AEGON UK PLC

Company number 03679296

62 officers / 52 resignations

MACKENZIE, James Kenneth

• Correspondence address: Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom, EC3V 4AB
• Role (Active): Secretary
• Appointed on: 24 September 2010
• Nationality: British

DALTON-BROWN, David Martin

• Correspondence address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Michael Stuart

• Correspondence address: Aegon, 1-3 Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 22 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Susanna Frances

• Correspondence address: Aegon, 1-3 Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom, EH12 9SE
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 8 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EWING, James

• Correspondence address: Aegon, 1-3 Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 13 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FROEHLICH, Theresa Patricia

• Correspondence address: Aegon, 1-3 Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom, EH12 9SE
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 8 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HESLOP, Helen Louise

• Correspondence address: 3 Lochside Crescent, Edinburgh, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 12 April 2021
• Nationality: British
• Country of residence: France
• Occupation: Company Director

HOLLIDAY-WILLIAMS, Michael Anthony, Mr.

• Correspondence address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 8 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MCCOMB, Christina Margaret

• Correspondence address: Aegon, 1-3 Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 22 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUSSELL, Duncan James

• Correspondence address: Aegon, 1-3 Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 21 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELSTON, David Aiken

• Correspondence address: 90 Long Acre, London, WC2E 9TF
• Role (Resigned): Secretary
• Appointed on: 3 December 2009
• Resigned on: 24 September 2010
• Nationality: British

GLEN, Marian

• Correspondence address: 35 Braid Avenue, Edinburgh, Midlothian, EH10 4SR
• Role (Resigned): Secretary
• Appointed on: 5 June 2009
• Resigned on: 3 December 2009
• Nationality: British

PATRICK, Roy

• Correspondence address: 16 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 28 April 2006
• Nationality: British

YOUNG, Ian Gordon

• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 13 August 2009
• Nationality: British

BEATTIE, David Cameron

• Correspondence address: Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 9 September 2014
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

BLACK, Iain Stewart

• Correspondence address: 6 Devonshire Square, London, United Kingdom, EC2M 4YE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 28 March 2011
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

BLOOM, Mark

• Correspondence address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 January 2017
• Resigned on: 1 June 2021
• Nationality: American
• Country of residence: America
• Occupation: Director

BOUSFIELD, Clare

• Correspondence address: Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 20 October 2010
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLEGG, Robert Duncan

• Correspondence address: 154 Montagu Mansions, London, W1H 1LA
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 January 1999
• Resigned on: 16 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DALLAS, Richard Michael

• Correspondence address: 6 Devonshire Square, London, United Kingdom, EC2M 4YE
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 30 April 2012
• Resigned on: 19 November 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Business Transformation Director

EASTER, Philip Charles

• Correspondence address: Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 11 March 2013
• Resigned on: 15 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

EASTWOOD, Adrian Mark

• Correspondence address: Aegon, Lochside Crescent, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 January 2017
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

FOSTER, William Henry

• Correspondence address: Van Calcarlaan 36a, Wassenaar 2244 Gp, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 1 January 1999
• Resigned on: 16 May 2002
• Nationality: British
• Occupation: Director

GALE, Patrick Nigel Christopher

• Correspondence address: 90 Long Acre, London, WC2E 9TF
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 February 2010
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GARTHWAITE, Charles Martin

• Correspondence address: 6 Devonshire Square, London, United Kingdom, EC2M 4YE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 28 March 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

GARTWAITE, Charles Martin

• Correspondence address: 90 Long Acre, London, WC2E 9TF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 July 2010
• Resigned on: 25 October 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Risk Officer

GEDDES, John Anthony

• Correspondence address: 23 Greenways, Walton On The Hill, Tadworth, Surrey, KT20 7QE
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 1 January 1999
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Actuary

GRACE, Adrian Thomas

• Correspondence address: Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 March 2011
• Resigned on: 9 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

GULLIFORD, Simon James

• Correspondence address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 January 2017
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HENDERSON, David Alexander

• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 December 1998
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

INGLIS, Hamish Macfarlane

• Correspondence address: Eyebrochy Sandy Loan, Gullane, East Lothian, EH31 2BH
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 1 January 1999
• Resigned on: 6 May 1999
• Nationality: British
• Occupation: Director

JARRETT, Duncan George

• Correspondence address: Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 28 March 2011
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KEPECS, Gabor, Dr

• Correspondence address: 90 Long Acre, London, WC2E 9TF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 5 June 2009
• Resigned on: 30 April 2010
• Nationality: Hungarian
• Occupation: Ceo Cee

MACMILLAN, David Roy

• Correspondence address: 6 Devonshire Square, London, United Kingdom, EC2M 4YE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 6 December 2012
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MCGEE, Stephen James

• Correspondence address: Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 22 November 2016
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer