ACTEON GROUP LIMITED: Directors
Overview
| Company Name | ACTEON GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04231212 |
| Jurisdiction | England/Wales |
| Date of Creation |
Who are the officers of ACTEON GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITNEY, Diana Mary | Secretary | 1 Gilders Way NR3 1UB Norwich Kingfisher House Norfolk England | 313279040001 | |||||||
| BOUFFARD, Brice Marc | Director | 1 Gilders Way NR3 1UB Norwich Kingfisher House Norfolk England | Netherlands | French | Management Consulting Partner | 320535390002 | ||||
| CONNOLLY, Joseph Adam | Director | 1 Gilders Way NR3 1UB Norwich Kingfisher House Norfolk England | England | British | Director | 321105030002 | ||||
| ALTHEN, Rolf | Secretary | Ferryside Ferry Road NR1 1SW Norwich Norfolk | 252636680001 | |||||||
| HIGHAM, Richard Charles | Secretary | Ferryside Ferry Road NR1 1SW Norwich Norfolk | British | 48798580002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOYD, Mark | Director | The Old Vicarage The Street Ringland NR8 6JG Norwich Norfolk | England | British | Engineer | 52109570001 | ||||
| BRUGGAIER, Bernhard, Dr | Director | Ferryside Ferry Road NR1 1SW Norwich Norfolk | Germany | German | Coo | 285320770001 | ||||
| BURTON, Kevin | Director | 7 Hallgate Thorpe End NR13 5DQ Norwich Norfolk | British | Director | 67348430001 | |||||
| EDWARDS, Joseph Robert | Director | 3 Hill Road Greenwich Ct 068630 Usa | Usa | United States | Director | 126282640001 | ||||
| HALL, Richard Patrick | Director | Ambleside 118a Thorpe Road NR1 1RT Norwich Norfolk | United Kingdom | British | Petroleum Engineer | 54939540001 | ||||
| HEWETT, Mark | Director | Fen House Low Road South Walsham NR13 6EQ Norwich Norfolk | England | English | Engineer | 61244310001 | ||||
| HIGHAM, Richard Charles | Director | Ferryside Ferry Road NR1 1SW Norwich Norfolk | England | British | Director | 48798580002 | ||||
| HOGAN, John Anthony | Director | The Malthouse Heaverham Road Kemsing TN15 6NE Sevenoaks Kent | United Kingdom | British | Chief Executive | 94257040001 | ||||
| HONEYBOURNE, John William Gervase | Director | 614 Regentview Drive Houston Texas 77079 U S A | Usa | British | Director | 94265940001 | ||||
| MCFADYEN, Ian | Director | Orsteada The Shoals NR12 8XS Irstead Norfolk | United Kingdom | British | Petroleum Engineer | 36415140002 | ||||
| MURDOCH, Kenneth | Director | Ferryside Ferry Road NR1 1SW Norwich Norfolk | France | British | Cfo | 333608260001 | ||||
| OVENDEN, Kevin Francis | Director | Ferryside Ferry Road NR1 1SW Norwich Norfolk | England | British | Chartered Accountant | 69515790003 | ||||
| PARSONS, Barry Gerard | Director | Ferryside Ferry Road NR1 1SW Norwich Norfolk | Luxembourg | Canadian | Chief Commercial Officer | 309091940002 | ||||
| PATRICK, Iain | Director | Bracken House Old Mugdock Road G63 9ET Strathblane | British | Consultant | 74227070001 | |||||
| QUAKE, Jeffry Kurt | Director | Ferry Road NR1 1SW Norwich Ferryside Norfolk | Usa | United States | None | 147952990001 | ||||
| ROSS, Hamish Hector Lawrence | Director | Polruan Arbeadie Avenue AB31 4EL Banchory Kincardineshire | Scotland | British | Investment Banker | 72229470001 | ||||
| TROWELL, Carl Geoffrey, Dr | Director | Ferryside Ferry Road NR1 1SW Norwich Norfolk | England | British | Director | 188584990001 | ||||
| ZUYDAM, David Mel | Director | Ferryside Ferry Road NR1 1SW Norwich Norfolk | England | British | Chief Financial Officer | 259635370001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0