AEGON UK DISTRIBUTION HOLDINGS LIMITED

6 Devonshire Square, London, EC2M 4YE, United Kingdom
StatusDISSOLVED
Company No.04475386
CategoryPrivate Limited Company
Incorporated02 Jul 2002
Age21 years, 10 months, 15 days
JurisdictionEngland Wales
Dissolution21 Jan 2014
Years10 years, 3 months, 27 days

SUMMARY

AEGON UK DISTRIBUTION HOLDINGS LIMITED is an dissolved private limited company with number 04475386. It was incorporated 21 years, 10 months, 15 days ago, on 02 July 2002 and it was dissolved 10 years, 3 months, 27 days ago, on 21 January 2014. The company address is 6 Devonshire Square, London, EC2M 4YE, United Kingdom.



People

MACKENZIE, James Kennrth

Secretary

ACTIVE

Assigned on 31 Mar 2011

Current time on role 13 years, 1 month, 17 days

GARTHWAITE, Charles Martin

Director

Chief Risk Officer

ACTIVE

Assigned on 23 Aug 2011

Current time on role 12 years, 8 months, 25 days

GRACE, Adrian Thomas

Director

Business Manager

ACTIVE

Assigned on 31 Mar 2011

Current time on role 13 years, 1 month, 17 days

ELSTON, David Aiken

Secretary

RESIGNED

Assigned on 01 Jul 2010

Resigned on 24 Sep 2010

Time on role 2 months, 23 days

YOUNG, Ian Gordon

Secretary

RESIGNED

Assigned on 02 Jul 2002

Resigned on 13 Aug 2009

Time on role 7 years, 1 month, 11 days

BARKER, Keith Graham

Director

Sales Director

RESIGNED

Assigned on 12 Aug 2002

Resigned on 18 Aug 2006

Time on role 4 years, 6 days

BOUSFIELD, Clare

Director

Accountant

RESIGNED

Assigned on 31 Mar 2011

Resigned on 23 Aug 2011

Time on role 4 months, 23 days

DORNAN, Peter Gordon

Director

Director

RESIGNED

Assigned on 12 Aug 2002

Resigned on 31 Mar 2011

Time on role 8 years, 7 months, 19 days

DUMBLE, Graham William

Director

Managing Director

RESIGNED

Assigned on 12 Aug 2002

Resigned on 09 Nov 2007

Time on role 5 years, 2 months, 28 days

EVANS, Howard

Director

Director

RESIGNED

Assigned on 23 Aug 2011

Resigned on 31 Oct 2012

Time on role 1 year, 2 months, 8 days

GALE, Patrick Nigel Christopher

Director

Director

RESIGNED

Assigned on 23 Aug 2011

Resigned on 01 Nov 2012

Time on role 1 year, 2 months, 9 days

HENDERSON, David Alexander

Director

Group Chief Executive

RESIGNED

Assigned on 02 Jul 2002

Resigned on 31 Dec 2004

Time on role 2 years, 5 months, 29 days

LAIDLAW, John Mark

Director

Chief Financial Officer

RESIGNED

Assigned on 01 Jan 2005

Resigned on 21 Jun 2010

Time on role 5 years, 5 months, 20 days

LLOYD, Simon Trevor

Director

Finance Controller

RESIGNED

Assigned on 23 Aug 2011

Resigned on 10 Jan 2013

Time on role 1 year, 4 months, 18 days

PATRICK, Roy

Director

Group Secretary

RESIGNED

Assigned on 12 Aug 2002

Resigned on 28 Apr 2006

Time on role 3 years, 8 months, 16 days

THORESEN, Otto

Director

Group Chief Executive

RESIGNED

Assigned on 02 Jul 2002

Resigned on 31 Mar 2011

Time on role 8 years, 8 months, 29 days


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