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Companies/00065493

Actemium UK Limited

Electrical installation · Birmingham

ActiveUnited KingdomIncorporated 1900Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Vinci Energies Uk Holding LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-12-29 · No cessation recorded

Source record 128404189

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 35 historical
AH
Andrew HunterCurrent director
Appointed 2023-02-01 · 3 yrs · Director
+2 others
AD
Ayyub DedatCurrent director
Appointed 2022-03-31 · 4 yrs · Cfo
+22 others
RB
Rachael ButcherCurrent secretary
Appointed 2021-11-25 · 4 yrs
+16 others
SV
Scott Van Der VordCurrent director
Appointed 2018-12-31 · 7 yrs · Cfo
+30 others
Show 35 historical appointments
PM
Patrice MantzResigned director
Resigned 2018-05-18 · Cfo Vinci Energies UK & Roi
ST
Stepane ToutainResigned director
Resigned 2015-02-28 · 2 yrs · Finance Director
PM
Patrice MantzResigned director
Resigned 2015-01-02 · Finance Director
BL
Bernard LatourResigned director
Resigned 2012-05-28 · 5 yrs · Managing Director
JD
Julio De AlmeidaResigned director
Resigned 2012-05-28 · 2 yrs · None
HP
Henri PasquiersResigned director
Resigned 2012-01-02 · 2 yrs · Finance Director
RZ
Rochdi ZiyatResigned director
Resigned 2010-09-01 · 11 yrs · Director
AD
Ayyub DedatResigned secretary
Resigned 2010-04-21 · 11 yrs
BD
Bruno DeletangResigned director
Resigned 2010-03-01 · 4 yrs · None
TM
Thierry MirvilleResigned director
Resigned 2009-10-01 · 5 yrs · Cfo Vinci Energies SA
TG
Thierry GangloffResigned director
Resigned 2009-10-01 · 2 yrs · Manager Financial Accounting Vinci Energ
TC
Thierry ChatinResigned director
Resigned 2008-11-03 · 3 yrs · Finance And Administrative Director
SB
Simon BakerResigned secretary
Resigned 2008-10-17 · 1 yr · Accountant
PC
Paul ClaytonResigned secretary
Resigned 2007-08-06 · 1 yr
HR
Herve RollandResigned director
Resigned 2006-06-01 · 2 yrs · Cfo
BA
Bruno AnglesResigned director
Resigned 2005-03-01 · Director
FW
Franck WemaereResigned director
Resigned 2003-07-01 · 2 yrs · Cfo
XH
Xavier HuillardResigned director
Resigned 2002-05-22 · 2 yrs · Director
KB
Kevin BloggResigned secretary
Resigned 2002-01-16 · 5 yrs · Accountant
JL
Jean Le BrousterResigned director
Resigned 2001-12-14 · 10 yrs · Director
PL
Patrick Le BrunResigned director
Resigned 2001-12-14 · 13 yrs · Director
YM
Yves MeignieResigned director
Resigned 2001-12-14 · 8 yrs · Managing Director
TM
Thierry MirvilleResigned director
Resigned 2001-12-14 · 1 yr · Finance Director
GD
Guy DorsnerResigned director
Resigned 2000-11-14 · 1 yr · Engineer
CP
Christian PeguetResigned director
Resigned 1999-12-23 · 3 yrs · Director
PL
Philippe Le MaistreResigned director
Resigned 1998-09-25 · 3 yrs · Company Director
JD
Jean DayreResigned director
Resigned 1998-09-25 · 3 yrs · Company Director
PB
Philip BurleyResigned director
Resigned 1998-09-25 · 2 yrs · Company Director
PR
Peter RooneyResigned director
Resigned 1996-11-01 · 14 yrs · Electrical Engineer
GM
Gerald MillsResigned secretary
Resigned 1992-07-20 · 9 yrs
GM
Gerard MohrResigned director
Resigned 1991-12-29 · 7 yrs · General Manager Cgtie
GM
Georges MoulisResigned director
Resigned 1991-12-29 · 2 yrs · Director Gtie
DL
Daniel LavalResigned director
Resigned 1991-12-29 · 9 yrs · Engineer
DM
David MasonResigned director
Resigned 1991-12-29 · 1 yr · Director
GS
Geoffrey SmethurstResigned secretary
Resigned 1991-12-29

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active