ACTIUM HOLDINGS LIMITED

Company number 09965297

19 officers / 15 resignations

BAQUÉ, Luc Matthieu Jerome

• Correspondence address: 60 Gresham Street, London, EC2V 7BB
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 1 April 2023
• Nationality: French
• Country of residence: France
• Occupation: Ceo

COOK, Greg Alan

• Correspondence address: 60 Gresham Street, London, EC2V 7BB
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 4 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

PATON, John Campbell

• Correspondence address: 60 Gresham Street, London, EC2V 7BB
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer & Company Secretary

PEACOCK, Sarah Louise Preston

• Correspondence address: 60 Gresham Street, London, EC2V 7BB
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 4 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

PATON, John Campbell

• Correspondence address: 60 Gresham Street, London, EC2V 7BB
• Role (Resigned): Secretary
• Appointed on: 28 February 2018
• Resigned on: 3 October 2019

SHARLEY, Georgina Holly

• Correspondence address: 60 Gresham Street, London, EC2V 7BB
• Role (Resigned): Secretary
• Appointed on: 7 September 2023
• Resigned on: 27 August 2024

STRICKER, Maria

• Correspondence address: 60 Gresham Street, London, EC2V 7BB
• Role (Resigned): Secretary
• Appointed on: 4 October 2017
• Resigned on: 28 February 2018
• Nationality: British

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Secretary
• Appointed on: 3 October 2019
• Resigned on: 7 September 2023

UK Limited Company What's this?

• Registration number: 05533248

BAKER, Nicholas Benjamin

• Correspondence address: 60 Gresham Street, London, EC2V 7BB
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 3 February 2016
• Resigned on: 5 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BYRNE, Maeve Ann

• Correspondence address: 60 Gresham Street, London, EC2V 7BB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 16 May 2022
• Resigned on: 19 August 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Consultant

DAVIDSON, Andrew

• Correspondence address: 60 Gresham Street, London, EC2V 7BB
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 28 January 2016
• Resigned on: 5 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FRASER, Euan Neil Blyth

• Correspondence address: 60 Gresham Street, London, EC2V 7BB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 3 February 2016
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRY, Kenneth

• Correspondence address: The Old Reservoir, Port Hill, Hertford, Hertfordshire, England, SG14 3BL
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 May 2016
• Resigned on: 19 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

JUDD, Penelope Ruth

• Correspondence address: 60 Gresham Street, London, EC2V 7BB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 February 2018
• Resigned on: 19 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

KENT, Nicholas Robin

• Correspondence address: 60 Gresham Street, London, EC2V 7BB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 February 2016
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LIGERTWOOD, Mark Murray

• Correspondence address: 60 Gresham Street, London, EC2V 7BB
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 22 January 2016
• Resigned on: 5 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: None

MAY, Jill Miranda

• Correspondence address: 60 Gresham Street, London, EC2V 7BB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 June 2020
• Resigned on: 19 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STRICKER, Maria

• Correspondence address: 60 Gresham Street, London, EC2V 7BB
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 18 September 2017
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Cfo

TROTTER, Timothy Hugh Southcombe

• Correspondence address: 60 Gresham Street, London, EC2V 7BB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 3 February 2016
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director