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ARDONAGH MIDCO 2 PLC

Company number 10679958

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Officers: 25 officers / 15 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

UK Limited Company What's this?

Registration number
03702575

BABIKIAN, Shant

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Active
Director
Date of birth
October 1984
Appointed on
31 May 2022
Nationality
American
Country of residence
United States
Occupation
Investment Analyst

BUTLER, Patrick Noel

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Active
Director
Date of birth
December 1960
Appointed on
22 June 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

COUGILL, Diane

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Active
Director
Date of birth
September 1963
Appointed on
7 November 2018
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

DOMBALAGIAN, Vahe Alex

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Active
Director
Date of birth
September 1973
Appointed on
22 June 2017
Nationality
American
Country of residence
United States
Occupation
Director

FRENCH, Scot

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Active
Director
Date of birth
October 1970
Appointed on
22 June 2017
Nationality
American
Country of residence
United States
Occupation
Director

RAINO, Matthew William

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Active
Director
Date of birth
April 1978
Appointed on
31 May 2022
Nationality
American
Country of residence
United States
Occupation
Managing Director

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
18 May 2017
Nationality
Irish
Country of residence
England
Occupation
Director

SCRIVENS, Martyn

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Active
Director
Date of birth
May 1956
Appointed on
21 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TINER, John Ivan

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Active
Director
Date of birth
February 1957
Appointed on
22 June 2017
Nationality
British
Country of residence
England
Occupation
Director

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

GOURIET, Geoffrey Costerton

Correspondence address
55 Bishopsgate, London, England, EC2N 3AS
Role Resigned
Secretary
Appointed on
3 August 2018
Resigned on
11 December 2018

GREGORY, Jacqueline

Correspondence address
55 Bishopsgate, London, EC2N 3AS
Role Resigned
Secretary
Appointed on
19 May 2017
Resigned on
3 August 2018
Nationality
British

BOUCH, Clive

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Resigned
Director
Date of birth
January 1961
Appointed on
22 June 2017
Resigned on
31 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOULANGER, Matthieu Yann Arnaud

Correspondence address
55 Bishopsgate, London, England, EC2N 3AS
Role Resigned
Director
Date of birth
December 1975
Appointed on
15 November 2017
Resigned on
11 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

CUSARO, Aurelio

Correspondence address
55 Bishopsgate, London, England, EC2N 3AS
Role Resigned
Director
Date of birth
August 1985
Appointed on
22 December 2017
Resigned on
11 June 2019
Nationality
Italian
Country of residence
England
Occupation
Director

CUSARO, Aurelio, Mr.

Correspondence address
55 Bishopsgate, London, England, EC2N 3AS
Role Resigned
Director
Date of birth
August 1985
Appointed on
20 March 2017
Resigned on
18 May 2017
Nationality
Italian
Country of residence
United Kingdom
Occupation
Investment Manager

DANDRIDGE, Christine Elaine

Correspondence address
55 Bishopsgate, London, England, EC2N 3AS
Role Resigned
Director
Date of birth
July 1956
Appointed on
22 June 2017
Resigned on
11 June 2019
Nationality
British
Country of residence
England
Occupation
Director

EROTOCRITOU, Antonios

Correspondence address
55 Bishopsgate, London, England, EC2N 3AS
Role Resigned
Director
Date of birth
May 1971
Appointed on
2 March 2018
Resigned on
7 November 2018
Nationality
Cypriot
Country of residence
United Kingdom
Occupation
Deputy Cfo

FEIX, Oliver Juha Markku

Correspondence address
55 Bishopsgate, London, England, EC2N 3AS
Role Resigned
Director
Date of birth
May 1976
Appointed on
22 June 2017
Resigned on
22 December 2017
Nationality
German
Country of residence
England
Occupation
Director

MACKLE, Feilim

Correspondence address
55 Bishopsgate, London, England, EC2N 3AS
Role Resigned
Director
Date of birth
July 1967
Appointed on
22 June 2017
Resigned on
11 June 2019
Nationality
Irish
Country of residence
Scotland
Occupation
Director

MUGGE, Mark Stephen

Correspondence address
55 Bishopsgate, London, England, EC2N 3AS
Role Resigned
Director
Date of birth
October 1969
Appointed on
18 May 2017
Resigned on
2 March 2018
Nationality
British
Country of residence
England
Occupation
Company Director

PIETRZAK, Daniel Ryan

Correspondence address
55 Bishopsgate, London, England, EC2N 3AS
Role Resigned
Director
Date of birth
January 1975
Appointed on
22 June 2017
Resigned on
15 November 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Director

RAINO, Matthew William

Correspondence address
55 Bishopsgate, London, England, EC2N 3AS
Role Resigned
Director
Date of birth
April 1978
Appointed on
31 January 2018
Resigned on
11 June 2019
Nationality
American
Country of residence
United States
Occupation
Director

RAINO, Matthew William

Correspondence address
Madison Dearborn Partners, Llc, Suite 4600, 70 W. Madison St., Chicago, Illinois, Usa, 60602
Role Resigned
Director
Date of birth
April 1978
Appointed on
20 March 2017
Resigned on
18 May 2017
Nationality
American
Country of residence
United States
Occupation
Private Equity Principal (Investor)