Actemium UK Limited Verified listing

Registration Tier
Carrier, Dealer
Region
Solihull

Company Details

Business Name
Actemium UK Limited
Address
******************
SIC Codes
43210
SIC Description
Electrical installation
Company Number
00065493
Listing UID
58075

Location

2300 The Crescent, Birmingham B37 7YE, UK
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Geolocation Details

Latitude
52.470917
Longitude
-1.718813
Easting
419198.0
Northing
285924.0
Opportunities
9

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Permit Information

Registration Number
CBDU121808
Registration Type
Carrier, Dealer
Registration Tier
Upper
Registration Date
Monday, July 18, 2022
Expiry Date

Products And Services

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Company Officers

BUTCHER, Rachael Eden

Appointed On: November 25, 2021

Occupation: N/A

Role: secretary

Address: 1 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

DEDAT, Ayyub

Appointed On: March 31, 2022

Occupation: N/A

Role: director

Address: 1 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

HUNTER, Andrew

Appointed On: February 1, 2023

Occupation: N/A

Role: director

Address: 1 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

VAN DER VORD, Scott

Appointed On: December 31, 2018

Occupation: N/A

Role: director

Address: 1 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

BAKER, Simon

Appointed On: October 17, 2008

Occupation: N/A

Role: secretary

Address: 7, Willes Terrace, Leamington Spa, Warwickshire, CV31 1DL, England

Resigned On: April 21, 2010

BLOGG, Kevin Paul

Appointed On: January 16, 2002

Occupation: N/A

Role: secretary

Address: 1 Home Farm Close, Pailton, Rugby, Warwickshire, CV23 0QQ

Resigned On: August 3, 2007

CLAYTON, Paul Anthony

Appointed On: August 6, 2007

Occupation: N/A

Role: secretary

Address: 104 Whitecross, Abingdon, Oxfordshire, OX13 6BU

Resigned On: October 17, 2008

DEDAT, Ayyub

Appointed On: April 21, 2010

Occupation: N/A

Role: secretary

Address: 2050, The Crescent, Birmingham Business Park, Birmingham, B37 7YE

Resigned On: November 25, 2021

MILLS, Gerald Keith

Appointed On: July 20, 1992

Occupation: N/A

Role: secretary

Address: 10 Jobs Lane, Tile Hill, Coventry, West Midlands, CV4 9EE

Resigned On: January 16, 2002

SMETHURST, Geoffrey Brian

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 7 Birchwood Avenue, Southborough, Tunbridge Wells, Kent, TN4 0UD

Resigned On: July 20, 1992

ANGLES, Bruno

Appointed On: March 1, 2005

Occupation: N/A

Role: director

Address: 31 Rue De L'Orangerie, Versailles, 78000, France

Resigned On: June 15, 2005

BURLEY, Philip Lawrence

Appointed On: September 25, 1998

Occupation: N/A

Role: director

Address: 20 Church Road, Burntwood, Walsall, West Midlands, WS7 9EA

Resigned On: April 7, 2001

CHATIN, Thierry

Appointed On: November 3, 2008

Occupation: N/A

Role: director

Address: 93 Rocade Des Monts D'Or, Saint-Didier-Au-Mont-D'Or, 69370, France

Resigned On: January 2, 2012

DAYRE, Jean-Marie

Appointed On: September 25, 1998

Occupation: N/A

Role: director

Address: 3 Allee Des Peupuers, Morainvilliers, 78630, France

Resigned On: December 14, 2001

DE ALMEIDA, Julio Manuel

Appointed On: May 28, 2012

Occupation: N/A

Role: director

Address: 280, Rue Du 8 Mai 1945, Montesson, Yvelines Devfrance 78360, France

Resigned On: January 2, 2015

DELETANG, Bruno William Rene

Appointed On: March 1, 2010

Occupation: N/A

Role: director

Address: 280, Rue Du 8 Mai 1945, Montesson, Yvelines-Ile De France 78360, France

Resigned On: January 2, 2015

DORSNER, Guy Louis Denis

Appointed On: November 14, 2000

Occupation: N/A

Role: director

Address: 34 Ter Rue De La Muette, Maisons Laffitte, 78600, France

Resigned On: December 14, 2001

GANGLOFF, Thierry Yves Roger

Appointed On: October 1, 2009

Occupation: N/A

Role: director

Address: 280, Rue Du 8 Mai 1945, Montesson, Yvelines - Lle De France, 78360, France

Resigned On: May 28, 2012

HUILLARD, Xavier Marie Philippe

Appointed On: May 22, 2002

Occupation: N/A

Role: director

Address: 2 Place Alexandre Ier, 78000 Versailles, France

Resigned On: March 1, 2005

LATOUR, Bernard Jean Claude

Appointed On: May 28, 2012

Occupation: N/A

Role: director

Address: 280, Rue Du 8 Mai 1945, Montesson, Yvelines Devfrance 78360, France

Resigned On: May 18, 2018

LAVAL, Daniel Robert Pierre

Appointed On: N/A

Occupation: N/A

Role: director

Address: 52 Rue De La Procession, Chatou, 78400, France

Resigned On: December 14, 2001

LE BROUSTER, Jean Yves

Appointed On: December 14, 2001

Occupation: N/A

Role: director

Address: 7 Rue D Lepine, Chambourcy, 78240, France

Resigned On: May 28, 2012

LE BRUN, Patrick

Appointed On: December 14, 2001

Occupation: N/A

Role: director

Address: 7 Allee Traversiere, Domaine De Grandchamp, 78230 Le Pecq

Resigned On: February 28, 2015

LE MAISTRE, Philippe

Appointed On: September 25, 1998

Occupation: N/A

Role: director

Address: 66 Rue D'Alleray, Paris, 75015, France

Resigned On: May 13, 2002

MANTZ, Patrice

Appointed On: May 18, 2018

Occupation: N/A

Role: director

Address: 2050, The Crescent, Birmingham Business Park, Birmingham, B37 7YE

Resigned On: December 31, 2018

MANTZ, Patrice

Appointed On: January 2, 2015

Occupation: N/A

Role: director

Address: Vinci Energies Uk, 2050, The Crescent, Birmingham Business Park, Birmingham, West Midlands, B37 7YE, England

Resigned On: February 28, 2015

MASON, David Llewellyn

Appointed On: N/A

Occupation: N/A

Role: director

Address: Radstone Manor, Radstone, Brackley, Northamptonshire, NN13 5PZ

Resigned On: August 15, 1993

MEIGNIE, Yves

Appointed On: December 14, 2001

Occupation: N/A

Role: director

Address: 37 Rue Pol Maunoury, Luisant, F-28600, F-28600, France

Resigned On: March 1, 2010

MIRVILLE, Thierry Noel

Appointed On: October 1, 2009

Occupation: N/A

Role: director

Address: 280, Rue Du Mai 1945, Montesson, Yvelines - Lle De France, France

Resigned On: February 28, 2015

MIRVILLE, Thierry

Appointed On: December 14, 2001

Occupation: N/A

Role: director

Address: 35 Rue Darechal Joffre, St Germain En Laye, F-78100, France

Resigned On: June 30, 2003

MOHR, Gerard

Appointed On: N/A

Occupation: N/A

Role: director

Address: Bt Rue Due Regard, 92380 Garches, France, FOREIGN

Resigned On: October 11, 1999

MOULIS, Georges Adrien

Appointed On: N/A

Occupation: N/A

Role: director

Address: 1 Allee Des Cedres, Le Pecq 78230, FOREIGN, France

Resigned On: June 22, 1994

PASQUIERS, Henri

Appointed On: January 2, 2012

Occupation: N/A

Role: director

Address: Vinci Energies United Kingdom Plc, 2050, Birmingham Business Park, Birmingham, B37 7YE, England

Resigned On: January 1, 2015

PEGUET, Christian

Appointed On: December 23, 1999

Occupation: N/A

Role: director

Address: 5 Bis Rue De La Garderie, L'Etang La Ville, 78260, France

Resigned On: January 2, 2003

ROLLAND, Herve

Appointed On: June 1, 2006

Occupation: N/A

Role: director

Address: 67 Quai Boissy D'Anglas, Bougival, 78380, France

Resigned On: November 3, 2008

Filing History

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