ACHILLES GROUP LIMITED

Company number 03964699

31 officers / 28 resignations

PATRICK, Sally Suzanne

• Correspondence address: 30 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Active): Secretary
• Appointed on: 1 September 2017

SCOTT, Philip Gordon

• Correspondence address: 30 Western Avenue, Milton Park, Abingdon, Oxfordshire, England, OX14 4SH
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 3 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

STANLEY, Paul Robert

• Correspondence address: 30 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 15 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BEDFORD, Nigel Jonathan

• Correspondence address: Strathcona Icknield Lane, Wantage, Oxfordshire, OX12 8EF
• Role (Resigned): Secretary
• Appointed on: 17 May 2000
• Resigned on: 8 September 2000
• Nationality: British

BULLMAN, Sean Martin

• Correspondence address: 40 Priory Road, Malvern, Worcestershire, WR14 3DN
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 4 November 2001
• Nationality: British
• Occupation: Accountant

O'DONNELL, John

• Correspondence address: 30 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Secretary
• Appointed on: 30 November 2015
• Resigned on: 1 September 2017

PEDDLE, Christopher Graham Roland

• Correspondence address: 2 Ingrebourne Way, Didcot, Oxfordshire, OX11 7UP
• Role (Resigned): Secretary
• Appointed on: 4 November 2001
• Resigned on: 6 October 2003
• Nationality: British
• Occupation: Accountant

WILKINSON, Alexander Mark

• Correspondence address: 30 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SH
• Role (Resigned): Secretary
• Appointed on: 6 October 2003
• Resigned on: 30 November 2015
• Nationality: British

ALDWYCH SECRETARIES LIMITED

• Correspondence address: 6th Floor, 81 Aldwych, London, WC2B 4RP
• Role (Resigned): Secretary
• Appointed on: 11 April 2000
• Resigned on: 17 May 2000

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2000
• Resigned on: 11 April 2000

BEDFORD, Nigel Jonathan

• Correspondence address: Strathcona Icknield Lane, Wantage, Oxfordshire, OX12 8EF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 9 June 2004
• Resigned on: 9 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BEDFORD, Nigel Jonathan

• Correspondence address: Strathcona Icknield Lane, Wantage, Oxfordshire, OX12 8EF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 11 April 2000
• Resigned on: 8 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

BULLMAN, Sean Martin

• Correspondence address: 40 Priory Road, Malvern, Worcestershire, WR14 3DN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 28 February 2001
• Resigned on: 4 November 2001
• Nationality: British
• Occupation: Accountant

BURNS, Royston

• Correspondence address: 87 Manor Lane, Halesowen, West Midlands, B62 8QQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 31 December 2004
• Resigned on: 7 April 2006
• Nationality: British
• Occupation: Purchasing Manager

FACCHINO, Peter Daniel

• Correspondence address: 30 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 1 October 2021
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUNT, Michael Oliver

• Correspondence address: 6 Radnor Close, Henley On Thames, Oxfordshire, RG9 2DA
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 13 March 2002
• Resigned on: 21 July 2008
• Nationality: British
• Occupation: Director

JONES, Jonathan Nicholas

• Correspondence address: 17 Burlington Road, Chiswick, London, W4 4BQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 31 March 2009
• Resigned on: 30 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JUNG, John Gregory

• Correspondence address: 5 Station Yard, Abingdon, Oxfordshire, OX14 3LQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 27 November 2003
• Resigned on: 7 April 2004
• Nationality: Canadian
• Occupation: Chief Operating Officer

KATZEN, Jay

• Correspondence address: 30 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 September 2017
• Resigned on: 14 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

KOTECHA, Nirmal Dhirajlal

• Correspondence address: 10 St Davids Crescent, Oadby, Leicester, Leicestershire, LE2 2RL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 29 June 2006
• Resigned on: 21 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alliance Director

LOMAS, David Anthony

• Correspondence address: 30 Western Avenue, Milton Park, Abingdon, Oxfordshire, 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

MARTINEZ PENALVER, Luis Olivie

• Correspondence address: Velazquez 112, Madrid 28006, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 14 December 2000
• Resigned on: 30 July 2008
• Nationality: Spanish
• Occupation: Company Director

MAUND, Colin James

• Correspondence address: Copse Side, Lincombe Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DY
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 19 April 2000
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

O'DONNELL, John Robert Greville

• Correspondence address: 30 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 September 2017
• Resigned on: 1 October 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Lawyer

ROBINSON, Michael John

• Correspondence address: 32 The Close, Lydiard Millicent, Swindon, Wiltshire, SN5 3NJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 13 March 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Project Director Innogy

RYDING, Peter John

• Correspondence address: Cuddy Thorne, Cow Pool Berrick Salome, Wallingford, Oxfordshire, OX10 6JJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 14 December 2000
• Resigned on: 20 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SAND, Sturla

• Correspondence address: Marius Skadsems Vei 27, N-4300 Sandnes, Norway
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 19 April 2000
• Resigned on: 30 July 2008
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

TROGSTAD, Paul Jarle

• Correspondence address: 2 Rowell Yard, West Street, Chipping Norton, Oxfordshire, OX7 5EU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 6 June 2001
• Resigned on: 1 November 2003
• Nationality: British
• Occupation: Director

WHITTAKER, Jim

• Correspondence address: Southridge, Grantham Road, Bottesford, Nottinghamshire, NG13 0EG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 14 December 2000
• Resigned on: 14 January 2002
• Nationality: British
• Occupation: Manager

YUKSEL, Hakan

• Correspondence address: 2 Heatherdene Mansions, Cambridge Road, Twickenham, Middlesex, TW1 2HR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 14 December 2000
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Executive

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2000
• Resigned on: 11 April 2000