ACTEON GROUP LIMITED: Dirigenti

Panoramica

Nome della società	ACTEON GROUP LIMITED
Stato della società	Attiva
Forma giuridica	Società a responsabilità limitata
Numero di società	04231212
Giurisdizione	Inghilterra/Galles
Data di costituzione	08 giu 2001

Chi sono gli amministratori di ACTEON GROUP LIMITED?

Amministratori
Nome	Nominato il	Dimissioni il	Ruolo	Indirizzo	Paese di residenza	Nazionalità	Data di nascita	Professione	Numero
WHITNEY, Diana Mary 1 Gilders Way NR3 1UB Norwich Kingfisher House Norfolk England	31 ago 2023		Segretario	1 Gilders Way NR3 1UB Norwich Kingfisher House Norfolk England					313279040001
BOUFFARD, Brice Marc 1 Gilders Way NR3 1UB Norwich Kingfisher House Norfolk England	14 mar 2024		Amministratore	1 Gilders Way NR3 1UB Norwich Kingfisher House Norfolk England	Netherlands	French	1970-5	Management Consulting Partner	320535390002
CONNOLLY, Joseph Adam 1 Gilders Way NR3 1UB Norwich Kingfisher House Norfolk England	20 mar 2024		Amministratore	1 Gilders Way NR3 1UB Norwich Kingfisher House Norfolk England	England	British	1978-6	Director	321105030002
ALTHEN, Rolf Ferryside Ferry Road NR1 1SW Norwich Norfolk	19 nov 2018	31 ago 2023	Segretario	Ferryside Ferry Road NR1 1SW Norwich Norfolk					252636680001
HIGHAM, Richard Charles Ferryside Ferry Road NR1 1SW Norwich Norfolk	08 giu 2001	19 nov 2018	Segretario	Ferryside Ferry Road NR1 1SW Norwich Norfolk		British			48798580002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	08 giu 2001	08 giu 2001	Segretario nominato	Church Street NW8 8EP London 26					900008300001
BOYD, Mark The Old Vicarage The Street Ringland NR8 6JG Norwich Norfolk	08 giu 2001	05 dic 2001	Amministratore	The Old Vicarage The Street Ringland NR8 6JG Norwich Norfolk	England	British	1956-5	Engineer	52109570001
BRUGGAIER, Bernhard, Dr Ferryside Ferry Road NR1 1SW Norwich Norfolk	15 lug 2021	21 mar 2024	Amministratore	Ferryside Ferry Road NR1 1SW Norwich Norfolk	Germany	German	1961-10	Coo	285320770001
BURTON, Kevin 7 Hallgate Thorpe End NR13 5DQ Norwich Norfolk	08 giu 2001	09 nov 2006	Amministratore	7 Hallgate Thorpe End NR13 5DQ Norwich Norfolk		British	1956-8	Director	67348430001
EDWARDS, Joseph Robert 3 Hill Road Greenwich Ct 068630 Usa	09 nov 2006	02 dic 2009	Amministratore	3 Hill Road Greenwich Ct 068630 Usa	Usa	United States	1972-10	Director	126282640001
HALL, Richard Patrick Ambleside 118a Thorpe Road NR1 1RT Norwich Norfolk	08 giu 2001	05 dic 2001	Amministratore	Ambleside 118a Thorpe Road NR1 1RT Norwich Norfolk	United Kingdom	British	1960-8	Petroleum Engineer	54939540001
HEWETT, Mark Fen House Low Road South Walsham NR13 6EQ Norwich Norfolk	08 giu 2001	01 giu 2004	Amministratore	Fen House Low Road South Walsham NR13 6EQ Norwich Norfolk	England	English	1951-7	Engineer	61244310001
HIGHAM, Richard Charles Ferryside Ferry Road NR1 1SW Norwich Norfolk	08 giu 2001	01 giu 2020	Amministratore	Ferryside Ferry Road NR1 1SW Norwich Norfolk	England	British	1958-1	Director	48798580002
HOGAN, John Anthony The Malthouse Heaverham Road Kemsing TN15 6NE Sevenoaks Kent	08 giu 2001	09 nov 2006	Amministratore	The Malthouse Heaverham Road Kemsing TN15 6NE Sevenoaks Kent	United Kingdom	British	1953-4	Chief Executive	94257040001
HONEYBOURNE, John William Gervase 614 Regentview Drive Houston Texas 77079 U S A	09 nov 2006	06 nov 2012	Amministratore	614 Regentview Drive Houston Texas 77079 U S A	Usa	British	1951-3	Director	94265940001
MCFADYEN, Ian Orsteada The Shoals NR12 8XS Irstead Norfolk	08 giu 2001	09 nov 2006	Amministratore	Orsteada The Shoals NR12 8XS Irstead Norfolk	United Kingdom	British	1958-11	Petroleum Engineer	36415140002
MURDOCH, Kenneth Ferryside Ferry Road NR1 1SW Norwich Norfolk	15 lug 2021	05 apr 2023	Amministratore	Ferryside Ferry Road NR1 1SW Norwich Norfolk	France	British	1965-9	Cfo	333608260001
OVENDEN, Kevin Francis Ferryside Ferry Road NR1 1SW Norwich Norfolk	08 giu 2001	15 lug 2021	Amministratore	Ferryside Ferry Road NR1 1SW Norwich Norfolk	England	British	1961-11	Chartered Accountant	69515790003
PARSONS, Barry Gerard Ferryside Ferry Road NR1 1SW Norwich Norfolk	09 mag 2023	21 mar 2024	Amministratore	Ferryside Ferry Road NR1 1SW Norwich Norfolk	Luxembourg	Canadian	1972-5	Chief Commercial Officer	309091940002
PATRICK, Iain Bracken House Old Mugdock Road G63 9ET Strathblane	08 giu 2001	06 giu 2003	Amministratore	Bracken House Old Mugdock Road G63 9ET Strathblane		British	1957-8	Consultant	74227070001
QUAKE, Jeffry Kurt Ferry Road NR1 1SW Norwich Ferryside Norfolk	02 dic 2009	06 nov 2012	Amministratore	Ferry Road NR1 1SW Norwich Ferryside Norfolk	Usa	United States	1973-12	None	147952990001
ROSS, Hamish Hector Lawrence Polruan Arbeadie Avenue AB31 4EL Banchory Kincardineshire	27 mar 2003	09 nov 2006	Amministratore	Polruan Arbeadie Avenue AB31 4EL Banchory Kincardineshire	Scotland	British	1952-3	Investment Banker	72229470001
TROWELL, Carl Geoffrey, Dr Ferryside Ferry Road NR1 1SW Norwich Norfolk	01 giu 2020	31 dic 2022	Amministratore	Ferryside Ferry Road NR1 1SW Norwich Norfolk	England	British	1969-2	Director	188584990001
ZUYDAM, David Mel Ferryside Ferry Road NR1 1SW Norwich Norfolk	05 apr 2023	21 mar 2024	Amministratore	Ferryside Ferry Road NR1 1SW Norwich Norfolk	England	British	1961-9	Chief Financial Officer	259635370001

Fonte dati

Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
Licenza: CC0