A.T. KEARNEY HOLDINGS LIMITED
LONDON ATK HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W1J 6ER

Company number 05625494
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address LANDSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6ER
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Appointment of Mr Sean Thomas Monahan as a director on 1 January 2017; Appointment of Mr Geir Olsen as a director on 1 January 2017; Termination of appointment of Martin Sonnenscein as a director on 31 December 2016. The most likely internet sites of A.T. KEARNEY HOLDINGS LIMITED are www.atkearneyholdings.co.uk, and www.a-t-kearney-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. A T Kearney Holdings Limited is a Private Limited Company. The company registration number is 05625494. A T Kearney Holdings Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of A T Kearney Holdings Limited is Landsdowne House Berkeley Square London W1j 6er. . ZELLER, Randi is a Secretary of the company. AURIK, Johannes Clermont is a Director of the company. BEITLE, Marcia is a Director of the company. BEN-SHABAT, Hana is a Director of the company. DECLERCQ, Sebastien is a Director of the company. FORREST, Richard Philip is a Director of the company. HANFLAND, David William is a Director of the company. KAUSHAL, Vikas is a Director of the company. MONAHAN, Sean Thomas is a Director of the company. MUNRO, Peter Duncan is a Director of the company. OLSEN, Geir is a Director of the company. RINGS, Thomas is a Director of the company. SINGER, James Henry, Partner is a Director of the company. VAN DEN BOSSCHE, Patrick is a Director of the company. Secretary ARAIN, Affan has been resigned. Secretary ASPER, David Webster, Vice President has been resigned. Secretary BERLIND, Mark Howard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AHN, Christine has been resigned. Director ASPER, David Webster, Vice President has been resigned. Director AURIK, Johannes Clermont has been resigned. Director BARKER, Jeremy has been resigned. Director BOVIS, Beth has been resigned. Director DOSHI, Saurine Mahendra has been resigned. Director FUKASAWA, Masahiko has been resigned. Director JORDAN, Guenter Theodor, Dr has been resigned. Director KLEIN, Heinz Ludwig has been resigned. Director KURTZ, John Frederic has been resigned. Director LAUDICINA, Paul Andrew has been resigned. Director LIU, Alexander has been resigned. Director MAHLER, Daniel, Dr has been resigned. Director MESNARD, Francois Xavier Bernard has been resigned. Director NEUMANN, Dietrich Wolfgang Martin has been resigned. Director PAGE, Mark John has been resigned. Director PAGE, Mark John has been resigned. Director ROSSI, Luca has been resigned. Director SCHEITEK, Sieghart, Dr has been resigned. Director SCOTT, Vance has been resigned. Director SONNENSCEIN, Martin, Dr has been resigned. Director STRICKER, Markus Peter has been resigned. Director UMEZAWA, Takaaki has been resigned. Director VAN WEEGEN, Mark Anton Theo has been resigned. Director WARD, Jeffrey Craig, Vice President has been resigned. Director YOSHIMURA, John Edward, Vice President has been resigned. Director YOSHIMURA, John Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ZELLER, Randi
Appointed Date: 14 June 2011
Director
AURIK, Johannes Clermont
Appointed Date: 01 January 2013
66 years old
Director
BEITLE, Marcia
Appointed Date: 01 January 2016
62 years old
Director
BEN-SHABAT, Hana
Appointed Date: 01 January 2016
61 years old
Director
DECLERCQ, Sebastien
Appointed Date: 01 January 2015
56 years old
Director
FORREST, Richard Philip
Appointed Date: 01 January 2013
56 years old
Director
HANFLAND, David William
Appointed Date: 01 January 2015
59 years old
Director
KAUSHAL, Vikas
Appointed Date: 01 January 2013
54 years old
Director
MONAHAN, Sean Thomas
Appointed Date: 01 January 2017
64 years old
Director
MUNRO, Peter Duncan
Appointed Date: 01 January 2015
65 years old
Director
OLSEN, Geir
Appointed Date: 01 January 2017
65 years old
Director
RINGS, Thomas
Appointed Date: 01 January 2014
62 years old
Director
SINGER, James Henry, Partner
Appointed Date: 01 January 2014
62 years old
Director
VAN DEN BOSSCHE, Patrick
Appointed Date: 01 January 2015
57 years old

Resigned Directors

Secretary
ARAIN, Affan
Resigned: 14 June 2011
Appointed Date: 17 December 2010
Secretary
ASPER, David Webster, Vice President
Resigned: 21 September 2006
Appointed Date: 16 November 2005
Secretary
BERLIND, Mark Howard
Resigned: 17 December 2010
Appointed Date: 21 September 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005
Director
AHN, Christine
Resigned: 17 November 2011
Appointed Date: 26 January 2010
58 years old
Director
ASPER, David Webster, Vice President
Resigned: 18 January 2011
Appointed Date: 16 November 2005
79 years old
Director
AURIK, Johannes Clermont
Resigned: 11 January 2007
Appointed Date: 16 November 2005
66 years old
Director
BARKER, Jeremy
Resigned: 31 December 2012
Appointed Date: 26 January 2010
57 years old
Director
BOVIS, Beth
Resigned: 31 December 2012
Appointed Date: 19 December 2011
56 years old
Director
DOSHI, Saurine Mahendra
Resigned: 01 January 2014
Appointed Date: 18 January 2011
60 years old
Director
FUKASAWA, Masahiko
Resigned: 01 January 2012
Appointed Date: 16 November 2005
65 years old
Director
JORDAN, Guenter Theodor, Dr
Resigned: 01 January 2012
Appointed Date: 01 February 2009
67 years old
Director
KLEIN, Heinz Ludwig
Resigned: 01 September 2006
Appointed Date: 16 November 2005
80 years old
Director
KURTZ, John Frederic
Resigned: 18 January 2011
Appointed Date: 19 January 2008
59 years old
Director
LAUDICINA, Paul Andrew
Resigned: 31 December 2012
Appointed Date: 01 September 2006
76 years old
Director
LIU, Alexander
Resigned: 31 December 2016
Appointed Date: 18 January 2011
67 years old
Director
MAHLER, Daniel, Dr
Resigned: 01 January 2014
Appointed Date: 01 January 2012
55 years old
Director
MESNARD, Francois Xavier Bernard
Resigned: 31 December 2012
Appointed Date: 11 January 2007
64 years old
Director
NEUMANN, Dietrich Wolfgang Martin
Resigned: 01 February 2009
Appointed Date: 16 November 2005
70 years old
Director
PAGE, Mark John
Resigned: 01 January 2015
Appointed Date: 18 January 2011
58 years old
Director
PAGE, Mark John
Resigned: 19 January 2008
Appointed Date: 16 November 2005
58 years old
Director
ROSSI, Luca
Resigned: 18 January 2011
Appointed Date: 19 January 2008
61 years old
Director
SCHEITEK, Sieghart, Dr
Resigned: 18 January 2011
Appointed Date: 16 November 2005
72 years old
Director
SCOTT, Vance
Resigned: 01 January 2015
Appointed Date: 03 February 2009
61 years old
Director
SONNENSCEIN, Martin, Dr
Resigned: 31 December 2016
Appointed Date: 18 January 2011
61 years old
Director
STRICKER, Markus Peter
Resigned: 19 January 2008
Appointed Date: 16 November 2005
60 years old
Director
UMEZAWA, Takaaki
Resigned: 01 January 2015
Appointed Date: 01 January 2012
63 years old
Director
VAN WEEGEN, Mark Anton Theo
Resigned: 26 January 2010
Appointed Date: 16 November 2005
66 years old
Director
WARD, Jeffrey Craig, Vice President
Resigned: 01 February 2009
Appointed Date: 16 November 2005
67 years old
Director
YOSHIMURA, John Edward, Vice President
Resigned: 04 August 2014
Appointed Date: 01 January 2013
64 years old
Director
YOSHIMURA, John Edward
Resigned: 26 January 2010
Appointed Date: 16 November 2005
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005

A.T. KEARNEY HOLDINGS LIMITED Events

06 Mar 2017
Appointment of Mr Sean Thomas Monahan as a director on 1 January 2017
03 Mar 2017
Appointment of Mr Geir Olsen as a director on 1 January 2017
03 Mar 2017
Termination of appointment of Martin Sonnenscein as a director on 31 December 2016
03 Mar 2017
Termination of appointment of Alexander Liu as a director on 31 December 2016
21 Dec 2016
Confirmation statement made on 16 November 2016 with updates
...
... and 188 more events
14 Dec 2005
New director appointed
14 Dec 2005
New director appointed
22 Nov 2005
Secretary resigned
22 Nov 2005
Director resigned
16 Nov 2005
Incorporation

A.T. KEARNEY HOLDINGS LIMITED Charges

20 August 2014
Charge code 0562 5494 0006
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Contains fixed charge…
20 August 2014
Charge code 0562 5494 0005
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Contains fixed charge…
24 January 2006
Share pledge agreement executed outside the united kingdom over property situated there
Delivered: 11 February 2006
Status: Outstanding
Persons entitled: Lasalle Bank National Association
Description: The shares and the dividends. See the mortgage charge…
20 January 2006
Composite guarantee and debenture
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: Lasalle Bank National Association (As Administrative Agent for the Lender Parties) (Theadministrative Agent)
Description: Fixed and floating charges over the undertaking and all…
20 January 2006
Equitable mortgage of shares
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: Lasalle Bank National Association (The Secured Party)
Description: The present security and the new rights and all of the…
20 January 2006
Share pledge agreement
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: Lasalle Bank National Association, as the Administrative Agent for All the Lenders Party to Thecredit Agreement (The Administrative Agent)
Description: A continuing security interest in all of its collateral…

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