ACTEMIUM UK LIMITED

Company number 00065493

39 officers / 35 resignations

BUTCHER, Rachael Eden

• Correspondence address: 2050 The Crescent, Birmingham Business Park, Birmingham, B37 7YE
• Role (Active): Secretary
• Appointed on: 25 November 2021

DEDAT, Ayyub

• Correspondence address: 2050 The Crescent, Birmingham Business Park, Birmingham, B37 7YE
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

HUNTER, Andrew

• Correspondence address: 2050 The Crescent, Birmingham Business Park, Birmingham, B37 7YE
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN DER VORD, Scott

• Correspondence address: 2050 The Crescent, Birmingham Business Park, Birmingham, B37 7YE
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BAKER, Simon

• Correspondence address: 7 Willes Terrace, Leamington Spa, Warwickshire, England, CV31 1DL
• Role (Resigned): Secretary
• Appointed on: 17 October 2008
• Resigned on: 21 April 2010
• Nationality: British
• Occupation: Accountant

BLOGG, Kevin Paul

• Correspondence address: 1 Home Farm Close, Pailton, Rugby, Warwickshire, CV23 0QQ
• Role (Resigned): Secretary
• Appointed on: 16 January 2002
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Accountant

CLAYTON, Paul Anthony

• Correspondence address: 104 Whitecross, Abingdon, Oxfordshire, OX13 6BU
• Role (Resigned): Secretary
• Appointed on: 6 August 2007
• Resigned on: 17 October 2008
• Nationality: British

DEDAT, Ayyub

• Correspondence address: 2050 The Crescent, Birmingham Business Park, Birmingham, B37 7YE
• Role (Resigned): Secretary
• Appointed on: 21 April 2010
• Resigned on: 25 November 2021

MILLS, Gerald Keith

• Correspondence address: 10 Jobs Lane, Tile Hill, Coventry, West Midlands, CV4 9EE
• Role (Resigned): Secretary
• Appointed on: 20 July 1992
• Resigned on: 16 January 2002
• Nationality: British

SMETHURST, Geoffrey Brian

• Correspondence address: 7 Birchwood Avenue, Southborough, Tunbridge Wells, Kent, TN4 0UD
• Role (Resigned): Secretary
• Appointed before: 29 December 1991
• Resigned on: 20 July 1992
• Nationality: British

ANGLES, Bruno

• Correspondence address: 31 Rue De L'Orangerie, Versailles, 78000, France
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 March 2005
• Resigned on: 15 June 2005
• Nationality: French
• Occupation: Director

BURLEY, Philip Lawrence

• Correspondence address: 20 Church Road, Burntwood, Walsall, West Midlands, WS7 9EA
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 25 September 1998
• Resigned on: 7 April 2001
• Nationality: British
• Occupation: Company Director

CHATIN, Thierry

• Correspondence address: 93 Rocade Des Monts D'Or, Saint-Didier-Au-Mont-D'Or, 69370, France
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 November 2008
• Resigned on: 2 January 2012
• Nationality: French
• Country of residence: France
• Occupation: Finance And Administrative Director

DAYRE, Jean-Marie

• Correspondence address: 3 Allee Des Peupuers, Morainvilliers, France, 78630
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 25 September 1998
• Resigned on: 14 December 2001
• Nationality: Frenchh
• Occupation: Company Director

DE ALMEIDA, Julio Manuel

• Correspondence address: 280, Rue Du 8 Mai 1945, Montesson, Yvelines Devfrance 78360, France
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 28 May 2012
• Resigned on: 2 January 2015
• Nationality: French
• Country of residence: France
• Occupation: None

DELETANG, Bruno William Rene

• Correspondence address: 280 Rue Du 8 Mai 1945, Montesson, Yvelines-Ile De France 78360, France
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 March 2010
• Resigned on: 2 January 2015
• Nationality: French
• Country of residence: France
• Occupation: None

DORSNER, Guy Louis Denis

• Correspondence address: 34 Ter Rue De La Muette, Maisons Laffitte, 78600, France
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 14 November 2000
• Resigned on: 14 December 2001
• Nationality: French
• Occupation: Engineer

GANGLOFF, Thierry Yves Roger

• Correspondence address: 280 Rue Du 8 Mai 1945, Montesson, Yvelines - Lle De France, 78360, France
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 October 2009
• Resigned on: 28 May 2012
• Nationality: French
• Country of residence: France
• Occupation: Manager Financial Accounting Vinci Energies Sa

HUILLARD, Xavier Marie Philippe

• Correspondence address: 2 Place Alexandre Ier, 78000 Versailles, France
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 22 May 2002
• Resigned on: 1 March 2005
• Nationality: French
• Country of residence: France
• Occupation: Director

LATOUR, Bernard Jean Claude

• Correspondence address: 280, Rue Du 8 Mai 1945, Montesson, Yvelines Devfrance 78360, France
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 28 May 2012
• Resigned on: 18 May 2018
• Nationality: French
• Country of residence: Germany
• Occupation: Managing Director

LAVAL, Daniel Robert Pierre

• Correspondence address: 52 Rue De La Procession, Chatou, France, 78400
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 29 December 1991
• Resigned on: 14 December 2001
• Nationality: French
• Occupation: Engineer

LE BROUSTER, Jean Yves

• Correspondence address: 7 Rue D Lepine, Chambourcy, 78240, France
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 14 December 2001
• Resigned on: 28 May 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

LE BRUN, Patrick

• Correspondence address: 7 Allee Traversiere, Domaine De Grandchamp, 78230 Le Pecq
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 14 December 2001
• Resigned on: 28 February 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

LE MAISTRE, Philippe

• Correspondence address: 66 Rue D'Alleray, Paris, France, 75015
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 25 September 1998
• Resigned on: 13 May 2002
• Nationality: French
• Occupation: Company Director

MANTZ, Patrice

• Correspondence address: 2050 The Crescent, Birmingham Business Park, Birmingham, B37 7YE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 18 May 2018
• Resigned on: 31 December 2018
• Nationality: French
• Country of residence: France
• Occupation: Cfo Vinci Energies Uk & Roi

MANTZ, Patrice

• Correspondence address: Vinci Energies Uk, 2050, The Crescent, Birmingham Business Park, Birmingham, West Midlands, England, B37 7YE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 2 January 2015
• Resigned on: 28 February 2015
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

MASON, David Llewellyn

• Correspondence address: Radstone Manor, Radstone, Brackley, Northamptonshire, NN13 5PZ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 29 December 1991
• Resigned on: 15 August 1993
• Nationality: British
• Occupation: Director

MEIGNIE, Yves

• Correspondence address: 37 Rue Pol Maunoury, Luisant, F-28600, France, F-28600
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 14 December 2001
• Resigned on: 1 March 2010
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

MIRVILLE, Thierry Noel

• Correspondence address: 280 Rue Du Mai 1945, Montesson, Yvelines - Lle De France, France
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 October 2009
• Resigned on: 28 February 2015
• Nationality: French
• Country of residence: French
• Occupation: Cfo Vinci Energies Sa

MIRVILLE, Thierry

• Correspondence address: 35 Rue Darechal Joffre, St Germain En Laye, F-78100, France
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 14 December 2001
• Resigned on: 30 June 2003
• Nationality: French
• Occupation: Finance Director

MOHR, Gerard

• Correspondence address: Bt Rue Due Regard, 92380 Garches, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed before: 29 December 1991
• Resigned on: 11 October 1999
• Nationality: French
• Occupation: General Manager Cgtie

MOULIS, Georges Adrien

• Correspondence address: 1 Allee Des Cedres, Le Pecq 78230, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed before: 29 December 1991
• Resigned on: 22 June 1994
• Nationality: French
• Occupation: Director Gtie

PASQUIERS, Henri

• Correspondence address: Vinci Energies United Kingdom Plc, 2050, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 2 January 2012
• Resigned on: 1 January 2015
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

PEGUET, Christian

• Correspondence address: 5 Bis Rue De La Garderie, L'Etang La Ville, France, 78260
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 23 December 1999
• Resigned on: 2 January 2003
• Nationality: French
• Occupation: Director

ROLLAND, Herve

• Correspondence address: 67 Quai Boissy D'Anglas, Bougival, 78380, France
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 June 2006
• Resigned on: 3 November 2008
• Nationality: French
• Occupation: Cfo