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AIG BUILDING (UK) LIMITED

Company number 04582307

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Officers: 16 officers / 14 resignations

HILLERY, Kate

Correspondence address
150 Cheapside, London, United Kingdom, EC2V 6ET
Role
Secretary
Appointed on
20 August 2013

NEWBY, Christopher David Seymour

Correspondence address
150 Cheapside, London, United Kingdom, EC2V 6ET
Role
Director
Date of birth
October 1973
Appointed on
9 March 2009
Nationality
British
Country of residence
England
Occupation
General Counsel

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
20 August 2013
Nationality
British

OGDEN, David

Correspondence address
2 Lynton Close, Knutsford, Cheshire, WA16 8BH
Role Resigned
Secretary
Appointed on
19 November 2002
Resigned on
16 December 2009
Nationality
British

OSBALDESTON, Emma Claire

Correspondence address
43 Cathles Road, Clapham, London, SW12 9LE
Role Resigned
Secretary
Appointed on
5 November 2002
Resigned on
19 November 2002
Nationality
British
Occupation
Trainee Solicitor

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
5 November 2002
Resigned on
5 November 2002

BAUGH, Alexander Ross

Correspondence address
The Chartis Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
Role Resigned
Director
Date of birth
April 1961
Appointed on
21 October 2004
Resigned on
1 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
19 November 2002
Resigned on
10 July 2008
Nationality
British
Occupation
Reg Claims Insurance Manager

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
8 March 2011
Resigned on
19 July 2013
Nationality
Portugese
Country of residence
United Kingdom
Occupation
Company Director

FLINT, Peter

Correspondence address
32 Ave Imp Josephine, Rueil-Malmaison, Hauts De Seine 92500, France
Role Resigned
Director
Date of birth
May 1949
Appointed on
19 November 2002
Resigned on
21 October 2004
Nationality
British
Occupation
Company President

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
19 November 2002
Resigned on
7 December 2007
Nationality
American
Occupation
Insurance Manager

OSBALDESTON, Emma Claire

Correspondence address
43 Cathles Road, Clapham, London, SW12 9LE
Role Resigned
Director
Date of birth
October 1978
Appointed on
5 November 2002
Resigned on
19 November 2002
Nationality
British
Occupation
Trainee Solicitor

SIMPKINS, John David James

Correspondence address
Woodford House, 41 Coastal Road, East Preston, West Sussex, BN16 1SN
Role Resigned
Director
Date of birth
June 1980
Appointed on
5 November 2002
Resigned on
19 November 2002
Nationality
British
Occupation
Trainee 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
16 March 2004
Resigned on
9 March 2009
Nationality
British
Occupation
Legal Counsel

WOOD, Simon Vincent

Correspondence address
The Chartis Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
Role Resigned
Director
Date of birth
May 1967
Appointed on
11 July 2008
Resigned on
8 March 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

LUCIENE JAMES LIMITED

Correspondence address
280 Grays Inn Road, London, WC1X 8EB
Role Resigned
Nominee Director
Appointed on
5 November 2002
Resigned on
5 November 2002