A.T. KEARNEY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

A.T. KEARNEY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
A.T. KEARNEY HOLDINGS LIMITED was incorporated 18 years ago on 16/11/2005 and has the registered number: 05625494. The accounts status is GROUP and accounts are next due on 30/09/2024.

A.T. KEARNEY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ADELPHI, 12TH FLOOR
LONDON
WC2N 6HT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ATK HOLDINGS LIMITED (until 30/04/2007)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AFFAN ARAIN Secretary 2018-07-01 CURRENT
MR ROBERT JOHN HAAS Apr 1962 American Director 2019-01-01 CURRENT
MR MAURICIO ZUAZUA ELIZONDO Aug 1975 Mexican Director 2019-01-01 CURRENT
MR ALEXANDER YIN HWA LIU Apr 1958 American Director 2018-04-28 CURRENT
STEFAN LUCIAN MARCU Dec 1978 Polish Director 2023-01-01 CURRENT
LESLIE PARKER Mar 1975 American Director 2020-01-01 CURRENT
LUCA ROSSI Mar 1964 Italian Director 2021-01-01 CURRENT
BEN T SMITH IV Apr 1968 American Director 2021-01-01 CURRENT
MR JEROME SIMON SOUIED Dec 1971 French Director 2019-01-01 CURRENT
ROBERT HOLMES SWAN Jun 1960 American Director 2023-07-01 CURRENT
ISABELLE MARIE FRANCE XOUAL Sep 1965 French Director 2023-07-01 CURRENT
NIGEL ANDRADE Mar 1976 Indian Director 2020-01-01 CURRENT
DIETRICH WOLFGANG MARTIN NEUMANN Sep 1955 German Director 2005-11-16 UNTIL 2009-02-01 RESIGNED
MR AXEL FREYBERG May 1969 German Director 2018-01-01 UNTIL 2021-01-01 RESIGNED
THOMAS RINGS Aug 1963 German Director 2014-01-01 UNTIL 2020-01-01 RESIGNED
MR GEIR OLSEN May 1960 Norwegian Director 2017-01-01 UNTIL 2018-05-30 RESIGNED
LUCA ROSSI Mar 1964 Italian Director 2008-01-19 UNTIL 2011-01-18 RESIGNED
PAUL ANDREW LAUDICINA Aug 1949 United States Citizen Director 2006-09-01 UNTIL 2012-12-31 RESIGNED
TOBIAS LEWE Aug 1970 German Director 2020-01-01 UNTIL 2022-12-31 RESIGNED
JOHN FREDERIC KURTZ Mar 1966 United States Director 2008-01-19 UNTIL 2011-01-18 RESIGNED
HEINZ LUDWIG KLEIN Jul 1945 German Director 2005-11-16 UNTIL 2006-09-01 RESIGNED
MR MASAHIRO KISHIDA Mar 1961 Japanese Director 2018-01-01 UNTIL 2021-01-01 RESIGNED
VIKAS KAUSHAL Sep 1971 Indian Director 2013-01-01 UNTIL 2019-01-01 RESIGNED
RANDI ZELLER Secretary 2011-06-14 UNTIL 2018-06-30 RESIGNED
VICE PRESIDENT DAVID WEBSTER ASPER Usa Secretary 2005-11-16 UNTIL 2006-09-21 RESIGNED
AFFAN ARAIN British Secretary 2010-12-17 UNTIL 2011-06-14 RESIGNED
MARK HOWARD BERLIND British Secretary 2006-09-21 UNTIL 2010-12-17 RESIGNED
MARK JOHN PAGE Jun 1967 British Director 2011-01-18 UNTIL 2015-01-01 RESIGNED
ALEXANDER LIU Apr 1958 Taiwanese American Director 2011-01-18 UNTIL 2016-12-31 RESIGNED
MR DAVID WILLIAM HANFLAND Jul 1966 American Director 2015-01-01 UNTIL 2018-05-30 RESIGNED
DR GUENTER THEODOR JORDAN Aug 1958 German Director 2009-02-01 UNTIL 2012-01-01 RESIGNED
DR SIEGHART SCHEITEK Aug 1953 German Director 2005-11-16 UNTIL 2011-01-18 RESIGNED
HANA BEN-SHABAT Jul 1964 Uk Director 2016-01-01 UNTIL 2017-09-25 RESIGNED
BETH BOVIS May 1969 United States Director 2011-12-19 UNTIL 2012-12-31 RESIGNED
MARCIA BEITLE Mar 1963 American Director 2016-01-01 UNTIL 2021-01-01 RESIGNED
JEREMY BARKER Mar 1968 Director 2010-01-26 UNTIL 2012-12-31 RESIGNED
JOHANNES CLERMONT AURIK Jun 1959 Dutch Director 2005-11-16 UNTIL 2007-01-11 RESIGNED
JOHANNES CLERMONT AURIK Jun 1959 Dutch Director 2013-01-01 UNTIL 2018-04-28 RESIGNED
VICE PRESIDENT DAVID WEBSTER ASPER Usa Director 2005-11-16 UNTIL 2011-01-18 RESIGNED
CHRISTINE AHN Jan 1967 American Korean Director 2010-01-26 UNTIL 2011-11-17 RESIGNED
SAURINE MAHENDRA DOSHI Apr 1965 United States Director 2011-01-18 UNTIL 2014-01-01 RESIGNED
DR DANIEL MAHLER Aug 1970 German Director 2012-01-01 UNTIL 2014-01-01 RESIGNED
MR RICHARD PHILIP FORREST Nov 1969 British Director 2013-01-01 UNTIL 2019-01-01 RESIGNED
SEBASTIEN DECLERCQ Aug 1969 French Director 2015-01-01 UNTIL 2018-01-01 RESIGNED
MASAHIKO FUKASAWA Nov 1960 Japanese Director 2005-11-16 UNTIL 2012-01-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-11-16 UNTIL 2005-11-16 RESIGNED
PETER DUNCAN MUNRO May 1960 New Zealander Director 2015-01-01 UNTIL 2018-01-01 RESIGNED
MR SEAN THOMAS MONAHAN Nov 1961 American Director 2017-01-01 UNTIL 2018-07-26 RESIGNED
FRANCOIS XAVIER BERNARD MESNARD Nov 1961 French Director 2007-01-11 UNTIL 2012-12-31 RESIGNED
MARK JOHN PAGE Jun 1967 British Director 2005-11-16 UNTIL 2008-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sg Kleinwort Hambros Trust Company (Ci) Limited 2022-11-08 - 2023-01-16 St. Helier   Ownership of shares 50 to 75 percent
Sg Kleinwort Hambros Trust Company (Ci) Limited 2019-07-24 - 2019-10-24 St. Helier   Ownership of shares 25 to 50 percent

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