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ACH INVESTMENTS LIMITED

Company Number

06676732

Private limited company
Dissolved
OverviewPeopleRelated
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HAMILTON, Carolyn Paula, Professor Dame

Date of Birth
Role
Active
Director
Occupation
Barrister
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Belitha Villas London N1 1PE United Kingdom
Country of Residence
United Kingdom

HOPKINS, Lucy Katharine Hannah

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 55 20 Palmers Road London E2 0SZ United Kingdom
Country of Residence
United Kingdom

YATES, Rachel Jane

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
43 Tredegar Road London E3 2EH United Kingdom
Country of Residence
United Kingdom

ANDREANOFF, Glynis

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 5 20 Little Portland Street London W1W 8BS

CETC (NOMINEES) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW

HAMILTON, Alan Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 East 86th Street New York 10028 Usa

YATES, Sarah

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Louisa Gardens London E1 4NG
Country of Residence
Uk

CITY EXECUTOR & TRUSTEE COMPANY LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW

Hamilton And Daughters Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom

Hamilton And Daughters Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom