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ACTEON GROUP PROPERTIES LIMITED

Company number 06535458

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Officers: 10 officers / 8 resignations

BOUFFARD, Brice Marc

Correspondence address
Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW
Role Active
Director
Date of birth
May 1970
Appointed on
29 May 2024
Nationality
French
Country of residence
Netherlands
Occupation
Chief Executive Officer

GUEZ, David Alexandre

Correspondence address
Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW
Role Active
Director
Date of birth
May 1974
Appointed on
29 May 2024
Nationality
French
Country of residence
Netherlands
Occupation
Chief Financial Officer

OVENDEN, Kevin Francis

Correspondence address
Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW
Role Resigned
Secretary
Appointed on
22 May 2008
Resigned on
17 March 2016
Nationality
British
Occupation
Chartered Accountant

BIRKETTS SECRETARIES LIMITED

Correspondence address
24-26 Museum Street, Ipswich, Suffolk, IP1 1HZ
Role Resigned
Secretary
Appointed on
15 March 2008
Resigned on
22 May 2008

ALCOCK, Paul Lionel

Correspondence address
Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW
Role Resigned
Director
Date of birth
November 1967
Appointed on
2 July 2014
Resigned on
27 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRUGGAIER, Bernhard, Dr

Correspondence address
Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW
Role Resigned
Director
Date of birth
October 1961
Appointed on
22 July 2021
Resigned on
30 May 2024
Nationality
German
Country of residence
Germany
Occupation
Coo

MURDOCH, Kenneth

Correspondence address
Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW
Role Resigned
Director
Date of birth
September 1965
Appointed on
22 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
22 May 2008
Resigned on
22 July 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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
29 May 2024
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BIRKETTS DIRECTORS LIMITED

Correspondence address
24-26 Museum Street, Ipswich, Suffolk, IP1 1HZ
Role Resigned
Director
Appointed on
15 March 2008
Resigned on
22 May 2008