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ACHILLES SUBHOLDINGS LIMITED

Company number 06551778

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Officers: 13 officers / 12 resignations

HOLMES, William

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2AP
Role
Director
Date of birth
April 1993
Appointed on
26 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Senior Associate

O'DONNELL, John

Correspondence address
30 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SH
Role Resigned
Secretary
Appointed on
30 November 2015
Resigned on
1 October 2021

WILKINSON, Alexander Mark

Correspondence address
30 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SH
Role Resigned
Secretary
Appointed on
3 November 2008
Resigned on
30 November 2015
Nationality
British

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
1 April 2008
Resigned on
3 November 2008

BROCKMAN, Matthew Edward

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2AP
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 May 2012
Resigned on
17 January 2020
Nationality
British
Country of residence
England
Occupation
Investment Manager

JONES, Jonathan Nicholas

Correspondence address
17 Burlington Road, Chiswick, London, United Kingdom, W4 4BQ
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 May 2012
Resigned on
30 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KATZEN, Jay

Correspondence address
30 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SH
Role Resigned
Director
Date of birth
July 1966
Appointed on
9 November 2017
Resigned on
1 October 2021
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

LOMAS, David Anthony

Correspondence address
30 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SH
Role Resigned
Director
Date of birth
February 1963
Appointed on
30 July 2015
Resigned on
30 September 2017
Nationality
British
Country of residence
England
Occupation
Director

LUCKOCK, Nicholas Charles

Correspondence address
2 More London Riverside, London, England, SE1 2AP
Role Resigned
Director
Date of birth
November 1972
Appointed on
1 December 2016
Resigned on
26 April 2022
Nationality
British
Country of residence
England
Occupation
Investment Manager

RODGERSON, Craig Hilton

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2AP
Role Resigned
Director
Date of birth
May 1964
Appointed on
17 January 2020
Resigned on
26 April 2022
Nationality
British
Country of residence
England
Occupation
Company Director

ROMBERG, Kai

Correspondence address
Hgcapital Beratungs Gmbh & Co. Kg, 3 Salvatorstrasse, 80333 Munich, Germany
Role Resigned
Director
Date of birth
May 1977
Appointed on
4 June 2008
Resigned on
30 April 2012
Nationality
German
Country of residence
Germany
Occupation
Director

STONE, Lisa Jane

Correspondence address
Hg Capital, 2 More London Riverside, London, United Kingdom, SE1 2AP
Role Resigned
Director
Date of birth
April 1962
Appointed on
4 June 2008
Resigned on
15 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
1 April 2008
Resigned on
5 June 2008