THE ACTEON CONSULTANCY LLP
CAMBRIDGE INFORMATION TRANSFER LLP BRIDGE COMMUNICATION AND LEARNING LLP INFORMATION TRANSFER LLP

Hellopages » Cambridgeshire » Cambridge » CB5 8EG
Company number OC301093
Status Active
Incorporation Date 5 December 2001
Company Type Limited Liability Partnership
Address BURLEIGH HOUSE, 15 NEWMARKET ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8EG
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr James Richard Woodman as a member on 1 January 2016. The most likely internet sites of THE ACTEON CONSULTANCY LLP are www.theacteonconsultancy.co.uk, and www.the-acteon-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The Acteon Consultancy Llp is a Limited Liability Partnership. The company registration number is OC301093. The Acteon Consultancy Llp has been working since 05 December 2001. The present status of the company is Active. The registered address of The Acteon Consultancy Llp is Burleigh House 15 Newmarket Road Cambridge Cambridgeshire Cb5 8eg. . BORG, Matthew Kalum is a LLP Designated Member of the company. DABROWSKI, Youri, Dr is a LLP Designated Member of the company. GANZ, Deborah Ruth is a LLP Designated Member of the company. MCKILLEN, Victoria Christina Ann is a LLP Designated Member of the company. ROSE, Owen Charles, Dr is a LLP Designated Member of the company. WOODMAN, James Richard is a LLP Designated Member of the company. LLP Designated Member CLAYTON, Nicholas Beverley has been resigned. LLP Designated Member DABROWSKI, Youri, Dr has been resigned. LLP Designated Member MANN, William Roger has been resigned. LLP Designated Member MELLER, Rachel Elizabeth has been resigned. LLP Designated Member RICKARDS, Ralph has been resigned. LLP Designated Member SWEETEN, Guy Lamley has been resigned.


Current Directors

LLP Designated Member
BORG, Matthew Kalum
Appointed Date: 01 April 2003
53 years old
LLP Designated Member
DABROWSKI, Youri, Dr
Appointed Date: 01 September 2014
54 years old
LLP Designated Member
GANZ, Deborah Ruth
Appointed Date: 05 December 2001
71 years old
LLP Designated Member
MCKILLEN, Victoria Christina Ann
Appointed Date: 01 January 2012
53 years old
LLP Designated Member
ROSE, Owen Charles, Dr
Appointed Date: 01 January 2002
55 years old
LLP Designated Member
WOODMAN, James Richard
Appointed Date: 01 January 2016
49 years old

Resigned Directors

LLP Designated Member
CLAYTON, Nicholas Beverley
Resigned: 31 December 2015
Appointed Date: 05 December 2001
78 years old
LLP Designated Member
DABROWSKI, Youri, Dr
Resigned: 31 December 2010
Appointed Date: 01 January 2005
54 years old
LLP Designated Member
MANN, William Roger
Resigned: 31 December 2011
Appointed Date: 05 December 2001
76 years old
LLP Designated Member
MELLER, Rachel Elizabeth
Resigned: 31 December 2015
Appointed Date: 05 December 2001
72 years old
LLP Designated Member
RICKARDS, Ralph
Resigned: 31 March 2008
Appointed Date: 05 December 2001
81 years old
LLP Designated Member
SWEETEN, Guy Lamley
Resigned: 31 March 2010
Appointed Date: 05 December 2001
80 years old

Persons With Significant Control

Dr Owen Charles Rose
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Matthew Kalum Borg
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Ms Victoria Christina Ann Mckillen
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Youri Dabrowski
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr James Richard Woodman
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Ms Deborah Ruth Ganz
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

THE ACTEON CONSULTANCY LLP Events

23 Dec 2016
Confirmation statement made on 5 December 2016 with updates
09 Oct 2016
Accounts for a small company made up to 31 December 2015
05 Jan 2016
Appointment of Mr James Richard Woodman as a member on 1 January 2016
05 Jan 2016
Termination of appointment of Nicholas Beverley Clayton as a member on 31 December 2015
05 Jan 2016
Termination of appointment of Rachel Elizabeth Meller as a member on 31 December 2015
...
... and 46 more events
08 Oct 2003
Full accounts made up to 31 December 2002
04 Apr 2003
New member appointed
17 Dec 2002
Annual return made up to 05/12/02
03 Jan 2002
New member appointed
05 Dec 2001
Incorporation

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