AKTRION HOLDINGS LIMITED

Company number 05246035

26 officers / 23 resignations

BOND, Sarah Caroline

• Correspondence address: 1 Hawksworth Road, Central Park, Telford, England, TF2 9TU
• Role (Active): Secretary
• Appointed on: 14 August 2024

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: 4 February 2019
• Nationality: French
• Country of residence: France
• Occupation: Company Director

TAYLOR, Robert John

• Correspondence address: 1 Hawksworth Road, Central Park, Telford, England, TF2 9TU
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 8 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NICHOLAS, Anthony

• Correspondence address: Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire, TF3 3BD
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 31 January 2019
• 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

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 29 September 2004
• Resigned on: 1 December 2004

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: 1 December 2004
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CATCHPOLE, Andrew Phillip

• Correspondence address: Pemberton House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 October 2010
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company 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

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: 2 October 2018
• Resigned on: 2 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GAINS, John Christopher, Sir

• Correspondence address: Longridge Farm Lane, East Markham, Newark, Nottinghamshire, NG22 0QH
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 June 2005
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Exec Chairman

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: 2 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Ceo

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

MCCARTHY, Colin

• Correspondence address: Pemberton House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 June 2010
• Resigned on: 18 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 1 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: 1 December 2004
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: 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: 1 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: 2 October 2018
• Resigned on: 2 May 2019
• Nationality: South African
• Country of residence: England
• Occupation: Company Director

SEHNAOUI, Tarek

• Correspondence address: 111 Quai Jules Guesde, 94400 Vitry Sur Seine, France
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 22 February 2021
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: France
• Occupation: Company 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: 4 February 2019
• Resigned on: 14 February 2020
• Nationality: French
• Country of residence: Luxembourg
• 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: 9 May 2018
• Nationality: French
• Country of residence: France
• Occupation: Group General Secretary

VERMERSCH, Stéphane

• Correspondence address: La Financière Atlian, 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

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 29 September 2004
• Resigned on: 1 December 2004