AON 04 LIMITED

Company number 01947283

22 officers / 20 resignations

COSEC 2000 LIMITED

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Secretary
• Appointed on: 20 November 2003

FISHER, Yvonne Jane

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Director
• Date of birth: June 1969
• Appointed on: 17 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BEST, Christopher Frank

• Correspondence address: 8 Spring View Road, Ware, Hertfordshire, SG12 9LB
• Role (Resigned): Secretary
• Appointed before: 21 September 1992
• Resigned on: 21 January 2000
• Nationality: British

MACLACHLAN, Sandra Gay

• Correspondence address: 44 Prairie Road, Addlestone, Surrey, KT15 2TW
• Role (Resigned): Secretary
• Appointed on: 10 January 2002
• Resigned on: 20 November 2003
• Nationality: British

MURRAY, Lydia Mary

• Correspondence address: Flat 8, 9-10 Regent Square, London, WC1H 8HZ
• Role (Resigned): Secretary
• Appointed on: 21 January 2000
• Resigned on: 10 January 2002
• Nationality: British
• Occupation: Accountant

BAWCUTT, Jean

• Correspondence address: 32 Glebe Place, Chelsea, London, SW3 5JP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 21 September 1993
• Resigned on: 24 August 1998
• Nationality: British
• Occupation: Company Director

BAWCUTT, Jean

• Correspondence address: 58 Sundridge Avenue, Chislehurst, Kent, BR7
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 21 September 1992
• Resigned on: 21 September 1994
• Nationality: British
• Occupation: Assistant

BAWCUTT, Paul Albert

• Correspondence address: 32 Glebe Place, Chelsea, London, SW3 5JP
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 21 September 1993
• Resigned on: 19 December 2002
• Nationality: British
• Occupation: Company Director

BEDFORD, Peter Wyatt

• Correspondence address: Elderfield House, Herriard, Basingstoke, Hampshire, RG25 2PY
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 23 January 1998
• Resigned on: 19 May 2000
• Nationality: British
• Occupation: Insurance Consultant

BERGSTROM, Lars Gunnar

• Correspondence address: Kungsholms Kyrkoplan 4, Stockholm, 112 24, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 19 May 2000
• Resigned on: 3 August 2001
• Nationality: Swedish
• Occupation: Legal Counsel

BEST, Christopher Frank

• Correspondence address: 8 Spring View Road, Ware, Hertfordshire, SG12 9LB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 21 September 1992
• Resigned on: 19 May 2000
• Nationality: British
• Occupation: Company Secretary

CRUTTWELL, Edward Robert Charles

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 28 September 2005
• Resigned on: 17 May 2010
• Nationality: British
• Occupation: Executive Director Finance & A

DINESEN, Christian Wilhelm Tore

• Correspondence address: Flat 2, 27 Cranley Gardens, London, SW7 3BD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 22 September 1993
• Resigned on: 5 November 1999
• Nationality: Danish
• Country of residence: England
• Occupation: Director/Management Consultant

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

LANSER, Michael

• Correspondence address: Slathallsvagen 17, Taby, Se-183 60, Sweden
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 19 May 2000
• Resigned on: 3 August 2001
• Nationality: Swedish
• Occupation: Legal Counsel

MACDONALD, Kenneth

• Correspondence address: Bridge Cottage, 16 Bridge Road, Weybridge, Surrey, KT13 8XT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 19 November 2001
• Resigned on: 30 September 2005
• Nationality: Canadian
• Occupation: Chartered Accountant

MOLONEY, Rory John

• Correspondence address: 56 Kenilworth Court, Putney, London, SW15 1EN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 19 November 2001
• Resigned on: 30 September 2005
• Nationality: Irish
• Occupation: Risk Management Consultant

ORAM, William John

• Correspondence address: 8 Devonshire Square, London, EC4M 2PL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 September 2005
• Resigned on: 12 June 2009
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PHILP, Barry William Harrison

• Correspondence address: Fairacres, 2 Abercorn Close, Selsdon, Surrey, CR2 8TG
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 23 January 1998
• Resigned on: 3 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RINGSTROM, Hans T E

• Correspondence address: Lunkentusvag 17, Bromma, S-16763, Sweden
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 19 May 2000
• Resigned on: 3 August 2001
• Nationality: Swedish
• Occupation: Ceo

SVENANG, Goran Kent Lennart

• Correspondence address: 39 Avenue Slegers, Brussels, B1200, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 19 May 2000
• Resigned on: 30 September 2001
• Nationality: Swedish
• Occupation: Chairman

WEDGWOOD, John Arthur Thomas

• Correspondence address: 32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 23 January 1998
• Resigned on: 19 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary