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ARDONAGH SPECIALTY LIMITED

Company number 05734247

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Officers: 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

UK Limited Company What's this?

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