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AIG EUROPE HOLDINGS LIMITED

Company number 06338631

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Officers: 18 officers / 16 resignations

HILLERY, Kate

Correspondence address
15 Canada Square, London, E14 5GL
Role
Secretary
Appointed on
28 August 2013

NEWBY, Christopher David Seymour

Correspondence address
15 Canada Square, London, E14 5GL
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
28 August 2013
Nationality
British

OGDEN, David

Correspondence address
2 Lynton Close, Knutsford, Cheshire, WA16 8BH
Role Resigned
Secretary
Appointed on
9 August 2007
Resigned on
16 December 2009
Nationality
British

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
9 March 2009
Resigned on
1 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOWERS, Martin Ronald

Correspondence address
The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
Role Resigned
Director
Date of birth
June 1945
Appointed on
9 July 2015
Resigned on
8 July 2016
Nationality
British
Country of residence
England
Occupation
Insurance Broker

BRULE, Emmanuel, Mr.

Correspondence address
Aig Europe Limited, 150 Cheapside, London, United Kingdom, EC2V 6ET
Role Resigned
Director
Date of birth
May 1966
Appointed on
9 July 2015
Resigned on
30 September 2015
Nationality
French
Country of residence
United Kingdom
Occupation
Aig Emea Chief Risk Officer

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
14 November 2007
Resigned on
9 July 2008
Nationality
British
Occupation
Company 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
21 November 2011
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GILL, Robert John

Correspondence address
The Aig Building, 58 Fenchurch Street, London, England, England, EC3M 4AB
Role Resigned
Director
Date of birth
September 1952
Appointed on
9 August 2007
Resigned on
22 July 2013
Nationality
British
Occupation
Director

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
10 August 2007
Resigned on
7 December 2007
Nationality
American
Occupation
Director

HOPE, Anthony Philip

Correspondence address
The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
Role Resigned
Director
Date of birth
February 1947
Appointed on
9 July 2015
Resigned on
8 July 2016
Nationality
British
Country of residence
England
Occupation
Director

LENTON, James Alan

Correspondence address
15 Canada Square, London, E14 5GL
Role Resigned
Director
Date of birth
July 1975
Appointed on
19 March 2015
Resigned on
31 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer Emea

MAAG, Seraina

Correspondence address
175 Water Street, 30th Floor, New York, New York, Usa, 10038
Role Resigned
Director
Date of birth
July 1968
Appointed on
31 December 2014
Resigned on
31 March 2016
Nationality
Swiss
Country of residence
Usa
Occupation
Chief Executive Officer

NESSI, Jean-Marie Rene

Correspondence address
The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
Role Resigned
Director
Date of birth
August 1949
Appointed on
9 July 2015
Resigned on
8 July 2016
Nationality
French
Country of residence
France
Occupation
Company Director

SMART, Steven David

Correspondence address
The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
Role Resigned
Director
Date of birth
November 1962
Appointed on
10 August 2007
Resigned on
9 March 2009
Nationality
British
Occupation
Legal Counsel

SPAGNOLI JARAMILLO, Ernesto Federico

Correspondence address
The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
Role Resigned
Director
Date of birth
September 1973
Appointed on
9 July 2015
Resigned on
31 March 2016
Nationality
Argentine
Country of residence
England
Occupation
Regional Ceo Emea Consumer

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
10 July 2008
Resigned on
21 November 2011
Nationality
British
Country of residence
England
Occupation
Finance Director