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Companies/07476462

Ardonagh Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Ardonagh Finco Uk Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107149416

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 38 historical
CorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-02-22 · 4 yrs
+281 others
DC
Diane CougillCurrent director
Appointed 2018-11-07 · 7 yrs · Chief Finance Officer
+94 others
DR
David RossCurrent director
Appointed 2016-03-09 · 10 yrs · Director
+144 others
Show 38 historical appointments
DC
Dean ClarkeResigned secretary
Resigned 2019-01-04 · 3 yrs
GG
Geoffrey GourietResigned secretary
Resigned 2018-08-03
AE
Antonios ErotocritouResigned director
Resigned 2018-03-02 · Deputy Cfo
MR
Matthew RainoResigned director
Resigned 2018-01-31 · 1 yr · Director
MB
Matthieu BoulangerResigned director
Resigned 2017-11-15 · 1 yr · Investment Manager
CB
Clive BouchResigned director
Resigned 2017-01-03 · 2 yrs · Director
JG
Jacqueline GregoryResigned secretary
Resigned 2016-12-20 · 1 yr
VD
Vahe DombalagianResigned director
Resigned 2016-12-16 · 2 yrs · Private Equity
FM
Feilim MackleResigned director
Resigned 2016-08-05 · 2 yrs · Director
CD
Christine DandridgeResigned director
Resigned 2016-05-13 · 2 yrs · Director
PB
Patrick ButlerResigned director
Resigned 2016-04-08 · 2 yrs · Director
GG
Geoffrey GourietResigned secretary
Resigned 2016-03-18
DP
Daniel PietrzakResigned director
Resigned 2016-03-08 · 1 yr · Director
MM
Mark MuggeResigned director
Resigned 2015-11-03 · 2 yrs · Director
JT
John TinerResigned director
Resigned 2015-06-29 · 3 yrs · Director
TR
Teresa Robson CappsResigned director
Resigned 2015-04-02 · 1 yr · Company Director
DG
Dev GopalanResigned director
Resigned 2015-04-02 · Company Director
MB
Matthieu BoulangerResigned director
Resigned 2015-04-02 · Company Director
SF
Scot FrenchResigned director
Resigned 2015-04-02 · 3 yrs · Company Director
OF
Oliver FeixResigned director
Resigned 2015-04-02 · 2 yrs · Company Director
PM
Philip MooreResigned director
Resigned 2015-04-02 · 1 yr · Company Director
AL
Alastair LyonsResigned director
Resigned 2014-12-19 · Executive Chairman
JO
Jennifer OwensResigned secretary
Resigned 2013-11-25 · 2 yrs
SC
Samuel ClarkResigned secretary
Resigned 2013-11-01
MR
Michael ReaResigned director
Resigned 2012-10-12 · 2 yrs · Director
SE
Scott EganResigned director
Resigned 2012-04-19 · 3 yrs · Director
MH
Mark HodgesResigned director
Resigned 2011-10-25 · 2 yrs · Director
SC
Samuel ClarkResigned secretary
Resigned 2011-07-22 · 2 yrs
JW
Jonathan WalkerResigned director
Resigned 2011-05-20 · 1 yr · Director
TJ
Timothy JohnsonResigned director
Resigned 2011-05-20 · 3 yrs · Director
CN
Clive NathanResigned director
Resigned 2011-05-20 · 3 yrs · Director
TP
Timothy PhilipResigned director
Resigned 2011-05-20 · 1 yr · Director
JC
James CarruthersResigned director
Resigned 2011-05-20 · Director
IP
Ian PatrickResigned director
Resigned 2010-12-22 · 1 yr · Director
PC
Peter CullumResigned director
Resigned 2010-12-22 · 2 yrs · Director
AH
Andrew HomerResigned director
Resigned 2010-12-22 · 2 yrs · Director
AH
Andrew HunterResigned secretary
Resigned 2010-12-22

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active