Cross Check

ACHP PLC

Company Number

04200676

Public limited company
Liquidation
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BRUCE, Martha Blanche Waymark

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
7 Clifton Terrace, Cliftonville Dorking RH4 2JG England

BAXTER, Stephen Richard

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Ad Business Recovery Limited, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT
Country of Residence
United Kingdom

MOHN, Marvin David

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
American,British

  1. Appointed as Director

Correspondence Address
C/O Ad Business Recovery Limited, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT
Country of Residence
England

DALZELL, Michael Robert

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
120 Pall Mall London SW1Y 5EA England

JONES, Christopher Harold Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom

LEBOEUF LAMB CORPORATE SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Minster Court Mincing Lane London EC3R 7YL

BARBIER DE LA SERRE, Rene Paul Marie

Date of Birth
Role
Resigned
Director
Occupation
Former Banker
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Rue Barbet De Jouy Paris 75007 FOREIGN France

BARBIZET DUSSART, Patricia Marie Marguerite

Date of Birth
Role
Resigned
Director
Occupation
Director General
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Rue Trancois 1er Paris 75008 France
Country of Residence
France

BIRD, Colin Graham

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Isis Building 193 Marsh Wall London E14 9SG
Country of Residence
England

BIRD, Colin Graham

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Oak House 140 North Road Hertford Hertfordshire SG14 2BZ
Country of Residence
England

BRIVEZAC, Loic Philippe Marie-Joseph

Date of Birth
Role
Resigned
Director
Occupation
Financial Control Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Rue Francois 1er Paris 75008 France
Country of Residence
France

BRIVEZAC, Loic Philippe Marie-Joseph

Date of Birth
Role
Resigned
Director
Occupation
Financial Control Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Rue Francois 1er Paris 75008 France
Country of Residence
France

CARROLL, Timothy Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
118 Pall Mall London SW1Y 5ED United Kingdom
Country of Residence
United Kingdom

CASAMAYOU, Jean

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Avenue De Lattre De Tassigny Bourg La Reine Ile De France 92340 FOREIGN France

CUEFF, Emmanuel

Date of Birth
Role
Resigned
Director
Occupation
General Secretary
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Rue De La Porte Du Parc Sevres 92310 France

DONNELLEY, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
120 Pall Mall London SW1Y 5EA England
Country of Residence
United Kingdom

ERULIN, Gilles Marie Jacques

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
118 Pall Mall London SW1Y 5ED United Kingdom
Country of Residence
England

GREGET, Alban

Date of Birth
Role
Resigned
Director
Occupation
Deputy Ceo Of Artemis
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Rue Francois 1er Paris 75008 France
Country of Residence
France

HAMILTON, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Company Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom

HENDRICKSON, John Joseph

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
242 California Street San Francisco California 94111 United States

JACKSON, Robin Anthony Gildart

Date of Birth
Role
Resigned
Director
Occupation
Insurance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Isis Building 193 Marsh Wall London E14 9SG
Country of Residence
United Kingdom

MARCELL, Philip Michael

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Weavers End Church Lane Haslemere Surrey GU27 2BJ

MCCONNELL, William David

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Drummore House Avenue Place Bishop's Stortford Hertfordshire CM23 5GN

MILLER, Hans Hugh

Date of Birth
Role
Resigned
Director
Occupation
Consultant And Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Isis Building 193 Marsh Wall London E14 9SG
Country of Residence
United States

NIEMCZEWSKI, Artur Pawel

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker/Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Walsingham Houses 35 Seething Lane London EC3N 4AH England
Country of Residence
England

PAGNIEZ, Gilles Francois

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Isis Building 193 Marsh Wall London E14 9SG
Country of Residence
France

PAGNIEZ, Gilles Francois

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Bis Rue Rouelle Paris 75015 FOREIGN France
Country of Residence
France

RICHMOND, Anthony James Bluett

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
78 Cardross Street London W6 0DR
Country of Residence
United Kingdom

ROSENSTIEHL, Etienne Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Rue Anatole De La Forge Paris 75017 FOREIGN France

SINGER, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tamia Hollist Lane Midhurst West Sussex GU29 9AD

TEMPLE-BOYER, Heloise

Date of Birth
Role
Resigned
Director
Occupation
Deputy Ceo Of Financiere Pinault
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Rue Francois 1er Paris 75008 France
Country of Residence
France

THRESH, Charles Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Dower House High Street Bray Berkshire SL6 2AB
Country of Residence
United Kingdom

TRUFFERT, Philippe

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Neville Avenue New Malden KT3 4SN United Kingdom
Country of Residence
United Kingdom

VAUGHAN, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Isis Building 193 Marsh Wall London E14 9SG
Country of Residence
United Kingdom

Francois Henri Joseph Pinault

Date of Birth
Natures of Control
Active
Right to appoint or remove directors
Nationality
French

  1. Notified

Correspondence Address
12 Rue Francois 1er Paris 75008 France
Country of Residence
France

Francois Jean Henri Pinault

Date of Birth
Natures of Control
Active
Right to appoint or remove directors
Nationality
French

  1. Notified

Correspondence Address
12 Rue Francois 1er Paris 75008 France
Country of Residence
France

Financier Pinault Sca

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75% as a member of a firm
Ceased
Ownership of voting rights
More than 50% but less than 75% as a member of a firm
Ceased
Right to appoint or remove directors as a member of a firm
Ceased
Has significant influence or control as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
12 Rue Francois 1er Paris 75008 France