ARDONAGH SPECIALTY HOLDINGS LIMITED

Company number 11104601

18 officers / 10 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

CUSARO, Aurelio

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 2 February 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

HEWETT, Mark James

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 13 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

MASTERTON, James Andrew

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 22 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

RAMSAY, Caroline Frances, Ms

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 4 April 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: 2 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALLIN, Andrew David

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, 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

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: 55 Bishopsgate, London, United Kingdom, EC2N 3AS
• Role (Resigned): Secretary
• Appointed on: 3 August 2018
• Resigned on: 11 December 2018

GREGORY, Jacqui

• Correspondence address: 55 Bishopsgate, London, United Kingdom, EC2N 3AS
• Role (Resigned): Secretary
• Appointed on: 11 December 2017
• Resigned on: 3 August 2018

BENZIES, Russell James

• Correspondence address: 55 Bishopsgate, London, United Kingdom, EC2N 3AS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 11 December 2017
• Resigned on: 10 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOUCH, Clive

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 22 January 2019
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EROTOCRITOU, Antonios

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, 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

NEWMAN, Gordon Frederick

• Correspondence address: 55 Bishopsgate, London, United Kingdom, EC2N 3AS
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 20 February 2018
• Resigned on: 28 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Broker

PEARCE, Neil Graham

• Correspondence address: 55 Bishopsgate, London, United Kingdom, EC2N 3AS
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 22 January 2019
• Resigned on: 20 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Broker

TURNBULL, Jonathan James

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 10 October 2018
• Resigned on: 22 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WARD, Richard Churchill

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 10 October 2018
• Resigned on: 10 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director