ARDONAGH FINCO UK LIMITED

Company number 09424525

35 officers / 25 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

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• 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: 8 April 2016
• 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: 16 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

FRENCH, Scot

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 2 April 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company 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: 9 March 2016
• 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: 29 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CARNE, Brian

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 27 March 2015
• Resigned on: 8 May 2015

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: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 3 August 2018
• Resigned on: 11 December 2018

GOURIET, Geoffrey Costerton

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 18 March 2016
• Resigned on: 20 December 2016

GREGORY, Jacqueline Anne

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 20 December 2016
• Resigned on: 3 August 2018

OWENS, Jennifer

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 8 May 2015
• Resigned on: 1 March 2016

BOUCH, Clive

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 3 January 2017
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BOULANGER, Matthieu Yann Arnaud

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• 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

BOULANGER, Matthieu Yann Arnaud

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, 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: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, 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

CUSARO, Aurelio

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• 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

DANDRIDGE, Christine Elaine

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 13 May 2016
• Resigned on: 11 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

EGAN, Scott

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 12 February 2015
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

EROTOCRITOU, Antonios

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, 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: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, 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

GOPALAN, Dev

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, 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

KEKOVSKA, Ana

• Correspondence address: 45 Ludgate Hill, London, EC4M 7JU
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 5 February 2015
• Resigned on: 12 February 2015
• Nationality: Australian
• Country of residence: Jersey
• Occupation: Director

LYONS, Alastair David

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 12 February 2015
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

MACKLE, Feilim

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 5 August 2016
• Resigned on: 11 June 2019
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Director

MILNE, Fiona Wilson

• Correspondence address: 45 Ludgate Hill, London, EC4M 7JU
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 5 February 2015
• Resigned on: 12 February 2015
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

MOORE, Philip Wynford

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, 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

PIETRZAK, Daniel Ryan

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 8 March 2016
• Resigned on: 15 November 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

RAINO, Matthew William

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• 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

ROBSON-CAPPS, Teresa, Dr

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 2 April 2015
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director