ARDONAGH PORTFOLIO SOLUTIONS LIMITED

Company number 04194472

40 officers / 37 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Secretary
• Appointed on: 22 February 2022

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• Registration number: 03702575

COUGILL, Diane

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

ROSS, David Christopher

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 17 December 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Director

CLARK, Samuel Thomas Budgen

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 25 August 2011
• Resigned on: 1 November 2013

CLARKE, Dean

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Resigned): Secretary
• Appointed on: 11 December 2018
• Resigned on: 22 February 2022

CROUCH, Richard Andrew

• Correspondence address: 99 Hendre Park, Llangennech, Llanelli, SA14 8UR
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 24 October 2003
• Nationality: British
• Occupation: Insurance Broker

GOURIET, Geoffrey Costerton

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 3 August 2018
• Resigned on: 11 December 2018

GOURIET, Geoffrey Costerton

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 20 April 2016
• Resigned on: 20 December 2016

GREGORY, Jacqueline Anne

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 20 December 2016
• Resigned on: 3 August 2018

JAMES, Stephen Richard

• Correspondence address: Whitegates 205 Haven Road, Haverfordwest, Pembrokeshire, SA61 1DQ
• Role (Resigned): Secretary
• Appointed on: 24 October 2003
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Director

KNOX, John Edward

• Correspondence address: 6 Tudor Way, Murton, Swansea, SA3 3AZ
• Role (Resigned): Secretary
• Appointed on: 4 April 2001
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Insurance Broker

LYNCH, Sian Elizabeth

• Correspondence address: 79 Gwelfor, Dunvant, Swansea, West Glamorgan, SA2 7QJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 25 August 2011
• Nationality: British
• Occupation: Finance Director

OWENS, Jennifer

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 25 November 2013
• Resigned on: 1 March 2016

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 April 2001
• Resigned on: 4 April 2001

ACE, Ian James

• Correspondence address: 21 Bulford Road, Johnston, Haverfordwest, Pembrokeshire, SA62 3EU
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 4 April 2001
• Resigned on: 15 October 2007
• Nationality: British
• Country of residence: Wales
• Occupation: Insurance Broker

BARR, Graham Maxwell

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 16 April 2012
• Resigned on: 8 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRUCE, David James

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 August 2012
• Resigned on: 17 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CRADDOCK, Frederick Adrian David Rule

• Correspondence address: 99 Pentre Nicklaus Village, Llanelli, Carmarthenshire, SA15 2DF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 4 April 2001
• Resigned on: 25 August 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Financial Advisor

CROUCH, Richard Andrew

• Correspondence address: 4 Clos Bryn Isaf, Llwynhendy, Llanelli, Dyfed, SA14 9EZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 4 April 2001
• Resigned on: 14 December 2004
• Nationality: British
• Occupation: Insurance Broker

DAVIES, Nigel Paul

• Correspondence address: Cerrig Aur, The Dell, Llanelli, Carmarthenshire, SA15 1UH
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 4 April 2001
• Resigned on: 25 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

EGAN, Scott

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 19 April 2012
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

EROTOCRITOU, Antonios

• Correspondence address: 1 Minster Court, London, United Kingdom, EC3R 7AA
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 15 March 2017
• Resigned on: 1 August 2019
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Deputy Cfo

HODGES, Mark Steven

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 24 August 2012
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Stephen Richard

• Correspondence address: Whitegates 205 Haven Road, Haverfordwest, Pembrokeshire, SA61 1DQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 October 2007
• Resigned on: 21 March 2009
• Nationality: British
• Occupation: Insurance Broker

JEFFREY LEE, Partridge

• Correspondence address: 104 Mumbles Road, Blackpill, Swansea, West Glamorgan, SA3 5AS
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 26 April 2005
• Resigned on: 25 January 2006
• Nationality: British
• Occupation: Insurance Broker

JONES, Martin Philip

• Correspondence address: 1 Hendre Owain, Grosvenor Heights, Ty Coch, Swawsea, SA2 9GT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 10 June 2004
• Resigned on: 26 April 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Independent Financial Adviser

KEEN, Gareth Richard

• Correspondence address: 2 Derwen Fawr, Cilfrew, Neath, West Glamorgan, SA10 8NX
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 4 April 2001
• Resigned on: 4 April 2006
• Nationality: British
• Occupation: Insurance Broker

KNOX, John Edward

• Correspondence address: 6 Tudor Way, Murton, Swansea, SA3 3AZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 4 April 2001
• Resigned on: 25 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

LOVE, Stuart Charles

• Correspondence address: 3 Clos Dyfodwg, Llantwit Fardre, Pontypridd, Mid Glamorgan, United Kingdom, CF38 2TP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 December 2007
• Resigned on: 17 September 2008
• Nationality: British
• Occupation: Managing Director

LYNCH, Sian Elizabeth

• Correspondence address: 79 Gwelfor, Dunvant, Swansea, West Glamorgan, SA2 7QJ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 17 February 2005
• Resigned on: 26 June 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

MUGGE, Mark Stephen

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 11 September 2015
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

NEAL, Michael Owen

• Correspondence address: 6 Trefloyne Lane, Penally, Tenby, Pembrokeshire, SA70 7RH
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 4 April 2001
• Resigned on: 20 November 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Insurance Broker

PARK, Bryan

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 25 August 2011
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PARTRIDGE, Jeffrey Lee

• Correspondence address: 104 Mumbles Road, Black Pill, Swansea, SA3 5AS
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 9 May 2001
• Resigned on: 10 June 2004
• Nationality: British
• Occupation: Insurance Broker

REA, Michael Peter

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 25 August 2011
• Resigned on: 16 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director