Previous names
- Q E Limited (until 29 Nov 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|
| RICHMOND, Peter |
Secretary |
24 Jun 2026 |
|
| RICHMOND, Peter |
Director |
24 Jun 2026 |
|
| ŠUŠKOVIĆ, Tino |
Director |
12 Jun 2026 |
|
| PATRIER, Frederic Marc Noel |
Director |
2 May 2019 |
|
| WINFIELD, Paul Robert |
Director |
6 Nov 2025 |
2 Jul 2026 |
| WINFIELD, Paul |
Secretary |
15 Oct 2025 |
2 Jul 2026 |
| DAVIES, Jonathan |
Director |
4 Mar 2024 |
28 Feb 2026 |
| BOND, Sarah Caroline |
Secretary |
14 Aug 2024 |
15 Oct 2025 |
| RYAN, Laura Clare |
Secretary |
31 Jan 2019 |
14 Aug 2024 |
| NOVERJES CLAVER, Vicent |
Director |
15 Jun 2021 |
4 Mar 2024 |
| SUN, Charles Chaochao |
Director |
2 May 2019 |
14 Feb 2020 |
| PEEL, Graham Shane |
Director |
28 Sep 2018 |
2 May 2019 |
| EVANS, Thomas Edward |
Director |
28 Sep 2018 |
2 May 2019 |
| PEARSON, Ben |
Director |
2 Dec 2004 |
2 May 2019 |
| NICHOLAS, Anthony |
Secretary |
2 Dec 2004 |
31 Jan 2019 |
| BAUMANN, Christopher John |
Director |
2 Dec 2004 |
31 Jan 2019 |
| NICHOLAS, Anthony |
Director |
2 Dec 2004 |
31 Jan 2019 |
| DICKSON, Daniel Grant |
Director |
6 Feb 2018 |
2 Oct 2018 |
| GREEN, Claire-Jayne |
Director |
9 May 2018 |
28 Sep 2018 |
| MORRIS, Phillip James |
Director |
6 Feb 2018 |
3 Sep 2018 |
| AIMÉ, Franck |
Director |
9 May 2018 |
5 Jul 2018 |
| VERMERSCH, Stéphane |
Director |
9 May 2018 |
5 Jul 2018 |
| DE BAYNAST DE SEPTFONTAINES, Matthieu |
Director |
9 May 2018 |
5 Jul 2018 |
| LEGGE, Robert Andrew |
Director |
6 Feb 2018 |
9 May 2018 |
| MURRAY, Patrick |
Director |
2 Dec 2004 |
31 Jul 2006 |
| CONGER, Hamdi |
Director |
1 Apr 2003 |
2 Dec 2004 |
| RUSHTON, Clive |
Secretary |
1 Nov 2002 |
2 Dec 2004 |
| RUSHTON, Clive |
Director |
1 Nov 2002 |
2 Dec 2004 |
| DEEHAN, Paul |
Director |
30 Aug 2001 |
2 Dec 2004 |
| TAYLOR, Keith Wilhall |
Director |
26 May 2000 |
3 Apr 2003 |
| KETTLE, Christopher |
Secretary |
26 May 2000 |
31 Oct 2002 |
| KETTLE, Christopher |
Director |
26 May 2000 |
31 Oct 2002 |
| LUCKETT, Nigel Frederick |
Director |
26 May 2000 |
30 Apr 2002 |
| MCNEILL, Ian Norman |
Director |
30 Oct 1997 |
30 Jun 2001 |
| MCNEILL, Myra |
Secretary |
30 Oct 1997 |
26 May 2000 |
| MCNEILL, Jane |
Director |
1 Nov 1998 |
24 May 2000 |
| HALLMARK REGISTRARS LIMITED |
Corporate-Nominee-Director |
30 Oct 1997 |
30 Oct 1997 |
| HALLMARK SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
30 Oct 1997 |
30 Oct 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Aktrion Group
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
|
Mr Anthony Nicholas
|
Significant Influence Or Control |
6 Apr 2016 |
6 Feb 2018 |
|
Mr Ben Pearson
|
Significant Influence Or Control |
6 Apr 2016 |
6 Feb 2018 |
|
Mr Chris Baumann
|
Significant Influence Or Control |
6 Apr 2016 |
6 Feb 2018 |
Connections
Owned by
Aktrion Manufacturing Support Services Limited
→ Aktrion Group Limited
Controls
Directors’ other companies
Companies at the same address