AKTRION GROUP LIMITED

03936590
1 HAWKSWORTH ROAD CENTRAL PARK TELFORD TF2 9TU

People & Contacts

Contact Details
Registered Address 1
HAWKSWORTH ROAD CENTRAL PARK TELFORD

TF2 9TU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AKTRION SOLUTIONS LIMITED 23 Mar 2000 - 28 Mar 2000
AKTRION LIMITED 28 Mar 2000 - 19 Jun 2000
MEAUJO (466) LIMITED 29 Feb 2000 - 23 Mar 2000
People

Current directors

MRS SARAH CAROLINE BOND

Birthdate: N/A

Nationality:

Address: 1 HAWKSWORTH ROAD CENTRAL PARK TF29TU

Date Appointed: 14 Aug 2024

Appointment Type: C

Other Appointments: None

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MR FREDERIC MARC NOEL PATRIER

Birthdate: Apr 1973

Nationality: FRENCH

Address: 1 HAWKSWORTH ROAD CENTRAL PARK TF29TU

Date Appointed: 04 Feb 2019

Appointment Type: D

Other Appointments: None

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MR ROBERT JOHN TAYLOR

Birthdate: May 1957

Nationality: BRITISH

Address: 1 HAWKSWORTH ROAD CENTRAL PARK TF29TU

Date Appointed: 08 Mar 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHRISTOPHER KETTLE

Birthdate: Jan 1960

Nationality: BRITISH

Address: PIPERS HILL GAYDON ROAD BISHOPS ITCHINGTON WARWICKSHIRE CV472QY

Date Appointed: 25 May 2000

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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MR ANTHONY NICHOLAS

Birthdate: Sep 1968

Nationality: BRITISH

Address: 1 HAWKSWORTH ROAD CENTRAL PARK TF29TU

Date Appointed: 02 Dec 2004

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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PHILSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST PHILIPS HOUSE ST PHILIPS PLACE WEST MIDLANDS B32PP

Date Appointed: 29 Feb 2000

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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CLIVE RUSHTON

Birthdate: Feb 1959

Nationality: BRITISH

Address: SALIX HOUSE 40B MEARSE LANE BARNT GREEN B458HL

Date Appointed: 01 Nov 2002

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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MRS LAURA CLARE RYAN

Birthdate: N/A

Nationality:

Address: 1 HAWKSWORTH ROAD CENTRAL PARK TF29TU

Date Appointed: 31 Jan 2019

Date Resigned: Aug 2024

Appointment Type: PC

Other Appointments: None

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MR FRANCK AIMÉ

Birthdate: May 1963

Nationality: FRENCH

Address: 111 - 113 QUAI JULES GUESDE

Date Appointed: 09 May 2018

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR MARK EWART ALDRIDGE

Birthdate: Apr 1950

Nationality: BRITISH

Address: RUSTLINGS PARK WOODLANDS LANE HAMPSHIRE GU337EZ

Date Appointed: 22 Dec 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN BAUMANN

Birthdate: Jun 1957

Nationality: BRITISH

Address: 1 HAWKSWORTH ROAD CENTRAL PARK TF29TU

Date Appointed: 02 Dec 2004

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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HAMDI CONGER

Birthdate: Sep 1951

Nationality: BRITISH

Address: 7 BRIAR ROAD NOTTINGHAMSHIRE NG162BN

Date Appointed: 27 Feb 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR RICHARD TOM CRESSWELL

Birthdate: Jul 1947

Nationality: BRITISH

Address: 20 NEW ROAD HERTFORDSHIRE AL60AG

Date Appointed: 30 May 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR MATTHIEU DE BAYNAST DE SEPTFONTAINES

Birthdate: May 1975

Nationality: FRENCH

Address: LA FINANCIÈRE ATALIAN 110, RUE DE L'OURCQ

Date Appointed: 09 May 2018

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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PAUL DEEHAN

Birthdate: Jan 1966

Nationality: BRITISH

Address: ROSE COTTAGE DROITWICH ROAD, HANBURY WORCESTERSHIRE B604DD

Date Appointed: 30 Aug 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR DANIEL GRANT DICKSON

Birthdate: Dec 1984

Nationality: BRITISH

Address: SERVEST HOUSE HEATH FARM BUSINESS CENTRE, TUT HILL FORNHAM ALL SAINTS SUFFOLK IP286LG

Date Appointed: 06 Feb 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR THOMAS EDWARD EVANS

Birthdate: Aug 1987

Nationality: BRITISH

Address: 1 HAWKSWORTH ROAD CENTRAL PARK TF29TU

Date Appointed: 28 Sep 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MRS CLAIRE-JAYNE GREEN

Birthdate: Nov 1978

Nationality: BRITISH

Address: SERVEST HOUSE HEATH FARM BUSINESS CENTRE, TUT HILL FORNHAM ALL SAINTS SUFFOLK IP286LG

Date Appointed: 09 May 2018

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER KETTLE

Birthdate: Jan 1960

Nationality: BRITISH

Address: PIPERS HILL GAYDON ROAD BISHOPS ITCHINGTON WARWICKSHIRE CV472QY

Date Appointed: 25 May 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR ROBERT ANDREW LEGGE

Birthdate: Jun 1968

Nationality: BRITISH

Address: SERVEST HOUSE HEATH FARM BUSINESS CENTRE, TUT HILL FORNHAM ALL SAINTS SUFFOLK IP286LG

Date Appointed: 06 Feb 2018

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR NIGEL FREDERICK LUCKETT

Birthdate: Jul 1942

Nationality: BRITISH

Address: 108 WHITE HILL KINVER WEST MIDLANDS DY76AU

Date Appointed: 25 May 2000

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MEAUJO INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST PHILIPS HOUSE ST PHILIPS PLACE WEST MIDLANDS B32PP

Date Appointed: 29 Feb 2000

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR PHILLIP JAMES MORRIS

Birthdate: Sep 1978

Nationality: BRITISH

Address: SERVEST HOUSE HEATH FARM BUSINESS CENTRE, TUT HILL FORNHAM ALL SAINTS SUFFOLK IP286LG

Date Appointed: 06 Feb 2018

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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PATRICK MURRAY

Birthdate: Aug 1954

Nationality: BRITISH

Address: 65 AMBLESIDE WARWICKSHIRE CV211QP

Date Appointed: 02 Dec 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR ANTHONY NICHOLAS

Birthdate: Sep 1968

Nationality: BRITISH

Address: 1 HAWKSWORTH ROAD CENTRAL PARK TF29TU

Date Appointed: 02 Dec 2004

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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ALAN DOUGLAS PAYNE

Birthdate: Sep 1968

Nationality: BRITISH

Address: 112 NORTHFIELD ROAD KINGS NORTON WEST MIDLANDS B301JG

Date Appointed: 01 Feb 2001

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR BEN PEARSON

Birthdate: Apr 1951

Nationality: BRITISH

Address: 1 HAWKSWORTH ROAD CENTRAL PARK TF29TU

Date Appointed: 26 May 2000

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR GRAHAM SHANE PEEL

Birthdate: Dec 1972

Nationality: SOUTH AFRICAN

Address: 1 HAWKSWORTH ROAD CENTRAL PARK TF29TU

Date Appointed: 28 Sep 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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CLIVE RUSHTON

Birthdate: Feb 1959

Nationality: BRITISH

Address: SALIX HOUSE 40B MEARSE LANE BARNT GREEN B458HL

Date Appointed: 01 Nov 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR TAREK SEHNAOUI

Birthdate: Dec 1975

Nationality: BRITISH

Address: 1 HAWKSWORTH ROAD CENTRAL PARK TF29TU

Date Appointed: 15 Jun 2021

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR CHARLES CHAOCHAO SUN

Birthdate: Mar 1985

Nationality: FRENCH

Address: 1 HAWKSWORTH ROAD CENTRAL PARK TF29TU

Date Appointed: 04 Feb 2019

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR KEITH WILHALL TAYLOR

Birthdate: Mar 1948

Nationality: BRITISH

Address: DOVE COTTAGE SLY CORNER LEE COMMON BUCKS HP169LD

Date Appointed: 25 May 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR EDWARD HAMILTON TRAVERS

Birthdate: May 1961

Nationality: BRITISH

Address: 26 DOVECOT PARK ABERDOUR FIFE KY30TD

Date Appointed: 26 May 2000

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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STÉPHANE VERMERSCH

Birthdate: Feb 1966

Nationality: FRENCH

Address: LA FINANCIÈRE ATALIAN 110, RUE DE L'OURCQ

Date Appointed: 09 May 2018

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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JAMES CHRISTOPHER WAKEFIELD

Birthdate: Nov 1966

Nationality: BRITISH

Address: INTAKE LODGE YEARSLEY, BRANDSBY NORTH YORKSHIRE YO614SW

Date Appointed: 18 Nov 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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