AEGON PLATFORM SERVICES LIMITED

Company number 07517622

10 officers / 6 resignations

MACKENZIE, James Kenneth

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Secretary
• Appointed on: 21 March 2014

BOUSFIELD, Clare

• Correspondence address: Aegon, Lochside Crescent, Edinburgh, Scotland, EH12 9SE
• Role: Director
• Date of birth: June 1968
• Appointed on: 19 December 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

GRACE, Adrian Thomas

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: May 1963
• Appointed on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

YOUNG, Thomas

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: March 1963
• Appointed on: 24 March 2014
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Chief Operating Officer

EASTON, Dominic

• Correspondence address: Cambridge House, Henry Street, Bath, United Kingdom, BA1 1JS
• Role (Resigned): Secretary
• Appointed on: 4 February 2011
• Resigned on: 21 March 2014

BEAUMONT, John Richard, Professor

• Correspondence address: Cambridge House, Henry Street, Bath, United Kingdom, BA1 1JS
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 4 February 2011
• Resigned on: 21 March 2014
• Nationality: British
• Country of residence: Belgium
• Occupation: None

CLEAVER, Anthony Brian, Sir

• Correspondence address: Cambridge House, Henry Street, Bath, United Kingdom, BA1 1JS
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 4 February 2011
• Resigned on: 21 March 2014
• Nationality: British
• Country of residence: England
• Occupation: None

LEVY, Timothy Philip

• Correspondence address: Cambridge House, Henry Street, Bath, United Kingdom, BA1 1JS
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 4 February 2011
• Resigned on: 21 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ROYDS, David John George

• Correspondence address: Cambridge House, Henry Street, Bath, United Kingdom, BA1 1JS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 February 2011
• Resigned on: 21 March 2014
• Nationality: British
• Country of residence: England
• Occupation: None

VASILIEFF, William George

• Correspondence address: Cambridge House, Henry Street, Bath, United Kingdom, BA1 1JS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 4 February 2011
• Resigned on: 21 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None