Officers

  • uk

  • martin sonnenscein

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  • SONNENSCEIN, Martin, Dr

  • Nationality: German
  • Address: 10117, Germany
  • UK

    A.T. KEARNEY HOLDINGS LIMITED

  • 05625494
  • LIVE
  • Date Incorporated: 

  • ANDRADE, Nigel

  • Director - Resigned
  • Appointed: 2020-01-01
  • Resigned: 2024-04-28

  • HAAS, Robert John

  • Director - Active
  • Appointed: 2019-01-01

  • LEWE, Tobias

  • Director - Resigned
  • Appointed: 2020-01-01
  • Resigned: 2022-12-31

  • LIU, Alexander Yin Hwa

  • Director - Resigned
  • Appointed: 2018-04-28
  • Resigned: 2024-04-28

  • PARKER, Leslie

  • Director - Active
  • Appointed: 2020-01-01

  • ROSSI, Luca

  • Director - Resigned
  • Appointed: 2008-01-19
  • Resigned: 2011-01-18

  • SMITH IV, Ben T

  • Director - Active
  • Appointed: 2021-01-01

  • SOUIED, Jerome Simon

  • Director - Active
  • Appointed: 2019-01-01

  • STARTA, Daniel George

  • Director - Resigned
  • Appointed: 2019-01-01
  • Resigned: 2021-12-31

  • ZUAZUA ELIZONDO, Mauricio

  • Director - Resigned
  • Appointed: 2019-01-01
  • Resigned: 2024-04-28

  • AHN, Christine

  • Director - Resigned
  • Appointed: 2010-01-26
  • Resigned: 2011-11-17

  • ASPER, David Webster, Vice President

  • Director - Resigned
  • Appointed: 2005-11-16
  • Resigned: 2011-01-18

  • AURIK, Johannes Clermont

  • Director - Resigned
  • Appointed: 2005-11-16
  • Resigned: 2007-01-11

  • BARKER, Jeremy

  • Director - Resigned
  • Appointed: 2010-01-26
  • Resigned: 2012-12-31

  • BEITLE, Marcia

  • Director - Resigned
  • Appointed: 2016-01-01
  • Resigned: 2021-01-01

  • BEN-SHABAT, Hana

  • Director - Resigned
  • Appointed: 2016-01-01
  • Resigned: 2017-09-25

  • BOVIS, Beth

  • Director - Resigned
  • Appointed: 2011-12-19
  • Resigned: 2012-12-31

  • DECLERCQ, Sebastien

  • Director - Resigned
  • Appointed: 2015-01-01
  • Resigned: 2018-01-01

  • DOSHI, Saurine Mahendra

  • Director - Resigned
  • Appointed: 2011-01-18
  • Resigned: 2014-01-01

  • FORREST, Richard Philip

  • Director - Resigned
  • Appointed: 2013-01-01
  • Resigned: 2019-01-01

  • FREYBERG, Axel

  • Director - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2021-01-01

  • FUKASAWA, Masahiko

  • Director - Resigned
  • Appointed: 2005-11-16
  • Resigned: 2012-01-01

  • HANFLAND, David William

  • Director - Resigned
  • Appointed: 2015-01-01
  • Resigned: 2018-05-30

  • JORDAN, Guenter Theodor, Dr

  • Director - Resigned
  • Appointed: 2009-02-01
  • Resigned: 2012-01-01

  • KAUSHAL, Vikas

  • Director - Resigned
  • Appointed: 2013-01-01
  • Resigned: 2019-01-01

  • KISHIDA, Masahiro

  • Director - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2021-01-01

  • KLEIN, Heinz Ludwig

  • Director - Resigned
  • Appointed: 2005-11-16
  • Resigned: 2006-09-01

  • KURTZ, John Frederic

  • Director - Resigned
  • Appointed: 2008-01-19
  • Resigned: 2011-01-18

  • LAUDICINA, Paul Andrew

  • Director - Resigned
  • Appointed: 2006-09-01
  • Resigned: 2012-12-31

  • LIU, Alexander

  • Director - Resigned
  • Appointed: 2011-01-18
  • Resigned: 2016-12-31

  • MAHLER, Daniel, Dr

  • Director - Resigned
  • Appointed: 2012-01-01
  • Resigned: 2014-01-01

  • MESNARD, Francois Xavier Bernard

  • Director - Resigned
  • Appointed: 2007-01-11
  • Resigned: 2012-12-31

  • MONAHAN, Sean Thomas

  • Director - Resigned
  • Appointed: 2017-01-01
  • Resigned: 2018-07-26

  • MUNRO, Peter Duncan

  • Director - Resigned
  • Appointed: 2015-01-01
  • Resigned: 2018-01-01

  • NEUMANN, Dietrich Wolfgang Martin

  • Director - Resigned
  • Appointed: 2005-11-16
  • Resigned: 2009-02-01

  • OLSEN, Geir

  • Director - Resigned
  • Appointed: 2017-01-01
  • Resigned: 2018-05-30

  • PAGE, Mark John

  • Director - Resigned
  • Appointed: 2005-11-16
  • Resigned: 2008-01-19

  • RINGS, Thomas

  • Director - Resigned
  • Appointed: 2014-01-01
  • Resigned: 2020-01-01

  • SCHEITEK, Sieghart, Dr

  • Director - Resigned
  • Appointed: 2005-11-16
  • Resigned: 2011-01-18

  • SCOTT, Vance

  • Director - Resigned
  • Appointed: 2009-02-03
  • Resigned: 2015-01-01

  • SINGER, James Henry, Partner

  • Director - Resigned
  • Appointed: 2014-01-01
  • Resigned: 2020-01-01

  • STRICKER, Markus Peter

  • Director - Resigned
  • Appointed: 2005-11-16
  • Resigned: 2008-01-19

  • UMEZAWA, Takaaki

  • Director - Resigned
  • Appointed: 2012-01-01
  • Resigned: 2015-01-01

  • VAN DEN BOSSCHE, Patrick

  • Director - Resigned
  • Appointed: 2015-01-01
  • Resigned: 2018-01-01

  • VAN WEEGEN, Mark Anton Theo

  • Director - Resigned
  • Appointed: 2005-11-16
  • Resigned: 2010-01-26

  • WARD, Jeffrey Craig, Vice President

  • Director - Resigned
  • Appointed: 2005-11-16
  • Resigned: 2009-02-01

  • YOSHIMURA, John Edward

  • Director - Resigned
  • Appointed: 2005-11-16
  • Resigned: 2010-01-26

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2005-11-16
  • Resigned: 2005-11-16

  • MARCU, Stefan Lucian

  • Director - Active
  • Appointed: 2023-01-01

  • SWAN, Robert Holmes

  • Director - Active
  • Appointed: 2023-07-01

  • WILLEN, Robert Erich

  • Director - Active
  • Appointed: 2024-04-28

  • XOUAL, Isabelle Marie France

  • Director - Active
  • Appointed: 2023-07-01

  • ARAIN, Affan

  • Secretary - Resigned
  • Appointed: 2010-12-17
  • Resigned: 2011-06-14

  • ASPER, David Webster, Vice President

  • Secretary - Resigned
  • Appointed: 2005-11-16
  • Resigned: 2006-09-21

  • BERLIND, Mark Howard

  • Secretary - Resigned
  • Appointed: 2006-09-21
  • Resigned: 2010-12-17

  • ZELLER, Randi

  • Secretary - Resigned
  • Appointed: 2011-06-14
  • Resigned: 2018-06-30

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2005-11-16
  • Resigned: 2005-11-16
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