AEGON UK DISTRIBUTION HOLDINGS LIMITED

Company number 04475386

16 officers / 13 resignations

MACKENZIE, James Kennrth

• Correspondence address: 6 Devonshire Square, London, United Kingdom, EC2M 4YE
• Role: Secretary
• Appointed on: 31 March 2011
• Nationality: British

GARTHWAITE, Charles Martin

• Correspondence address: 6 Devonshire Square, London, United Kingdom, EC2M 4YE
• Role: Director
• Date of birth: June 1965
• Appointed on: 23 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

GRACE, Adrian Thomas

• Correspondence address: 6 Devonshire Square, London, United Kingdom, EC2M 4YE
• Role: Director
• Date of birth: May 1963
• Appointed on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

ELSTON, David Aiken

• Correspondence address: 90 Long Acre, London, WC2E 9TF
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 24 September 2010
• Nationality: British

YOUNG, Ian Gordon

• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 13 August 2009
• Nationality: British

BARKER, Keith Graham

• Correspondence address: The Braes 44 Uplands Road, Kenley, Surrey, CR8 5EF
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 12 August 2002
• Resigned on: 18 August 2006
• Nationality: British
• Occupation: Sales Director

BOUSFIELD, Clare

• Correspondence address: 6 Devonshire Square, London, United Kingdom, EC2M 4YE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 31 March 2011
• Resigned on: 23 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DORNAN, Peter Gordon

• Correspondence address: 90 Long Acre, London, WC2E 9TF
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 12 August 2002
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DUMBLE, Graham William

• Correspondence address: Derby House 12 Merchiston Avenue, Edinburgh, EH10 4NY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 12 August 2002
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Managing Director

EVANS, Howard

• Correspondence address: 6 Devonshire Square, London, United Kingdom, EC2M 4YE
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 23 August 2011
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GALE, Patrick Nigel Christopher

• Correspondence address: 6 Devonshire Square, London, United Kingdom, EC2M 4YE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 23 August 2011
• Resigned on: 1 November 2012
• 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: 2 July 2002
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive

LAIDLAW, John Mark

• Correspondence address: 90 Long Acre, London, WC2E 9TF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 January 2005
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

LLOYD, Simon Trevor

• Correspondence address: 6 Devonshire Square, London, United Kingdom, EC2M 4YE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 23 August 2011
• Resigned on: 10 January 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Controller

PATRICK, Roy

• Correspondence address: 16 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 12 August 2002
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Secretary

THORESEN, Otto

• Correspondence address: 90 Long Acre, London, WC2E 9TF
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 2 July 2002
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive