A.T.KEARNEY LIMITED

Company number 00944763

35 officers / 31 resignations

DYALL, James

• Correspondence address: Adelphi, 12th Floor, 1-11 John Adam Street, London, United Kingdom, WC2N 6HT
• Role (Active): Secretary
• Appointed on: 13 March 2008
• Nationality: British
• Occupation: Accountant

DYALL, James

• Correspondence address: Adelphi, 12th Floor, 1-11 John Adam Street, London, United Kingdom, WC2N 6HT
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 9 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FORREST, Richard Philip

• Correspondence address: Adelphi, 12th Floor, 1-11 John Adam Street, London, United Kingdom, WC2N 6HT
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 5 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEWART, Andrew Doveton

• Correspondence address: Adelphi, 12th Floor, 1-11 John Adam Street, London, United Kingdom, WC2N 6HT
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 15 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

CRAIG, Duncan Mckenzie

• Correspondence address: 61 New Road, Welwyn, Hertfordshire, AL6 0AL
• Role (Resigned): Secretary
• Appointed on: 14 January 2006
• Resigned on: 13 March 2008
• Nationality: British
• Occupation: Management Consultant

SYKES, William Jeremy

• Correspondence address: Flat 12, 75 Warwick Square, London, SW2 2AR
• Role (Resigned): Secretary
• Appointed before: 22 July 1992
• Resigned on: 5 April 1993
• Nationality: British

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 1993
• Resigned on: 30 June 1999

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 1993
• Resigned on: 30 June 1999

AQUIS SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 14 June 2002

EDS SECRETARIAL SERVICES LIMITED

• Correspondence address: 4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1BQ
• Role (Resigned): Secretary
• Appointed on: 14 June 2002
• Resigned on: 14 January 2006

ANDERSON, Peter

• Correspondence address: 8 Leyton Lea, Cuckfield, West Sussex, RH17 5AT
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 February 2001
• Resigned on: 18 July 2005
• Nationality: British
• Occupation: Finance Director

AURIK, Johannes Clermont

• Correspondence address: Tour & Taxis, Haenlaan 806, Brussels, 1000, Belgium
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 12 April 2013
• Resigned on: 11 June 2015
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Partner

BAKER, Craig Hugh

• Correspondence address: Rose House, 8 Park Road, Southborough, Tunbridge Wells, Kent, TN4 0NX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 February 2001
• Resigned on: 12 August 2005
• Nationality: British
• Occupation: Management Consultant

BANKS, Philip Francis

• Correspondence address: Ferndale, Pool Hayes Lane, Willenhall, Staffs, WV12
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 22 July 1992
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Business Executive

BEVAN, Stephen Llewellyn

• Correspondence address: Adelphi, 12th Floor, 1-11 John Adam Street, London, United Kingdom, WC2N 6HT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 9 January 2007
• Resigned on: 16 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

BROEKHUYSEN, Jan Willem

• Correspondence address: Minwood Cottage, Golf Club Road, Woking, Surrey, GU22 0LU
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 May 1997
• Resigned on: 1 November 2000
• Nationality: Dutch
• Occupation: Management Consultant

CECIL-WRIGHT, John Jeremy

• Correspondence address: Aldham House, Fish House Land Stoke Prior, Bromsgrove, Worcestershire
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 22 July 1992
• Resigned on: 26 April 1994
• Nationality: British
• Occupation: Business Executive

COATES, Charles Peter

• Correspondence address: Oaklands House, Oaklands Road, Buckfastleigh, Devon, TQ11 0BL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 February 2001
• Resigned on: 19 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

CRAIG, Duncan Mckenzie

• Correspondence address: 61 New Road, Welwyn, Hertfordshire, AL6 0AL
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 September 2005
• Resigned on: 13 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

DUNNE, Philip Spencer

• Correspondence address: Lansdowne House, Berkeley Square, London, W1X 5DH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 12 April 2013
• Resigned on: 2 July 2014
• Nationality: British
• Country of residence: England
• Occupation: None

EGAN, John Ward

• Correspondence address: 62 Montagu Mansions, London, W1H 1LH
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 27 April 1994
• Resigned on: 27 January 2006
• Nationality: American
• Occupation: Management Consultant

FOWLES, Stephen Grenville

• Correspondence address: 3 Nesfield Grove, Hampton In Arden, Solihull, West Midlands, B92 0BQ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 September 2005
• Resigned on: 13 March 2008
• Nationality: British
• Occupation: Management Consultant

FRANSSON, Pernilla Magdalena

• Correspondence address: First Floor Flat, 9 Fernhurst Road, London, SW6 7JN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 September 2005
• Resigned on: 3 March 2006
• Nationality: Swedish
• Occupation: Financial Controller

HANSON, Carl Jonathan

• Correspondence address: 5 Manor Farm Barns, Tarlton, Cirencester, Gloucestershire, GL7 6PA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 November 2000
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Management Consultant

HILL, Gordon Victor

• Correspondence address: 15 Heathyfields Road, Farnham, Surrey, GU9 0BW
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 22 July 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Business Executive

LAUDICINA, Paul

• Correspondence address: 545 North Dearborn Street, #2107, Chicago, Il 60654, United States
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 19 March 2008
• Resigned on: 12 April 2013
• Nationality: United States Citizen
• Occupation: Management Consultant

MORGAN, Philip Richard

• Correspondence address: The Old Rectory, Harby, Leicestershire, LE14 4BA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 13 March 2008
• Resigned on: 12 April 2013
• Nationality: British
• Occupation: Management Consultant

OLSEN, Geir

• Correspondence address: Adelphi, 12th Floor, 1-11 John Adam Street, London, United Kingdom, WC2N 6HT
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 May 2018
• Resigned on: 5 June 2024
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Management Consultant

PAGE, Mark John

• Correspondence address: Adelphi, 12th Floor, 1-11 John Adam Street, London, United Kingdom, WC2N 6HT
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 2 July 2014
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

ROSSI, Luca

• Correspondence address: Plazza Amoldo Mondadori 1, Milan, Milan 20122, Italy
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 12 April 2013
• Resigned on: 1 May 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: None

STEINGRABER, Fred George

• Correspondence address: 222 West Adams Street, Chicago, Illinois, Usa, 60606
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 22 July 1992
• Resigned on: 1 February 2001
• Nationality: Amercian
• Occupation: Business Executive

STEWART-CLARK, Jack, Sir

• Correspondence address: Pockstye House, Holtye Common, Cowden, Kent, TN8 7EL
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed before: 22 July 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Member European Parliament

THOMAS, Christopher Michael

• Correspondence address: 37 Marryat Road, Wimbledon, London, SW19 5BE
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 22 July 1992
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Business Executive

WAGNER, Peter Alfred, Dr

• Correspondence address: Papenbusch 17, D-48159 Munster, Germany
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 27 April 1994
• Resigned on: 31 March 1999
• Nationality: German
• Occupation: Management Consultant

WALKER, Angus Henry

• Correspondence address: 5 North Square, London, NW11 7AA
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 22 July 1992
• Resigned on: 8 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President