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 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.
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)
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 |