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AIG EUROPE (SERVICES) LIMITED

Company number 00521852

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Officers: 49 officers / 47 resignations

HUNT, Laura

Correspondence address
The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
Role Active
Director
Date of birth
July 1984
Appointed on
6 December 2023
Nationality
British
Country of residence
England
Occupation
Chief Information Officer

SABO, Michal

Correspondence address
The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
Role Active
Director
Date of birth
May 1986
Appointed on
8 January 2024
Nationality
Slovak
Country of residence
England
Occupation
Uk Financial Controller

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
5 February 2013
Nationality
British

HILLERY, Kate

Correspondence address
150 Cheapside, London, United Kingdom, EC2V 6ET
Role Resigned
Secretary
Appointed on
7 November 2013
Resigned on
30 June 2016

KANE, Andrew George

Correspondence address
The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
Role Resigned
Secretary
Appointed on
30 June 2016
Resigned on
29 November 2024

NEWBY, Christopher David Seymour

Correspondence address
150 Cheapside, London, United Kingdom, EC2V 6ET
Role Resigned
Secretary
Appointed on
5 February 2013
Resigned on
7 November 2013

OGDEN, David

Correspondence address
2 Lynton Close, Knutsford, Cheshire, WA16 8BH
Role Resigned
Secretary
Appointed before
9 October 1992
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
8 December 2007
Resigned on
1 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BENNETT, Terence Henry

Correspondence address
Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
Role Resigned
Director
Date of birth
July 1942
Appointed on
13 June 2000
Resigned on
26 June 2007
Nationality
British
Occupation
Regional Reinsurance Officer

BRAAKENBURG, Neil

Correspondence address
The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
Role Resigned
Director
Date of birth
September 1967
Appointed on
24 October 2014
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Head Of Legal

CARNALL, Sonja Patricia

Correspondence address
The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
Role Resigned
Director
Date of birth
December 1976
Appointed on
15 September 2021
Resigned on
17 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

CASTLE, Stephen Victor

Correspondence address
21 Oval Road, Croydon, Surrey, CR0 6BG
Role Resigned
Director
Date of birth
December 1957
Appointed before
9 October 1992
Resigned on
24 April 1995
Nationality
British
Occupation
Accountant

CATERHAM, Jeremy Ralph

Correspondence address
Spring Lodge, Hanging Birch Horam, Heathfield, East Sussex, TN21 0NT
Role Resigned
Director
Date of birth
July 1942
Appointed before
9 October 1992
Resigned on
1 December 1994
Nationality
British
Occupation
Insurance Official

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
1 April 1996
Resigned on
10 July 2008
Nationality
British
Occupation
Accountant

COLRAINE, Thomas

Correspondence address
Aig Europe Limited, 150 Cheapside, London, United Kingdom, EC2V 6ET
Role Resigned
Director
Date of birth
June 1958
Appointed on
20 July 2012
Resigned on
24 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIES, Richard George

Correspondence address
Aig Europe Limited, 150 Cheapside, London, United Kingdom, EC2V 6ET
Role Resigned
Director
Date of birth
February 1965
Appointed on
20 July 2012
Resigned on
24 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAY, Roger Allan Stephen

Correspondence address
The Limes 4 The Glade, Hempstead Lane, Uckfield, East Sussex, TN22 1EF
Role Resigned
Director
Date of birth
October 1948
Appointed on
1 January 1995
Resigned on
1 January 1996
Nationality
British
Occupation
Insurance Claims Executive

DOHERTY, Thomas James

Correspondence address
Aig Europe (Uk) Limited, The Aig, Building, 58 Fenchurch Street, London, EC3M 4AB
Role Resigned
Director
Date of birth
October 1958
Appointed on
3 August 2007
Resigned on
7 August 2008
Nationality
British
Occupation
Insurance Executive

ECKHARDT, Steven Frederick

Correspondence address
Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
Role Resigned
Director
Date of birth
August 1954
Appointed on
10 December 1997
Resigned on
13 December 2007
Nationality
British
Country of residence
United States
Occupation
Reg Claims Insurance Manager

GIBLIN, Michael Henry

Correspondence address
Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
Role Resigned
Director
Date of birth
September 1944
Appointed on
10 December 1996
Resigned on
7 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Reg Claims Insurance Manager

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 2002
Resigned on
7 December 2007
Nationality
American
Occupation
Company Director

GODWIN, Geoffrey Giles William

Correspondence address
The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
Role Resigned
Director
Date of birth
October 1973
Appointed on
22 January 2018
Resigned on
18 December 2024
Nationality
British
Country of residence
England
Occupation
Uk Chief Operating Officer

GORDON, Robert Needham

Correspondence address
Failte 17 Sole Oak Drive, Sevenoaks, Kent, TN13 1JG
Role Resigned
Director
Date of birth
November 1942
Appointed on
14 September 1995
Resigned on
6 July 1998
Nationality
British
Occupation
Insurance Executive

HANDFORD, Peter James

Correspondence address
58 Fenchurch Street, London, EC3M 4AB
Role Resigned
Director
Date of birth
September 1958
Appointed on
29 October 2009
Resigned on
20 July 2012
Nationality
English
Country of residence
England
Occupation
Svp Human Resources

HAWKSBY, David Stephen

Correspondence address
Clavis, Manor Way, Oxshott, Leatherhead, Surrey, KT22 0HS
Role Resigned
Director
Date of birth
April 1959
Appointed on
2 August 1999
Resigned on
30 April 2003
Nationality
British/Usa
Occupation
Insurance Official

HEALEY, David

Correspondence address
36 Link Lane, Wallington, Surrey, SM6 9EB
Role Resigned
Director
Date of birth
March 1939
Appointed on
1 January 1995
Resigned on
3 December 2003
Nationality
British
Occupation
Regional Human Resources Manag

HEAP, Michael Conrad

Correspondence address
The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
Role Resigned
Director
Date of birth
June 1969
Appointed on
22 July 2015
Resigned on
11 June 2021
Nationality
British
Country of residence
England
Occupation
Reporting Director

HEPHER, Michael Leslie

Correspondence address
35 Piccadilly, London, United Kingdom, W1J 0DW
Role Resigned
Director
Date of birth
January 1944
Appointed on
26 July 2010
Resigned on
26 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HILLERY, Kate

Correspondence address
The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
Role Resigned
Director
Date of birth
November 1966
Appointed on
30 June 2016
Resigned on
31 December 2024
Nationality
New Zealander
Country of residence
England
Occupation
Legal Counsel

HOLMAN, Jamie Richmond

Correspondence address
The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
Role Resigned
Director
Date of birth
January 1973
Appointed on
30 June 2016
Resigned on
31 October 2017
Nationality
British
Country of residence
England
Occupation
Emea Sourcing Director

LENTON, James Alan

Correspondence address
Aig Europe Limited, 150 Cheapside, London, United Kingdom, EC2V 6ET
Role Resigned
Director
Date of birth
July 1975
Appointed on
24 October 2014
Resigned on
22 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Cfo Emea, Aig Property Casualty

LYLES, Kelly

Correspondence address
Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
Role Resigned
Director
Date of birth
September 1963
Appointed on
4 September 2001
Resigned on
7 August 2008
Nationality
Us American
Occupation
Insurance Underwriter

MALKOVSKY, Jeffrey Michael

Correspondence address
37 Saint Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA
Role Resigned
Director
Date of birth
April 1956
Appointed on
7 February 2000
Resigned on
28 August 2001
Nationality
American
Occupation
Insurance Executive

MCLOUGHLIN, Anthony Brian

Correspondence address
The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
Role Resigned
Director
Date of birth
November 1966
Appointed on
28 January 2015
Resigned on
30 June 2016
Nationality
Irish
Country of residence
United Kingdom
Occupation
Executive Director Human Resources, Emea

NEWBY, Christopher David Seymour

Correspondence address
150 Cheapside, London, United Kingdom, EC2V 6ET
Role Resigned
Director
Date of birth
October 1973
Appointed on
30 June 2009
Resigned on
24 October 2014
Nationality
British
Country of residence
England
Occupation
General Counsel