Company information:
Aktrion Plus Limited (No: 04111250)
Status: Dissolved
Industry Class: None
Current Director: CHRISTOPHER JOHN BAUMANN ( DOB: Jul-1957 From: Dec-2004 )
Current Director: CLAIRE-JAYNE GREEN ( DOB: Dec-1978 From: May-2018 )
Current Director: ANTHONY NICHOLAS ( DOB: Oct-1968 From: Dec-2004 )
Current Director: BEN PEARSON ( DOB: May-1951 From: Dec-2004 )
Current Secretary: ANTHONY NICHOLAS ( DOB: Oct-1968 From: Dec-2004 )
Resigned Director: FRANCK AIMÈ ( From: May-2018 To: Jul-2018 )
Resigned Director: MATTHIEU DE BAYNAST DE SEPTFONTAINES ( DOB: Jun-1975 From: May-2018 To: Jul-2018 )
Resigned Director: PAUL DEEHAN ( DOB: Feb-1966 From: Apr-2003 To: Dec-2004 )
Resigned Director: CHRISTOPHER KETTLE ( DOB: Feb-1960 From: Feb-2001 To: Oct-2002 )
Resigned Director: MEAUJO INCORPORATIONS LIMITED ( From: Nov-2000 To: Feb-2002 )
Resigned Director: PATRICK MURRAY ( DOB: Sep-1954 From: Dec-2004 To: Jul-2006 )
Resigned Director: CLIVE RUSHTON ( DOB: Mar-1959 From: Nov-2002 To: Dec-2004 )
Resigned Director: KEITH WILHALL TAYLOR ( DOB: Apr-1948 From: Feb-2001 To: Apr-2003 )
Resigned Director: STÉPHANE VERMERSCH ( DOB: Mar-1966 From: May-2018 To: Jul-2018 )
Resigned Secretary: CHRISTOPHER KETTLE ( DOB: Feb-1960 From: Feb-2001 To: Oct-2002 )
Resigned Secretary: PHILSEC LIMITED ( From: Nov-2000 To: Jan-2002 )
Resigned Secretary: CLIVE RUSHTON ( DOB: Mar-1959 From: Nov-2002 To: Dec-2004 )
Persons of Significant Control:
Aktrion Group, Pemberton House Stafford Park 1, Telford, TF3 3BD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Chris Baumann, Pemberton House Stafford Park 1, Telford, TF3 3BD, England: Has significant influence or control (Notified: 2016-04-06)
Mr Anthony Nicholas, Pemberton House Stafford Park 1, Telford, TF3 3BD, England: Has significant influence or control (Notified: 2016-04-06)
Mr Ben Pearson, Pemberton House Stafford Park 1, Telford, TF3 3BD, England: Has significant influence or control (Notified: 2016-04-06)