AIG TRAVEL EUROPE LIMITED

Company number 03960626

34 officers / 31 resignations

HILLERY, Kate

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Secretary
• Appointed on: 1 August 2014

HOWARD, James Robert, Mr.

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 20 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of International, Aig Travel Inc

RUTLEDGE, Jeffrey

• Correspondence address: Unit 21, Cecil Pashley Way, Shoreham Airport Shoreham By Sea, West Sussex, United Kingdom, BN43 5FF
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 6 June 2013
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President - Insurance

BERWICK, Claire Josephine

• Correspondence address: 28 Gladys Road, London, NW6 2PX
• Role (Resigned): Secretary
• Appointed on: 6 April 2000
• Resigned on: 19 April 2000
• Nationality: British
• Occupation: Trainee Solicitor

GOLDING, Hilary Margaret Victoria

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

NEWBY, Christopher David Seymour

• Correspondence address: 150 Cheapside, London, United Kingdom, EC2V 6ET
• Role (Resigned): Secretary
• Appointed on: 28 February 2013
• Resigned on: 1 August 2014

OGDEN, David

• Correspondence address: 2 Lynton Close, Knutsford, Cheshire, WA16 8BH
• Role (Resigned): Secretary
• Appointed on: 19 April 2000
• Resigned on: 16 December 2009
• Nationality: British

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2000
• Resigned on: 6 April 2000

APPLEGATE, Kenneth John Steven

• Correspondence address: 96 George Street, Croydon, Surrey, United Kingdom, CR9 1BU
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 December 2009
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

BERWICK, Claire Josephine

• Correspondence address: 28 Gladys Road, London, NW6 2PX
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 6 April 2000
• Resigned on: 19 April 2000
• Nationality: British
• Occupation: Trainee Solicitor

BUFFETT, Janice Margaret

• Correspondence address: 27 Lyndhurst Close, Bracknell, Berkshire, RG12 9QP
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 19 April 2000
• Resigned on: 23 June 2006
• Nationality: British
• Occupation: Marketing Director

COLRAINE, Thomas

• Correspondence address: Aig Europe Limited, 150 Cheapside, London, United Kingdom, EC2V 6ET
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 19 June 2014
• Resigned on: 10 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Jonathan Paul

• Correspondence address: The Chartis Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 30 November 2009
• Resigned on: 19 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Rvp/Travel/Insurance

CORBETT, Patrick Michael

• Correspondence address: The Aig, Building, 58 Fenchurch Street, London, England, EC3M 4AB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 November 2009
• Resigned on: 7 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Head Of Travel, Emea

CORNILLE, Philip

• Correspondence address: Ferndene 2 Grange Park, Ferring, Worthing, West Sussex, BN12 5LS
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 19 April 2000
• Resigned on: 9 May 2007
• Nationality: British
• Occupation: Managing Director

DOHERTY, Daniel J

• Correspondence address: Unit 21 Cecil Pashley Way, Shoreham Airport, Shoreham By Sea, West Sussex, United Kingdom, BN43 5FF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 11 August 2011
• Resigned on: 1 December 2015
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Insurance Executive

FERNANDES, Pedro Bernardo

• Correspondence address: The Chartis Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 29 May 2012
• Resigned on: 25 October 2012
• Nationality: Portugese
• Country of residence: United Kingdom
• Occupation: Company Director

FOREMAN, Roy Alan

• Correspondence address: 96 George Street, Croydon, Surrey, CR9 1BU
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 September 2002
• Resigned on: 17 November 2009
• Nationality: British
• Occupation: Business Support Director

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: 19 April 2000
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

HAMMOND, John

• Correspondence address: Unit 21, Cecil Pashley Way, Shoreham Airport, West Sussex, United Kingdom, BN43 5FF
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 6 June 2013
• Resigned on: 14 March 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Regional General Manager

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: 4 February 2011
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

HITCHENS, Gary Anthony

• Correspondence address: Kitchen Garden House, Tubbs Lane, Highclere, Newbury, Berkshire, RG20 9PW
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 March 2006
• Resigned on: 11 August 2006
• Nationality: British
• Occupation: Chief Operating Officer Insura

HOYLE, John Simon

• Correspondence address: 96 George Street, Croydon, Surrey, CR9 1BU
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 7 December 2006
• Resigned on: 30 November 2011
• Nationality: British
• Occupation: Managing Director

JONES, Paul

• Correspondence address: Unit 21, Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea, West Sussex, United Kingdom, BN43 5FF
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 6 June 2013
• Resigned on: 7 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Executive, Europe

LONGVILLE, Paul

• Correspondence address: 3 Queens Head Cottage, The Street, Wittersham, Kent, TN30 7EA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 May 2007
• Resigned on: 7 January 2008
• Nationality: British
• Occupation: Head Of Compliance And Risk Ma

MINNICH, Neil Joe

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 23 February 2016
• Resigned on: 20 July 2020
• Nationality: American
• Country of residence: England
• Occupation: Head Of Personal Insurance

NICHOLLS, Sarah Elizabeth

• Correspondence address: 96 George Street, Croydon, Surrey, CR9 1BU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 10 October 2007
• Resigned on: 29 May 2012
• Nationality: British
• Occupation: Accountant

REILLY, Brian Joseph

• Correspondence address: Aig Europe (Uk) Limited, The Aig Building 58 Fenchurch Street, London, EC3M 4AB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 11 August 2006
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Director A&H

RUTTER, Mathew David

• Correspondence address: 24 Gladys Road, London, NW6 2PX
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 6 April 2000
• Resigned on: 19 April 2000
• Nationality: British
• Occupation: Solicitor

SMART, Steven David

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 30 May 2007
• Resigned on: 7 January 2008
• Nationality: British
• Occupation: Legal Counsel

TUBB, Anne Felicity

• Correspondence address: 10 Orchard End, Caterham, Surrey, CR3 5UR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 19 April 2000
• Resigned on: 19 November 2004
• Nationality: British
• Occupation: Client Services Director

VENGAN, Aubrey Percival Anthony

• Correspondence address: 101a Chislehurst Road, Orpington, Kent, BR6 0DL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 19 April 2000
• Resigned on: 23 May 2007
• Nationality: British
• Occupation: Finance Director

WESTRAY, Fay Lorraine

• Correspondence address: 16 Pinewood Close, Croydon, Surrey, CR0 5EX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 19 April 2000
• Resigned on: 21 September 2007
• Nationality: British
• Occupation: Best Practices Director

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 30 March 2000
• Resigned on: 6 April 2000