ARDONAGH PORTFOLIO SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 04194472 |
| Category | Private Limited Company |
| Incorporated | 04 Apr 2001 |
| Age | 23 years, 1 month, 27 days |
| Jurisdiction | England Wales |
SUMMARY
ARDONAGH PORTFOLIO SOLUTIONS LIMITED is an active private limited company with number 04194472. It was incorporated 23 years, 1 month, 27 days ago, on 04 April 2001. The company address is 2 Minster Court 2 Minster Court, London, EC3R 7PD, United Kingdom.
People
ARDONAGH CORPORATE SECRETARY LIMITED
Corporate-secretary
ACTIVEAssigned on 22 Feb 2022
Current time on role 2 years, 3 months, 7 days
Director
Chief Finance Officer
ACTIVEAssigned on 01 Aug 2019
Current time on role 4 years, 10 months
Director
Director
ACTIVEAssigned on 17 Dec 2019
Current time on role 4 years, 5 months, 15 days
Secretary
RESIGNEDAssigned on 25 Aug 2011
Resigned on 01 Nov 2013
Time on role 2 years, 2 months, 7 days
Secretary
RESIGNEDAssigned on 11 Dec 2018
Resigned on 22 Feb 2022
Time on role 3 years, 2 months, 11 days
Secretary
Insurance Broker
RESIGNEDAssigned on 01 May 2002
Resigned on 24 Oct 2003
Time on role 1 year, 5 months, 23 days
Secretary
RESIGNEDAssigned on 03 Aug 2018
Resigned on 11 Dec 2018
Time on role 4 months, 8 days
Secretary
RESIGNEDAssigned on 20 Apr 2016
Resigned on 20 Dec 2016
Time on role 8 months
Secretary
RESIGNEDAssigned on 20 Dec 2016
Resigned on 03 Aug 2018
Time on role 1 year, 7 months, 14 days
Secretary
Director
RESIGNEDAssigned on 24 Oct 2003
Resigned on 01 Jan 2006
Time on role 2 years, 2 months, 8 days
Secretary
Insurance Broker
RESIGNEDAssigned on 04 Apr 2001
Resigned on 01 May 2002
Time on role 1 year, 27 days
Secretary
Finance Director
RESIGNEDAssigned on 01 Jan 2006
Resigned on 25 Aug 2011
Time on role 5 years, 7 months, 24 days
Secretary
RESIGNEDAssigned on 25 Nov 2013
Resigned on 01 Mar 2016
Time on role 2 years, 3 months, 6 days
Corporate-nominee-secretary
RESIGNEDAssigned on 04 Apr 2001
Resigned on 04 Apr 2001
Time on role
Director
Insurance Broker
RESIGNEDAssigned on 04 Apr 2001
Resigned on 15 Oct 2007
Time on role 6 years, 6 months, 11 days
Director
Director
RESIGNEDAssigned on 16 Apr 2012
Resigned on 08 Aug 2012
Time on role 3 months, 22 days
Director
Director
RESIGNEDAssigned on 08 Aug 2012
Resigned on 17 Jan 2014
Time on role 1 year, 5 months, 9 days
CRADDOCK, Frederick Adrian David Rule
Director
Financial Advisor
RESIGNEDAssigned on 04 Apr 2001
Resigned on 25 Aug 2011
Time on role 10 years, 4 months, 21 days
Director
Insurance Broker
RESIGNEDAssigned on 04 Apr 2001
Resigned on 14 Dec 2004
Time on role 3 years, 8 months, 10 days
Director
Insurance Broker
RESIGNEDAssigned on 04 Apr 2001
Resigned on 25 Aug 2011
Time on role 10 years, 4 months, 21 days
Director
Director
RESIGNEDAssigned on 19 Apr 2012
Resigned on 14 Sep 2015
Time on role 3 years, 4 months, 25 days
Director
Deputy Cfo
RESIGNEDAssigned on 15 Mar 2017
Resigned on 01 Aug 2019
Time on role 2 years, 4 months, 17 days
Director
Director
RESIGNEDAssigned on 24 Aug 2012
Resigned on 17 Oct 2014
Time on role 2 years, 1 month, 24 days
Director
Insurance Broker
RESIGNEDAssigned on 15 Oct 2007
Resigned on 21 Mar 2009
Time on role 1 year, 5 months, 6 days
Director
Insurance Broker
RESIGNEDAssigned on 26 Apr 2005
Resigned on 25 Jan 2006
Time on role 8 months, 29 days
Director
Independent Financial Adviser
RESIGNEDAssigned on 10 Jun 2004
Resigned on 26 Apr 2005
Time on role 10 months, 16 days
Director
Insurance Broker
RESIGNEDAssigned on 04 Apr 2001
Resigned on 04 Apr 2006
Time on role 5 years
Director
Insurance Broker
RESIGNEDAssigned on 04 Apr 2001
Resigned on 25 Aug 2013
Time on role 12 years, 4 months, 21 days
Director
Managing Director
RESIGNEDAssigned on 12 Dec 2007
Resigned on 17 Sep 2008
Time on role 9 months, 5 days
Director
Finance Director
RESIGNEDAssigned on 17 Feb 2005
Resigned on 26 Jun 2013
Time on role 8 years, 4 months, 9 days
Director
Director
RESIGNEDAssigned on 11 Sep 2015
Resigned on 02 Mar 2018
Time on role 2 years, 5 months, 21 days
Director
Insurance Broker
RESIGNEDAssigned on 04 Apr 2001
Resigned on 20 Nov 2008
Time on role 7 years, 7 months, 16 days
Director
Director
RESIGNEDAssigned on 25 Aug 2011
Resigned on 16 Apr 2012
Time on role 7 months, 22 days
Director
Insurance Broker
RESIGNEDAssigned on 09 May 2001
Resigned on 10 Jun 2004
Time on role 3 years, 1 month, 1 day
Director
Director
RESIGNEDAssigned on 25 Aug 2011
Resigned on 16 Apr 2015
Time on role 3 years, 7 months, 22 days
Director
Managing Director
RESIGNEDAssigned on 30 Oct 2009
Resigned on 30 Apr 2010
Time on role 6 months
Director
Director
RESIGNEDAssigned on 20 Dec 2016
Resigned on 01 Aug 2019
Time on role 2 years, 7 months, 12 days
Director
Insurance Broker
RESIGNEDAssigned on 01 Aug 2001
Resigned on 03 Nov 2014
Time on role 13 years, 3 months, 2 days
Director
Chartered Insurance Broker
RESIGNEDAssigned on 21 May 2018
Resigned on 17 Dec 2019
Time on role 1 year, 6 months, 27 days
Corporate-nominee-director
RESIGNEDAssigned on 04 Apr 2001
Resigned on 04 Apr 2001
Time on role
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