ACOLIN GROUP HOLDCO LIMITED

Company number 12282971

11 officers / 5 resignations

COVELL, Mike

• Correspondence address: 4th Floor, Rex House, 4-12 Regent Street, London, England, SW1Y 4PE
• Role (Active): Director
• Date of birth: September 1954
• Appointed on: 29 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDGE, Indre

• Correspondence address: 25 Victoria Street, London, England, SW1H 0EX
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 23 February 2024
• Nationality: Lithuanian
• Country of residence: England
• Occupation: Investment Professional

ERICKSON, Alexander Francis

• Correspondence address: 4th Floor, Rex House, 4-12 Regent Street, London, England, SW1Y 4PE
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 23 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HAEFELE, Daniel Johannes

• Correspondence address: 4th Floor, Rex House, 4-12 Regent Street, London, England, SW1Y 4PE
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 29 May 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Executive Officer

HAY, Alexander William Rossant

• Correspondence address: Sovereign Capital, 25 Victoria Street, London, United Kingdom, SW1H 0EX
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 25 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

SPLINTER, Theo

• Correspondence address: 4th Floor, Rex House, 4-12 Regent Street, London, England, SW1Y 4PE
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 23 April 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

APPLETON, Matthew

• Correspondence address: 4th Floor, Rex House, 4-12 Regent Street, London, England, SW1Y 4PE
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 23 April 2021
• Resigned on: 12 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DARGAN, James

• Correspondence address: 4th Floor, Rex House, 4-12 Regent Street, London, England, SW1Y 4PE
• Role (Resigned): Director
• Date of birth: November 1989
• Appointed on: 6 May 2021
• Resigned on: 21 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ECKERSLEY, Peter Maurice Percival

• Correspondence address: 25 Victoria Street, London, England, SW1H 0EX
• Role (Resigned): Director
• Date of birth: January 1989
• Appointed on: 21 February 2023
• Resigned on: 23 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

JANKS, Nathaniel William

• Correspondence address: Sovereign Capital, 25 Victoria Street, London, United Kingdom, SW1H 0EX
• Role (Resigned): Director
• Date of birth: December 1990
• Appointed on: 25 October 2019
• Resigned on: 6 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

PEDERSEN, Ole

• Correspondence address: 90 C/O Acolin (Uk) Limited, 90 Long Acre, London, England, WC2E 9RZ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 29 May 2020
• Resigned on: 23 April 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Financial Officer