Aktrion Plus Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 0 ceasedBP
Mr Ben PearsonIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 148566714AN
Mr Anthony NicholasIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 148566722Aktrion GroupCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 148568270CB
Mr Chris BaumannIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 148568369People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalShow 12 historical appointments
SV
Stephane VermerschResigned director
Resigned 2018-05-09 · Group General Secretary
MD
Matthieu De Baynast De SeptfontainesResigned director
Resigned 2018-05-09 · Ceo
FA
Franck AimeResigned director
Resigned 2018-05-09 · Chief Human Resources Officer
PM
Patrick MurrayResigned director
Resigned 2004-12-02 · 1 yr · Director
PD
Paul DeehanResigned director
Resigned 2003-04-03 · 1 yr · Company Director
CR
Resigned 2002-11-01 · 2 yrs · Director
CK
Resigned 2001-02-28 · 1 yr · Company Director
KT
Keith TaylorResigned director
Resigned 2001-02-28 · 2 yrs · Company Director
CorpPhilsec LimitedResigned secretary
Resigned 2000-11-21 · 1 yr
CorpMeaujo Incorporations LimitedResigned director
Resigned 2000-11-21 · 1 yr
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active