AON 2009 LIMITED

Company number 02940266

19 officers / 13 resignations

COSEC 2000 LIMITED

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Secretary
• Appointed on: 31 March 2009

CLAYDEN, Paul Francis

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Director
• Date of birth: March 1969
• Appointed on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FISHER, Yvonne Jane

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

GALE, Stephen Dudley

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

RICHARDS, Francis Hubert George

• Correspondence address: 85 Victoria Drive, London, SW19 6HW
• Role: Director
• Date of birth: March 1955
• Appointed on: 28 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Aerospace Director

SMITH, Clive Patrick Giles

• Correspondence address: 47 Park Road, East Molesey, Surrey, KT8 9LD
• Role: Director
• Date of birth: August 1962
• Appointed on: 6 February 1995
• Nationality: British
• Occupation: Aerospace Director

EVANS, Jonathan Richard William

• Correspondence address: 10 Sussex Court, 50 Roan Street, London, SE10 9JT
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 31 March 2009
• Nationality: British

FITZPATRICK, Barry John

• Correspondence address: 410 Marlyn Lodge, Mansell Street, London, E1 8RB
• Role (Resigned): Secretary
• Appointed on: 17 June 1994
• Resigned on: 31 August 1996
• Nationality: British

JPCORS LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Secretary
• Appointed on: 17 June 1994
• Resigned on: 17 June 1994

BATHURST, Roger Michael

• Correspondence address: Woodlands, Norrels Drive, East Horsley, Surrey, KT24 5DL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 28 July 1998
• Resigned on: 22 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Aerospace Director

CRUTTWELL, Edward Robert Charles

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 31 March 2009
• Resigned on: 1 June 2010
• Nationality: British
• Occupation: Executive Director Finance & Admin

EVANS, Peter Anthony, Mr.

• Correspondence address: 47 Derwent Road, Harpenden, Hertfordshire, AL5 3NY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 February 2000
• Resigned on: 17 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

HARGRAVE, Richard

• Correspondence address: Widcombe Cottage 3 Burntwood Road, Sevenoaks, Kent, TN13 1PS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 17 June 1994
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Chartered Accountant

HEAP, Michael Conrad

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 31 March 2009
• Resigned on: 19 March 2010
• Nationality: British
• Occupation: Uk Financial Controller

HEMMINGS, Michael Alexander

• Correspondence address: Pandora House, Warren Road Coombe Hill, Kingston-Upon-Thames, Surrey, KT2 7HN
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 28 July 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Insurance Broker

HOWES, John Harrison

• Correspondence address: Cervantes, 2 Riesco Drive, Croydon, Surrey, CR0 5RS
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 17 June 1994
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Insurance Broker

WARREN, Bernard James

• Correspondence address: Magnolia House 26 Kippington Road, Sevenoaks, Kent, TN13 2LJ
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 17 June 1994
• Resigned on: 25 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLMOT-SMITH, Azra

• Correspondence address: Studio H, 416 Fulham Road, London, SW16 1EB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 6 February 1995
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Lloyds Broker

JPCORD LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Director
• Appointed on: 17 June 1994
• Resigned on: 17 June 1994