Acteon Group Properties Limited
Other letting and operating of own or leased real estate · Norwich
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedActeon Group Operations (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-21 · No cessation recorded
Source record 101249314Show 1 ceased record
Acteon Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-03-21
Source record 96847441People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
DG
David GuezResigned director
Resigned 2024-05-29 · 1 yr · Chief Financial Officer
DZ
David ZuydamResigned director
Resigned 2023-04-05 · 1 yr · Chief Financial Officer
KM
Kenneth MurdochResigned director
Resigned 2021-07-22 · 1 yr · Cfo
BB
Bernhard BruggaierResigned director
Resigned 2021-07-22 · 2 yrs · Coo
PA
Paul AlcockResigned director
Resigned 2014-07-02 · 7 yrs · Company Director
KO
Resigned 2008-05-22 · 13 yrs · Chartered Accountant
CorpBirketts Secretaries LimitedResigned secretary
Resigned 2008-03-15
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active