AON HOLDINGS LIMITED

Company number 02265140

32 officers / 29 resignations

COSEC 2000 LIMITED

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Active): Secretary
• Appointed on: 31 March 2009

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• Registration number: 3127178

MUGASHU, Gardner

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 3 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SERGEANT, Erica Margaret

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 24 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BURTON, Timothy James

• Correspondence address: 6 Avenue South, Surbiton, Surrey, KT5 8PJ
• Role (Resigned): Secretary
• Appointed on: 28 January 1999
• Resigned on: 24 January 2002
• Nationality: British

STIFF, Graeme Robert George

• Correspondence address: Parkdene, 37 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LH
• Role (Resigned): Secretary
• Appointed on: 24 January 2002
• Resigned on: 31 March 2009
• Nationality: British

STIFF, Graeme Robert George

• Correspondence address: Parkdene, 37 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LH
• Role (Resigned): Secretary
• Appointed before: 30 October 1992
• Resigned on: 28 January 1999
• Nationality: British

ASHER, Christopher

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 8 November 2016
• Resigned on: 21 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

CAMERON, Robert Ward

• Correspondence address: Little Hafton, Pine Road Hook Heath, Woking, Surrey, GU22 0DX
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 27 November 1995
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Insurance Broker

CARLESS, Raymond John

• Correspondence address: 12 Edgecliffe Esplanade, Seaforth New South Wales 2092, Australia
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 10 November 1997
• Resigned on: 1 October 2000
• Nationality: Australian
• Occupation: Reinsurance Broker

CHILTON, Grahame David

• Correspondence address: 8 Devonshire Square, London, United Kingdom, EC2M 4PL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed before: 30 October 1992
• Resigned on: 26 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance 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

COLDMAN, David John

• Correspondence address: Polebrook, Hever, Edenbridge, Kent, TN8 7NJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 30 October 1992
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

CRUTTWELL, Edward Robert Charles

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 19 December 2008
• Resigned on: 1 June 2010
• Nationality: British
• Occupation: Executive Director Finance & Admin

ECKERT, Neil David

• Correspondence address: Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed before: 30 October 1992
• Resigned on: 14 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance Broker

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

FOX, Rodman Reeder

• Correspondence address: 304 Wahackme Road, New Canaan, Ct 06840, Usa
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 April 2000
• Resigned on: 31 January 2006
• Nationality: American
• Occupation: Reinsurance Intermediary

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: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 18 March 2014
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARDING, Matthew Charles

• Correspondence address: Witton House, Underhill Lane, Ditchling, West Sussex, BN6 8XE
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 30 October 1992
• Resigned on: 22 October 1996
• Nationality: British
• Occupation: Reinsurance Broker

HARRIS, Keith Reginald

• Correspondence address: 14 Eaton Row, London, SW1W 0GA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 November 1999
• Resigned on: 15 October 2004
• Nationality: British
• Occupation: Investment Banker

HEAP, Michael Conrad

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 19 December 2008
• Resigned on: 19 March 2010
• Nationality: British
• Occupation: Uk Financial Controller

HOGWOOD, Paul Arthur

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 9 August 2011
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

KATSAOUNI-DODD, Pelagia

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 18 March 2014
• Resigned on: 30 August 2022
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LOSSE, Dieter Ronald

• Correspondence address: The Hermitage, Hermitage Lane, Windsor, Berkshire, SL4 4AZ
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 10 November 1997
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Reinsurance Broker

MACKAY MACDONALD, Andrew Terence

• Correspondence address: Weald Lodge, Toot Hill Road, Greensted, Ongar, Essex, CM5 9LJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 March 2001
• Resigned on: 5 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

MAUDE, Francis Anthony Aylmer, The Right Hon.

• Correspondence address: Platts Green House Worthing Road, Horsham, West Sussex, RH13 8NS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 November 1999
• Resigned on: 15 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCGRANE, Joseph

• Correspondence address: White Lodge, Erskine Road, Gullane, East Lothian, EH31 2DQ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 27 May 1994
• Resigned on: 25 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

PEPPIATT, Hugh Stephen Kenneth

• Correspondence address: 32 Alfreton Close, London, SW19 5NS
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 10 November 1997
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Solicitor

REES, Michael John

• Correspondence address: Sherington Manor, Selmeston, Polegate, BN26 6UB
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 30 October 1992
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance Broker

SPILLER, David Hutchinson

• Correspondence address: Greenflags, Stoneswood Road Limpsfield Common, Oxted, Surrey, RH8 0QY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 10 November 1997
• Resigned on: 31 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance Broker

WHITER, John Lindsay Pearce

• Correspondence address: Meades, Lake Street, Mark Cross, East Sussex, TN6 3NT
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 February 1994
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILLIAMS, Christine Marie

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 17 December 2012
• Resigned on: 8 November 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director