AKTRION MANUFACTURING SUPPORT SERVICES LIMITED

Company Number: 03458202

active          Qynn Score: 64

Summary

Formed in 1997, AKTRION MANUFACTURING SUPPORT SERVICES LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 2 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 1 Hawksworth Road, Central Park, Telford, England, TF2 9TU.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

13 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

64

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

30 Oct 1997

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

23

RESIGNED SECRETARIES

5

Address

1 Hawksworth Road Central Park Telford TF2 9TU

Effective From

30/08/2019

Effective to

Current

SIC CODES

71122

Engineering related scientific and technical consulting activities

71200

Technical testing and analysis

82990

Other business support service activities n.e.c.

Director’s Report

Director’s Report 1

Directors' report

The directors present their annual report and the audited financial statements for the period ended 30 April 2018.
Dividend The directors do not propose the payment of a dividend (2017: ?Ni1). Directors and directors' interests The directors who held office during th

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
 
       
  
           
          
           
       
  
         
 
         
 
 
 
 
 
  
  
    
     
    
  

Activity

Most Active Year

2018

Events

36

1

2

2

2

12

0

16

3

Most Active Month

May 2018

Events

11

0

0

1

0

2

0

5

3

Documents

Appointment of Mr Vicent Noverjes Claver

Type

Officers

Description

Appointment of Mr Vicent Noverjes Claver as a director on 15/06/2021

Filing Date

16/06/2021

Action Date

15/06/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/02/2021 with no updates

Filing Date

09/03/2021

Action Date

28/02/2021

legacy

Type

Other

Description

legacy

Filing Date

15/10/2020

Action Date

n/a

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/12/2019

Filing Date

15/10/2020

Action Date

31/12/2019

legacy

Type

Accounts

Description

legacy

Filing Date

24/09/2020

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

24/09/2020

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/02/2020 with no updates

Filing Date

10/03/2020

Action Date

29/02/2020

Termination of appointment of Charles Chaochao Sun

Type

Officers

Description

Termination of appointment of Charles Chaochao Sun as a director on 14/02/2020

Filing Date

28/02/2020

Action Date

14/02/2020

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/12/2018

Filing Date

06/01/2020

Action Date

31/12/2018

legacy

Type

Accounts

Description

legacy

Filing Date

06/01/2020

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

06/01/2020

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

06/01/2020

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 034582020014, created on 20/12/2019

Filing Date

03/01/2020

Action Date

20/12/2019

Address Change

Type

Address

Description

Registered office address changed from Pemberton House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD to 1 Hawksworth Road Central Park Telford TF2 9TU on 30/08/2019

Filing Date

30/08/2019

Action Date

30/08/2019

Appointment of Mr Frederic Marc Noel Patrier

Type

Officers

Description

Appointment of Mr Frederic Marc Noel Patrier as a director on 02/05/2019

Filing Date

14/05/2019

Action Date

02/05/2019

Termination of appointment of Thomas Edward Evans

Type

Officers

Description

Termination of appointment of Thomas Edward Evans as a director on 02/05/2019

Filing Date

14/05/2019

Action Date

02/05/2019

Termination of appointment of Ben Pearson

Type

Officers

Description

Termination of appointment of Ben Pearson as a director on 02/05/2019

Filing Date

14/05/2019

Action Date

02/05/2019

Appointment of Mr Charles Chaochao Sun

Type

Officers

Description

Appointment of Mr Charles Chaochao Sun as a director on 02/05/2019

Filing Date

14/05/2019

Action Date

02/05/2019

Termination of appointment of Graham Shane Peel

Type

Officers

Description

Termination of appointment of Graham Shane Peel as a director on 02/05/2019

Filing Date

14/05/2019

Action Date

02/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/02/2019 with no updates

Filing Date

28/02/2019

Action Date

28/02/2019

Accounts

Type

Accounts

Description

Full accounts made up to 30/04/2018

Filing Date

06/02/2019

Action Date

30/04/2018

Appointment of Mrs Laura Clare Ryan

Type

Officers

Description

Appointment of Mrs Laura Clare Ryan as a secretary on 31/01/2019

Filing Date

04/02/2019

Action Date

31/01/2019

Termination of appointment of Anthony Nicholas

Type

Officers

Description

Termination of appointment of Anthony Nicholas as a secretary on 31/01/2019

Filing Date

04/02/2019

Action Date

31/01/2019

Termination of appointment of Anthony Nicholas

Type

Officers

Description

Termination of appointment of Anthony Nicholas as a director on 31/01/2019

Filing Date

04/02/2019

Action Date

31/01/2019

Termination of appointment of Christopher John Baumann

Type

Officers

Description

Termination of appointment of Christopher John Baumann as a director on 31/01/2019

Filing Date

04/02/2019

Action Date

31/01/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 034582020011 in full

Filing Date

20/12/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 10 in full

Filing Date

20/12/2018

Action Date

n/a

Termination of appointment of Claire-Jayne Green

Type

Officers

Description

Termination of appointment of Claire-Jayne Green as a director on 28/09/2018

Filing Date

15/10/2018

Action Date

28/09/2018

Termination of appointment of Daniel Grant Dickson

Type

Officers

Description

Termination of appointment of Daniel Grant Dickson as a director on 02/10/2018

Filing Date

15/10/2018

Action Date

02/10/2018

Appointment of Mr Graham Shane Peel

Type

Officers

Description

Appointment of Mr Graham Shane Peel as a director on 28/09/2018

Filing Date

15/10/2018

Action Date

28/09/2018

Appointment of Mr Thomas Edward Evans

Type

Officers

Description

Appointment of Mr Thomas Edward Evans as a director on 28/09/2018

Filing Date

15/10/2018

Action Date

28/09/2018

Termination of appointment of Phillip Morris

Type

Officers

Description

Termination of appointment of Phillip Morris as a director on 03/09/2018

Filing Date

04/09/2018

Action Date

03/09/2018

Termination of appointment of Stéphane Vermersch

Type

Officers

Description

Termination of appointment of Stéphane Vermersch as a director on 05/07/2018

Filing Date

06/07/2018

Action Date

05/07/2018

Termination of appointment of Franck Aimé

Type

Officers

Description

Termination of appointment of Franck Aimé as a director on 05/07/2018

Filing Date

06/07/2018

Action Date

05/07/2018

Termination of appointment of Matthieu De Baynast De Septfontaines

Type

Officers

Description

Termination of appointment of Matthieu De Baynast De Septfontaines as a director on 05/07/2018

Filing Date

06/07/2018

Action Date

05/07/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Ben Pearson as a person with significant control on 06/02/2018

Filing Date

30/05/2018

Action Date

06/02/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Anthony Nicholas as a person with significant control on 06/02/2018

Filing Date

30/05/2018

Action Date

06/02/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Chris Baumann as a person with significant control on 06/02/2018

Filing Date

30/05/2018

Action Date

06/02/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 034582020013, created on 15/05/2018

Filing Date

23/05/2018

Action Date

15/05/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 034582020012, created on 15/05/2018

Filing Date

21/05/2018

Action Date

15/05/2018

Appointment of Miss Claire-Jayne Jayne Green

Type

Officers

Description

Appointment of Miss Claire-Jayne Jayne Green as a director on 09/05/2018

Filing Date

14/05/2018

Action Date

09/05/2018

Appointment of Franck Aimé

Type

Officers

Description

Appointment of Franck Aimé as a director on 09/05/2018

Filing Date

14/05/2018

Action Date

09/05/2018

Appointment of Stéphane Vermersch

Type

Officers

Description

Appointment of Stéphane Vermersch as a director on 09/05/2018

Filing Date

14/05/2018

Action Date

09/05/2018

Appointment of Matthieu De Baynast De Septfontaines

Type

Officers

Description

Appointment of Matthieu De Baynast De Septfontaines as a director on 09/05/2018

Filing Date

14/05/2018

Action Date

09/05/2018

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/04/2019 to 31/12/2018

Filing Date

14/05/2018

Action Date

31/12/2018

Termination of appointment of Robert Legge

Type

Officers

Description

Termination of appointment of Robert Legge as a director on 09/05/2018

Filing Date

14/05/2018

Action Date

09/05/2018

Address Change

Type

Address

Description

Register inspection address has been changed to Birketts Llp, Brierly Place New London Road Chelmsford CM2 0AP

Filing Date

16/03/2018

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location Birketts Llp, Brierly Place New London Road Chelmsford CM2 0AP

Filing Date

16/03/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/02/2018 with no updates

Filing Date

14/03/2018

Action Date

28/02/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 034582020011, created on 06/02/2018

Filing Date

12/02/2018

Action Date

06/02/2018

Appointment of Mr Daniel Grant Dickson

Type

Officers

Description

Appointment of Mr Daniel Grant Dickson as a director on 06/02/2018

Filing Date

07/02/2018

Action Date

06/02/2018

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 6 in full

Filing Date

07/02/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 5 in full

Filing Date

07/02/2018

Action Date

n/a

Appointment of Mr Phillip Morris

Type

Officers

Description

Appointment of Mr Phillip Morris as a director on 06/02/2018

Filing Date

07/02/2018

Action Date

06/02/2018

Appointment of Mr Robert Legge

Type

Officers

Description

Appointment of Mr Robert Legge as a director on 06/02/2018

Filing Date

07/02/2018

Action Date

06/02/2018

Accounts

Type

Accounts

Description

Full accounts made up to 30/04/2017

Filing Date

31/01/2018

Action Date

30/04/2017

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 7 in full

Filing Date

05/01/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 4 in full

Filing Date

05/01/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

05/01/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 9 in full

Filing Date

05/01/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 8 in full

Filing Date

05/01/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/02/2017 with updates

Filing Date

08/03/2017

Action Date

28/02/2017

Accounts

Type

Accounts

Description

Full accounts made up to 30/04/2016

Filing Date

13/01/2017

Action Date

30/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 28/02/2016 with full list of shareholders

Filing Date

08/03/2016

Action Date

28/02/2016

Accounts

Type

Accounts

Description

Full accounts made up to 30/04/2015

Filing Date

17/12/2015

Action Date

30/04/2015

Accounts

Type

Accounts

Description

Full accounts made up to 30/04/2014

Filing Date

30/04/2015

Action Date

30/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 28/02/2015 with full list of shareholders

Filing Date

31/03/2015

Action Date

28/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/02/2014 with full list of shareholders

Filing Date

25/03/2014

Action Date

28/02/2014

Accounts

Type

Accounts

Description

Full accounts made up to 30/04/2013

Filing Date

24/02/2014

Action Date

30/04/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 28/02/2013 with full list of shareholders

Filing Date

26/03/2013

Action Date

28/02/2013

Accounts

Type

Accounts

Description

Full accounts made up to 30/04/2012

Filing Date

05/03/2013

Action Date

30/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 28/02/2012 with full list of shareholders

Filing Date

27/03/2012

Action Date

28/02/2012

Accounts

Type

Accounts

Description

Full accounts made up to 30/04/2011

Filing Date

02/02/2012

Action Date

30/04/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

10/11/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 28/02/2011 with full list of shareholders

Filing Date

09/03/2011

Action Date

28/02/2011

Accounts

Type

Accounts

Description

Full accounts made up to 30/04/2010

Filing Date

18/01/2011

Action Date

30/04/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

51

Appointment Type

Director

Date Joined

15/06/2021

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

24/06/1999

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

26/05/2000

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

02/12/2004

Date Resolved

n/a

Transaction Type

Guarantee & debenture

Parties

Allied Irish Banks PLC as Mezzanine Security Trustee

Status

fully-satisfied

Date Created

02/12/2004

Date Resolved

n/a

Transaction Type

Guarantee & debenture

Parties

Allied Irish Bank PLC as Senior Security Trustee

Status

fully-satisfied

Date Created

02/12/2004

Date Resolved

n/a

Transaction Type

Guarantee & debenture

Parties

Graphite Capital Management Limited

Status

fully-satisfied

Date Created

02/12/2004

Date Resolved

n/a

Transaction Type

Guarantee & debenture

Parties

Ben Pearson

Status

fully-satisfied

Date Created

14/01/2005

Date Resolved

n/a

Transaction Type

A stock pledge agreement

Parties

Allied Irish Banks, P.L.C., as Senior Security Trustee

Status

fully-satisfied

Date Created

14/01/2005

Date Resolved

n/a

Transaction Type

A stock pledge agreement

Parties

Allied Irish Banks, P. L.C., as Mezzanine Security Trustee

Status

fully-satisfied

Date Created

23/10/2009

Date Resolved

n/a

Transaction Type

Securiy confirmation

Parties

Allied Irish Banks PLC the Senior Security Trustee

Status

fully-satisfied

Date Created

31/10/2011

Date Resolved

n/a

Transaction Type

Guarantee & debenture

Parties

Investec Bank PLC (The Bank)

034582020011

Status

fully-satisfied

Date Created

06/02/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Investec Bank PLC

034582020012

Status

outstanding

Date Created

15/05/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

034582020013

Status

outstanding

Date Created

15/05/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

034582020014

Status

outstanding

Date Created

20/12/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

Director's Reports

Director’s Report 1

Directors' report

The directors present their annual report and the audited financial statements for the period ended 30 April 2018.
Dividend The directors do not propose the payment of a dividend (2017: ?Ni1). Directors and directors' interests The directors who held office during th

READ MORE

Director’s Report 2

Directors' report
The directors present their annual report and the audited financial statements for the period ended 30 April 2017. Dividend The directors do not propose the payment of a dividend (2016: LW?. Directors and directors' interests The directors who held office during the year wer

READ MORE

Director’s Report 3

Directors' report
The directors present their annual report and the audited financial statements for the period ended 30 April 2010 Principal activity The principal activity of the Company is the provision of outsourced business to business support services through its operations in the UK

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Director’s Report 4

Directors' report
The directors present their annual report and the audited financial statements for the year ended 30 April 2006. Principal activities
The principal activity of the company is that of the provision of managed outsourced solutions in the management of labour and processe

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Director’s Report 5

Directors' report
The directors present their annual report and the audited financial statements for the year ended 30 April 2005. Principal activities The principal activity of the company is that of the provision of managed outsourced solutions in the management of labour and processes. <

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Director’s Report 6

Directors' report
The directors present their annual report and the audited financial statements for the year ended 30 April 2004. Principal activities The principal activity of the company is that of the provision of managed outsourced solutions in the management of labour and processes. <

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Director’s Report 7

Directors' report Statement of directors' responsibilities 3 Report of the independent auditors to the members of Aktrion Manufacturing Support Services Limited 4 Profit and loss account 5

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Director’s Report 8

Directors' report
The directors present their annual report and the audited financial statements for the year ended 30 April 2002. Principal activities The principal activity of the company was that of the provision of Quality Management Services to the automotive industry. Business review

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Director’s Report 9

Directors' report
The directors present their annual report and the audited financial statements for the year ended 30 April 2001. Principal activities The principal activity of the company was that of the provision of Quality Management Services to the automotive industry. Business review

READ MORE

Director’s Report 10

Directors' report
The directors present their annual report and the audited financial statements for the year ended 30 April 2000. Principal activities The principal activity of the company was that of the provision of Quality Management Services to the automotive industry. Business review

READ MORE

Director’s Report 11

REPORT OF THE DIRECTORS FOR THE PERIOD ENDED 30TH APRIL 1999
The directors present their report and the audited financial statements for the period ended 30th April 1999.
DIRECTORS RESPONSIBILITIES Company law requires us as directors to prepare financial statements for each financial p

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People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

02/05/2019

Tenure

2 Yrs 2 Mths

Shareholding

n/a

Born

May 1973

Date Joined

15/06/2021

Tenure

1 Mth

Shareholding

n/a

Born

February 1970

Active/Resigned

Directors Shareholding

Date Joined

31/01/2019

Tenure

2 Yrs 5 Mths

% Holding

Largest to Smallest

AKTRION GROUP LTD

Age

Total Shareholding

2

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

30/10/1997

Tenure

Date Resigned

30/10/1997

Type

Director

Date Joined

02/05/2019

Tenure

9 Mths

Date Resigned

14/02/2020

Type

Director

Date Joined

02/12/2004

Tenure

14 Yrs 4 Mths

Date Resigned

02/05/2019

Type

Director

Date Joined

28/09/2018

Tenure

7 Mths

Date Resigned

02/05/2019

Type

Director

Date Joined

28/09/2018

Tenure

7 Mths

Date Resigned

02/05/2019

Type

Director

Date Joined

02/12/2004

Tenure

14 Yrs 1 Mth

Date Resigned

31/01/2019

Type

Director

Date Joined

02/12/2004

Tenure

14 Yrs 1 Mth

Date Resigned

31/01/2019

Type

Director

Date Joined

06/02/2018

Tenure

7 Mths

Date Resigned

02/10/2018

Type

Director

Date Joined

09/05/2018

Tenure

4 Mths

Date Resigned

28/09/2018

Type

Director

Date Joined

06/02/2018

Tenure

6 Mths

Date Resigned

03/09/2018

Type

Director

Date Joined

09/05/2018

Tenure

1 Mth

Date Resigned

05/07/2018

Type

Director

Date Joined

09/05/2018

Tenure

1 Mth

Date Resigned

05/07/2018

Type

Director

Date Joined

09/05/2018

Tenure

1 Mth

Date Resigned

05/07/2018

Type

Director

Date Joined

06/02/2018

Tenure

3 Mths

Date Resigned

09/05/2018

Type

Director

Date Joined

02/12/2004

Tenure

1 Yr 7 Mths

Date Resigned

31/07/2006

Type

Director

Date Joined

01/11/2002

Tenure

2 Yrs 1 Mth

Date Resigned

02/12/2004

Type

Director

Date Joined

01/04/2003

Tenure

1 Yr 8 Mths

Date Resigned

02/12/2004

Type

Director

Date Joined

30/08/2001

Tenure

3 Yrs 3 Mths

Date Resigned

02/12/2004

Type

Director

Date Joined

26/05/2000

Tenure

2 Yrs 10 Mths

Date Resigned

03/04/2003

Type

Director

Date Joined

26/05/2000

Tenure

2 Yrs 5 Mths

Date Resigned

31/10/2002

Type

Director

Date Joined

26/05/2000

Tenure

1 Yr 11 Mths

Date Resigned

30/04/2002

Type

Director

Date Joined

30/10/1997

Tenure

3 Yrs 7 Mths

Date Resigned

30/06/2001

Type

Director

Date Joined

01/11/1998

Tenure

1 Yr 6 Mths

Date Resigned

24/05/2000

Type

Director

Date Joined

30/10/1997

Tenure

Date Resigned

30/10/1997

Type

Secretary

Date Joined

02/12/2004

Tenure

14 Yrs 1 Mth

Date Resigned

31/01/2019

Type

Secretary

Date Joined

01/11/2002

Tenure

2 Yrs 1 Mth

Date Resigned

02/12/2004

Type

Secretary

Date Joined

26/05/2000

Tenure

2 Yrs 5 Mths

Date Resigned

31/10/2002

Type

Secretary

Date Joined

30/10/1997

Tenure

2 Yrs 6 Mths

Date Resigned

26/05/2000

Aktrion Group

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more

Mr Anthony Nicholas

Type of Entity

Individual Person

Ceased

06/02/2018

Notified

06/04/2016

Control Level

Has significant influence or control

Mr Ben Pearson

Type of Entity

Individual Person

Ceased

06/02/2018

Notified

06/04/2016

Control Level

Has significant influence or control

Mr Chris Baumann

Type of Entity

Individual Person

Ceased

06/02/2018

Notified

06/04/2016

Control Level

Has significant influence or control