AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED

Company number 00688743

45 officers / 41 resignations

COSEC 2000 LIMITED

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Active): Secretary
• Appointed on: 6 February 2001

BOYD, Alistair Patrick

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 25 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLARKE, Dean Leonard

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 25 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MUGASHU, Gardner

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 8 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CONWAY, Michael David

• Correspondence address: 29 Tomswood Road, Chigwell, Essex, IG7 5QR
• Role (Resigned): Secretary
• Appointed on: 31 July 1994
• Resigned on: 23 May 1997
• Nationality: British

DAWE, Anthony Peter

• Correspondence address: 64 Grosvenor Road, Langley Vale, Epsom Downs, Surrey, KT18 6JB
• Role (Resigned): Secretary
• Appointed before: 5 June 1991
• Resigned on: 31 July 1994
• Nationality: British

HILL, John Lawrence

• Correspondence address: Bramley Farm House, Romford Road Pembury, Tunbridge Wells, Kent, TN2 4BA
• Role (Resigned): Secretary
• Appointed on: 24 May 1999
• Resigned on: 6 February 2001
• Nationality: British

JENNINGS, John Edgar

• Correspondence address: Mead House 7 Meadway, Gidea Park, Romford, Essex, RM2 5NU
• Role (Resigned): Secretary
• Appointed on: 23 May 1997
• Resigned on: 5 May 1999
• Nationality: British

COSEC 2000 LIMITED

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Secretary
• Appointed on: 5 May 1999
• Resigned on: 24 May 1999

ALLEN, Anthony Simon Echalaz

• Correspondence address: 8 Devonshire Square, London, England, EC2M 4PL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 4 July 2012
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

ASHER, Christopher Lee

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 25 April 2017
• Resigned on: 21 September 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Accountant

BEGLEY, John Patrick

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 12 April 2006
• Resigned on: 12 June 2009
• Nationality: British
• Occupation: Accountant

BOVINGDON, Nigel Bernard

• Correspondence address: Ravenhead, Ingarsby, Leicestershire, LE7 9JD
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 5 June 1991
• Resigned on: 14 May 2003
• Nationality: British
• Occupation: Insurance Broker

CLAYDEN, Paul Francis

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 12 June 2009
• Resigned on: 21 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CRUTTWELL, Edward Robert Charles

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 31 December 2000
• Resigned on: 1 June 2010
• Nationality: British
• Occupation: Executive Director Finance And

DAVIDSON, Peter Anthony Thomas

• Correspondence address: Harlings Farm, Lake Street, Mark Cross, East Sussex, TN6 3NT
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 5 June 1991
• Resigned on: 30 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVIES, Howard Courtney

• Correspondence address: 24 Wallace Street, Greenwich 2065, New South Wales, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 5 June 1991
• Resigned on: 30 June 1996
• Nationality: Australian
• Occupation: Director

FISHER, Yvonne Jane

• Correspondence address: 8 Devonshire Square, London, England, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 June 2010
• Resigned on: 9 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

FORREST, Ronald William

• Correspondence address: 18 Ladywood Road, Sutton Coldfield, West Midlands, B74 2SW
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 25 May 1994
• Resigned on: 1 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

GALE, Stephen Dudley

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 June 2010
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Accountant

GREENBOROUGH, John Hedley, Sir

• Correspondence address: 30 Burghley House, London, SW19 5JB
• Role (Resigned): Director
• Date of birth: July 1922
• Appointed before: 5 June 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Company Director

GRIFFITH, Gary

• Correspondence address: 136 Far Reach Road, Westwood, Massachusetts 02090, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 5 June 1991
• Resigned on: 31 January 1995
• Nationality: American
• Occupation: Company Director

HANSON, Philip Leighton

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 26 February 2014
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEAP, Michael Conrad

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 12 June 2009
• Resigned on: 19 March 2010
• Nationality: British
• Occupation: Uk Financial Controller

HILL, John Lawrence

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 31 December 2000
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Chmn Management Services

HOGWOOD, Paul Arthur

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 9 August 2011
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HOPE, Duncan Patrick Nicholson

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 12 April 2006
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Solicitor

HOWLAND JACKSON, Anthony Geoffrey Clive

• Correspondence address: Little Loveney Hall, Wakes Colne, Colchester, Essex, CO6 2BH
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 5 June 1991
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Insurance Broker

JEWKES, Gordon Wesley, Sir

• Correspondence address: Clandon Cottage, East Brabourne, Ashford, Kent, TN25 5LP
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 1 January 1992
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Company Director

KATSAOUNI-DODD, Pelagia

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 15 November 2021
• Resigned on: 9 May 2024
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KELLER, Charles Edgar

• Correspondence address: 186 Meadowbrook Road, Weston, Massachusetts 02193, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed before: 5 June 1991
• Resigned on: 1 June 1993
• Nationality: American
• Occupation: Insurance Broker

LEDGER, David George

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 26 February 2014
• Resigned on: 28 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSHALL, Ian

• Correspondence address: 43 Belsize Road, London, NW6 4RX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 25 July 1996
• Resigned on: 14 January 1998
• Nationality: British
• Occupation: Chartered Accountant

MCCLURE FISHER, David Anthony

• Correspondence address: Shelleys, Tag Lane, Hare Hatch, Berkshire, RG10 9ST
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 5 June 1991
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Insurance Broker

MINOPRIO, Stephen James Calder

• Correspondence address: Copinger Hall, Buxhall, Suffolk, IP14 3DJ
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 5 June 1991
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director