ACHILLES SUBHOLDINGS LIMITED

Company number 06551778

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