ACTIA (UK) LIMITED

Company number 02910867

16 officers / 11 resignations

TURNER, Clare Marie

• Correspondence address: Unit 81, Hoel Ashley, Mochdre Estate, Newtown, Powys, SY16 4LE
• Role (Active): Secretary
• Appointed on: 1 October 2012

CALMELS, Jean Francois Daniel

• Correspondence address: Unit 81, Hoel Ashley, Mochdre Estate, Newtown, Powys, SY16 4LE
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 12 May 2021
• Nationality: French
• Country of residence: France
• Occupation: Account Manager

CARTER, Christopher Andrew

• Correspondence address: Unit 81, Hoel Ashley, Mochdre Estate, Newtown, Powys, SY16 4LE
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MALLET, Catherine Marcelle Helene

• Correspondence address: 5 Rue Jorge Semprun, Toulouse, France, 31432
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 27 June 2017
• Nationality: French
• Country of residence: France
• Occupation: Group Finance Officer

PECH, Jean-Louis Raymond Achille

• Correspondence address: 448 Bis, Avenue De Fronton, 31200, Toulouse, France
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 4 February 2015
• Nationality: French
• Country of residence: France
• Occupation: Chairman Of The Board

NEAVE, Michael

• Correspondence address: 20 Hanley Lane, Shrewsbury, Salop, SY3 0JN
• Role (Resigned): Secretary
• Appointed on: 22 March 1994
• Resigned on: 30 September 2012
• Nationality: British
• Occupation: Finance Manager

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 1994
• Resigned on: 22 March 1994

DE SAINTIGNON, Eric

• Correspondence address: Unit 81, Hoel Ashley, Mochdre Estate, Newtown, Powys, SY16 4LE
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 12 May 2021
• Resigned on: 12 January 2022
• Nationality: French
• Country of residence: France
• Occupation: Operational Manager

DESMOULINS, Christian

• Correspondence address: 24 Route De Rebigue, Castanet Tolosan, 31320, France
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 January 2006
• Resigned on: 4 February 2015
• Nationality: French
• Country of residence: France
• Occupation: General Manager

KAY, Christopher Paul

• Correspondence address: The Banks Cefn Y Coed Road, Abermule, Montgomery, Powys, SY15 6NL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 29 November 1996
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electrical Engineer

NEAVE, Michael

• Correspondence address: 20 Hanley Lane, Shrewsbury, Salop, SY3 0JN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 29 November 1996
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PECH, Louis Armand Jean

• Correspondence address: 5 Rue Jorge Semprun, Toulouse, France, 31432
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 27 June 2017
• Resigned on: 26 August 2020
• Nationality: French
• Country of residence: France
• Occupation: -

PELTIER, Guy

• Correspondence address: 1 Rue Francis Pons, Pinsaquil 31120, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 22 March 1994
• Resigned on: 31 December 2005
• Nationality: French
• Occupation: Executive Manager

VELASCO, Armand Francois

• Correspondence address: 33 Avenue De Bouconne, Leguevin, 31790, FRANCE
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 22 March 1994
• Resigned on: 12 October 1994
• Nationality: French
• Occupation: Business Manager

VIATGE, Alain Jean Michel

• Correspondence address: 5 Rue Jorge Semprun, 5 Rue Jorge Semprun, Toulouse, Cedex, France, 31432
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 27 June 2017
• Resigned on: 26 February 2021
• Nationality: French
• Country of residence: France
• Occupation: Corporate Secretary

CCS DIRECTORS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 21 March 1994
• Resigned on: 22 March 1994