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ARDONAGH CORPORATE SECRETARY LIMITED

Company number 03702575

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Officers: 35 officers / 29 resignations

DAVIS, Anna-Marie

Correspondence address
32 Acacia Road, Guildford, Surrey, England, England, GU1 1HL
Role Active
Director
Date of birth
February 1997
Appointed on
22 May 2024
Nationality
British
Country of residence
England
Occupation
Company Secretary

DAVIS, Anna-Marie

Correspondence address
2 Minster Court, Mincing Lane, London, England, England, EC3R 7PD
Role Active
Director
Date of birth
February 1977
Appointed on
22 May 2024
Nationality
British
Country of residence
England
Occupation
Company Secretary

GOURIET, Geoffrey Costerton

Correspondence address
2 Minster Court, Mincing Lane, London, England, EC3R 7PD
Role Active
Director
Date of birth
July 1971
Appointed on
10 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MITCHLEY, Simon

Correspondence address
2 Minster Court, Mincing Lane, London, England, EC3R 7PD
Role Active
Director
Date of birth
March 1969
Appointed on
25 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Group Company Secretary

MUNALULA, Pamela, Ms

Correspondence address
2 Minster Court, Mincing Lane, London, England, EC3R 7PD
Role Active
Director
Date of birth
February 1989
Appointed on
18 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RIGDEN, Melissa

Correspondence address
2 Minster Court, Mincing Lane, London, England, EC3R 7PD
Role Active
Director
Date of birth
July 1973
Appointed on
10 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CATTERALL, Sarah

Correspondence address
521 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EL
Role Resigned
Secretary
Appointed on
3 February 1999
Resigned on
13 May 2003
Nationality
British

CLARKE, Dean

Correspondence address
2 Minster Court, Mincing Lane, London, England, EC3R 7PD
Role Resigned
Secretary
Appointed on
31 December 2018
Resigned on
10 September 2021

DESRAY, Georges

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Role Resigned
Secretary
Appointed on
31 May 2012
Resigned on
8 July 2014

HARGREAVES, Sally Anne

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Role Resigned
Secretary
Appointed on
10 December 2007
Resigned on
31 May 2012
Nationality
English
Occupation
Solicitor

HORROCKS, Judith

Correspondence address
8 Hazel Grove, Clayton Le Moors, Accrington, Lancashire, BB5 5PW
Role Resigned
Secretary
Appointed on
13 May 2003
Resigned on
10 December 2007
Nationality
British

PLUMER, Christian Charles

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Role Resigned
Secretary
Appointed on
8 July 2014
Resigned on
27 February 2015

WILSON, Annabel Felicity

Correspondence address
Norman Place, Reading, United Kingdom, RG1 8DA
Role Resigned
Secretary
Appointed on
27 February 2015
Resigned on
31 December 2018

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
27 January 1999
Resigned on
3 February 1999

BALL, Craig David

Correspondence address
2 Minster Court, Mincing Lane, London, England, EC3R 7PD
Role Resigned
Director
Date of birth
February 1972
Appointed on
31 December 2018
Resigned on
10 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARDET, Christophe Marie Fred

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 January 2012
Resigned on
17 January 2015
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Executive

BELLRINGER, Charles Albert John

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 January 2012
Resigned on
1 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CATTERALL, Sarah

Correspondence address
521 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EL
Role Resigned
Director
Date of birth
December 1967
Appointed on
3 February 1999
Resigned on
13 May 2003
Nationality
British
Country of residence
Great Britain
Occupation
Company Director

CATTERALL, Scot Anthony

Correspondence address
521 Holcombe Road, Greenmount, Bury, Greater Manchester, BL8 4EL
Role Resigned
Director
Date of birth
February 1963
Appointed on
3 February 1999
Resigned on
13 May 2003
Nationality
British
Occupation
Company Director

CLARE, Anthony Peter

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Role Resigned
Director
Date of birth
March 1968
Appointed on
10 December 2007
Resigned on
1 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARKE, Dean Leonard

Correspondence address
2 Minster Court, Mincing Lane, London, England, EC3R 7PD
Role Resigned
Director
Date of birth
February 1969
Appointed on
10 September 2021
Resigned on
25 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

DEAKIN, Janice

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN
Role Resigned
Director
Date of birth
March 1967
Appointed on
31 December 2018
Resigned on
30 December 2019
Nationality
British
Country of residence
England
Occupation
Deputy Ceo

DESRAY, Georges

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 January 2012
Resigned on
8 July 2014
Nationality
French
Country of residence
England
Occupation
Director

DONALDSON, Ian James

Correspondence address
2 Minster Court, Mincing Lane, London, England, EC3R 7PD
Role Resigned
Director
Date of birth
January 1974
Appointed on
31 December 2019
Resigned on
10 September 2021
Nationality
British
Country of residence
England
Occupation
Director

FISHER, Craig Andrew

Correspondence address
10 Ridgeways, Haslingden, Rossendale, BB4 6QY
Role Resigned
Director
Date of birth
October 1967
Appointed on
20 December 1999
Resigned on
10 December 2007
Nationality
British
Occupation
Director

HALPIN, Peter Joseph

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Role Resigned
Director
Date of birth
November 1962
Appointed on
10 December 2007
Resigned on
1 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARDING, David Robert

Correspondence address
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB
Role Resigned
Director
Date of birth
August 1974
Appointed on
30 October 2015
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARGREAVES, Sally Anne

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 January 2012
Resigned on
1 January 2012
Nationality
English
Country of residence
United Kingdom
Occupation
Company Secretary

KENNEDY, Scott Stewart

Correspondence address
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB
Role Resigned
Director
Date of birth
August 1979
Appointed on
31 December 2018
Resigned on
30 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KUEH, Hsueh Wen

Correspondence address
2 Minster Court, Mincing Lane, London, England, EC3R 7PD
Role Resigned
Director
Date of birth
April 1981
Appointed on
10 September 2021
Resigned on
27 May 2022
Nationality
Malaysian
Country of residence
United Kingdom
Occupation
None

NORMAND, Gilles

Correspondence address
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB
Role Resigned
Director
Date of birth
March 1968
Appointed on
17 January 2015
Resigned on
3 October 2018
Nationality
French
Country of residence
United Kingdom
Occupation
Director

OBAYE, Lydia

Correspondence address
2 Minster Court, Mincing Lane, London, England, EC3R 7PD
Role Resigned
Director
Date of birth
December 1990
Appointed on
18 August 2022
Resigned on
28 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

PLUMER, Christian Charles

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Role Resigned
Director
Date of birth
July 1966
Appointed on
8 July 2014
Resigned on
27 February 2015
Nationality
British
Country of residence
England
Occupation
Director

TURNER, Allister Paul

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Role Resigned
Director
Date of birth
June 1973
Appointed on
27 February 2015
Resigned on
30 October 2015
Nationality
British
Country of residence
England
Occupation
Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
27 January 1999
Resigned on
3 February 1999