ACHP PLC

Company number 04200676

34 officers / 31 resignations

BRUCE, Martha Blanche Waymark

• Correspondence address: 7 Clifton Terrace, Cliftonville, Dorking, England, RH4 2JG
• Role (Active): Secretary
• Appointed on: 30 June 2017

BAXTER, Stephen Richard

• Correspondence address: C/O Ad Business Recovery Limited, 2nd Floor, Milstrete House, 29 New Street, Chelmsford, Essex, CM1 1NT
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MOHN, Marvin David

• Correspondence address: C/O Ad Business Recovery Limited, 2nd Floor, Milstrete House, 29 New Street, Chelmsford, Essex, CM1 1NT
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 30 June 2017
• Nationality: American,British
• Country of residence: England
• Occupation: General Counsel

DALZELL, Michael Robert

• Correspondence address: 120 Pall Mall, London, England, SW1Y 5EA
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 30 June 2017

JONES, Christopher Harold Edward

• Correspondence address: Walsingham House, 35 Seething Lane, London, United Kingdom, EC3N 4AH
• Role (Resigned): Secretary
• Appointed on: 25 April 2003
• Resigned on: 31 August 2014
• Nationality: British

LEBOEUF LAMB CORPORATE SERVICES LIMITED

• Correspondence address: 1 Minster Court, Mincing Lane, London, EC3R 7YL
• Role (Resigned): Secretary
• Appointed on: 17 April 2001
• Resigned on: 25 April 2003

BARBIER DE LA SERRE, Rene Paul Marie

• Correspondence address: 26 Rue Barbet De Jouy, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 28 February 2002
• Resigned on: 2 December 2004
• Nationality: French
• Occupation: Former Banker

BARBIZET DUSSART, Patricia Marie Marguerite

• Correspondence address: 12 Rue Trancois 1er, Paris, 75008, France
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 17 April 2001
• Resigned on: 21 June 2012
• Nationality: French
• Country of residence: France
• Occupation: Director General

BIRD, Colin Graham

• Correspondence address: The Isis Building, 193 Marsh Wall, London, E14 9SG
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 28 June 2007
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BIRD, Colin Graham

• Correspondence address: The Oak House, 140 North Road, Hertford, Hertfordshire, SG14 2BZ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 17 April 2001
• Resigned on: 22 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRIVEZAC, Loic Philippe Marie-Joseph

• Correspondence address: 12 Rue Francois 1er, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 16 January 2013
• Resigned on: 3 April 2018
• Nationality: French
• Country of residence: France
• Occupation: Financial Control Manager

BRIVEZAC, Loic Philippe Marie-Joseph

• Correspondence address: 12 Rue Francois 1er, Paris, 75008, France
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 28 June 2007
• Resigned on: 21 June 2012
• Nationality: French
• Country of residence: France
• Occupation: Financial Control Officer

CARROLL, Timothy Joseph

• Correspondence address: 118 Pall Mall, London, United Kingdom, SW1Y 5ED
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 25 March 2011
• Resigned on: 26 June 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

CASAMAYOU, Jean

• Correspondence address: 10 Avenue De Lattre De Tassigny, Bourg La Reine, Ile De France, 92340, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 25 April 2003
• Resigned on: 28 June 2007
• Nationality: French
• Occupation: Financial Director

CUEFF, Emmanuel

• Correspondence address: 6 Rue De La Porte Du Parc, Sevres, 92310, France
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 17 April 2001
• Resigned on: 30 May 2002
• Nationality: French
• Occupation: General Secretary

DONNELLEY, Andrew James

• Correspondence address: 120 Pall Mall, London, England, SW1Y 5EA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 September 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ERULIN, Gilles Marie Jacques

• Correspondence address: 118 Pall Mall, London, United Kingdom, SW1Y 5ED
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 17 April 2001
• Resigned on: 26 June 2019
• Nationality: French
• Country of residence: England
• Occupation: Insurance Executive

GREGET, Alban

• Correspondence address: 12 Rue Francois 1er, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 2 July 2019
• Resigned on: 30 September 2022
• Nationality: French
• Country of residence: France
• Occupation: Deputy Ceo Of Artemis

HAMILTON, Anthony John

• Correspondence address: Walsingham House, 35 Seething Lane, London, United Kingdom, EC3N 4AH
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 19 March 2004
• Resigned on: 19 June 2014
• Nationality: British
• Occupation: Company Chairman

HENDRICKSON, John Joseph

• Correspondence address: 242 California Street, San Francisco, California 94111, United States
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 28 June 2007
• Resigned on: 21 June 2012
• Nationality: American
• Occupation: Managing Director

JACKSON, Robin Anthony Gildart

• Correspondence address: The Isis Building, 193 Marsh Wall, London, E14 9SG
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 28 February 2002
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

MARCELL, Philip Michael

• Correspondence address: Weavers End, Church Lane, Haslemere, Surrey, GU27 2BJ
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 28 February 2002
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Consultant

MCCONNELL, William David

• Correspondence address: Drummore House, Avenue Place, Bishop's Stortford, Hertfordshire, CM23 5GN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 22 March 2005
• Resigned on: 15 June 2007
• Nationality: British
• Occupation: Actuary

MILLER, Hans Hugh

• Correspondence address: The Isis Building, 193 Marsh Wall, London, E14 9SG
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 25 March 2011
• Resigned on: 21 June 2012
• Nationality: American
• Country of residence: United States
• Occupation: Consultant And Director

NIEMCZEWSKI, Artur Pawel

• Correspondence address: Walsingham Houses, 35 Seething Lane, London, England, EC3N 4AH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 April 2014
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker/Director

PAGNIEZ, Gilles Francois

• Correspondence address: The Isis Building, 193 Marsh Wall, London, E14 9SG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 2 December 2004
• Resigned on: 16 January 2013
• Nationality: French
• Country of residence: France
• Occupation: General Counsel

PAGNIEZ, Gilles Francois

• Correspondence address: 44 Bis Rue Rouelle, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 February 2002
• Resigned on: 25 April 2003
• Nationality: French
• Country of residence: France
• Occupation: General Counsel

RICHMOND, Anthony James Bluett

• Correspondence address: 78 Cardross Street, London, W6 0DR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 17 April 2001
• Resigned on: 17 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROSENSTIEHL, Etienne Martin

• Correspondence address: 11 Rue Anatole De La Forge, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 19 March 2004
• Resigned on: 26 June 2007
• Nationality: French
• Occupation: Company Director

SINGER, Philip John

• Correspondence address: Tamia, Hollist Lane, Midhurst, West Sussex, GU29 9AD
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 17 April 2001
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Accountant

TEMPLE-BOYER, Heloise

• Correspondence address: 12 Rue Francois 1er, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 28 September 2018
• Resigned on: 30 September 2022
• Nationality: French
• Country of residence: France
• Occupation: Deputy Ceo Of Financiere Pinault

THRESH, Charles Richard

• Correspondence address: The Dower House, High Street, Bray, Berkshire, SL6 2AB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 19 March 2004
• Resigned on: 22 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TRUFFERT, Philippe

• Correspondence address: 7 Neville Avenue, New Malden, United Kingdom, KT3 4SN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 2 July 2019
• Resigned on: 30 September 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Consultant

VAUGHAN, David Andrew

• Correspondence address: The Isis Building, 193 Marsh Wall, London, E14 9SG
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 28 June 2007
• Resigned on: 21 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant