* director search - Peter Facchino - kompany

Officers

peter facchino

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FACCHINO, Peter Daniel
Nationality: British
Address: OX14 4SH, England

ACHILLES HOLDCO LIMITED
06551844
LIVE
Date Incorporated:

BERRY, James Francis
Director - Resigned
Appointed: 2020-02-10
Resigned: 2021-08-31

KATZEN, Jay
Director - Resigned
Appointed: 2016-06-20
Resigned: 2022-09-14

LUCKOCK, Nicholas Charles
Director - Resigned
Appointed: 2016-12-01
Resigned: 2021-10-01

RODGERSON, Craig Hilton
Director - Resigned
Appointed: 2020-01-17
Resigned: 2021-10-01

BEDFORD, Nigel Jonathan
Director - Resigned
Appointed: 2008-07-21
Resigned: 2008-10-21

BROCKMAN, Matthew Edward
Director - Resigned
Appointed: 2012-05-01
Resigned: 2020-01-17

CAMERON, Charles Robert Macmartin
Director - Resigned
Appointed: 2008-07-21
Resigned: 2018-04-11

CHAMBERLAIN, Adrian
Director - Resigned
Appointed: 2011-07-04
Resigned: 2015-11-25

GASKELL, Kevin Derek
Director - Resigned
Appointed: 2008-07-21
Resigned: 2015-01-31

JONES, Jonathan Nicholas
Director - Resigned
Appointed: 2009-01-06
Resigned: 2015-07-30

LOMAS, David Anthony
Director - Resigned
Appointed: 2015-07-30
Resigned: 2017-09-30

MAUND, Colin James
Director - Resigned
Appointed: 2008-07-21
Resigned: 2012-04-30

OLIVIE MARTINEZ PENALVER, Luis
Director - Resigned
Appointed: 2008-07-21
Resigned: 2011-10-31

REDWOOD, Robert Mark
Director - Resigned
Appointed: 2012-08-23
Resigned: 2015-01-31

ROBERT, Donald Austin
Director - Resigned
Appointed: 2015-02-01
Resigned: 2020-01-17

ROMBERG, Kai
Director - Resigned
Appointed: 2008-06-04
Resigned: 2012-04-30

SAND, Sturla
Director - Resigned
Appointed: 2008-07-21
Resigned: 2012-04-30

STEINKRUGER MOORE, Kristine
Director - Resigned
Appointed: 2016-03-11
Resigned: 2018-03-31

STONE, Lisa Jane
Director - Resigned
Appointed: 2008-06-04
Resigned: 2016-12-15

TRESTON, Nick Richard
Director - Resigned
Appointed: 2017-10-05
Resigned: 2018-09-17

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-04-01
Resigned: 2008-06-05

STANLEY, Paul Robert
Director - Active
Appointed: 2022-08-15

O'DONNELL, John Robert Greville
Director - Resigned
Appointed: 2021-10-01
Resigned: 2022-10-01

SCOTT, Philip Gordon
Director - Active
Appointed: 2023-03-03

O'DONNELL, John
Secretary - Resigned
Appointed: 2015-11-30
Resigned: 2022-10-01

WILKINSON, Alexander Mark
Secretary - Resigned
Appointed: 2008-11-03
Resigned: 2015-11-30

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-04-01
Resigned: 2008-11-03

AURORA MIDCO 2 LIMITED
13000232
LIVE
Date Incorporated:

HARRIS, Michael Paul
Director - Resigned
Appointed: 2020-11-05
Resigned: 2021-07-01

KATZEN, Jay
Director - Resigned
Appointed: 2021-10-01
Resigned: 2022-09-14

LEGG, Matthew James
Director - Resigned
Appointed: 2021-07-01
Resigned: 2021-10-01

PAYNE, Alan Douglas
Director - Resigned
Appointed: 2021-07-01
Resigned: 2021-10-01

STANLEY, Paul Robert
Director - Active
Appointed: 2022-08-15

O'DONNELL, John Robert Greville
Director - Resigned
Appointed: 2021-10-01
Resigned: 2022-10-01

SCOTT, Philip Gordon
Director - Active
Appointed: 2023-03-03

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2020-11-05
Resigned: 2021-07-01

AURORA BIDCO LIMITED
13002432
LIVE
Date Incorporated:

HARRIS, Michael Paul
Director - Resigned
Appointed: 2020-11-06
Resigned: 2021-07-01

KATZEN, Jay
Director - Resigned
Appointed: 2021-10-01
Resigned: 2022-09-14

RODGERSON, Craig Hilton
Director - Resigned
Appointed: 2021-10-01
Resigned: 2022-02-22

LEGG, Matthew James
Director - Resigned
Appointed: 2021-07-01
Resigned: 2021-10-01

PAYNE, Alan Douglas
Director - Resigned
Appointed: 2021-07-01
Resigned: 2021-10-01

STANLEY, Paul Robert
Director - Active
Appointed: 2022-08-15

O'DONNELL, John Robert Greville
Director - Resigned
Appointed: 2022-02-22
Resigned: 2022-10-01

SCOTT, Philip Gordon
Director - Active
Appointed: 2023-03-03

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2020-11-06
Resigned: 2021-07-01

AURORA MIDCO 1 LIMITED
12998582
LIVE
Date Incorporated:

HARRIS, Michael Paul
Director - Resigned
Appointed: 2020-11-05
Resigned: 2021-07-01

KATZEN, Jay
Director - Active
Appointed: 2021-10-01

O'DONNELL, John Robert Greville
Director - Active
Appointed: 2021-10-01

LEGG, Matthew James
Director - Resigned
Appointed: 2021-07-01
Resigned: 2021-10-01

PAYNE, Alan Douglas
Director - Resigned
Appointed: 2021-07-01
Resigned: 2021-10-01

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2020-11-05
Resigned: 2021-07-01

AURORA II TOPCO LIMITED
12995902
LIVE
Date Incorporated:

KATZEN, Jay
Director - Active
Appointed: 2021-10-01

LEGG, Matthew James
Director - Active
Appointed: 2021-07-01

PAYNE, Alan Douglas
Director - Active
Appointed: 2021-07-01

RODGERSON, Craig Hilton
Director - Active
Appointed: 2021-10-01

HARRIS, Michael Paul
Director - Resigned
Appointed: 2020-11-04
Resigned: 2021-07-01

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2020-11-04
Resigned: 2021-07-01

ACHILLES INFORMATION LIMITED
SC137975
LIVE
Date Incorporated:

KATZEN, Jay
Director - Resigned
Appointed: 2016-06-20
Resigned: 2022-09-14

O'DONNELL, John Robert Greville
Director - Resigned
Appointed: 2017-09-01
Resigned: 2022-10-01

ARROWSMITH, Sue, Professor
Director - Resigned
Appointed: 1998-10-08
Resigned: 2012-04-10

BEDFORD, Nigel Jonathan
Director - Resigned
Appointed: 2004-06-09
Resigned: 2008-10-21

CLARK, Gary
Director - Resigned
Appointed: 2001-10-04
Resigned: 2004-03-31

FEASEY, Kenneth David
Director - Resigned
Appointed: 1998-06-24
Resigned: 2001-09-21

JONES, Jonathan Nicholas
Director - Resigned
Appointed: 2009-03-31
Resigned: 2015-07-30

KARSCHOWSKI, Per Robert
Director - Resigned
Appointed: 2005-11-14
Resigned: 2007-01-31

LOMAS, David Anthony
Director - Resigned
Appointed: 2015-07-30
Resigned: 2017-09-30

LOMAX, Ian Peter
Director - Resigned
Appointed: 2010-03-31
Resigned: 2011-01-10

MABBOTT, Stephen
Director - Resigned
Appointed: 1992-04-27
Resigned: 1992-04-27

MAUND, Colin James
Director - Resigned
Appointed: 1993-09-17
Resigned: 2012-04-10

MCHARDY, John William
Director - Resigned
Appointed: 1992-04-27
Resigned: 1993-09-17

PLANT, Gary David
Director - Resigned
Appointed: 2003-08-04
Resigned: 2005-02-04

SAND, Sturla
Director - Resigned
Appointed: 1993-09-17
Resigned: 2001-09-04

SMITH, Charles Haddon
Director - Resigned
Appointed: 1998-06-24
Resigned: 2002-04-01

TROGSTAD, Paul Jarle
Director - Resigned
Appointed: 1998-06-24
Resigned: 2007-01-31

WEST, Owen John
Director - Resigned
Appointed: 2007-02-08
Resigned: 2009-03-27

WILLINGS, Neil Richard
Director - Resigned
Appointed: 2011-05-10
Resigned: 2015-10-06

SCOTT, Philip Gordon
Director - Active
Appointed: 2023-03-03

STANLEY, Paul Robert
Director - Active
Appointed: 2022-08-15

PATRICK, Sally Suzanne
Secretary - Active
Appointed: 2017-09-01

BEDFORD, Nigel Jonathan
Secretary - Resigned
Appointed: 1998-06-24
Resigned: 2000-09-08

BULLMAN, Sean Martin
Secretary - Resigned
Appointed: 2001-04-27
Resigned: 2001-11-23

MAUND, Colin James
Secretary - Resigned
Appointed: 1993-09-17
Resigned: 1998-06-24

MCHARDY, Margaret Mary
Secretary - Resigned
Appointed: 1992-04-27
Resigned: 1993-09-17

O'DONNELL, John
Secretary - Resigned
Appointed: 2015-11-30
Resigned: 2017-09-01

PEDDLE, Christopher Graham Roland
Secretary - Resigned
Appointed: 2001-11-23
Resigned: 2003-10-06

REID, Brian
Secretary - Resigned
Appointed: 1992-04-27
Resigned: 1992-04-27

WILKINSON, Alexander Mark
Secretary - Resigned
Appointed: 2003-10-06
Resigned: 2015-11-30

ALDWYCH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-10-04
Resigned: 2001-04-27

ACHILLES GROUP LIMITED
03964699
LIVE
Date Incorporated:

KATZEN, Jay
Director - Resigned
Appointed: 2017-09-01
Resigned: 2022-09-14

O'DONNELL, John Robert Greville
Director - Resigned
Appointed: 2017-09-01
Resigned: 2022-10-01

BEDFORD, Nigel Jonathan
Director - Resigned
Appointed: 2000-04-11
Resigned: 2000-09-08

BULLMAN, Sean Martin
Director - Resigned
Appointed: 2001-02-28
Resigned: 2001-11-04

BURNS, Royston
Director - Resigned
Appointed: 2004-12-31
Resigned: 2006-04-07

HUNT, Michael Oliver
Director - Resigned
Appointed: 2002-03-13
Resigned: 2008-07-21

JONES, Jonathan Nicholas
Director - Resigned
Appointed: 2009-03-31
Resigned: 2015-07-30

JUNG, John Gregory
Director - Resigned
Appointed: 2003-11-27
Resigned: 2004-04-07

KOTECHA, Nirmal Dhirajlal
Director - Resigned
Appointed: 2006-06-29
Resigned: 2008-07-21

LOMAS, David Anthony
Director - Resigned
Appointed: 2015-07-30
Resigned: 2017-09-30

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2000-04-05
Resigned: 2000-04-11

MARTINEZ PENALVER, Luis Olivie
Director - Resigned
Appointed: 2000-12-14
Resigned: 2008-07-30

MAUND, Colin James
Director - Resigned
Appointed: 2000-04-19
Resigned: 2012-04-30

ROBINSON, Michael John
Director - Resigned
Appointed: 2002-03-13
Resigned: 2004-12-31

RYDING, Peter John
Director - Resigned
Appointed: 2000-12-14
Resigned: 2001-04-20

SAND, Sturla
Director - Resigned
Appointed: 2000-04-19
Resigned: 2008-07-30

TROGSTAD, Paul Jarle
Director - Resigned
Appointed: 2001-06-06
Resigned: 2003-11-01

WHITTAKER, Jim
Director - Resigned
Appointed: 2000-12-14
Resigned: 2002-01-14

YUKSEL, Hakan
Director - Resigned
Appointed: 2000-12-14
Resigned: 2002-07-12

STANLEY, Paul Robert
Director - Active
Appointed: 2022-08-15

SCOTT, Philip Gordon
Director - Active
Appointed: 2023-03-03

PATRICK, Sally Suzanne
Secretary - Active
Appointed: 2017-09-01

BEDFORD, Nigel Jonathan
Secretary - Resigned
Appointed: 2000-05-17
Resigned: 2000-09-08

BULLMAN, Sean Martin
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2001-11-04

O'DONNELL, John
Secretary - Resigned
Appointed: 2015-11-30
Resigned: 2017-09-01

PEDDLE, Christopher Graham Roland
Secretary - Resigned
Appointed: 2001-11-04
Resigned: 2003-10-06

WILKINSON, Alexander Mark
Secretary - Resigned
Appointed: 2003-10-06
Resigned: 2015-11-30

ALDWYCH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-04-11
Resigned: 2000-05-17

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-04-05
Resigned: 2000-04-11

ACHILLES GROUP INVESTMENTS LIMITED
05996410
LIVE
Date Incorporated:

KATZEN, Jay
Director - Resigned
Appointed: 2017-09-01
Resigned: 2022-09-14

O'DONNELL, John Robert Greville
Director - Resigned
Appointed: 2017-09-01
Resigned: 2022-10-01

BEDFORD, Nigel Jonathan
Director - Resigned
Appointed: 2006-11-13
Resigned: 2008-10-21

JONES, Jonathan Nicholas
Director - Resigned
Appointed: 2009-03-31
Resigned: 2015-07-30

LOMAS, David Anthony
Director - Resigned
Appointed: 2015-07-30
Resigned: 2017-09-30

MAUND, Colin James
Director - Resigned
Appointed: 2006-11-13
Resigned: 2012-04-30

WILKINSON, Alexander Mark
Director - Resigned
Appointed: 2006-11-13
Resigned: 2008-07-22

STANLEY, Paul Robert
Director - Active
Appointed: 2022-08-15

SCOTT, Philip Gordon
Director - Active
Appointed: 2023-03-03

PATRICK, Sally Suzanne
Secretary - Active
Appointed: 2017-09-01

O'DONNELL, John
Secretary - Resigned
Appointed: 2015-11-30
Resigned: 2017-09-01

WILKINSON, Alexander Mark
Secretary - Resigned
Appointed: 2006-11-13
Resigned: 2015-11-30

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