AON HOLDINGS UK

Company number 04267669

25 officers / 22 resignations

COSEC 2000 LIMITED

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Secretary
• Appointed on: 1 January 2006

HANSON, Philip Leighton

• Correspondence address: 8 Devonshire Square, London, United Kingdom, EC2M 4PL
• Role: Director
• Date of birth: January 1977
• Appointed on: 6 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Christine Marie

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Director
• Date of birth: September 1974
• Appointed on: 6 March 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

HILL, John Lawrence

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Secretary
• Appointed on: 27 March 2002
• Resigned on: 31 December 2005
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 2001
• Resigned on: 27 March 2002

AMY, Ronald John

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 16 August 2002
• Resigned on: 21 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Acturary

BODEN, Anne Elizabeth

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 16 August 2002
• Resigned on: 21 December 2004
• Nationality: British
• Occupation: Chief Information Officer

CLAYDEN, Paul Francis

• Correspondence address: Devonshire House, 60 Goswell Road, London, EC1M 7AD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 March 2010
• Resigned on: 21 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CRUTTWELL, Edward Robert Charles

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 21 December 2006
• Resigned on: 1 June 2010
• Nationality: British
• Occupation: Executive Director Finance & A

FISHER, Yvonne Jane

• Correspondence address: 8 Devonshire Square, London, England, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 June 2010
• Resigned on: 9 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

FOX, Stuart Keith

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 16 August 2002
• Resigned on: 21 December 2004
• Nationality: British
• Occupation: Md Human Resources

GALE, Stephen Dudley

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 June 2010
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Accountant

HARRISON, Robert Graham

• Correspondence address: 61 Chester Row, London, SW1W 8JL
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 16 August 2002
• Resigned on: 1 April 2003
• Nationality: British Australian
• Occupation: Insurance Broker

HEAP, Michael Conrad

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 12 June 2009
• Resigned on: 19 March 2010
• Nationality: British
• Occupation: Uk Financial Controller

MAHONEY, Dennis Leonard

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 27 March 2002
• Resigned on: 2 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chmn Management Services

MARJORIBANKS, Francis Nigel

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 27 March 2002
• Resigned on: 2 January 2007
• Nationality: British
• Occupation: Accountant

MCKENZIE, Ross Lindsay

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 16 August 2002
• Resigned on: 11 November 2003
• Nationality: British
• Occupation: Md Human Resources

MEAD, David Stanley

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 2 September 2002
• Resigned on: 21 December 2004
• Nationality: British
• Occupation: Group Operations Director

ORAM, William John

• Correspondence address: 8 Devonshire Square, London, EC4M 2PL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 21 December 2006
• Resigned on: 12 June 2009
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

OWEN, Elizabeth Jane

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 27 March 2002
• Resigned on: 2 January 2007
• Nationality: British
• Occupation: Lawyer

PALMER BROWN, Jonathan Angus David Joseph

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 16 August 2002
• Resigned on: 21 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

STEWART-BROWN, Brian Trevor

• Correspondence address: 10 Ormonde Gate, London, SW3 4EU
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 16 August 2002
• Resigned on: 21 January 2003
• Nationality: British
• Occupation: Reinsurance Broker

TAYLOR, John Maxwell Percy

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 16 August 2002
• Resigned on: 2 January 2007
• Nationality: British
• Occupation: Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 9 August 2001
• Resigned on: 27 March 2002

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 9 August 2001
• Resigned on: 27 March 2002