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Companies/06435813

Acteon Middle East And Far East Investments Limited

Private Limited Company · Norwich

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 3427952

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
BB
Brice Marc BouffardCurrent director
Appointed 2025-06-01 · 1 yr · Chief Executive Officer
DW
Diana WhitneyCurrent secretary
Appointed 2023-08-31 · 3 yrs
+6 others
Show 4 historical appointments
RA
Rolf AlthenResigned secretary
Resigned 2021-05-10 · 2 yrs
KO
Kevin OvendenResigned directorResigned secretary
Resigned 2007-11-23 · 13 yrs · Director
MG
Matthew GrantResigned director
Resigned 2007-11-23 · 17 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active