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Achilles Group Investments Limited (No: 05996410)

Address: 30 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SH

Status: Active

Incorporated: 13-Nov-2006

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 11-Aug-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: JAY KATZEN ( DOB: Jul-1966   From: Sep-2017  )

Current Director: PHILIP GORDON SCOTT ( DOB: May-1983   From: Mar-2023  )

Current Director: PAUL ROBERT STANLEY ( DOB: Sep-1967   From: Aug-2022  )

Current Secretary: SALLY SUZANNE PATRICK (   From: Sep-2017  )

Resigned Director: NIGEL JONATHAN BEDFORD ( DOB: Feb-1963   From: Nov-2006   To: Oct-2008  )

Resigned Director: PETER DANIEL FACCHINO ( DOB: Aug-1981   From: Oct-2021   To: Oct-2022  )

Resigned Director: JONATHAN NICHOLAS JONES ( DOB: Apr-1965   From: Mar-2009   To: Jul-2015  )

Resigned Director: JAY KATZEN ( DOB: Jul-1966   From: Sep-2017   To: Sep-2022  )

Resigned Director: DAVID ANTHONY LOMAS ( DOB: Feb-1963   From: Jul-2015   To: Sep-2017  )

Resigned Director: COLIN JAMES MAUND ( DOB: Jun-1958   From: Nov-2006   To: Apr-2012  )

Resigned Director: JOHN ROBERT GREVILLE O'DONNELL ( DOB: Apr-1965   From: Sep-2017   To: Oct-2022  )

Resigned Director: ALEXANDER MARK WILKINSON (   From: Nov-2006   To: Jul-2008  )

Resigned Secretary: JOHN O'DONNELL (   From: Nov-2015   To: Sep-2017  )

Resigned Secretary: ALEXANDER MARK WILKINSON (   From: Nov-2006   To: Nov-2015  )

Persons of Significant Control:

Achilles Group Limited, 30 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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