ACHILLES HOLDCO LIMITED

Company number 06551844

28 officers / 26 resignations

SCOTT, Philip Gordon

• Correspondence address: 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
• 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: 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 15 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

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 2022

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

BEDFORD, Nigel Jonathan

• Correspondence address: Strathcona Icknield Lane, Wantage, Oxfordshire, OX12 8EF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 July 2008
• Resigned on: 21 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BERRY, James Francis

• Correspondence address: 30 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SH
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 10 February 2020
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

CAMERON, Charles Robert Macmartin

• Correspondence address: Friars Gate House, Priory Road, Chichester, West Sussex, United Kingdom, PO19 1NX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 21 July 2008
• Resigned on: 11 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAMBERLAIN, Adrian

• Correspondence address: Bengeo Hall, St. Leonards Road, Hertford, United Kingdom, SG14 3JN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 July 2011
• Resigned on: 25 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

FACCHINO, Peter Daniel

• Correspondence address: 30 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SH
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 18 September 2018
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GASKELL, Kevin Derek

• Correspondence address: Sonnenbergstrasse 3, Feusisberg, Ch 8835, Switzerland
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 21 July 2008
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

JONES, Jonathan Nicholas

• Correspondence address: 17 Burlington Road, Chiswick, London, W4 4BQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 January 2009
• 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: 20 June 2016
• Resigned on: 14 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

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: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

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: 21 July 2008
• 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, Milton, Abingdon, Oxfordshire, England, OX14 4SH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 October 2021
• Resigned on: 1 October 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Lawyer

OLIVIE MARTINEZ PENALVER, Luis

• Correspondence address: 128 Kimmeridge Road, Cumnor Hill, Oxford, United Kingdom, OX2 9RQ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 21 July 2008
• Resigned on: 31 October 2011
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

REDWOOD, Robert Mark

• Correspondence address: Westdown House, Chinnor Hill, Chinnor, Oxon, United Kingdom, OX39 4BB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 23 August 2012
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERT, Donald Austin

• Correspondence address: 30 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SH
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 February 2015
• Resigned on: 17 January 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

RODGERSON, Craig Hilton

• Correspondence address: 30 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 17 January 2020
• Resigned on: 1 October 2021
• 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

SAND, Sturla

• Correspondence address: Marius Skadsems Vei 27, N-4300 Sandnes, Norway
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 21 July 2008
• Resigned on: 30 April 2012
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

STEINKRUGER MOORE, Kristine

• Correspondence address: 30 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 11 March 2016
• Resigned on: 31 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Non Executive 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

TRESTON, Nick Richard

• Correspondence address: 30 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SH
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 5 October 2017
• Resigned on: 17 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

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