ARDONAGH SPECIALTY LIMITED

Company number 05734247

35 officers / 32 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Secretary
• Appointed on: 28 February 2022

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• Registration number: 03702575

HOUGH, Scott William

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALLIN, Andrew David

• Correspondence address: 2 Minster Court, Mincing Lane, London, EC3R 7PD
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 14 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, David John

• Correspondence address: 7 College Way, Northwood, Middlesex, HA6 2BL
• Role (Resigned): Secretary
• Appointed on: 8 March 2006
• Resigned on: 13 February 2008
• Nationality: British
• Occupation: Chartered Accountant

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 2006
• Resigned on: 8 March 2006

BAXTER, David Robert

• Correspondence address: 2 Minster Court, Mincing Lane, London, EC3R 7PD
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 4 February 2010
• Resigned on: 4 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Energy

BAXTER, David Robert

• Correspondence address: 2 Minster Court, Mincing Lane, London, EC3R 7PD
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 27 January 2010
• Resigned on: 17 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Energy

BELLINGER, John

• Correspondence address: 32a The Court Yard, Eltham, London, SE9 5QE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 26 July 2006
• Resigned on: 20 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

BENZIES, Russell James

• Correspondence address: 2 Minster Court, Mincing Lane, London, EC3R 7PD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 10 October 2017
• Resigned on: 28 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BROWN, Christopher John

• Correspondence address: 3 Ferndale Road, Horsell, Woking, Surrey, GU21 4AJ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 26 July 2006
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Insurance Broker

BUMPSTEAD, Paul William

• Correspondence address: 2 Minster Court, Mincing Lane, London, EC3R 7PD
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 20 October 2010
• Resigned on: 10 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

DONEGAN, Michael Piers

• Correspondence address: Crippenden Manor, Spode Lane, Cowden, Edenbridge, Kent, United Kingdom, TN8 7HJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 8 March 2006
• Resigned on: 29 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

EROTOCRITOU, Antonios

• Correspondence address: 2 Minster Court, Mincing Lane, London, EC3R 7PD
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 24 April 2019
• Resigned on: 14 March 2024
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Group Finance Director

FINDLAY, Graham Alexander

• Correspondence address: 6 Parkgate, London, SE3 9XB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 26 July 2006
• Resigned on: 10 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

FISHER, Simon Patrick

• Correspondence address: 9 Ursula Street, London, SW11 3DW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 26 July 2006
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

FORMAN, Alasdair George Grant

• Correspondence address: Furzegrove Farm, Cinder Hill, Chailey, Lewes, East Sussex, England, BN8 4HP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 18 February 2009
• Resigned on: 29 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HENDERSON, Robert David Charles

• Correspondence address: North Ecchinswell Farm, Newbury, Berkshire, RG20 4UJ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 22 March 2007
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

HURST-BANNISTER, Barnabas John

• Correspondence address: 2 Minster Court, Mincing Lane, London, EC3R 7PD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 21 October 2011
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Insurance Underwriter

KEEY, Christopher Leyton

• Correspondence address: 2 Minster Court, London, England, EC3R 7PD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 29 August 2017
• Resigned on: 10 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LYONS, Nicholas Stephen Leland

• Correspondence address: Stanhoe Hall, Docking Road, Stanhoe, King's Lynn, England, PE31 8QF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 25 January 2017
• Resigned on: 21 September 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

MARSHALL, Richard Alexander Leslie

• Correspondence address: 2 Minster Court, Mincing Lane, London, EC3R 7PD
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 4 February 2010
• Resigned on: 4 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Underwriting Services

MARSHALL, Richard Alexander Leslie

• Correspondence address: 2 Minster Court, Mincing Lane, London, EC3R 7PD
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 27 January 2010
• Resigned on: 5 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director - Underwriting Services

MASTERTON, James Andrew

• Correspondence address: Poveys Farm, Ramsdell, Tadley, Hampshire, England, RG26 5SN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 29 August 2017
• Resigned on: 13 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

MASTERTON, James Andrew

• Correspondence address: Poveys Farm, Ramsdell, Tadley, Hampshire, RG26 5SN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 26 July 2006
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

MUGGE, Mark Stephen

• Correspondence address: 2 Minster Court, London, England, EC3R 7PD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 29 August 2017
• Resigned on: 10 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEWMAN, Gordon Frederick

• Correspondence address: 2 Minster Court, Mincing Lane, London, EC3R 7PD
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 13 February 2018
• Resigned on: 28 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Broker

NEWTON, Christopher John

• Correspondence address: 3 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 April 2008
• Resigned on: 20 April 2017
• Nationality: British
• Country of residence: England
• Occupation: H R Director

PEERS, Richard Laird

• Correspondence address: 2 Minster Court, Mincing Lane, London, EC3R 7PD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 23 September 2020
• Resigned on: 13 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

PEERS, Richard Laird

• Correspondence address: 2 Minster Court, Mincing Lane, London, EC3R 7PD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 26 July 2006
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

REID, Stephen David

• Correspondence address: 2 Minster Court, Mincing Lane, London, EC3R 7PD
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 25 October 2016
• Resigned on: 22 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

TURNBULL, Jonathan James

• Correspondence address: 2 Minster Court, Mincing Lane, London, EC3R 7PD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 6 February 2019
• Resigned on: 10 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALKLING, Andrew Charles

• Correspondence address: 53 Newlands Quay, Wapping, London, England, E1W 3QZ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 July 2006
• Resigned on: 28 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

WILLIAMS, Robin John Arthur, Sol

• Correspondence address: Willingham Cottage, Farm Lane Send, Woking, Surrey, GU23 7AT
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 26 July 2006
• Resigned on: 21 November 2006
• Nationality: British
• Occupation: Solicitor

WILSON, David John

• Correspondence address: 7 College Way, Northwood, Middlesex, HA6 2BL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 26 July 2006
• Resigned on: 13 February 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 8 March 2006
• Resigned on: 8 March 2006