AKTRION MANUFACTURING SUPPORT SERVICES LIMITED
Company number 03458202
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Officers: 33 officers / 30 resignations
BOND, Sarah Caroline
- Correspondence address
- 1 Hawksworth Road, Central Park, Telford, England, TF2 9TU
- Role Active
- Secretary
- Appointed on
- 14 August 2024
DAVIES, Jonathan
- Correspondence address
- 1 Hawksworth Road, Central Park, Telford, England, TF2 9TU
- Role Active
- Director
- Date of birth
- October 1969
- Appointed on
- 4 March 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PATRIER, Frederic Marc Noel
- Correspondence address
- 1 Hawksworth Road, Central Park, Telford, England, TF2 9TU
- Role Active
- Director
- Date of birth
- May 1973
- Appointed on
- 2 May 2019
- Nationality
- French
- Country of residence
- France
- Occupation
- Company Director
KETTLE, Christopher
- Correspondence address
- Pipers Hill, Gaydon Road, Bishops Itchington, Southam, Warwickshire, CV47 2QY
- Role Resigned
- Secretary
- Appointed on
- 26 May 2000
- Resigned on
- 31 October 2002
- Nationality
- British
- Occupation
- Company Director
MCNEILL, Myra
- Correspondence address
- Shootrough Farm Cardington, Leebotwood, Church Stretton, Salop, SY6 7JU
- Role Resigned
- Secretary
- Appointed on
- 30 October 1997
- Resigned on
- 26 May 2000
- Nationality
- British
- Occupation
- Company Secretary
NICHOLAS, Anthony
- Correspondence address
- Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire, TF3 3BD
- Role Resigned
- Secretary
- Appointed on
- 2 December 2004
- Resigned on
- 31 January 2019
- Nationality
- British
- 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
RYAN, Laura Clare
- Correspondence address
- 1 Hawksworth Road, Central Park, Telford, England, TF2 9TU
- Role Resigned
- Secretary
- Appointed on
- 31 January 2019
- Resigned on
- 14 August 2024
HALLMARK SECRETARIES LIMITED
- Correspondence address
- 120 East Road, London, N1 6AA
- Role Resigned
- Nominee Secretary
- Appointed on
- 30 October 1997
- Resigned on
- 30 October 1997
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
BAUMANN, Christopher John
- Correspondence address
- Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire, TF3 3BD
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 2 December 2004
- Resigned on
- 31 January 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CONGER, Hamdi
- Correspondence address
- 7 Briar Road, Newthorpe, Nottinghamshire, NG16 2BN
- Role Resigned
- Director
- Date of birth
- October 1951
- Appointed on
- 1 April 2003
- Resigned on
- 2 December 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
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
- 30 August 2001
- Resigned on
- 2 December 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
DICKSON, Daniel Grant
- Correspondence address
- Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds, Suffolk, England, IP28 6LG
- Role Resigned
- Director
- Date of birth
- January 1985
- Appointed on
- 6 February 2018
- Resigned on
- 2 October 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
EVANS, Thomas Edward
- Correspondence address
- Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire, TF3 3BD
- Role Resigned
- Director
- Date of birth
- September 1987
- Appointed on
- 28 September 2018
- Resigned on
- 2 May 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Company 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 Resigned
- Director
- Date of birth
- December 1978
- Appointed on
- 9 May 2018
- Resigned on
- 28 September 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Uk Ceo
KETTLE, Christopher
- Correspondence address
- Pipers Hill, Gaydon Road, Bishops Itchington, Southam, Warwickshire, CV47 2QY
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 26 May 2000
- Resigned on
- 31 October 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
LEGGE, Robert Andrew
- Correspondence address
- Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds, Suffolk, England, IP28 6LG
- Role Resigned
- Director
- Date of birth
- July 1968
- Appointed on
- 6 February 2018
- Resigned on
- 9 May 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Company 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
- 26 May 2000
- Resigned on
- 30 April 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MCNEILL, Ian Norman
- Correspondence address
- Shootrough Farm Cardington, Leebotwood, Church Stretton, Salop, SY6 7JU
- Role Resigned
- Director
- Date of birth
- June 1945
- Appointed on
- 30 October 1997
- Resigned on
- 30 June 2001
- Nationality
- British
- Occupation
- Director
MCNEILL, Jane
- Correspondence address
- 25 Trafalgar Close, Donnington, Telford, Shropshire, TF2 8DQ
- Role Resigned
- Director
- Date of birth
- February 1969
- Appointed on
- 1 November 1998
- Resigned on
- 24 May 2000
- Nationality
- British
- Occupation
- Administrator
MORRIS, Phillip James
- Correspondence address
- Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds, Suffolk, England, IP28 6LG
- Role Resigned
- Director
- Date of birth
- October 1978
- Appointed on
- 6 February 2018
- Resigned on
- 3 September 2018
- Nationality
- British
- Country of residence
- England
- 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
NICHOLAS, Anthony
- Correspondence address
- Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire, TF3 3BD
- Role Resigned
- Director
- Date of birth
- October 1968
- Appointed on
- 2 December 2004
- Resigned on
- 31 January 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
NOVERJES CLAVER, Vicent
- Correspondence address
- 1 Hawksworth Road, Central Park, Telford, England, TF2 9TU
- Role Resigned
- Director
- Date of birth
- February 1970
- Appointed on
- 15 June 2021
- Resigned on
- 4 March 2024
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Company Director
PEARSON, Ben
- Correspondence address
- Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire, TF3 3BD
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed on
- 2 December 2004
- Resigned on
- 2 May 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PEEL, Graham Shane
- Correspondence address
- Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire, TF3 3BD
- Role Resigned
- Director
- Date of birth
- January 1973
- Appointed on
- 28 September 2018
- Resigned on
- 2 May 2019
- Nationality
- South African
- Country of residence
- England
- Occupation
- Company 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
SUN, Charles Chaochao
- Correspondence address
- 1 Hawksworth Road, Central Park, Telford, England, TF2 9TU
- Role Resigned
- Director
- Date of birth
- April 1985
- Appointed on
- 2 May 2019
- Resigned on
- 14 February 2020
- Nationality
- French
- Country of residence
- Luxembourg
- Occupation
- Company 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
- 26 May 2000
- Resigned on
- 3 April 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
VERMERSCH, Stéphane
- Correspondence address
- La Financière Atalian, 110, Rue 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
HALLMARK REGISTRARS LIMITED
- Correspondence address
- 120 East Road, London, N1 6AA
- Role Resigned
- Nominee Director
- Appointed on
- 30 October 1997
- Resigned on
- 30 October 1997