Director Name | Mr Colin Michael Chapple |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 March 2006 (same day as company formation) |
Appointment Duration | 18 years, 2 months |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Almack House 28 King Street London SW1Y 6QW |
Director Name | Mr Luke Peter Flynn |
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Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 30 January 2008 (1 year, 11 months after company formation) |
Appointment Duration | 16 years, 3 months |
Assigned Occupation | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Almack House 28 King Street London SW1Y 6QW |
Director Name | Mr Luke Peter Flynn |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 December 2012 (6 years, 9 months after company formation) |
Appointment Duration | 11 years, 4 months |
Assigned Occupation | General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 240 Blackfriars Road London SE1 8NW |
Director Name | Mr Alexander James Hill |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 January 2019 (12 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor 240 Blackfriars Road London SE1 8NW |
Director Name | Mr Paul Ronayne Harries |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 March 2006 (same day as company formation) |
Appointment Duration | 6 months (Resigned 31 August 2006) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 45 South Eden Park Road Beckenham Kent BR3 3BQ |
Director Name | Jessica Koravos |
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Nationality | American |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 March 2006 (same day as company formation) |
Appointment Duration | 6 months (Resigned 31 August 2006) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 New Atlas Wharf 3 Arnhem Place London E14 3SS |
Director Name | Ms Jessica Lorien Koravos |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 August 2006 (6 months after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 17 January 2012) |
Assigned Occupation | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 5 Montpelier Row Blackheath London SE3 0RL |
Director Name | Ms Sarah Catherine McGuigan |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 August 2006 (6 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 17 March 2011) |
Assigned Occupation | General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 199 Kingshall Road Beckenham Kent BR3 1LL |
Director Name | Mr Jay Marciano |
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Date of Birth | June 1954 (Born 70 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 January 2012 (5 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 27 March 2014) |
Assigned Occupation | Ceo & President |
Country of Residence | United Kingdom |
Correspondence Address | Almack House 28 King Street London SW1Y 6QW |
Director Name | Mr Thomas Miserendino |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 March 2014 (8 years after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 15 January 2019) |
Assigned Occupation | President & Ceo Of Aeg Europe |
Country of Residence | United Kingdom |
Correspondence Address | Almack House 28 King Street London SW1Y 6QW |