AON 180412 LIMITED

Company number 00745618

25 officers / 23 resignations

COSEC 2000 LIMITED

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Secretary
• Appointed on: 5 May 1999

HOGWOOD, Paul Arthur

• Correspondence address: 8 Devonshire Square, London, United Kingdom, EC2M 4PL
• Role: Director
• Date of birth: July 1949
• Appointed on: 9 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

JENNINGS, John Edgar

• Correspondence address: Mead House 7 Meadway, Gidea Park, Romford, Essex, RM2 5NU
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 5 May 1999
• Nationality: British

PIGRAM, Ivor

• Correspondence address: 93 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4TP
• Role (Resigned): Secretary
• Appointed before: 16 August 1991
• Resigned on: 30 June 1997
• Nationality: British

ASHER, Christopher Lee

• Correspondence address: Devonshire House, 60 Goswell Road, London, EC1M 7AD
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 25 April 2017
• Resigned on: 21 September 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Accountant

BELLO, George Ernest

• Correspondence address: 164 Mountainwood Road, Stamford, Connecticut, Usa, 06903
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 16 August 1991
• Resigned on: 2 November 1992
• Nationality: American
• Occupation: Insurance Broker

CLAYDEN, Paul Francis

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 March 2010
• Resigned on: 21 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CRUTTWELL, Edward Robert Charles

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 30 December 1998
• Resigned on: 1 June 2010
• Nationality: British
• Occupation: Executive Director Finance And

DEVINE, John Hunter

• Correspondence address: 3 Frith Hill House, Upper Manor Road, Godalming, Surrey, GU7 2HY
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 19 May 1993
• Resigned on: 8 November 1994
• Nationality: British
• Occupation: Actuary & Employee Ben Con

FISHER, Yvonne Jane

• Correspondence address: 8 Devonshire Square, London, England, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 June 2010
• Resigned on: 9 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GALE, Stephen Dudley

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 June 2010
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Accountant

HANSON, Philip Leighton

• Correspondence address: 8 Devonshire Square, London, United Kingdom, EC2M 4PL
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 6 March 2014
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEAP, Michael Conrad

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 12 June 2009
• Resigned on: 19 March 2010
• Nationality: British
• Occupation: Uk Financial Controller

HILL, John Lawrence

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 30 December 1998
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Chmn Management Services

KENNEDY, Francis, Sir

• Correspondence address: Glebe House Lydiate Lane, Eccleston, Lancashire, PR7 6LY
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed before: 16 August 1991
• Resigned on: 27 July 1992
• Nationality: British
• Occupation: Consultant

MARJORIBANKS, Francis Nigel

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 28 September 1999
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Accountant

MCLEISH, David James Dow

• Correspondence address: 10 Circle Road, Darien, Connecticut 06820
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 16 August 1991
• Resigned on: 19 May 1993
• Nationality: British
• Occupation: Actuary & Emp Ben Cons

ORAM, William John

• Correspondence address: 8 Devonshire Square, London, EC4M 2PL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 April 2004
• Resigned on: 12 June 2009
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PINSENT, Antony Andrew Macpherson

• Correspondence address: 2 Landridge Road, London, SW6 4LE
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 16 August 1991
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Insurance Broker

PRENTIS, Henry Barrel

• Correspondence address: Cherry Lawn 60 Nunnery Street, Hedington, Essex, CR9 3DP
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 16 August 1991
• Resigned on: 30 July 1993
• Nationality: British
• Occupation: Finance Director

PRUITT, Peter Taliaferro

• Correspondence address: 102 Long Neck Point Road, Darien Connecticut Ct 06820 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 16 August 1991
• Resigned on: 28 February 1993
• Nationality: American
• Occupation: Insurance Broker

ROBERTS, Julian Victor Frow

• Correspondence address: 27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 19 May 1993
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

STEINBERG, Saul

• Correspondence address: 740 Park Avenue, New York, U.S.A., 10021
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 16 August 1991
• Resigned on: 2 November 1992
• Nationality: American
• Occupation: Chairman Reliance Group

WALL, David Neil

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 30 December 1998
• Resigned on: 28 April 2004
• Nationality: British
• Occupation: Chartered Accountant

WILLIAMS, Christine Marie

• Correspondence address: 8 Devonshire Square, London, United Kingdom, EC2M 4PL
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 6 March 2014
• Resigned on: 25 April 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director