ACTALENT SERVICES LIMITED

Company number 12947470

1 active person with significant control / 0 active statements

Allegis Services Holdings Limited (Active)

• Correspondence address: Maxis 2, Western Road, Bracknell, England, RG12 1RT
• Notified on: 16 August 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company By Shares
• Place registered: Companies House
• Registration number: 12052778
• Incorporated in: England And Wales
• 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

Aerotek Ii, Inc. (Ceased)

• Correspondence address: 7301 Parkway Drive, Hanover, Anna Arundel, United States, MD21 076
• Notified on: 13 October 2020
• Ceased on: 16 August 2021
• Governing law: 2013 Maryland Code Corporations And Associations
• Legal form: Private Limited Company
• Place registered: Maryland Department Of Assessments And Taxation
• Registration number: D20761326
• Incorporated in: United States
• 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

Mr James Charles Davis (Ceased)

• Correspondence address: 7201 Parkway Drive, Hanover, Maryland, United States, 21076
• Notified on: 13 October 2020
• Ceased on: 13 October 2020
• Date of birth: March 1960
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Michael Sean Bison (Ceased)

• Correspondence address: 7301 Parkway Drive, Hanover, Maryland, United States, 21076
• Notified on: 13 October 2020
• Ceased on: 13 October 2020
• Date of birth: April 1973
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Mr Fred S. Ridley (Ceased)

• Correspondence address: 100 North Tampa Street, Suite 2700, Tampa, Florida, United States, 33602
• Notified on: 13 October 2020
• Ceased on: 13 October 2020
• Date of birth: August 1952
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Mr Richard Alan Butler (Ceased)

• Correspondence address: 701 Maiden Choice Lane, Catonsville, Maryland, United States, 21228
• Notified on: 13 October 2020
• Ceased on: 13 October 2020
• Date of birth: May 1964
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Mr Randall Dean Sones (Ceased)

• Correspondence address: 7301 Parkway Drive, Hanover, Maryland, United States, 21076
• Notified on: 13 October 2020
• Ceased on: 13 October 2020
• Date of birth: May 1959
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust