AEGON UK DIRECT LIMITED

KPMG LLP KPMG LLP, London, EC4Y 8BB
StatusDISSOLVED
Company No.06861343
CategoryPrivate Limited Company
Incorporated27 Mar 2009
Age15 years, 1 month, 20 days
JurisdictionEngland Wales
Dissolution25 Sep 2013
Years10 years, 7 months, 21 days

SUMMARY

AEGON UK DIRECT LIMITED is an dissolved private limited company with number 06861343. It was incorporated 15 years, 1 month, 20 days ago, on 27 March 2009 and it was dissolved 10 years, 7 months, 21 days ago, on 25 September 2013. The company address is KPMG LLP KPMG LLP, London, EC4Y 8BB.



People

MACKENZIE, James Kenneth

Secretary

ACTIVE

Assigned on 11 Oct 2010

Current time on role 13 years, 7 months, 5 days

BOUSFIELD, Clare

Director

Accountant

ACTIVE

Assigned on 09 Nov 2010

Current time on role 13 years, 6 months, 7 days

GRACE, Adrian Thomas

Director

Business Manager

ACTIVE

Assigned on 25 Mar 2011

Current time on role 13 years, 1 month, 22 days

ELSTON, David Aiken

Secretary

RESIGNED

Assigned on 01 Jul 2010

Resigned on 24 Sep 2010

Time on role 2 months, 23 days

BLACK, Iain Stewart

Director

Chief Operating Officer

RESIGNED

Assigned on 05 May 2010

Resigned on 25 Mar 2011

Time on role 10 months, 20 days

DEAN, James Thomas

Director

Head Of Aegon Uk Direct

RESIGNED

Assigned on 27 Mar 2009

Resigned on 23 Apr 2009

Time on role 27 days

DORAN, Peter Gordon

Director

Director

RESIGNED

Assigned on 27 Mar 2009

Resigned on 25 Mar 2011

Time on role 1 year, 11 months, 29 days

GALE, Patrick Nigel Christopher

Director

Director

RESIGNED

Assigned on 12 Feb 2010

Resigned on 25 Mar 2011

Time on role 1 year, 1 month, 13 days

GARTHWAITE, Charles Martin

Director

Chief Risk Officer

RESIGNED

Assigned on 09 Jul 2010

Resigned on 21 Sep 2012

Time on role 2 years, 2 months, 12 days

GRACE, Adrian Thomas

Director

Business Manager

RESIGNED

Assigned on 17 Jul 2009

Resigned on 15 Mar 2010

Time on role 7 months, 29 days

GRACE, Adrian Thomas

Director

Business Manager

RESIGNED

Assigned on 27 Mar 2009

Resigned on 26 Jun 2009

Time on role 2 months, 30 days

HENDERSON, David Alexander

Director

Non Executive Director

RESIGNED

Assigned on 27 Mar 2009

Resigned on 15 Mar 2010

Time on role 11 months, 19 days

LAGENDIJK, Erik

Director

General Counsel

RESIGNED

Assigned on 09 Nov 2010

Resigned on 25 Mar 2011

Time on role 4 months, 16 days

LAIDLAW, John Mark

Director

Chief Financial Officer

RESIGNED

Assigned on 27 Mar 2009

Resigned on 21 Jun 2010

Time on role 1 year, 2 months, 25 days

THORESEN, Otto

Director

Group Chief Executive

RESIGNED

Assigned on 01 Jul 2010

Resigned on 25 Mar 2011

Time on role 8 months, 24 days

WALLER, Robert Thomas

Director

Company Director

RESIGNED

Assigned on 27 Mar 2009

Resigned on 26 Jun 2009

Time on role 2 months, 30 days


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