ACHILLES SUBHOLDINGS LIMITED
06551778 · Dissolved · Ltd · 18 yrs · London
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HOLMES, William
Director
O'DONNELL, John
Secretary · Resigned 2021-10-01
WILKINSON, Alexander Mark
Secretary · Resigned 2015-11-30
HACKWOOD SECRETARIES LIMITED
Corporate Secretary · Resigned 2008-11-03
BROCKMAN, Matthew Edward
Director · Resigned 2020-01-17
JONES, Jonathan Nicholas
Director · Resigned 2015-07-30
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ACHILLES SUBHOLDINGS LIMITED
06551778Dissolved· Ltd· England Wales· 2008-04-01Incorporated 2008-04-01Health 25/100 · Risk
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HOLMES, William· DirectorAppointed 2022-04-26
- LUCKOCK, Nicholas Charles· DirectorResigned 2022-04-26
- RODGERSON, Craig Hilton· DirectorResigned 2022-04-26
- O'DONNELL, John· SecretaryResigned 2021-10-01
HOLMES, William
Director
- Appointed
- 2022-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1993
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O'DONNELL, John
Secretary
- Appointed
- 2015-11-30
- Resigned
- 2021-10-01
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WILKINSON, Alexander Mark
Secretary
- Appointed
- 2008-11-03
- Resigned
- 2015-11-30
- Nationality
- British
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HACKWOOD SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2008-04-01
- Resigned
- 2008-11-03
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BROCKMAN, Matthew Edward
Director
- Appointed
- 2012-05-01
- Resigned
- 2020-01-17
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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JONES, Jonathan Nicholas
Director
- Appointed
- 2012-05-01
- Resigned
- 2015-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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KATZEN, Jay
Director
- Appointed
- 2017-11-09
- Resigned
- 2021-10-01
- Nationality
- American
- Residence
- United States
- Born
- 07/1966
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LOMAS, David Anthony
Director
- Appointed
- 2015-07-30
- Resigned
- 2017-09-30
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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LUCKOCK, Nicholas Charles
Director
- Appointed
- 2016-12-01
- Resigned
- 2022-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
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RODGERSON, Craig Hilton
Director
- Appointed
- 2020-01-17
- Resigned
- 2022-04-26
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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ROMBERG, Kai
Director
- Appointed
- 2008-06-04
- Resigned
- 2012-04-30
- Nationality
- German
- Residence
- Germany
- Born
- 05/1977
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STONE, Lisa Jane
Director
- Appointed
- 2008-06-04
- Resigned
- 2016-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2008-04-01
- Resigned
- 2008-06-05
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