AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED

Company number 03517649

33 officers / 30 resignations

KANE, Andrew George, Mr.

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Secretary
• Appointed on: 27 July 2015

AGUTTER, Stephen

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: March 1970
• Appointed on: 20 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Global Property Claims/Commercial

HEAP, Michael Conrad

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
• Role: Director
• Date of birth: June 1969
• Appointed on: 8 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Reporting Director

ABRAHAM, Stephen Ashley

• Correspondence address: Flat 6 Stafford House, Churchfields, Broxbourne, Hertfordshire, EN10 7JX
• Role (Resigned): Secretary
• Appointed on: 17 March 1998
• Resigned on: 7 April 1998
• Nationality: British
• Occupation: Trainee Solicitor

GOLDING, Hilary Margaret Victoria

• Correspondence address: The Chartis Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
• Role (Resigned): Secretary
• Appointed on: 28 January 2010
• Resigned on: 14 March 2013
• Nationality: British

HILLERY, Kate

• Correspondence address: 150 Cheapside, London, United Kingdom, EC2V 6ET
• Role (Resigned): Secretary
• Appointed on: 23 July 2014
• Resigned on: 27 July 2015

NEWBY, Christopher David Seymour

• Correspondence address: 150 Cheapside, London, United Kingdom, EC2V 6ET
• Role (Resigned): Secretary
• Appointed on: 14 March 2013
• Resigned on: 23 July 2014

OGDEN, David

• Correspondence address: 2 Lynton Close, Knutsford, Cheshire, WA16 8BH
• Role (Resigned): Secretary
• Appointed on: 7 April 1998
• Resigned on: 16 December 2009
• Nationality: British
• Occupation: Cs

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 1998
• Resigned on: 17 March 1998

ABRAHAM, Stephen Ashley

• Correspondence address: Flat 6 Stafford House, Churchfields, Broxbourne, Hertfordshire, EN10 7JX
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 17 March 1998
• Resigned on: 7 April 1998
• Nationality: British
• Occupation: Trainee Solicitor

CAMERON, John

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 12 December 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

CHILDS, Nigel Fitzmaurice

• Correspondence address: Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 7 April 1998
• Resigned on: 10 July 2008
• Nationality: British
• Occupation: Accountant

ECKHARDT, Steven Frederick

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 18 December 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United States
• Occupation: Evp Chief Operating Opfficer Global Commercial Cla

ECKHARDT, Steven Frederick

• Correspondence address: Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 7 April 1998
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: United States
• Occupation: Reg Claims Insurance Manager

GIBLIN, Michael Henry

• Correspondence address: Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 8 November 1999
• Resigned on: 8 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

GLASER, Daniel Scott

• Correspondence address: Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 10 August 2002
• Resigned on: 7 December 2007
• Nationality: American
• Occupation: Company Director

GORDON, Robert Needham

• Correspondence address: Failte 17 Sole Oak Drive, Sevenoaks, Kent, TN13 1JG
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 7 April 1998
• Resigned on: 6 July 1998
• Nationality: British
• Occupation: Insurance Executive

HARRIS, Jason Richard

• Correspondence address: Coppice, West Hill Gardens, Fleet, Hampshire, United Kingdom, GU51 4HU
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 31 March 2010
• Resigned on: 30 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

HURTER, Donald C.

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 18 December 2013
• Resigned on: 31 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, Global Medical Management S

LARIO, Michael Harry

• Correspondence address: 80 Pine Street, 22nd Floor, New Jersey, New York, United States
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 10 December 2015
• Resigned on: 18 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Global Head, Claims Operations

LAWS, Tara

• Correspondence address: 2-8, Altyre Road, Surrey, Croydon, United Kingdom, CR9 2LG
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 8 April 2009
• Resigned on: 25 September 2015
• Nationality: British
• Occupation: Rehabilitation Service Manager

MAHENDRA, Rabiendran

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 12 December 2012
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Accounting Officer

MAHONEY, Fabiola Yvonne

• Correspondence address: 2-8, Altyre Road, Croydon, England, CR9 2LG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 13 November 2015
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Medical Management Services

MERFIELD, Helen Clare

• Correspondence address: Flat 6 80 Elmbourne Road, Tooting Bec, London, SW17 8JH
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 January 2001
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Nurse Manager

MILLER, David Stuart, Mr.

• Correspondence address: 6 Avebury Close, Horsham, England, England, RH125JY
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 29 August 2012
• Resigned on: 25 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director - Head Of Uk Claims

SHERMAN, Michael Lee

• Correspondence address: 5 Tara Park, Doghurst Lane, Chipstead, Surrey, CR5 3PL
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 6 July 1998
• Resigned on: 27 September 1999
• Nationality: British
• Occupation: Insurance Manager

SMART, Steven David

• Correspondence address: The Chartis Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 8 April 2009
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Legal Counsel

SUMMERS, Melanie Jane

• Correspondence address: The Chartis Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 10 September 2002
• Resigned on: 13 July 2012
• Nationality: British
• Occupation: Director

WALSH, Nicholas Charles

• Correspondence address: Leasam House, Leasam Lane Playden, Rye, East Sussex, TN31 7UE
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 7 April 1998
• Resigned on: 9 August 2002
• Nationality: British
• Occupation: Company Director

WHITWELL, Michael John

• Correspondence address: Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 8 November 1999
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Insurance Manager

WOOD, Simon Vincent

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 11 July 2008
• Resigned on: 8 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WORKMAN, Louise

• Correspondence address: 59 Hillcrest Road, Orpington, Kent, BR6 9AQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 17 March 1998
• Resigned on: 7 April 1998
• Nationality: British
• Occupation: Solicitor

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 26 February 1998
• Resigned on: 17 March 1998