ARDONAGH CORPORATE SECRETARY LIMITED

Company number 03702575

33 officers / 29 resignations

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