ACTIUM HOLDINGS LIMITED

09965297
60 GRESHAM STREET LONDON EC2V 7BB

People & Contacts

Contact Details
Registered Address 60
GRESHAM STREET LONDON

EC2V 7BB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALPHA FINANCIAL MARKETS CONSULTING PLC 04 Oct 2017 - 27 Aug 2024
CAELIUS TOPCO LIMITED 22 Jan 2016 - 23 Nov 2016
ALPHA FMC TOPCO LIMITED 23 Nov 2016 - 04 Oct 2017
People

Current directors

MR GREG ALAN COOK

Birthdate: Aug 1975

Nationality: BRITISH

Address: 60 GRESHAM STREET EC2V7BB

Date Appointed: 04 Oct 2024

Appointment Type: D

Other Appointments: None

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MS SARAH LOUISE PRESTON PEACOCK

Birthdate: Oct 1981

Nationality: BRITISH

Address: 60 GRESHAM STREET EC2V7BB

Date Appointed: 04 Oct 2024

Appointment Type: D

Other Appointments: None

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LUC MATTHIEU JEROME BAQUÉ

Birthdate: Apr 1976

Nationality: FRENCH

Address: 60 GRESHAM STREET EC2V7BB

Date Appointed: 01 Apr 2023

Appointment Type: D

Other Appointments: None

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MR JOHN CAMPBELL PATON

Birthdate: Dec 1972

Nationality: BRITISH

Address: 60 GRESHAM STREET EC2V7BB

Date Appointed: 28 Feb 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN CAMPBELL PATON

Birthdate: N/A

Nationality:

Address: 60 GRESHAM STREET EC2V7BB

Date Appointed: 28 Feb 2018

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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PRISM COSEC LIMITED

Birthdate: N/A

Nationality: OTHER

Address: HIGHDOWN HOUSE YEOMAN WAY WEST SUSSEX BN993HH

Date Appointed: 03 Oct 2019

Date Resigned: Sep 2023

Appointment Type: PC

Other Appointments: None

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MARIA STRICKER

Birthdate: N/A

Nationality: BRITISH

Address: 60 GRESHAM STREET EC2V7BB

Date Appointed: 04 Oct 2017

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS BENJAMIN BAKER

Birthdate: Jan 1974

Nationality: BRITISH

Address: 60 GRESHAM STREET EC2V7BB

Date Appointed: 03 Feb 2016

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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ANDREW DAVIDSON

Birthdate: Aug 1985

Nationality: BRITISH

Address: 60 GRESHAM STREET EC2V7BB

Date Appointed: 28 Jan 2016

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR EUAN NEIL BLYTH FRASER

Birthdate: Jul 1968

Nationality: BRITISH

Address: 60 GRESHAM STREET EC2V7BB

Date Appointed: 03 Feb 2016

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ROBIN KENT

Birthdate: Mar 1962

Nationality: BRITISH

Address: 60 GRESHAM STREET EC2V7BB

Date Appointed: 03 Feb 2016

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR MARK MURRAY LIGERTWOOD

Birthdate: Jul 1972

Nationality: BRITISH

Address: 60 GRESHAM STREET EC2V7BB

Date Appointed: 22 Jan 2016

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MS MARIA STRICKER

Birthdate: Aug 1978

Nationality: BRITISH

Address: 60 GRESHAM STREET EC2V7BB

Date Appointed: 18 Sep 2017

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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TIMOTHY HUGH SOUTHCOMBE TROTTER

Birthdate: Dec 1958

Nationality: BRITISH

Address: 60 GRESHAM STREET EC2V7BB

Date Appointed: 03 Feb 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MRS JILL MIRANDA MAY

Birthdate: May 1961

Nationality: BRITISH

Address: 60 GRESHAM STREET EC2V7BB

Date Appointed: 30 Jun 2020

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR KENNETH FRY

Birthdate: Aug 1952

Nationality: BRITISH

Address: THE OLD RESERVOIR PORT HILL HERTFORDSHIRE SG143BL

Date Appointed: 01 May 2016

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MRS PENELOPE RUTH JUDD

Birthdate: Apr 1963

Nationality: BRITISH

Address: 60 GRESHAM STREET EC2V7BB

Date Appointed: 28 Feb 2018

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MAEVE ANN BYRNE

Birthdate: Jul 1966

Nationality: IRISH

Address: 60 GRESHAM STREET EC2V7BB

Date Appointed: 16 May 2022

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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GEORGINA HOLLY SHARLEY

Birthdate: N/A

Nationality:

Address: 60 GRESHAM STREET EC2V7BB

Date Appointed: 07 Sep 2023

Date Resigned: Aug 2024

Appointment Type: PC

Other Appointments: None

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