A.T. KEARNEY HOLDINGS LIMITED

Company number 05625494

64 officers / 54 resignations

LAUDICINA, Paul Andrew

• Correspondence address: Landsdowne House, Berkeley Square, London, W1J 6ER
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 September 2006
• Resigned on: 31 December 2012
• Nationality: United States Citizen
• Occupation: Managing Director

LEWE, Tobias

• Correspondence address: Adelphi, 12th Floor, 1-11 John Adam Street, London, England, WC2N 6HT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 January 2020
• Resigned on: 31 December 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Management Consultant

LIU, Alexander Yin Hwa

• Correspondence address: Adelphi, 12th Floor, 1-11 John Adam Street, London, England, WC2N 6HT
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 28 April 2018
• Resigned on: 28 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

LIU, Alexander

• Correspondence address: 555 Mission St., 18th Floor, San Francisco, California 94105, United States
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 18 January 2011
• Resigned on: 31 December 2016
• Nationality: Taiwanese American
• Country of residence: United States
• Occupation: Management Consultant

MAHLER, Daniel, Dr

• Correspondence address: At Kearney (International) Ag, Weberstrasse 4, Zurich, Switzerland, ZH8004
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 January 2012
• Resigned on: 1 January 2014
• Nationality: German
• Country of residence: Switzerland
• Occupation: Management Consultant

MESNARD, Francois Xavier Bernard

• Correspondence address: Landsdowne House, Berkeley Square, London, W1J 6ER
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 11 January 2007
• Resigned on: 31 December 2012
• Nationality: French
• Occupation: Consultant

MONAHAN, Sean Thomas

• Correspondence address: Adelphi, 12th Floor, 1-11 John Adam Street, London, England, WC2N 6HT
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 January 2017
• Resigned on: 26 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

MUNRO, Peter Duncan

• Correspondence address: Level 5, Museum Of Contemporay Art, 140 George Street, Sydney, New South Wales 2000, Australia
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 January 2015
• Resigned on: 1 January 2018
• Nationality: New Zealander
• Country of residence: Australia
• Occupation: Management Consultant

NEUMANN, Dietrich Wolfgang Martin

• Correspondence address: Freinaldauer Weg 3a, Berlin, 12205, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 16 November 2005
• Resigned on: 1 February 2009
• Nationality: German
• Occupation: Management Consultant

OLSEN, Geir

• Correspondence address: Adelphi, 12th Floor, 1-11 John Adam Street, London, England, WC2N 6HT
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 January 2017
• Resigned on: 30 May 2018
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Partner

PAGE, Mark John

• Correspondence address: Flat 1, 19 Eaton Place, London, SW1X 8BN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 18 January 2011
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

PAGE, Mark John

• Correspondence address: Flat 1, 19 Eaton Place, London, SW1X 8BN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 16 November 2005
• Resigned on: 19 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

RINGS, Thomas

• Correspondence address: A.T. Kearney Gmbh, Sendlinger Strasse 8, Munich, Bavaria, 80331, Germany
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 January 2014
• Resigned on: 1 January 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Consultant

ROSSI, Luca

• Correspondence address: Landsdowne House, Berkeley Square, London, W1J 6ER
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 19 January 2008
• Resigned on: 18 January 2011
• Nationality: Italian
• Occupation: Consultant

SCHEITEK, Sieghart, Dr

• Correspondence address: Landsdowne House, Berkeley Square, London, W1J 6ER
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 16 November 2005
• Resigned on: 18 January 2011
• Nationality: German
• Occupation: Management Consultant

SCOTT, Vance

• Correspondence address: Landsdowne House, Berkeley Square, London, W1J 6ER
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 February 2009
• Resigned on: 1 January 2015
• Nationality: Usa
• Occupation: Consultant

SINGER, James Henry, Partner

• Correspondence address: 7 Times Square, 36th Floor, New York, Ny 10036, United States
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 January 2014
• Resigned on: 1 January 2020
• Nationality: American
• Country of residence: Usa/New Jersey
• Occupation: Management Consultant

SONNENSCEIN, Martin, Dr

• Correspondence address: C/o A T Kearney Gmbh, Charlottenstr 57, Berlin, 10117, Germany
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 18 January 2011
• Resigned on: 31 December 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Management Consultant

STARTA, Daniel George

• Correspondence address: Adelphi, 12th Floor, 1-11 John Adam Street, London, England, WC2N 6HT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 January 2019
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: China
• Occupation: Management Consultant

STRICKER, Markus Peter

• Correspondence address: Al Franca1433, Sao Paulo, Sp 01422-001, Brazil
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 16 November 2005
• Resigned on: 19 January 2008
• Nationality: German
• Occupation: Consultant

UMEZAWA, Takaaki

• Correspondence address: At Kearney Kk, Ark Mori Building, East 32f, 1-12-32 Akasaka, Minato-Ku, Tokyo, Japan, 1076032
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 January 2012
• Resigned on: 1 January 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Management Consultant

VAN DEN BOSSCHE, Patrick

• Correspondence address: Adelphi, 12th Floor, 1-11 John Adam Street, London, England, WC2N 6HT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 26 July 2018
• Resigned on: 1 January 2020
• Nationality: American,Belgian
• Country of residence: United States
• Occupation: Management Consultant

VAN DEN BOSSCHE, Patrick

• Correspondence address: Adelphi, 12th Floor, 1-11 John Adam Street, London, England, WC2N 6HT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 January 2015
• Resigned on: 1 January 2018
• Nationality: American,Belgian
• Country of residence: United States
• Occupation: Management Consultant

VAN WEEGEN, Mark Anton Theo

• Correspondence address: 750 Lake Mist Cove, Alpharetta, Georgia 30004, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 16 November 2005
• Resigned on: 26 January 2010
• Nationality: Dutch
• Occupation: Consultant

WARD, Jeffrey Craig, Vice President

• Correspondence address: 50 Aberdeen Avenue, West Mount, Quebec, Canada, H3Y 3A4
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 16 November 2005
• Resigned on: 1 February 2009
• Nationality: Us Citizen
• Occupation: Consultant

YOSHIMURA, John Edward, Vice President

• Correspondence address: 254 Kenilworth Avenue, Glen Ellyn, Dupage County, Il, 60137, Usa
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 January 2013
• Resigned on: 4 August 2014
• Nationality: Usa
• Country of residence: Usa/Illinois
• Occupation: Business Person

YOSHIMURA, John Edward

• Correspondence address: 13 Beechwood Grove, The Woodlands, Singapore 737929, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 16 November 2005
• Resigned on: 26 January 2010
• Nationality: American
• Occupation: Consultant

ZUAZUA ELIZONDO, Mauricio

• Correspondence address: Adelphi, 12th Floor, 1-11 John Adam Street, London, England, WC2N 6HT
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 January 2019
• Resigned on: 28 April 2024
• Nationality: Mexican
• Country of residence: United Arab Emirates
• Occupation: Management Consultant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 November 2005
• Resigned on: 16 November 2005