ARDONAGH FINCO PLC - LONDON
Company Profile | Company Filings |
Overview
ARDONAGH FINCO PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARDONAGH FINCO PLC was incorporated 9 years ago on 05/02/2015 and has the registered number: 09424525. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
ARDONAGH FINCO PLC was incorporated 9 years ago on 05/02/2015 and has the registered number: 09424525. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
ARDONAGH FINCO PLC - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
2 MINSTER COURT
LONDON
EC3R 7PD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
KIRS FINCO PLC (until 14/07/2017)
KIRS FINCO PLC (until 14/07/2017)
TIG FINCO PLC (until 23/05/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS DIANE COUGILL | Sep 1963 | British | Director | 2018-11-07 | CURRENT |
MR VAHE ALEX DOMBALAGIAN | Sep 1973 | American | Director | 2016-12-16 | CURRENT |
MR SCOT FRENCH | Oct 1970 | American | Director | 2015-04-02 | CURRENT |
MATTHEW WILLIAM RAINO | Apr 1978 | American | Director | 2022-05-31 | CURRENT |
MR JOHN IVAN TINER | Feb 1957 | British | Director | 2015-06-29 | CURRENT |
MR MARTYN SCRIVENS | May 1956 | British | Director | 2022-10-21 | CURRENT |
MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2016-03-09 | CURRENT |
MR PATRICK NOEL BUTLER | Dec 1960 | Irish | Director | 2016-04-08 | CURRENT |
MR SHANT BABIKIAN | Oct 1984 | American | Director | 2022-05-31 | CURRENT |
ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-22 | CURRENT | ||
ANA KEKOVSKA | Feb 1972 | Australian | Director | 2015-02-05 UNTIL 2015-02-12 | RESIGNED |
BRIAN CARNE | Secretary | 2015-03-27 UNTIL 2015-05-08 | RESIGNED | ||
DR TERESA ROBSON-CAPPS | Mar 1955 | British | Director | 2015-04-02 UNTIL 2016-04-30 | RESIGNED |
MS CHRISTINE ELAINE DANDRIDGE | Jul 1956 | British | Director | 2016-05-13 UNTIL 2019-06-11 | RESIGNED |
MR GEOFFREY COSTERTON GOURIET | Secretary | 2018-08-03 UNTIL 2018-12-11 | RESIGNED | ||
MR ANTONIOS EROTOCRITOU | May 1971 | Cypriot | Director | 2018-03-02 UNTIL 2018-11-07 | RESIGNED |
MR OLIVER JUHA MARKKU FEIX | May 1976 | German | Director | 2015-04-02 UNTIL 2017-12-22 | RESIGNED |
MR DEV GOPALAN | Sep 1979 | American | Director | 2015-04-02 UNTIL 2016-03-08 | RESIGNED |
MR GEOFFREY COSTERTON GOURIET | Secretary | 2016-03-18 UNTIL 2016-12-20 | RESIGNED | ||
JENNIFER OWENS | Secretary | 2015-05-08 UNTIL 2016-03-01 | RESIGNED | ||
MRS JACQUELINE ANNE GREGORY | Secretary | 2016-12-20 UNTIL 2018-08-03 | RESIGNED | ||
DEAN CLARKE | Secretary | 2018-12-11 UNTIL 2022-02-22 | RESIGNED | ||
ALASTAIR DAVID LYONS | Oct 1953 | British | Director | 2015-02-12 UNTIL 2015-06-29 | RESIGNED |
MR FEILIM MACKLE | Jul 1967 | Irish | Director | 2016-08-05 UNTIL 2019-06-11 | RESIGNED |
FIONA WILSON MILNE | Mar 1971 | British | Director | 2015-02-05 UNTIL 2015-02-12 | RESIGNED |
MR PHILIP WYNFORD MOORE | Jan 1960 | British | Director | 2015-04-02 UNTIL 2017-01-03 | RESIGNED |
MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2015-11-03 UNTIL 2018-03-02 | RESIGNED |
MR DANIEL RYAN PIETRZAK | Jan 1975 | British | Director | 2016-03-08 UNTIL 2017-11-15 | RESIGNED |
MR MATTHEW WILLIAM RAINO | Apr 1978 | American | Director | 2018-01-31 UNTIL 2019-06-11 | RESIGNED |
MR SCOTT EGAN | Apr 1971 | British | Director | 2015-02-12 UNTIL 2015-09-14 | RESIGNED |
MR MATTHIEU BOULANGER | Dec 1975 | British | Director | 2017-11-15 UNTIL 2019-06-11 | RESIGNED |
MR AURELIO CUSARO | Aug 1985 | Italian | Director | 2017-12-22 UNTIL 2019-06-11 | RESIGNED |
MR PATRICK NOEL BUTLER | Dec 1960 | Irish | Director | 2016-03-08 UNTIL 2016-03-08 | RESIGNED |
MR MATTHIEU YANN ARNAUD BOULANGER | Dec 1975 | French | Director | 2015-04-02 UNTIL 2015-08-28 | RESIGNED |
MR CLIVE BOUCH | Jan 1961 | British | Director | 2017-01-03 UNTIL 2022-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ardonagh Midco 3 Plc | 2017-06-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |