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ARDENT HOLDINGS LIMITED

Company number 09557117

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Officers: 13 officers / 12 resignations

TRAUTWEIN, Caspaar Friedrich, Dr

Correspondence address
33 Glasshouse Street, 6th Floor, London, England, W1B 5DG
Role Active
Director
Date of birth
August 1964
Appointed on
7 October 2019
Nationality
German
Country of residence
Germany
Occupation
Director

HARRIS, Jason Richard

Correspondence address
13th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
Role Resigned
Secretary
Appointed on
19 August 2015
Resigned on
1 June 2016

KILBY, John

Correspondence address
The Maersk Company Ltd, Maersk House, Braham Street, London, United Kingdom, E1 8EP
Role Resigned
Secretary
Appointed on
23 April 2015
Resigned on
19 August 2015

STOCKWELL, Michael Thomas

Correspondence address
18 King William Street, London, United Kingdom, EC4N 7BP
Role Resigned
Secretary
Appointed on
1 June 2016
Resigned on
7 October 2019

BUSCH, Allen Todd

Correspondence address
18 King William Street, London, United Kingdom, EC4N 7BP
Role Resigned
Director
Date of birth
December 1962
Appointed on
23 April 2015
Resigned on
2 July 2019
Nationality
American
Country of residence
United States
Occupation
Sr. V.P. & Gm

CROWLEY, JR, Thomas Bannon

Correspondence address
18 King William Street, London, United Kingdom, EC4N 7BP
Role Resigned
Director
Date of birth
January 1967
Appointed on
23 April 2015
Resigned on
2 July 2019
Nationality
American
Country of residence
United States
Occupation
Chairman & Ceo

HARRIS, David Jeffrey

Correspondence address
18 King William Street, London, United Kingdom, EC4N 7BP
Role Resigned
Director
Date of birth
January 1962
Appointed on
11 October 2018
Resigned on
7 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KILBY, John, Mr.

Correspondence address
18 King William Street, London, United Kingdom, EC4N 7BP
Role Resigned
Director
Date of birth
January 1957
Appointed on
1 May 2015
Resigned on
11 October 2018
Nationality
British
Country of residence
England
Occupation
Director And Company Secretary

MCCLELLAN, Kerri Ann

Correspondence address
18 King William Street, London, United Kingdom, EC4N 7BP
Role Resigned
Director
Date of birth
May 1978
Appointed on
2 July 2019
Resigned on
7 October 2019
Nationality
American
Country of residence
United States
Occupation
Director

NILAUS, Kasper Friis

Correspondence address
13th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
Role Resigned
Director
Date of birth
November 1975
Appointed on
23 April 2015
Resigned on
9 April 2018
Nationality
Danish
Country of residence
Denmark
Occupation
Director

ULRIK, Jacob Sune, Director

Correspondence address
18 King William Street, London, United Kingdom, EC4N 7BP
Role Resigned
Director
Date of birth
February 1974
Appointed on
9 April 2018
Resigned on
2 July 2019
Nationality
Danish
Country of residence
Denmark
Occupation
Chief Legal Counsel

WARNER, Daniel Longfellow

Correspondence address
18 King William Street, London, United Kingdom, EC4N 7BP
Role Resigned
Director
Date of birth
August 1968
Appointed on
23 April 2015
Resigned on
7 October 2019
Nationality
American
Country of residence
United States
Occupation
Sr. V.P. & Treasurer

WINKLER, Knud Lind

Correspondence address
18 King William Street, London, United Kingdom, EC4N 7BP
Role Resigned
Director
Date of birth
May 1971
Appointed on
23 April 2015
Resigned on
7 October 2019
Nationality
Danish
Country of residence
Denmark
Occupation
Director