AEGON DIRECT MARKETING SERVICES EUROPE LTD

Company number 03462688

39 officers / 35 resignations

MACKENZIE, James Kenneth

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Secretary
• Appointed on: 18 June 2014

HARRIS, Alan

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: August 1956
• Appointed on: 6 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLEOD, Andrew Douglas

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: April 1975
• Appointed on: 22 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

URWIN, Derren

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: December 1970
• Appointed on: 15 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Regulatory Relations

CAMILLO, John Robert

• Correspondence address: 4507 Arcady Avenue, Dallas, Texas, 75205, Usa
• Role (Resigned): Secretary
• Appointed on: 17 December 1997
• Resigned on: 28 November 2001
• Nationality: British

EUBANKS, Michael Allen

• Correspondence address: Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
• Role (Resigned): Secretary
• Appointed on: 21 December 2001
• Resigned on: 28 March 2013
• Nationality: American
• Occupation: General Counsel

FRASER, Roy Anthony

• Correspondence address: Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
• Role (Resigned): Secretary
• Appointed on: 15 June 2011
• Resigned on: 19 July 2013

JOHNSTON, Judy Lynne

• Correspondence address: 1904 Polstar Drive, Plano 75093, Texas Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 6 November 1998
• Resigned on: 1 September 2004
• Nationality: Usa
• Occupation: Lawyer

O'RIORDAN, Sean Patrick

• Correspondence address: Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
• Role (Resigned): Secretary
• Appointed on: 19 July 2013
• Resigned on: 18 June 2014

OWEN, David Mark

• Correspondence address: Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
• Role (Resigned): Secretary
• Appointed on: 21 March 2007
• Resigned on: 26 November 2010
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 21 April 1998
• Resigned on: 21 March 2007

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 1997
• Resigned on: 17 December 1997

BOWE, Amanda

• Correspondence address: Edinburgh Park, Lochside Crescent, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 9 July 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BRUNET, Maurice Clive

• Correspondence address: Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 2 July 2009
• Resigned on: 22 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

CARP, Marilyn

• Correspondence address: 7019 Pheasant Cross Drive, Baltimore, Maryland 21209, Usa, IRISH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 21 December 2001
• Resigned on: 17 November 2008
• Nationality: American
• Occupation: Insurance

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 7 November 1997
• Resigned on: 17 December 1997
• Nationality: British

COCKBURN, Karen Josephine

• Correspondence address: Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 10 April 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Finance Operations & Reporting

DALLAS, Richard

• Correspondence address: Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 24 June 2013
• Resigned on: 19 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DALLAS, Richard

• Correspondence address: Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 24 June 2012
• Resigned on: 19 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DAVIES, Roberto

• Correspondence address: Flat 701 Blazer Court, 28a St Johns Wood Road, London, NW8 7JY
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 14 December 1999
• Resigned on: 28 November 2001
• Nationality: American
• Occupation: Managing Director

DUA, Kanwarpreet Singh

• Correspondence address: Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 27 September 2007
• Resigned on: 16 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

GILBERT, William Martin

• Correspondence address: Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 17 August 2005
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive Officer

GORDON, Ronald Michael

• Correspondence address: 16349 Page, Omaha, Nebraska, Usa, 68118
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 17 August 1999
• Resigned on: 28 February 2001
• Nationality: American
• Occupation: Director

GOURLAY, Michael Ian

• Correspondence address: Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 5 January 2009
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant

GRIBBEN, Michael Keith

• Correspondence address: Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 18 August 2014
• Resigned on: 23 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HARRIS, Alan

• Correspondence address: Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 16 July 2012
• Resigned on: 16 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HEISE, Donald Laverne

• Correspondence address: 3006 Waterside Court, Garland, Texas, Usa, 75044
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 17 December 1997
• Resigned on: 29 April 1999
• Nationality: American
• Occupation: Executive Vp

HUTCHINSON, Ian David

• Correspondence address: Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 13 January 2009
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

JONES, Clifford Ellis

• Correspondence address: 32 Mount Pleasant, South Ruislip, Middlesex, HA4 9HG
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 17 August 2005
• Resigned on: 12 September 2007
• Nationality: British
• Occupation: Finance Director

MCGAHEY, Thomas Daniel

• Correspondence address: 4452 Longfellow Drive, Plano, Texas, Usa, 75093
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 17 August 1999
• Resigned on: 20 May 2005
• Nationality: American
• Occupation: Director

PAIGE, David Victor

• Correspondence address: Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 December 2008
• Resigned on: 6 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAMSEY, Michael Francis

• Correspondence address: Whiteoaks, Bedwells Heath Boars Hill, Oxford, Oxfordshire, OX1 5JE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 January 2002
• Resigned on: 10 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

REKOSKI, David Gerard

• Correspondence address: Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 21 December 2001
• Resigned on: 28 March 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Insurance

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 7 November 1997
• Resigned on: 17 December 1997
• Nationality: British

ROHNER, Regina Veronica

• Correspondence address: 11723 St Michaels Drive, Dallas, Texas, Usa, 75230
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 17 December 1997
• Resigned on: 13 September 2001
• Nationality: American
• Occupation: Executive Vp & Director Of Int