Company information:
Ardonagh Midco 3 Plc (No: 10735116)
Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM
Status: Active
Incorporated: 21-Apr-2017
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 05-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SHANT BABIKIAN ( DOB: Oct-1984 From: May-2022 )
Current Director: MATTHIEU YANN ARNAUD BOULANGER ( DOB: Dec-1975 From: Nov-2017 )
Current Director: PATRICK NOEL BUTLER ( DOB: Dec-1960 From: Jun-2017 )
Current Director: DIANE COUGILL ( DOB: Sep-1963 From: Nov-2018 )
Current Director: AURELIO CUSARO ( DOB: Aug-1985 From: Dec-2017 )
Current Director: CHRISTINE ELAINE DANDRIDGE ( DOB: Jul-1956 From: Jun-2017 )
Current Director: VAHE ALEX DOMBALAGIAN ( DOB: Sep-1973 From: Jun-2017 )
Current Director: SCOT FRENCH ( DOB: Oct-1970 From: Jun-2017 )
Current Director: FEILIM MACKLE ( DOB: Jul-1967 From: Jun-2017 )
Current Director: MATTHEW WILLIAM RAINO ( DOB: Apr-1978 From: Jan-2018 )
Current Director: MATTHEW WILLIAM RAINO ( DOB: Apr-1978 From: May-2022 )
Current Director: DAVID CHRISTOPHER ROSS ( DOB: Feb-1969 From: May-2017 )
Current Director: MARTYN SCRIVENS ( DOB: May-1956 From: Oct-2022 )
Current Director: JOHN IVAN TINER ( DOB: Feb-1957 From: Jun-2017 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Feb-2022 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Feb-2022 )
Resigned Director: CLIVE BOUCH ( DOB: Jan-1961 From: Jun-2017 To: May-2022 )
Resigned Director: MATTHIEU YANN ARNAUD BOULANGER ( DOB: Dec-1975 From: Nov-2017 To: Jun-2019 )
Resigned Director: AURELIO CUSARO ( From: Apr-2017 To: May-2017 )
Resigned Director: AURELIO CUSARO ( DOB: Aug-1985 From: Dec-2017 To: Jun-2019 )
Resigned Director: CHRISTINE ELAINE DANDRIDGE ( DOB: Jul-1956 From: Jun-2017 To: Jun-2019 )
Resigned Director: CHRISTINE ELAINE DANDRIDGE ( DOB: Jul-1956 From: Jun-2017 To: Jun-2019 )
Resigned Director: ANTONIOS EROTOCRITOU ( DOB: May-1971 From: Mar-2018 To: Nov-2018 )
Resigned Director: OLIVER JUHA MARKKU FEIX ( DOB: May-1976 From: Jun-2017 To: Dec-2017 )
Resigned Director: FEILIM MACKLE ( DOB: Jul-1967 From: Jun-2017 To: Jun-2019 )
Resigned Director: MARK STEPHEN MUGGE ( DOB: Oct-1969 From: May-2017 To: Mar-2018 )
Resigned Director: DANIEL RYAN PIETRZAK ( DOB: Jan-1975 From: Jun-2017 To: Nov-2017 )
Resigned Director: MATTHEW WILLIAM RAINO ( DOB: Apr-1978 From: Apr-2017 To: May-2017 )
Resigned Director: MATTHEW WILLIAM RAINO ( DOB: Apr-1978 From: Jan-2018 To: Jun-2019 )
Resigned Secretary: DEAN CLARKE ( From: Dec-2018 To: Feb-2022 )
Resigned Secretary: GEOFFREY COSTERTON GOURIET ( From: Aug-2018 To: Dec-2018 )
Resigned Secretary: JACQUELINE GREGORY ( From: May-2017 To: Aug-2018 )
Persons of Significant Control:
Ardonagh Midco 2 Plc, 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-21)
Nevada Investment Holdings 3 Limited, Devonshire House 4th Floor, One Mayfair Place, London, W1J 8AJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-21, Ceased: 2017-06-22)