ACTICA HOLDINGS LIMITED

Company number 06808510

1 active person with significant control / 0 active statements

Aion Bidco Limited (Active)

• Correspondence address: 25 Victoria Street, London, England, SW1H 0EX
• Notified on: 1 April 2022
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13850199
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Dr David Richard Haws (Ceased)

• Correspondence address: 4 Stirling House, Stirling Road Surrey Research Park, Guildford, Surrey, GU2 7RF
• Notified on: 6 April 2016
• Ceased on: 1 April 2022
• Date of birth: August 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Dr Andrew Frank Evason (Ceased)

• Correspondence address: 4 Stirling House, Stirling Road Surrey Research Park, Guildford, Surrey, GU2 7RF
• Notified on: 6 April 2016
• Ceased on: 1 April 2022
• Date of birth: May 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors