ACTRON U.K. LIMITED

Company number 01776841

19 officers / 17 resignations

BEWELL, Neil Andrew

• Correspondence address: Leat House, Overbridge Square, Newbury, Berkshire, RG14 5UX
• Role: Director
• Date of birth: March 1974
• Appointed on: 10 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

LEVIN, Per Harald

• Correspondence address: Ega 4, 28002 Madrid, Spain, FOREIGN
• Role: Director
• Date of birth: September 1957
• Appointed on: 1 May 2001
• Nationality: Swedish
• Country of residence: Spain
• Occupation: Vice President General Manager

ALLY, Bibi Rahima

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Secretary
• Appointed on: 29 January 1997
• Resigned on: 28 February 2013
• Nationality: British

AUSTIN, Neil D

• Correspondence address: 45 Sturbridge Lane, West Chester, Pennsylvania, Usa, 19380
• Role (Resigned): Secretary
• Appointed on: 30 November 1995
• Resigned on: 31 October 1996
• Nationality: Us American
• Occupation: Vice President,General Council

GODFRAY, Terence William

• Correspondence address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
• Role (Resigned): Secretary
• Appointed before: 18 December 1991
• Resigned on: 30 November 1995
• Nationality: British

AUSTIN, Neil D

• Correspondence address: 45 Sturbridge Lane, West Chester, Pennsylvania, Usa, 19380
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 10 September 1998
• Resigned on: 15 July 2003
• Nationality: Us American
• Occupation: Attorney

BROUDIC, Anne

• Correspondence address: Leat House, Overbridge Square, Newbury, Berkshire, RG14 5UX
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 23 April 2013
• Resigned on: 31 August 2014
• Nationality: French
• Country of residence: Spain
• Occupation: Associate General Counsel

DIAMOND, Graham Mcdonald

• Correspondence address: Karlsruher Ring 11, Stutensee, 76297, Germany
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 30 June 2000
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Company Director

FLEMING, John Martin

• Correspondence address: Platts Dell Donkey Lane, Bourne End, Buckinghamshire, SL8 5RR
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 18 December 1991
• Resigned on: 28 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

GEIGES, Lukas Adolf

• Correspondence address: Habuelstrasse 29, Herrliberg, Zurich 8704, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 18 December 1991
• Resigned on: 10 December 1993
• Nationality: Swiss
• Occupation: Company Director

LESSE, Pontus

• Correspondence address: Backsgigen 5, 18233 Danderyd, Sweden, 18233
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 30 November 1995
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Managing Director

MATTHEWS, Neil Michael Philip

• Correspondence address: 13 Bellever Hill, Camberley, Surrey, GU15 2HB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 31 October 2002
• Resigned on: 11 July 2005
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: General Manager Chartered Engi

MIDANI, Stephen George

• Correspondence address: Daxani House 45a Broadfern Road, Knowle, Solihull, West Midlands, B93 9DE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 18 December 1991
• Resigned on: 11 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NUTTALL, David Alan

• Correspondence address: The Wolery, Earlstone Common, Burghclere, Berkshire, RG20 9HN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 11 July 2005
• Resigned on: 2 June 2008
• Nationality: British
• Occupation: Managing Director

RAYNER, Keith Mackay

• Correspondence address: 1 Carolina Place, Finchampstead, Berkshire, RG40 4PQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 October 2002
• Resigned on: 7 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RICHARD, Jeffrey Oliver

• Correspondence address: Checkpoint Systems, 101 Wolf Drive, Thorofare, New Jersey 08086, Usa
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 31 August 2014
• Resigned on: 20 March 2015
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Evp & Chief Financial Officer

SELFRIDGE, Steven

• Correspondence address: 2 Buxley Court, Sicklerville, Gloucester Township, New Jersey, Usa, 08081
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 30 November 1995
• Resigned on: 10 September 1998
• Nationality: American
• Occupation: Senior Vice President

VAN ZILE, John R

• Correspondence address: 731 Twin Bridge Drive, Wayne, Pennsylvania 19087, Usa
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 25 February 2004
• Resigned on: 18 March 2013
• Nationality: American
• Country of residence: United States
• Occupation: Attorney Business Person Senio

WELLS, Peter John

• Correspondence address: 19-21 Denmark Street, Wokingham, Berkshire, RG11 2QX
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 18 December 1991
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Company Director