ACHILLES SUBHOLDINGS LIMITED

Directors

ACHILLES SUBHOLDINGS LIMITED: Directors

Overview

Company Name	ACHILLES SUBHOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06551778
Jurisdiction	England/Wales
Date of Creation	Apr 01, 2008
Date of Cessation	Aug 08, 2023

Who are the officers of ACHILLES SUBHOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLMES, William More London Riverside SE1 2AP London 2 United Kingdom	Apr 26, 2022		Director	More London Riverside SE1 2AP London 2 United Kingdom		United Kingdom	British	1993-4		295204590001
O'DONNELL, John Western Avenue, Milton Park Milton OX14 4SH Abingdon 30 Oxfordshire England	Nov 30, 2015	Oct 01, 2021	Secretary	Western Avenue, Milton Park Milton OX14 4SH Abingdon 30 Oxfordshire England						203112350001
WILKINSON, Alexander Mark Western Avenue, Milton Park Milton OX14 4SH Abingdon 30 Oxfordshire England	Nov 03, 2008	Nov 30, 2015	Secretary	Western Avenue, Milton Park Milton OX14 4SH Abingdon 30 Oxfordshire England			British			93098450002
HACKWOOD SECRETARIES LIMITED EC2Y 8HQ London One Silk Street	Apr 01, 2008	Nov 03, 2008	Secretary	EC2Y 8HQ London One Silk Street						129202280001
BROCKMAN, Matthew Edward More London Riverside SE1 2AP London 2 United Kingdom	May 01, 2012	Jan 17, 2020	Director	More London Riverside SE1 2AP London 2 United Kingdom		England	British	1970-12		141978270001
JONES, Jonathan Nicholas Chiswick W4 4BQ London 17 Burlington Road United Kingdom	May 01, 2012	Jul 30, 2015	Director	Chiswick W4 4BQ London 17 Burlington Road United Kingdom		United Kingdom	British	1965-4		89951630002
KATZEN, Jay Western Avenue, Milton Park Milton OX14 4SH Abingdon 30 Oxfordshire England	Nov 09, 2017	Oct 01, 2021	Director	Western Avenue, Milton Park Milton OX14 4SH Abingdon 30 Oxfordshire England		United States	American	1966-7		208754580002
LOMAS, David Anthony Western Avenue, Milton Park Milton OX14 4SH Abingdon 30 Oxfordshire England	Jul 30, 2015	Sep 30, 2017	Director	Western Avenue, Milton Park Milton OX14 4SH Abingdon 30 Oxfordshire England		England	British	1963-2		112418310002
LUCKOCK, Nicholas Charles More London Riverside SE1 2AP London 2 England	Dec 01, 2016	Apr 26, 2022	Director	More London Riverside SE1 2AP London 2 England		United Kingdom	British	1972-11		165757860001
RODGERSON, Craig Hilton More London Riverside SE1 2AP London 2 United Kingdom	Jan 17, 2020	Apr 26, 2022	Director	More London Riverside SE1 2AP London 2 United Kingdom		England	British	1964-5		188334810001
ROMBERG, Kai c/o Hgcapital Beratungs Gmbh & Co. Kg Salvatorstrasse 80333 Munich 3 Germany	Jun 04, 2008	Apr 30, 2012	Director	c/o Hgcapital Beratungs Gmbh & Co. Kg Salvatorstrasse 80333 Munich 3 Germany		Germany	German	1977-5		131036740003
STONE, Lisa Jane c/o Hg Capital More London Riverside SE1 2AP London 2 United Kingdom	Jun 04, 2008	Dec 15, 2016	Director	c/o Hg Capital More London Riverside SE1 2AP London 2 United Kingdom		United Kingdom	British	1962-4		131036870001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Apr 01, 2008	Jun 05, 2008	Nominee Director	One Silk Street EC2Y 8HQ London						900004840001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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