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ARDONAGH SERVICES LIMITED

Company number 07476462

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Officers: 42 officers / 39 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

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

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
9 March 2016
Nationality
Irish
Country of residence
England
Occupation
Director

CLARK, Samuel Thomas Budgen

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Secretary
Appointed on
1 November 2013
Resigned on
18 November 2013

CLARK, Samuel Thomas Budgen

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Secretary
Appointed on
22 July 2011
Resigned on
1 November 2013

CLARKE, Dean

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Resigned
Secretary
Appointed on
4 January 2019
Resigned on
22 February 2022

GOURIET, Geoffrey Costerton

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Secretary
Appointed on
3 August 2018
Resigned on
4 January 2019

GOURIET, Geoffrey Costerton

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Secretary
Appointed on
18 March 2016
Resigned on
20 December 2016

GREGORY, Jacqueline Anne

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Secretary
Appointed on
20 December 2016
Resigned on
3 August 2018

HUNTER, Andrew Stewart

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
Role Resigned
Secretary
Appointed on
22 December 2010
Resigned on
22 July 2011

OWENS, Jennifer

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Secretary
Appointed on
25 November 2013
Resigned on
1 March 2016

BOUCH, Clive

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Director
Date of birth
January 1961
Appointed on
3 January 2017
Resigned on
1 April 2019
Nationality
British
Country of residence
England
Occupation
Director

BOULANGER, Matthieu Yann Arnaud

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Director
Date of birth
December 1975
Appointed on
15 November 2017
Resigned on
1 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

BOULANGER, Matthieu Yann Arnaud

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Director
Date of birth
December 1975
Appointed on
2 April 2015
Resigned on
28 August 2015
Nationality
French
Country of residence
Usa
Occupation
Company Director

BUTLER, Patrick Noel

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Director
Date of birth
December 1960
Appointed on
8 April 2016
Resigned on
1 April 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

BUTLER, Patrick Noel

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Director
Date of birth
December 1960
Appointed on
8 March 2016
Resigned on
8 March 2016
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

CARRUTHERS, James Maxwell

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
Role Resigned
Director
Date of birth
November 1954
Appointed on
20 May 2011
Resigned on
7 July 2011
Nationality
British
Country of residence
England
Occupation
Director

CULLUM, Peter Geoffrey

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
Role Resigned
Director
Date of birth
September 1950
Appointed on
22 December 2010
Resigned on
4 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CUSARO, Aurelio

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Director
Date of birth
August 1985
Appointed on
22 December 2017
Resigned on
1 April 2019
Nationality
Italian
Country of residence
England
Occupation
Director

DANDRIDGE, Christine Elaine

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Director
Date of birth
July 1956
Appointed on
13 May 2016
Resigned on
1 April 2019
Nationality
British
Country of residence
England
Occupation
Director

DOMBALAGIAN, Vahe Alex

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Director
Date of birth
September 1973
Appointed on
16 December 2016
Resigned on
1 April 2019
Nationality
American
Country of residence
United States
Occupation
Private Equity

EGAN, Scott

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
British
Country of residence
England
Occupation
Director

EROTOCRITOU, Antonios

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
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
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Director
Date of birth
May 1976
Appointed on
2 April 2015
Resigned on
22 December 2017
Nationality
German
Country of residence
England
Occupation
Company Director

FRENCH, Scot

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Director
Date of birth
October 1970
Appointed on
2 April 2015
Resigned on
1 April 2019
Nationality
American
Country of residence
United States
Occupation
Company Director

GOPALAN, Dev

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Director
Date of birth
September 1979
Appointed on
2 April 2015
Resigned on
8 March 2016
Nationality
American
Country of residence
Usa
Occupation
Company Director

HODGES, Mark Steven

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Director
Date of birth
September 1965
Appointed on
25 October 2011
Resigned on
17 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOMER, Andrew Charles

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
Role Resigned
Director
Date of birth
March 1953
Appointed on
22 December 2010
Resigned on
4 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSON, Timothy David

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Director
Date of birth
December 1967
Appointed on
20 May 2011
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Director

LYONS, Alastair David

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Director
Date of birth
October 1953
Appointed on
19 December 2014
Resigned on
29 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Chairman

MACKLE, Feilim

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Director
Date of birth
July 1967
Appointed on
5 August 2016
Resigned on
1 April 2019
Nationality
Irish
Country of residence
Scotland
Occupation
Director

MOORE, Philip Wynford

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Director
Date of birth
January 1960
Appointed on
2 April 2015
Resigned on
3 January 2017
Nationality
British
Country of residence
England
Occupation
Company Director

MUGGE, Mark Stephen

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Director
Date of birth
October 1969
Appointed on
3 November 2015
Resigned on
2 March 2018
Nationality
British
Country of residence
England
Occupation
Director

NATHAN, Clive Adam

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Director
Date of birth
April 1965
Appointed on
20 May 2011
Resigned on
19 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PATRICK, Ian William James

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
Role Resigned
Director
Date of birth
May 1967
Appointed on
22 December 2010
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director