AIG-FP BROADGATE LIMITED

Hill House 1 Hill House 1, London, EC4A 3TR
StatusDISSOLVED
Company No.03089866
CategoryPrivate Limited Company
Incorporated10 Aug 1995
Age28 years, 9 months, 26 days
JurisdictionEngland Wales
Dissolution10 Jan 2015
Years9 years, 4 months, 26 days

SUMMARY

AIG-FP BROADGATE LIMITED is an dissolved private limited company with number 03089866. It was incorporated 28 years, 9 months, 26 days ago, on 10 August 1995 and it was dissolved 9 years, 4 months, 26 days ago, on 10 January 2015. The company address is Hill House 1 Hill House 1, London, EC4A 3TR.



People

MCCOY, Bruce

Secretary

ACTIVE

Assigned on 07 May 2009

Current time on role 15 years, 29 days

FEWINGS, Thomas Bernard, Director

Director

Assets

ACTIVE

Assigned on 02 Mar 2011

Current time on role 13 years, 3 months, 3 days

BLISS, Rhian

Secretary

RESIGNED

Assigned on 04 Apr 2005

Resigned on 01 Nov 2006

Time on role 1 year, 6 months, 27 days

CRUIKSHANK, Anne

Secretary

Executive Director

RESIGNED

Assigned on 01 Nov 2006

Resigned on 07 May 2009

Time on role 2 years, 6 months, 6 days

HORAN, James Joseph

Secretary

Director

RESIGNED

Assigned on 08 Nov 1995

Resigned on 27 Feb 1998

Time on role 2 years, 3 months, 19 days

MANSSON, Kristofer

Secretary

RESIGNED

Assigned on 27 Feb 1998

Resigned on 01 Mar 2000

Time on role 2 years, 2 days

PIERCE JONES, Robert

Secretary

Director

RESIGNED

Assigned on 01 Mar 2000

Resigned on 12 Jan 2004

Time on role 3 years, 10 months, 11 days

RIVERS, Clive John

Secretary

Company Secretary

RESIGNED

Assigned on 15 Sep 1995

Resigned on 08 Nov 1995

Time on role 1 month, 23 days

STARKY, James Titheradge

Secretary

RESIGNED

Assigned on 12 Jan 2004

Resigned on 04 Apr 2005

Time on role 1 year, 2 months, 23 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 10 Aug 1995

Resigned on 15 Sep 1995

Time on role 1 month, 5 days

CASSANO, Joseph John

Director

Chief Executive Officer

RESIGNED

Assigned on 31 Dec 2001

Resigned on 31 Mar 2008

Time on role 6 years, 3 months

FINNEY, David Roger

Director

Trustee Official

RESIGNED

Assigned on 15 Sep 1995

Resigned on 08 Nov 1995

Time on role 1 month, 23 days

FORSTER, Andrew Thomas

Director

Exec Director

RESIGNED

Assigned on 12 Jan 2004

Resigned on 07 May 2009

Time on role 5 years, 3 months, 26 days

GABRIELE, Mauro

Director

President Director General

RESIGNED

Assigned on 31 Mar 2008

Resigned on 10 Apr 2009

Time on role 1 year, 10 days

HORAN, James Joseph

Director

Director

RESIGNED

Assigned on 08 Nov 1995

Resigned on 27 Feb 1998

Time on role 2 years, 3 months, 19 days

LOVERING, Roger Vincent

Director

Chareterd Accountant

RESIGNED

Assigned on 15 Sep 1995

Resigned on 08 Nov 1995

Time on role 1 month, 23 days

MANSSON, Kristofer

Director

Banker

RESIGNED

Assigned on 26 Sep 1997

Resigned on 01 Mar 2000

Time on role 2 years, 5 months, 5 days

NEEDHAM, Bryan Donald

Director

Trustee Official

RESIGNED

Assigned on 15 Sep 1995

Resigned on 08 Nov 1995

Time on role 1 month, 23 days

PIERCE JONES, Robert

Director

Director

RESIGNED

Assigned on 01 Mar 2000

Resigned on 12 Jan 2004

Time on role 3 years, 10 months, 11 days

ROWAN, Mark Derrick Ranulph

Director

Director

RESIGNED

Assigned on 08 Nov 1995

Resigned on 20 Mar 1997

Time on role 1 year, 4 months, 12 days

SAVAGE, Thomas Ray

Director

Company President

RESIGNED

Assigned on 08 Nov 1995

Resigned on 31 Dec 2001

Time on role 6 years, 1 month, 23 days

SHEPHARD, James William

Director

Ceo

RESIGNED

Assigned on 07 May 2009

Resigned on 02 Mar 2011

Time on role 1 year, 9 months, 26 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 10 Aug 1995

Resigned on 15 Sep 1995

Time on role 1 month, 5 days


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

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