AEGIS MANAGING AGENCY LIMITED

Company number 03413859

53 officers / 43 resignations

GUIRY, Paul Philip

• Correspondence address: 28 Vancouver Close, Orpington, Kent, BR6 9XR
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 30 November 2005
• Resigned on: 14 April 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

HALLEY, James Gerard

• Correspondence address: 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 13 October 2011
• Resigned on: 23 September 2016
• Nationality: Irish
• Country of residence: Uk
• Occupation: Finance Director

HUMPHREYS, Diana Jane

• Correspondence address: 17 Sutherland House, Royal Herbert Pavilions, London, SE18 4PS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 15 June 2000
• Resigned on: 18 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KEDNEY, Paul John

• Correspondence address: 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 16 May 2012
• Resigned on: 6 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

KENNEDY, Bernard Joseph

• Correspondence address: 33 Ruskin Road, Eggertsville, New York, United States Of America, 14226
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 30 September 1998
• Resigned on: 6 March 2007
• Nationality: American
• Occupation: Insurance Executive

LETTS, Charles Anthony

• Correspondence address: 9 Stanley Gardens, London, W11 2ND
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 21 July 2000
• Resigned on: 14 December 2000
• Nationality: British
• Occupation: Company Director

MAGUIRE, Alan Joseph

• Correspondence address: 39 Mill Road, New Canaan, Connecticut 06840, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 30 September 1998
• Resigned on: 8 December 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Insurance Executive

MAHONEY, Thomas

• Correspondence address: 302 Woodbyne Avenue, Hendersonville, North Carolina, Usa
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 22 February 2005
• Resigned on: 12 June 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Retired

MARCELL, Philip Michael

• Correspondence address: Weavers End, Church Lane, Haslemere, Surrey, GU27 2BJ
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 21 July 2000
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Non Executive Director

MARTIN, Christopher Jullion

• Correspondence address: Trevarrin Upper Rose Hill, Dorking, Surrey, RH4 2EB
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 30 September 1998
• Resigned on: 16 April 2002
• Nationality: British
• Occupation: Director

MORGAN, Roger Bramall, Executors Of

• Correspondence address: 17 Holbrook Lane, Chislehurst, Kent, BR7 6PE
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 22 February 2005
• Resigned on: 28 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PALENGAT, Richard Andrew

• Correspondence address: 69 Wandsworth Common West Side, London, SW18 2ED
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 December 2000
• Resigned on: 28 September 2004
• Nationality: British
• Occupation: Underwriter

RYAN, Owen Mark

• Correspondence address: 1 Meadowlands Plaza, East Rutherford, New Jersey, Usa, 07073
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 11 April 2017
• Resigned on: 29 November 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive

SMEETS-FLIER, Hermien

• Correspondence address: 33 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 21 November 2016
• Resigned on: 30 November 2019
• Nationality: Dutch
• Country of residence: England
• Occupation: Chief Financial Officer

TENNYSON, Graeme Stuart Gareth

• Correspondence address: 25 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 25 November 2016
• Resigned on: 24 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Risk & Compliance Director

TERRY, Christopher James

• Correspondence address: 108 Bruce Avenue, Hornchurch, Essex, RM12 4HZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 December 2000
• Resigned on: 9 August 2004
• Nationality: British
• Occupation: Underwriter

THORPE-APPS, Philip Lionel

• Correspondence address: 15 Widworthy Hayes, Brentwood, Essex, CM13 2LN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 30 October 2001
• Resigned on: 23 September 2006
• Nationality: British
• Occupation: Underwriting Insurance

WALDEN, Geoffrey Brian

• Correspondence address: 64 Bradmore Way, Coulsdon, Surrey, CR5 1PB
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 29 April 2003
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Accountant