UK Company Check

ACTEMIUM UK LIMITED

Company number 00065493 · BIRMINGHAM · Private Limited Company

ActiveLarge

Files full FRS 102 or IFRS accounts at the large-company tier. Turnover above £36M; full P&L typically required.

Looking for the registry details? See ukcompanyfinder.com/c/00065493 for the full Companies House record.

Officers

Directors, secretaries and other officers as filed at Companies House. For each, we cross-reference how many other UK companies they hold (or have held) a role on -- a signal of operating scale.

Currently appointed (4)

  • HUNTER, Andrew

    director · Appointed 1 February 2023

  • DEDAT, Ayyub

    director · Appointed 31 March 2022

  • BUTCHER, Rachael Eden

    secretary · Appointed 25 November 2021

  • VAN DER VORD, Scott

    director · Appointed 31 December 2018

Resigned (35)

  • MANTZ, Patrice

    director · Appointed 18 May 2018 · Resigned 31 December 2018

  • TOUTAIN, Stepane

    director · Appointed 28 February 2015 · Resigned 23 February 2018

  • MANTZ, Patrice

    director · Appointed 2 January 2015 · Resigned 28 February 2015

  • LATOUR, Bernard Jean Claude

    director · Appointed 28 May 2012 · Resigned 18 May 2018

  • DE ALMEIDA, Julio Manuel

    director · Appointed 28 May 2012 · Resigned 2 January 2015

  • PASQUIERS, Henri

    director · Appointed 2 January 2012 · Resigned 1 January 2015

  • ZIYAT, Rochdi

    director · Appointed 1 September 2010 · Resigned 31 March 2022

  • DEDAT, Ayyub

    secretary · Appointed 21 April 2010 · Resigned 25 November 2021

  • DELETANG, Bruno William Rene

    director · Appointed 1 March 2010 · Resigned 2 January 2015

  • MIRVILLE, Thierry Noel

    director · Appointed 1 October 2009 · Resigned 28 February 2015

  • GANGLOFF, Thierry Yves Roger

    director · Appointed 1 October 2009 · Resigned 28 May 2012

  • CHATIN, Thierry

    director · Appointed 3 November 2008 · Resigned 2 January 2012

  • BAKER, Simon

    secretary · Appointed 17 October 2008 · Resigned 21 April 2010

  • CLAYTON, Paul Anthony

    secretary · Appointed 6 August 2007 · Resigned 17 October 2008

  • ROLLAND, Herve

    director · Appointed 1 June 2006 · Resigned 3 November 2008

  • ANGLES, Bruno

    director · Appointed 1 March 2005 · Resigned 15 June 2005

  • WEMAERE, Franck

    director · Appointed 1 July 2003 · Resigned 1 June 2006

  • HUILLARD, Xavier Marie Philippe

    director · Appointed 22 May 2002 · Resigned 1 March 2005

  • BLOGG, Kevin Paul

    secretary · Appointed 16 January 2002 · Resigned 3 August 2007

  • LE BROUSTER, Jean Yves

    director · Appointed 14 December 2001 · Resigned 28 May 2012

  • LE BRUN, Patrick

    director · Appointed 14 December 2001 · Resigned 28 February 2015

  • MEIGNIE, Yves

    director · Appointed 14 December 2001 · Resigned 1 March 2010

  • MIRVILLE, Thierry

    director · Appointed 14 December 2001 · Resigned 30 June 2003

  • DORSNER, Guy Louis Denis

    director · Appointed 14 November 2000 · Resigned 14 December 2001

  • PEGUET, Christian

    director · Appointed 23 December 1999 · Resigned 2 January 2003

  • DAYRE, Jean-Marie

    director · Appointed 25 September 1998 · Resigned 14 December 2001

  • BURLEY, Philip Lawrence

    director · Appointed 25 September 1998 · Resigned 7 April 2001

  • LE MAISTRE, Philippe

    director · Appointed 25 September 1998 · Resigned 13 May 2002

  • ROONEY, Peter John

    director · Appointed 1 November 1996 · Resigned 31 December 2010

  • MILLS, Gerald Keith

    secretary · Appointed 20 July 1992 · Resigned 16 January 2002

  • MOULIS, Georges Adrien

    director · Resigned 22 June 1994

  • MOHR, Gerard

    director · Resigned 11 October 1999

  • MASON, David Llewellyn

    director · Resigned 15 August 1993

  • LAVAL, Daniel Robert Pierre

    director · Resigned 14 December 2001

  • SMETHURST, Geoffrey Brian

    secretary · Resigned 20 July 1992