A.T. KEARNEY HOLDINGS LIMITED

Company number 05625494

63 officers / 51 resignations

ARAIN, Affan

• Correspondence address: Adelphi, 12th Floor, 1-11 John Adam Street, London, England, WC2N 6HT
• Role (Active): Secretary
• Appointed on: 1 July 2018

ANDRADE, Nigel

• Correspondence address: Adelphi, 12th Floor, 1-11 John Adam Street, London, England, WC2N 6HT
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 1 January 2020
• Nationality: Indian
• Country of residence: Australia
• Occupation: Management Consultant

HAAS, Robert John

• Correspondence address: Adelphi, 12th Floor, 1-11 John Adam Street, London, England, WC2N 6HT
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 1 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Management Consultant

LIU, Alexander Yin Hwa

• Correspondence address: Adelphi, 12th Floor, 1-11 John Adam Street, London, England, WC2N 6HT
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 28 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

MARCU, Stefan Lucian

• Correspondence address: Adelphi, 12th Floor, 1-11 John Adam Street, London, England, WC2N 6HT
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 1 January 2023
• Nationality: Polish
• Country of residence: Poland
• Occupation: Management Consultant

PARKER, Leslie

• Correspondence address: Adelphi, 12th Floor, 1-11 John Adam Street, London, England, WC2N 6HT
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Management Consultant

ROSSI, Luca

• Correspondence address: Adelphi, 12th Floor, 1-11 John Adam Street, London, England, WC2N 6HT
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 1 January 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

SMITH IV, Ben T

• Correspondence address: 570 Pacific Avenue, Floor 2, San Francisco, California, United States, 94133
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Partner

SOUIED, Jerome Simon

• Correspondence address: Adelphi, 12th Floor, 1-11 John Adam Street, London, England, WC2N 6HT
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 January 2019
• Nationality: French
• Country of residence: France
• Occupation: Management Consultant

SWAN, Robert Holmes

• Correspondence address: Adelphi, 12th Floor, 1-11 John Adam Street, London, England, WC2N 6HT
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 1 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

XOUAL, Isabelle Marie France

• Correspondence address: Adelphi, 12th Floor, 1-11 John Adam Street, London, England, WC2N 6HT
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 1 July 2023
• Nationality: French
• Country of residence: France
• Occupation: Company Director

ZUAZUA ELIZONDO, Mauricio

• Correspondence address: Adelphi, 12th Floor, 1-11 John Adam Street, London, England, WC2N 6HT
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 1 January 2019
• Nationality: Mexican
• Country of residence: United Arab Emirates
• Occupation: Management Consultant

ARAIN, Affan

• Correspondence address: Landsdowne House, Berkeley Square, London, W1J 6ER
• Role (Resigned): Secretary
• Appointed on: 17 December 2010
• Resigned on: 14 June 2011
• Nationality: British

ASPER, David Webster, Vice President

• Correspondence address: 1485 New Castle Court, Inverness, Illinois, 60010, Usa
• Role (Resigned): Secretary
• Appointed on: 16 November 2005
• Resigned on: 21 September 2006
• Nationality: Usa
• Occupation: Consultant

BERLIND, Mark Howard

• Correspondence address: Landsdowne House, Berkeley Square, London, W1J 6ER
• Role (Resigned): Secretary
• Appointed on: 21 September 2006
• Resigned on: 17 December 2010
• Nationality: British

ZELLER, Randi

• Correspondence address: Adelphi, 12th Floor, 1-11 John Adam Street, London, England, WC2N 6HT
• Role (Resigned): Secretary
• Appointed on: 14 June 2011
• Resigned on: 30 June 2018

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 2005
• Resigned on: 16 November 2005

AHN, Christine

• Correspondence address: Landsdowne House, Berkeley Square, London, W1J 6ER
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 26 January 2010
• Resigned on: 17 November 2011
• Nationality: American Korean
• Country of residence: United States
• Occupation: None

ASPER, David Webster, Vice President

• Correspondence address: Landsdowne House, Berkeley Square, London, W1J 6ER
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 16 November 2005
• Resigned on: 18 January 2011
• Nationality: Usa
• Occupation: Consultant

AURIK, Johannes Clermont

• Correspondence address: Adelphi, 12th Floor, 1-11 John Adam Street, London, England, WC2N 6HT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 January 2013
• Resigned on: 28 April 2018
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Partner

AURIK, Johannes Clermont

• Correspondence address: 115 Avenue Kamerdelle, Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 16 November 2005
• Resigned on: 11 January 2007
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Consultant

BARKER, Jeremy

• Correspondence address: Landsdowne House, Berkeley Square, London, W1J 6ER
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 26 January 2010
• Resigned on: 31 December 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Vice President

BEITLE, Marcia

• Correspondence address: Adelphi, 12th Floor, 1-11 John Adam Street, London, England, WC2N 6HT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 January 2016
• Resigned on: 1 January 2021
• Nationality: American
• Country of residence: New South Wales Australia
• Occupation: Management Consultant

BEN-SHABAT, Hana

• Correspondence address: Landsdowne House, Berkeley Square, London, W1J 6ER
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 January 2016
• Resigned on: 25 September 2017
• Nationality: Uk
• Country of residence: Usa
• Occupation: Management Consultant

BOVIS, Beth

• Correspondence address: 222 West Adams Street, Chicago, Usa, IL 60606
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 19 December 2011
• Resigned on: 31 December 2012
• Nationality: United States
• Country of residence: United States
• Occupation: Management Consultant

DECLERCQ, Sebastien

• Correspondence address: Landsdowne House, Berkeley Square, London, W1J 6ER
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 January 2015
• Resigned on: 1 January 2018
• Nationality: French
• Country of residence: France
• Occupation: Consultant

DOSHI, Saurine Mahendra

• Correspondence address: Piramal Towers, 6th Floor,, 603-604 Peninsula Corporate Park Lower Parel, Mumbai, Maharashtra 400013, India
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 January 2011
• Resigned on: 1 January 2014
• Nationality: United States
• Country of residence: India
• Occupation: Management Consultant

FORREST, Richard Philip

• Correspondence address: 11 Chestnut Avenue, Rickmansworth, Hertfordshire, United Kingdom, WD3 4HA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 January 2013
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FREYBERG, Axel

• Correspondence address: Adelphi, 12th Floor, 1-11 John Adam Street, London, England, WC2N 6HT
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 January 2018
• Resigned on: 1 January 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Consultant

FUKASAWA, Masahiko

• Correspondence address: Landsdowne House, Berkeley Square, London, W1J 6ER
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 November 2005
• Resigned on: 1 January 2012
• Nationality: Japanese
• Occupation: Management Consultant

HANFLAND, David William

• Correspondence address: Adelphi, 12th Floor, 1-11 John Adam Street, London, England, WC2N 6HT
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 January 2015
• Resigned on: 30 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

JORDAN, Guenter Theodor, Dr

• Correspondence address: Landsdowne House, Berkeley Square, London, W1J 6ER
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 February 2009
• Resigned on: 1 January 2012
• Nationality: German
• Occupation: Senior Mgmt Consultant

KAUSHAL, Vikas

• Correspondence address: 14th Floor, Tower D, Global Business Park, M. G. Road, Gurgaon, Haryana, 122002, India
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 January 2013
• Resigned on: 1 January 2019
• Nationality: Indian
• Country of residence: India
• Occupation: None

KISHIDA, Masahiro

• Correspondence address: Adelphi, 12th Floor, 1-11 John Adam Street, London, England, WC2N 6HT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 January 2018
• Resigned on: 1 January 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Management Consultant

KLEIN, Heinz Ludwig

• Correspondence address: 18, Clos Des Salanganes, Brussels, 115o, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 16 November 2005
• Resigned on: 1 September 2006
• Nationality: German
• Occupation: Consultant