AON 020412 LIMITED

Company number 02882079

44 officers / 42 resignations

COSEC 2000 LIMITED

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Secretary
• Appointed on: 1 January 2006

HOGWOOD, Paul Arthur

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

HILL, John Lawrence

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 31 December 2005
• Nationality: British

JENNINGS, John Edgar

• Correspondence address: Mead House 7 Meadway, Gidea Park, Romford, Essex, RM2 5NU
• Role (Resigned): Secretary
• Appointed on: 4 January 1994
• Resigned on: 5 May 1999
• Nationality: British

PIGRAM, Ivor

• Correspondence address: 93 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4TP
• Role (Resigned): Secretary
• Appointed on: 20 December 1993
• Resigned on: 3 January 1994
• Nationality: British

COSEC 2000 LIMITED

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Secretary
• Appointed on: 5 May 1999
• Resigned on: 30 June 2005

AMY, Ronald John

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 30 June 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BATES, Brenda Rose

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 September 2005
• Resigned on: 31 March 2006
• Nationality: Irish
• Occupation: Director Corporate Communicati

BODEN, Anne Elizabeth

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 June 2005
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Chief Information Officer

BRYAN, Colin Thomas

• Correspondence address: Foxdeane, Wilderness Road, Chislehurst, Kent, BR7 5EZ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 January 1994
• Resigned on: 20 February 2001
• Nationality: British
• Occupation: Reinsurance Broker

CHAMBERLAIN, Nigel Joseph

• Correspondence address: Gosmore 14 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0LH
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 January 1994
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Insurance Broker

COLLS, Alan Howard Crawfurd

• Correspondence address: 23 Victoria Road, London, W8 5RF
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 20 December 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Insurance Broker

CRUTTWELL, Edward Robert Charles

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 30 April 2008
• Resigned on: 17 May 2010
• Nationality: British
• Occupation: Executive Director Finance & Admin

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: 30 June 2005
• Nationality: British
• Occupation: Director Admin Services

CULLEN, John Charles

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 6 August 2007
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DOUGLAS, Andrew

• Correspondence address: 8 North Hill, Highgate, London, N6 4QA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 20 May 1996
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Insurance Broker

FISHER, Yvonne Jane

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 17 May 2010
• Resigned on: 9 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

FOX, Stuart Keith

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 30 June 2005
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Md Human Resources

GORE RANDALL, Philip Allan

• Correspondence address: Aon Ltd, 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 30 June 2005
• Resigned on: 16 September 2007
• Nationality: British
• Occupation: Chartered Accountant

HARMER, Peter Geoffrey

• Correspondence address: 10 Woolwich Road, Hunters Hill, Australia, Nsw 2110, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 6 August 2007
• Resigned on: 1 May 2008
• Nationality: Australian
• Occupation: Chief Executive Officer

HEAP, Michael Conrad

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 20 January 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: 30 June 2005
• Nationality: British
• Occupation: Chmn Management Services

JENNER, Michael Eugene

• Correspondence address: Moons Farm, Barcombe Road, Piltdown, East Sussex, TN22 3XG
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 1 January 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Insurance Broker

KAVANAUGH, John Lawrence

• Correspondence address: 44 Leeward Court, Asher Way, London, E1W 2JZ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 7 November 1996
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

LAYTON, James Michael

• Correspondence address: Mills Farm, Great Somerford, Chippenham, Wiltshire, SN15 5JQ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 20 May 1996
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

MAHONEY, Dennis Leonard

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 30 June 2005
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MARJORIBANKS, Francis Nigel

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 30 June 2005
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Accountant

MCCLEAN, Richard Arthur Francis

• Correspondence address: Catherinehams Grove Heath, Ripley, Woking, Surrey, GU23 6ES
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 20 May 1996
• Resigned on: 21 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Dir Of Companies

MEAD, David Stanley

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 30 June 2005
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Chief Operating Officer

MILTON, Paul Jeffrey

• Correspondence address: Hoblands Kemnal Road, Chislehurst, Kent, BR7 6LY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 January 1994
• Resigned on: 20 February 2001
• Nationality: British
• Occupation: Insurance Broker

ORAM, William John

• Correspondence address: 8 Devonshire Square, London, EC4M 2PL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 30 April 2008
• Resigned on: 12 June 2009
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 30 June 2005
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

OWEN, Elizabeth Jane

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 30 June 2005
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Lawyer

O`HALLERAN, Michael David

• Correspondence address: 785 Mount Pleasant, Winnetka, Illinois, United States Of America, 60093
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 January 1994
• Resigned on: 26 March 2003
• Nationality: American
• Occupation: Reinsurance Broking Executive

PALMER BROWN, Jonathan Angus David Joseph

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 30 June 2005
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker