ACG HOLDCO LIMITED

Company number 11157123

14 officers / 9 resignations

BROWNER, Keith

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 13 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HAMLETT, David William

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 12 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

LINEKER, Kathryn

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 23 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MONKS, Barry

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 22 February 2024
• Nationality: Irish
• Country of residence: Isle Of Man
• Occupation: Investor Director

NELSON, Paul Gerard

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 18 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

DOYLE, Kevan-Peter Peter

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 January 2018
• Resigned on: 10 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Oliver Stephen

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 18 January 2018
• Resigned on: 22 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

KINKADE, Andrea

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 16 May 2019
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MONKS, Barry

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, England, KT11 1TF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 January 2018
• Resigned on: 12 February 2018
• Nationality: Irish
• Country of residence: Isle Of Man
• Occupation: Company Director

PETRIE, David Martin

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 15 May 2018
• Resigned on: 25 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SHIONG, Sylvia Tang Sip

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 6 April 2021
• Resigned on: 12 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Ruth Rebecca

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 25 June 2020
• Resigned on: 26 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

TILLETT, Matthew Russell

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 20 December 2018
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WALSH, Christina Anne

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 20 September 2018
• Resigned on: 29 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer