AKTRION TRUSTEES LIMITED

Company number 03982641

17 officers / 12 resignations

NICHOLAS, Anthony

• Correspondence address: Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire, TF3 3BD
• Role: Secretary
• Appointed on: 2 December 2004
• Nationality: British
• Occupation: Director

BAUMANN, Christopher John

• Correspondence address: Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire, TF3 3BD
• Role: Director
• Date of birth: July 1957
• Appointed on: 2 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Claire-Jayne

• Correspondence address: Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds, Suffolk, England, IP28 6LG
• Role: Director
• Date of birth: December 1978
• Appointed on: 9 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Ceo

NICHOLAS, Anthony

• Correspondence address: Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire, TF3 3BD
• Role: Director
• Date of birth: October 1968
• Appointed on: 2 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARSON, Ben

• Correspondence address: Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire, TF3 3BD
• Role: Director
• Date of birth: May 1951
• Appointed on: 2 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSHTON, Clive

• Correspondence address: Salix House, 40b Mearse Lane Barnt Green, Birmingham, B45 8HL
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 2 December 2004
• Nationality: British
• Occupation: Director

PHILSEC LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 2000
• Resigned on: 24 May 2000

AIMÉ, Franck

• Correspondence address: 111 - 113, Quai Jules Guesde, 94400, Vitry Sur Seine, France
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 9 May 2018
• Resigned on: 5 July 2018
• Nationality: French
• Country of residence: France
• Occupation: Chief Human Resources Officer

DE BAYNAST DE SEPTFONTAINES, Matthieu

• Correspondence address: La Financière Atalian, 110, Rue De L'Ourcq, 75019, Paris, France
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 9 May 2018
• Resigned on: 5 July 2018
• Nationality: French
• Country of residence: France
• Occupation: Ceo

DEEHAN, Paul

• Correspondence address: Rose Cottage, Droitwich Road, Hanbury, Bromsgrove, Worcestershire, B60 4DD
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 3 December 2003
• Resigned on: 2 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KETTLE, Christopher

• Correspondence address: Pipers Hill, Gaydon Road, Bishops Itchington, Southam, Warwickshire, CV47 2QY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 May 2000
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUCKETT, Nigel Frederick

• Correspondence address: 108 White Hill, Kinver, Stourbridge, West Midlands, DY7 6AU
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 24 May 2000
• Resigned on: 2 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURRAY, Patrick

• Correspondence address: 65 Ambleside, Brownsover, Warwickshire, CV21 1QP
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 2 December 2004
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Director

RUSHTON, Clive

• Correspondence address: Salix House, 40b Mearse Lane Barnt Green, Birmingham, B45 8HL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 November 2002
• Resigned on: 2 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Keith Wilhall

• Correspondence address: Dove Cottage, Sly Corner Lee Common, Great Missenden, Bucks, HP16 9LD
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 24 May 2000
• Resigned on: 3 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VERMERSCH, Stéphane

• Correspondence address: La Financière Atalian, 110, Ru De L'Ourcq, 75019, Paris, France
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 9 May 2018
• Resigned on: 5 July 2018
• Nationality: French
• Country of residence: France
• Occupation: Group General Secretary

MEAUJO INCORPORATIONS LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Director
• Appointed on: 28 April 2000
• Resigned on: 24 May 2000