ACTEON GROUP LIMITED

Company number 04231212

24 officers / 21 resignations

WHITNEY, Diana Mary

• Correspondence address: Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW
• Role (Active): Secretary
• Appointed on: 31 August 2023

BOUFFARD, Brice Marc

• Correspondence address: Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 14 March 2024
• Nationality: French
• Country of residence: Netherlands
• Occupation: Management Consulting Partner

CONNOLLY, Joseph Adam

• Correspondence address: Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 20 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ALTHEN, Rolf

• Correspondence address: Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW
• Role (Resigned): Secretary
• Appointed on: 19 November 2018
• Resigned on: 31 August 2023

HIGHAM, Richard Charles

• Correspondence address: Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW
• Role (Resigned): Secretary
• Appointed on: 8 June 2001
• Resigned on: 19 November 2018
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 2001
• Resigned on: 8 June 2001

BOYD, Mark

• Correspondence address: The Old Vicarage The Street, Ringland, Norwich, Norfolk, NR8 6JG
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 8 June 2001
• Resigned on: 5 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BRUGGAIER, Bernhard, Dr

• Correspondence address: Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 15 July 2021
• Resigned on: 21 March 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Coo

BURTON, Kevin

• Correspondence address: 7 Hallgate, Thorpe End, Norwich, Norfolk, NR13 5DQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 8 June 2001
• Resigned on: 9 November 2006
• Nationality: British
• Occupation: Director

EDWARDS, Joseph Robert

• Correspondence address: 3 Hill Road, Greenwich, Ct 068630, Usa
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 9 November 2006
• Resigned on: 2 December 2009
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

HALL, Richard Patrick

• Correspondence address: Ambleside 118a Thorpe Road, Norwich, Norfolk, NR1 1RT
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 8 June 2001
• Resigned on: 5 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Petroleum Engineer

HEWETT, Mark

• Correspondence address: Fen House, Low Road South Walsham, Norwich, Norfolk, NR13 6EQ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 8 June 2001
• Resigned on: 1 June 2004
• Nationality: English
• Country of residence: England
• Occupation: Engineer

HIGHAM, Richard Charles

• Correspondence address: Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 8 June 2001
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HOGAN, John Anthony

• Correspondence address: The Malthouse Heaverham Road, Kemsing, Sevenoaks, Kent, TN15 6NE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 8 June 2001
• Resigned on: 9 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HONEYBOURNE, John William Gervase

• Correspondence address: 614 Regentview Drive, Houston, Texas, 77079, U S A
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 9 November 2006
• Resigned on: 6 November 2012
• Nationality: British
• Country of residence: Usa
• Occupation: Director

MCFADYEN, Ian

• Correspondence address: Orsteada, The Shoals, Irstead, Norfolk, NR12 8XS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 8 June 2001
• Resigned on: 9 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Petroleum Engineer

MURDOCH, Kenneth

• Correspondence address: Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 15 July 2021
• Resigned on: 5 April 2023
• Nationality: British
• Country of residence: France
• Occupation: Cfo

OVENDEN, Kevin Francis

• Correspondence address: Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 8 June 2001
• Resigned on: 15 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PARSONS, Barry Gerard

• Correspondence address: Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 9 May 2023
• Resigned on: 21 March 2024
• Nationality: Canadian
• Country of residence: Luxembourg
• Occupation: Chief Commercial Officer

PATRICK, Iain

• Correspondence address: Bracken House, Old Mugdock Road, Strathblane, G63 9ET
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 8 June 2001
• Resigned on: 6 June 2003
• Nationality: British
• Occupation: Consultant

QUAKE, Jeffry Kurt

• Correspondence address: Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 2 December 2009
• Resigned on: 6 November 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: None

ROSS, Hamish Hector Lawrence

• Correspondence address: Polruan, Arbeadie Avenue, Banchory, Kincardineshire, AB31 4EL
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 27 March 2003
• Resigned on: 9 November 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker

TROWELL, Carl Geoffrey, Dr

• Correspondence address: Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 June 2020
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ZUYDAM, David Mel

• Correspondence address: Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 5 April 2023
• Resigned on: 21 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer