ACHILLES INFORMATION LIMITED

Company number SC137975

32 officers / 29 resignations

PATRICK, Sally Suzanne

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

SCOTT, Philip Gordon

• Correspondence address: 30 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, 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, England, 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: 24 June 1998
• Resigned on: 8 September 2000
• Nationality: British

BULLMAN, Sean Martin

• Correspondence address: 40 Priory Road, Malvern, Worcestershire, WR14 3DN
• Role (Resigned): Secretary
• Appointed on: 27 April 2001
• Resigned on: 23 November 2001
• Nationality: British
• Occupation: Accountant

MAUND, Colin James

• Correspondence address: 52 South Avenue, Abingdon, Oxfordshire, OX14 1QR
• Role (Resigned): Secretary
• Appointed on: 17 September 1993
• Resigned on: 24 June 1998
• Nationality: British
• Occupation: Consultant

MCHARDY, Margaret Mary

• Correspondence address: Tanglandwood, Ythanbank, Ellon, Grampian, AB41 0NB
• Role (Resigned): Secretary
• Appointed on: 27 April 1992
• Resigned on: 17 September 1993
• Nationality: British
• Occupation: Housewife

O'DONNELL, John

• Correspondence address: 7 Burnbank Business Centre, Souterhead Road, Altens, Aberdeen, AB12 3LF
• 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: 23 November 2001
• Resigned on: 6 October 2003
• Nationality: British
• Occupation: Accountant

REID, Brian

• Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 1992
• Resigned on: 27 April 1992
• Nationality: British

WILKINSON, Alexander Mark

• Correspondence address: 20 Marlborough Road, Oxford, OX1 4LP
• 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: 4 October 2000
• Resigned on: 27 April 2001

ARROWSMITH, Sue, Professor

• Correspondence address: 22 Cherry Tree Lane, Edwalton, Nottingham, NG12 4AL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 October 1998
• Resigned on: 10 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Law Professor

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: 21 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Gary

• Correspondence address: 10 The Hallway, Littleton, Winchester, Hampshire, SO22 6QL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 4 October 2001
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Director

FACCHINO, Peter Daniel

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• 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

FEASEY, Kenneth David

• Correspondence address: Shambles, Lower Farm Empingham, Oakham, Leicestershire, LE15 8RB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 24 June 1998
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Company 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

KARSCHOWSKI, Per Robert

• Correspondence address: 1 Camperdown House, Alma Road, Windsor, Berkshire, SL4 3HQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 14 November 2005
• Resigned on: 31 January 2007
• Nationality: Swedish
• Occupation: Company Director

KATZEN, Jay

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• 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, 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

LOMAX, Ian Peter

• Correspondence address: The End House, Parsons Wood, Parsonage Lane, Farnham Common, Berkshire, SL2 3NZ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 March 2010
• Resigned on: 10 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MABBOTT, Stephen

• Correspondence address: 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
• Role (Resigned): Nominee Director
• Date of birth: November 1950
• Appointed on: 27 April 1992
• Resigned on: 27 April 1992
• Nationality: British

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: 17 September 1993
• Resigned on: 10 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCHARDY, John William

• Correspondence address: Tanglandwood House, Ythanbank, Ellon, Aberdeenshire, AB41 0ND
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 27 April 1992
• Resigned on: 17 September 1993
• Nationality: British
• Occupation: Director

O'DONNELL, John Robert Greville

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

PLANT, Gary David

• Correspondence address: 5 Birchover Way, Allestree, Derby, Derbyshire, DE22 2QG
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 4 August 2003
• Resigned on: 4 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAND, Sturla

• Correspondence address: Marius Skadsems Vei 27, N-4300 Sandnes, Norway
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 17 September 1993
• Resigned on: 4 September 2001
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

SMITH, Charles Haddon

• Correspondence address: 21 Muirfield Drive, Mickleover, Derby, Derbyshire, DE3 9YA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 24 June 1998
• Resigned on: 1 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 24 June 1998
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Director

WEST, Owen John

• Correspondence address: 3 Barrett Street, Oxford, Oxfordshire, OX2 0AT
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 8 February 2007
• Resigned on: 27 March 2009
• Nationality: Australian
• Occupation: Managing Director

WILLINGS, Neil Richard

• Correspondence address: Barmoor, Deadridge Lane, Corbridge, Northumberland, Great Britain, NE45 5EQ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 10 May 2011
• Resigned on: 6 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director