AON 020412 LIMITED

60 Devonshire House Goswell Road, London, EC1M 7AD
StatusDISSOLVED
Company No.02882079
CategoryPrivate Limited Company
Incorporated20 Dec 1993
Age30 years, 4 months, 20 days
JurisdictionEngland Wales
Dissolution04 Dec 2012
Years11 years, 5 months, 5 days

SUMMARY

AON 020412 LIMITED is an dissolved private limited company with number 02882079. It was incorporated 30 years, 4 months, 20 days ago, on 20 December 1993 and it was dissolved 11 years, 5 months, 5 days ago, on 04 December 2012. The company address is 60 Devonshire House Goswell Road, London, EC1M 7AD.



People

COSEC 2000 LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Jan 2006

Current time on role 18 years, 4 months, 8 days

HOGWOOD, Paul Arthur

Director

Company Secretary

ACTIVE

Assigned on 09 Aug 2011

Current time on role 12 years, 9 months

HILL, John Lawrence

Secretary

RESIGNED

Assigned on 30 Jun 2005

Resigned on 31 Dec 2005

Time on role 6 months, 1 day

JENNINGS, John Edgar

Secretary

RESIGNED

Assigned on 04 Jan 1994

Resigned on 05 May 1999

Time on role 5 years, 4 months, 1 day

PIGRAM, Ivor

Secretary

RESIGNED

Assigned on 20 Dec 1993

Resigned on 03 Jan 1994

Time on role 14 days

COSEC 2000 LIMITED

Corporate-secretary

RESIGNED

Assigned on 05 May 1999

Resigned on 30 Jun 2005

Time on role 6 years, 1 month, 25 days

AMY, Ronald John

Director

Actuary

RESIGNED

Assigned on 30 Jun 2005

Resigned on 31 Dec 2007

Time on role 2 years, 6 months, 1 day

BATES, Brenda Rose

Director

Director Corporate Communicati

RESIGNED

Assigned on 01 Sep 2005

Resigned on 31 Mar 2006

Time on role 6 months, 30 days

BODEN, Anne Elizabeth

Director

Chief Information Officer

RESIGNED

Assigned on 30 Jun 2005

Resigned on 31 Oct 2005

Time on role 4 months, 1 day

BRYAN, Colin Thomas

Director

Reinsurance Broker

RESIGNED

Assigned on 01 Jan 1994

Resigned on 20 Feb 2001

Time on role 7 years, 1 month, 19 days

CHAMBERLAIN, Nigel Joseph

Director

Insurance Broker

RESIGNED

Assigned on 01 Jan 1994

Resigned on 31 Oct 1996

Time on role 2 years, 9 months, 30 days

COLLS, Alan Howard Crawfurd

Director

Insurance Broker

RESIGNED

Assigned on 20 Dec 1993

Resigned on 31 Dec 1997

Time on role 4 years, 11 days

CRUTTWELL, Edward Robert Charles

Director

Executive Director Finance & Admin

RESIGNED

Assigned on 30 Apr 2008

Resigned on 17 May 2010

Time on role 2 years, 17 days

CRUTTWELL, Edward Robert Charles

Director

Director Admin Services

RESIGNED

Assigned on 30 Dec 1998

Resigned on 30 Jun 2005

Time on role 6 years, 6 months

CULLEN, John Charles

Director

Chief Financial Officer

RESIGNED

Assigned on 06 Aug 2007

Resigned on 01 May 2008

Time on role 8 months, 25 days

DOUGLAS, Andrew

Director

Insurance Broker

RESIGNED

Assigned on 20 May 1996

Resigned on 30 Apr 1997

Time on role 11 months, 10 days

FISHER, Yvonne Jane

Director

Company Secretary

RESIGNED

Assigned on 17 May 2010

Resigned on 09 Aug 2011

Time on role 1 year, 2 months, 23 days

FOX, Stuart Keith

Director

Md Human Resources

RESIGNED

Assigned on 30 Jun 2005

Resigned on 28 Sep 2007

Time on role 2 years, 2 months, 28 days

GORE RANDALL, Philip Allan

Director

Chartered Accountant

RESIGNED

Assigned on 30 Jun 2005

Resigned on 16 Sep 2007

Time on role 2 years, 2 months, 16 days

HARMER, Peter Geoffrey

Director

Chief Executive Officer

RESIGNED

Assigned on 06 Aug 2007

Resigned on 01 May 2008

Time on role 8 months, 25 days

HEAP, Michael Conrad

Director

Uk Financial Controller

RESIGNED

Assigned on 20 Jan 2009

Resigned on 19 Mar 2010

Time on role 1 year, 1 month, 30 days

HILL, John Lawrence

Director

Chmn Management Services

RESIGNED

Assigned on 30 Dec 1998

Resigned on 30 Jun 2005

Time on role 6 years, 6 months

JENNER, Michael Eugene

Director

Insurance Broker

RESIGNED

Assigned on 01 Jan 1995

Resigned on 31 Dec 1996

Time on role 1 year, 11 months, 30 days

KAVANAUGH, John Lawrence

Director

Insurance Broker

RESIGNED

Assigned on 07 Nov 1996

Resigned on 31 Dec 2000

Time on role 4 years, 1 month, 24 days

LAYTON, James Michael

Director

Insurance Broker

RESIGNED

Assigned on 20 May 1996

Resigned on 30 Nov 1998

Time on role 2 years, 6 months, 10 days

MAHONEY, Dennis Leonard

Director

Chairman

RESIGNED

Assigned on 30 Jun 2005

Resigned on 28 Feb 2007

Time on role 1 year, 7 months, 28 days

MARJORIBANKS, Francis Nigel

Director

Accountant

RESIGNED

Assigned on 30 Jun 2005

Resigned on 28 Sep 2007

Time on role 2 years, 2 months, 28 days

MCCLEAN, Richard Arthur Francis

Director

Dir Of Companies

RESIGNED

Assigned on 20 May 1996

Resigned on 21 Mar 1997

Time on role 10 months, 1 day

MEAD, David Stanley

Director

Chief Operating Officer

RESIGNED

Assigned on 30 Jun 2005

Resigned on 01 May 2008

Time on role 2 years, 10 months, 1 day

MILTON, Paul Jeffrey

Director

Insurance Broker

RESIGNED

Assigned on 01 Jan 1994

Resigned on 20 Feb 2001

Time on role 7 years, 1 month, 19 days

ORAM, William John

Director

Chartered Accountant

RESIGNED

Assigned on 30 Apr 2008

Resigned on 12 Jun 2009

Time on role 1 year, 1 month, 12 days

ORAM, William John

Director

Chartered Accountant

RESIGNED

Assigned on 28 Apr 2004

Resigned on 30 Jun 2005

Time on role 1 year, 2 months, 2 days

OWEN, Elizabeth Jane

Director

Lawyer

RESIGNED

Assigned on 30 Jun 2005

Resigned on 01 May 2008

Time on role 2 years, 10 months, 1 day

O`HALLERAN, Michael David

Director

Reinsurance Broking Executive

RESIGNED

Assigned on 01 Jan 1994

Resigned on 26 Mar 2003

Time on role 9 years, 2 months, 25 days

PALMER BROWN, Jonathan Angus David Joseph

Director

Insurance Broker

RESIGNED

Assigned on 30 Jun 2005

Resigned on 01 May 2008

Time on role 2 years, 10 months, 1 day

PALMER BROWN, Jonathan Angus David Joseph

Director

Insurance Broker

RESIGNED

Assigned on 01 Jan 1994

Resigned on 20 Feb 2001

Time on role 7 years, 1 month, 19 days

PICKERING, Anthony Blatchford

Director

Insurance Broker

RESIGNED

Assigned on 01 Jan 1995

Resigned on 31 Jan 1998

Time on role 3 years, 30 days

PINSENT, Antony Andrew Macpherson

Director

Insurance Broker

RESIGNED

Assigned on 01 Jan 1994

Resigned on 28 Feb 1999

Time on role 5 years, 1 month, 27 days

QUERN, Arthur Foster

Director

Insurance Executive

RESIGNED

Assigned on 01 Jan 1994

Resigned on 30 Oct 1996

Time on role 2 years, 9 months, 29 days

ROBERTS, Julian Victor Frow

Director

Chartered Accountant

RESIGNED

Assigned on 20 Dec 1993

Resigned on 31 Dec 1998

Time on role 5 years, 11 days

STAMP, Philip

Director

Certified Accountant

RESIGNED

Assigned on 30 Jun 2005

Resigned on 31 Dec 2007

Time on role 2 years, 6 months, 1 day

STEWART-BROWN, Brian Trevor

Director

Reinsurance Broker

RESIGNED

Assigned on 01 Jan 1994

Resigned on 20 Feb 2001

Time on role 7 years, 1 month, 19 days

TAYLOR, John Maxwell Percy

Director

Director

RESIGNED

Assigned on 30 Jun 2005

Resigned on 03 Jan 2008

Time on role 2 years, 6 months, 3 days

WALL, David Neil

Director

Chartered Accountant

RESIGNED

Assigned on 30 Dec 1998

Resigned on 28 Apr 2004

Time on role 5 years, 3 months, 29 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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