ARDONAGH SPECIALTY LIMITED

Company number 05734247

36 officers / 33 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

UK Limited Company What's this?

• Registration number: 03702575

KENNEDY, Scott Stewart

• Correspondence address: 2 Minster Court, Mincing Lane, London, EC3R 7PD
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 12 June 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

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
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CALLIDUS SECRETARIES LIMITED ACSP has confirmed that they have verified the identity of Andrew David Wallin to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 3 December 2025.

CALLIDUS SECRETARIES LIMITED ACSP is supervised by: HMRC.

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

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

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

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

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

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

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

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

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

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

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

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

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

HOUGH, Scott William

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 June 2023
• Resigned on: 13 June 2025
• Nationality: British
• Country of residence: England

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

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

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

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

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

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

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

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

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

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

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: England

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

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

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

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

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

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

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