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Actemium Uk Limited (No: 00065493)

Address: 2050 THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YE

Status: Active

Incorporated: 28-Mar-1900

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 22-Apr-2025

Industry Class: 43210 - Electrical installation

Current Director: AYYUB DEDAT ( DOB: Nov-1975   From: Mar-2022  )

Current Director: ANDREW HUNTER ( DOB: Apr-1970   From: Feb-2023  )

Current Director: SCOTT VAN DER VORD ( DOB: Mar-1985   From: Dec-2018  )

Current Secretary: RACHAEL EDEN BUTCHER (   From: Nov-2021  )

Resigned Director: BRUNO ANGLES ( DOB: Nov-1964   From: Mar-2005   To: Jun-2005  )

Resigned Director: PHILIP LAWRENCE BURLEY ( DOB: Oct-1947   From: Sep-1998   To: Apr-2001  )

Resigned Director: THIERRY CHATIN ( DOB: Jun-1963   From: Nov-2008   To: Jan-2012  )

Resigned Director: JEAN-MARIE DAYRE ( DOB: Sep-1950   From: Sep-1998   To: Dec-2001  )

Resigned Director: JULIO MANUEL DE ALMEIDA ( DOB: Oct-1966   From: May-2012   To: Jan-2015  )

Resigned Director: BRUNO WILLIAM RENE DELETANG ( DOB: Jul-1956   From: Mar-2010   To: Jan-2015  )

Resigned Director: GUY LOUIS DENIS DORSNER ( DOB: May-1950   From: Nov-2000   To: Dec-2001  )

Resigned Director: THIERRY YVES ROGER GANGLOFF ( DOB: Oct-1951   From: Oct-2009   To: May-2012  )

Resigned Director: XAVIER MARIE PHILIPPE HUILLARD ( DOB: Jun-1954   From: May-2002   To: Mar-2005  )

Resigned Director: BERNARD JEAN CLAUDE LATOUR ( DOB: Dec-1954   From: May-2012   To: May-2018  )

Resigned Director: DANIEL ROBERT PIERRE LAVAL ( DOB: Oct-1956   From: Dec-1991   To: Dec-2001  )

Resigned Director: JEAN YVES LE BROUSTER ( DOB: Jul-1947   From: Dec-2001   To: May-2012  )

Resigned Director: PATRICK LE BRUN ( DOB: Jan-1957   From: Dec-2001   To: Feb-2015  )

Resigned Director: PHILIPPE LE MAISTRE ( DOB: Jan-1940   From: Sep-1998   To: May-2002  )

Resigned Director: PATRICE MANTZ ( DOB: Jul-1952   From: Jan-2015   To: Feb-2015  )

Resigned Director: PATRICE MANTZ ( DOB: Jul-1952   From: May-2018   To: Dec-2018  )

Resigned Director: DAVID LLEWELLYN MASON ( DOB: Feb-1955   From: Dec-1991   To: Aug-1993  )

Resigned Director: YVES MEIGNIE ( DOB: Apr-1956   From: Dec-2001   To: Mar-2010  )

Resigned Director: THIERRY MIRVILLE ( DOB: Jun-1966   From: Dec-2001   To: Jun-2003  )

Resigned Director: THIERRY NOEL MIRVILLE ( DOB: Jun-1966   From: Oct-2009   To: Feb-2015  )

Resigned Director: GERARD MOHR ( DOB: Sep-1955   From: Dec-1991   To: Oct-1999  )

Resigned Director: GEORGES ADRIEN MOULIS ( DOB: Jun-1928   From: Dec-1991   To: Jun-1994  )

Resigned Director: HENRI PASQUIERS ( DOB: Feb-1970   From: Jan-2012   To: Jan-2015  )

Resigned Director: CHRISTIAN PEGUET ( DOB: Sep-1942   From: Dec-1999   To: Jan-2003  )

Resigned Director: HERVE ROLLAND ( DOB: Dec-1971   From: Jun-2006   To: Nov-2008  )

Resigned Director: PETER JOHN ROONEY ( DOB: Dec-1945   From: Nov-1996   To: Dec-2010  )

Resigned Director: STEPANE TOUTAIN ( DOB: Dec-1964   From: Feb-2015   To: Feb-2018  )

Resigned Director: FRANCK WEMAERE ( DOB: Feb-1955   From: Jul-2003   To: Jun-2006  )

Resigned Director: ROCHDI ZIYAT ( DOB: Oct-1960   From: Sep-2010   To: Mar-2022  )

Resigned Secretary: SIMON BAKER ( DOB: Mar-1964   From: Oct-2008   To: Apr-2010  )

Resigned Secretary: KEVIN PAUL BLOGG ( DOB: Feb-1961   From: Jan-2002   To: Aug-2007  )

Resigned Secretary: PAUL ANTHONY CLAYTON ( DOB: Sep-1966   From: Aug-2007   To: Oct-2008  )

Resigned Secretary: AYYUB DEDAT (   From: Apr-2010   To: Nov-2021  )

Resigned Secretary: GERALD KEITH MILLS ( DOB: Apr-1946   From: Jul-1992   To: Jan-2002  )

Resigned Secretary: GEOFFREY BRIAN SMETHURST ( DOB: Jan-1931   From: Dec-1991   To: Jul-1992  )

Persons of Significant Control:

Vinci Energies Uk Holding Limited, 2050 The Crescent The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England: Ownership of shares – 75% or more (Notified: 2016-12-29)

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