Achp PLC
Public Limited Company · Norwich
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2001Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedFP
Francois Jean Henri PinaultIndividual
Right to appoint or remove directors
Notified 2017-08-10 · No cessation recorded
Source record 120896607FP
Francois Henri Joseph PinaultIndividual
Right to appoint or remove directors
Notified 2017-08-10 · No cessation recorded
Source record 132101941Show 1 ceased record
Financier Pinault ScaCorporate
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-08-10
Source record 126431896People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalShow 31 historical appointments
AG
Alban GregetResigned director
Resigned 2019-07-02 · 3 yrs · Deputy Ceo Of Artemis
PT
Philippe TruffertResigned director
Resigned 2019-07-02 · 3 yrs · Consultant
HT
Heloise Temple BoyerResigned director
Resigned 2018-09-28 · 4 yrs · Deputy Ceo Of Financiere Pinault
AD
Andrew DonnellyResigned director
Resigned 2016-09-01 · Chief Financial Officer
MD
Michael DalzellResigned secretary
Resigned 2014-09-01 · 2 yrs
AN
Artur NiemczewskiResigned director
Resigned 2014-04-01 · 3 yrs · Insurance Broker/Director
LB
Loic BrivezacResigned director
Resigned 2013-01-16 · 5 yrs · Financial Control Manager
HM
Hans MillerResigned director
Resigned 2011-03-25 · 1 yr · Consultant And Director
TC
Timothy CarrollResigned director
Resigned 2011-03-25 · 8 yrs · Director
JH
John HendricksonResigned director
Resigned 2007-06-28 · 4 yrs · Managing Director
DV
David VaughanResigned director
Resigned 2007-06-28 · 4 yrs · Chartered Accountant
CB
Colin BirdResigned director
Resigned 2007-06-28 · 6 yrs · Chartered Accountant
WM
William McconnellResigned director
Resigned 2005-03-22 · 2 yrs · Actuary
GP
Gilles PagniezResigned director
Resigned 2004-12-02 · 8 yrs · General Counsel
ER
Etienne RosenstiehlResigned director
Resigned 2004-03-19 · 3 yrs · Company Director
CT
Charles ThreshResigned director
Resigned 2004-03-19 · 1 yr · Chartered Accountant
AH
Anthony HamiltonResigned director
Resigned 2004-03-19 · 10 yrs · Company Chairman
JC
Jean CasamayouResigned director
Resigned 2003-04-25 · 4 yrs · Financial Director
CJ
Christopher JonesResigned secretary
Resigned 2003-04-25 · 11 yrs
RB
Rene Barbier De La SerreResigned director
Resigned 2002-02-28 · 2 yrs · Former Banker
PM
Philip MarcellResigned director
Resigned 2002-02-28 · 2 yrs · Consultant
RJ
Robin JacksonResigned director
Resigned 2002-02-28 · 8 yrs · Insurance
CorpLeboeuf Lamb Corporate Services LimitedResigned secretary
Resigned 2001-04-17 · 2 yrs
EC
Emmanuel CueffResigned director
Resigned 2001-04-17 · 1 yr · General Secretary
PB
Patricia Barbizet DussartResigned director
Resigned 2001-04-17 · 11 yrs · Director General
AR
Anthony RichmondResigned director
Resigned 2001-04-17 · Solicitor
GE
Gilles ErulinResigned director
Resigned 2001-04-17 · 18 yrs · Insurance Executive
PS
Philip SingerResigned director
Resigned 2001-04-17 · 2 yrs · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active