GB
Actimize Uk Limited
Status:
Active
Notified: 16/12/2023
Companies House Number: 05135139
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Canfor, Nicolas Douglas William
Status:
Ceased
Notified: 19/03/2017
Ceased: 16/12/2023
Date of Birth: 12/1955
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Marsh, Benjamin Harry
Status:
Ceased
Notified: 19/03/2017
Ceased: 16/12/2023
Date of Birth: 12/1969
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Piper, Stephen David
Status:
Ceased
Notified: 02/01/2018
Ceased: 02/01/2018
Date of Birth: 07/1971
Nature of ControlSignificant influence or controlSignificant influence or control as firm
Duliman, Selma
Hedge End, Southampton, England
Status:
Active
Notified: 16/12/2023
Occupation: Director
Role: Director
Country of Residence: England
Nationality: American
Rushworth, Darren John
Hedge End, Southampton, England
Status:
Active
Notified: 16/12/2023
Occupation: President
Role: Director
Country of Residence: England
Nationality: Australian
Canfor, Nicolas Douglas William
Southampton Science Park, Southampton
Status:
Ceased
Notified: 19/03/2012
Ceased: 16/12/2023
Date of Birth: 12/1955
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Marsh, Benjamin Harry
Southampton Science Park, Southampton
Status:
Ceased
Notified: 19/03/2012
Ceased: 16/12/2023
Date of Birth: 12/1969
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Piper, Stephen David
Southampton Science Park, Southampton
Status:
Ceased
Notified: 02/01/2018
Ceased: 16/08/2023
Date of Birth: 07/1971
Occupation: Operations Director
Role: Director
Country of Residence: England
Nationality: British