AEGON HOLDINGS (UK) LIMITED

Company number 02559676

30 officers / 27 resignations

MACKENZIE, James Kenneth

• Correspondence address: 10 Fleet Place, London, EC4M 7RB
• Role: Secretary
• Appointed on: 29 March 2011
• Nationality: British

EWING, James

• Correspondence address: 10 Fleet Place, London, EC4M 7RB
• Role: Director
• Date of birth: June 1970
• Appointed on: 24 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

MCGEE, Stephen James

• Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom, EH12 9SE
• Role: Director
• Date of birth: October 1973
• Appointed on: 17 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Programmes Director

ELSTON, David Aiken

• Correspondence address: 90 Long Acre, London, United Kingdom, WC2E 9TF
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 24 September 2010
• Nationality: British

PATRICK, Roy

• Correspondence address: 16 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
• Role (Resigned): Secretary
• Appointed on: 24 July 1995
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Company Secretary

WILSON, Adam George

• Correspondence address: White Cottage Hackenden Lane, East Grinstead, West Sussex, RH19 3DT
• Role (Resigned): Secretary
• Appointed before: 19 November 1991
• Resigned on: 24 July 1995
• Nationality: British

YOUNG, Ian Gordon

• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 13 August 2009
• Nationality: British

BOUSFIELD, Clare

• Correspondence address: Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 30 August 2011
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BUTTON, Darryl Douglas

• Correspondence address: Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 8 August 2013
• Resigned on: 17 November 2016
• Nationality: Canadian
• Country of residence: Netherlands
• Occupation: Cfo

FOSTER, William Henry

• Correspondence address: Van Lennepweg 159, 2597 Lv, The Hague, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 10 February 1993
• Resigned on: 24 July 1995
• Nationality: British
• Occupation: Company Director

FRANKLIN, Niall Anthony Morris

• Correspondence address: 14 Laverockbank Terrace, Edinburgh, EH5 3BL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 24 July 1995
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

GRACE, Adrian Thomas

• Correspondence address: Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 March 2011
• Resigned on: 9 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

HENDERSON, David Alexander

• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 7 October 1999
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive

HOLLIDAY-WILLIAMS, Michael Anthony, Mr.

• Correspondence address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 9 January 2020
• Resigned on: 24 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

KITSON, Graham Roger Heyworth

• Correspondence address: 11 Highbury Terrace, London, N5 1UP
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 19 November 1991
• Resigned on: 17 February 1994
• Nationality: British
• Occupation: Company Director

LAGENDIJK, Erik

• Correspondence address: 6 Devonshire Square, London, United Kingdom, EC2M 4YE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 August 2011
• Resigned on: 13 November 2014
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Executive Vice President

LAIDLAW, John Mark

• Correspondence address: 90 Long Acre, London, United Kingdom, WC2E 9TF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 March 2005
• Resigned on: 20 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

NOOITGEDAGT, Jan Jarich

• Correspondence address: 6 Devonshire Square, London, United Kingdom, EC2M 4YE
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 26 October 2009
• Resigned on: 23 April 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Finance Officer

PATRICK, Roy

• Correspondence address: 16 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 7 October 1999
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Secretary

RIDER, Matthew James

• Correspondence address: Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 June 2017
• Resigned on: 17 September 2021
• Nationality: American
• Country of residence: Netherlands
• Occupation: Director

SMITH, Peter Nicholson

• Correspondence address: 40 Scotts Lane, Shortlands, Bromley, Kent, BR2 0LL
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 19 November 1991
• Resigned on: 24 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEWART, William Wilson

• Correspondence address: 1 Braehead Park, Edinburgh, EH4 6AX
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 17 February 1994
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Company Director

STORM, Kornelis Jan

• Correspondence address: Vondellaan 24, Ardenhout 2111 Cp, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 19 November 1991
• Resigned on: 10 February 1993
• Nationality: Dutch
• Occupation: Company Director

STREPPEL, Joseph Bonifatius Maria

• Correspondence address: Zuider Ijsseldijk 14, Gouda, 2808 Pb, The Netherlands
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 28 June 2000
• Resigned on: 23 April 2009
• Nationality: Dutch
• Occupation: Company Director

THORESEN, Otto

• Correspondence address: 90 Long Acre, London, United Kingdom, WC2E 9TF
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 31 May 2001
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive

VAN DEN BERG, Ruurd Antonie

• Correspondence address: Generaal Spoorlaan L1, Voorschoten, 2252 Ta, The Netherlands
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 20 June 1998
• Resigned on: 17 June 2010
• Nationality: Dutch
• Occupation: Director Of Finance

VAN KATWIJK, Cornelis Michiel

• Correspondence address: 6 Devonshire Square, London, United Kingdom, EC2M 4YE
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 July 2010
• Resigned on: 30 August 2011
• Nationality: British
• Country of residence: Netherlands
• Occupation: Executive Vice President

VAN WIJK, Henk Bastiaan

• Correspondence address: Gebroken Meeldyk 1, 2900ca Ridderkerk, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 19 November 1991
• Resigned on: 28 June 2000
• Nationality: Dutch
• Occupation: Company Director

VISSCHER, Herman Bernard Hans

• Correspondence address: Prinsevinken Park 25, The Hague, 2585 Hl, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 19 November 1991
• Resigned on: 20 June 1998
• Nationality: Dutch
• Occupation: Company Director

WILSON, Adam George

• Correspondence address: White Cottage Hackenden Lane, East Grinstead, West Sussex, RH19 3DT
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 19 November 1991
• Resigned on: 24 July 1995
• Nationality: British
• Occupation: Company Director