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A.T.KEARNEY LIMITED

UK Flag Adelphi 12th Floor, 1-11 John Adam Street, London, WC2N 6HT


A.T.KEARNEY LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

A.T.KEARNEY LIMITED

Private limited with Share Capital

Active - Accounts Filed

23 December 1968

70229 Management consultancy activities other than financial management - The provision of management consultancy services.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR JAMES DYALL Director -
MR JAMES DYALL Company Secretary -
MR ANDREW DOVETON STEWART Director -
MR GEIR OLSEN Director -
Mr Fred George Steingraber Director
Mr John Ward Egan Director
Mr Angus Henry Walker Director
Mr Craig Hugh Baker Director
Mr Johannes Clermont Aurik Director
Mr Philip Richard Morgan Director
Jan Willem Broekhuysen Director
AQUIS SECRETARIES LIMITED Company Secretary
EDS SECRETARIAL SERVICES LIMITED Company Secretary
Pernilla Magdalena Fransson Director
Mr William Jeremy Sykes Company Secretary
Mr Stephen Grenville Fowles Director
Mr Philip Francis Banks Director
Mr John Jeremy Cecil-Wright Director
Sir Jack Stewart-Clark Director
Mr Gordon Victor Hill Director
ABOGADO CUSTODIANS LIMITED Company Secretary
Mr Charles Coates Director
ABOGADO NOMINEES LIMITED Company Secretary
Dr Peter Alfred Wagner Director
Mr Philip Spencer Dunne Director
Mr Carl Jonathan Hanson Director
Mr Christopher Michael Thomas Director
Mr Paul Laudicina Director
Mr Duncan Mckenzie Craig Director
Mr Duncan Mckenzie Craig Company Secretary
Mr Peter Anderson Director
Mr Mark John Page Director
Mr Luca Rossi Director
Mr Stephen Llewellyn Bevan Director
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Mortgages and Charges

Total Outstanding

4

Total Satisfied

0

Type Created Registered Persons Entitled Status
Bank Of America, N.a.; OUTSTANDING
Bank Of America, N.a.; OUTSTANDING
Keith Richard Baxter As Trustee Of The A.t. Kearney Limited Pension And Life Asurance Scheme;ronnie Ahluwalia As Trustee Of The A.t. Kearney Limited Pension And Life Asurance Scheme;jo Ann Marie Calan OUTSTANDING
Composite Guarantee And Debenture Lasalle Bank National Association (As Administrative Agent For The Lender Parties) (Theadminist; OUTSTANDING
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Key Financials

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Accounts
Cash £228,000.00 £1,590,000.00 £2,122,000.00 £3,286,000.00 £2,050,000.00
Net Worth £9,708,000.00 £6,158,000.00 £7,484,000.00 £10,396,000.00 £13,332,000.00
Total Current Liabilities £30,351,000.00 £33,267,000.00 £30,864,000.00 £25,832,000.00 £35,039,000.00
Total Current Assets £36,360,000.00 £39,336,000.00 £37,911,000.00 £37,716,000.00 £47,959,000.00
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