AON CAPITAL MARKETS LIMITED

Company number 01201769

24 officers / 21 resignations

COSEC 2000 LIMITED

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Secretary
• Appointed on: 1 June 2010

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• Place registered: UNITED KINGDOM
• Registration number: 3127178

SCHULTZ, Paul Thomas

• Correspondence address: 2914 Lincoln, Evanston, Ilinois 60201, United States
• Role: Director
• Date of birth: September 1962
• Appointed on: 20 February 2007
• Nationality: American
• Country of residence: United States
• Occupation: Director

SPEARE COLE, Hubert Alastair

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Director
• Date of birth: September 1959
• Appointed on: 20 February 2008
• Nationality: British
• Occupation: Chief Operating Officer

CRUTTWELL, Edward Robert Charles

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Secretary
• Appointed on: 15 December 1998
• Resigned on: 1 June 2010
• Nationality: British

CRUTTWELL, Edward Robert Charles

• Correspondence address: Skurrays, Petteridge Lane, Matfield, Kent, TN12 7LT
• Role (Resigned): Secretary
• Appointed on: 19 April 1993
• Resigned on: 28 August 1996
• Nationality: British

HILL, John Lawrence

• Correspondence address: Bramley Farm House, Romford Road Pembury, Tunbridge Wells, Kent, TN2 4BA
• Role (Resigned): Secretary
• Appointed on: 28 August 1996
• Resigned on: 15 December 1998
• Nationality: British

LANCHESTER, David James

• Correspondence address: 5 Ford End, Woodford Green, Essex, IG8 0EG
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 19 April 1993
• Nationality: British

ALEXANDER, Samuel Mcintyre

• Correspondence address: 1 Sandgate Lane, London, SW18 3JP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 28 August 1996
• Resigned on: 29 September 1998
• Nationality: British
• Occupation: Chartered Accountant

BARDER, James Henry

• Correspondence address: Naylands, Slaugham, Haywards Heath, West Sussex, RH17 6AG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 14 August 1997
• Resigned on: 1 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Reinsurance Broker

BARNES, Jonathan David Patrick

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 4 February 2005
• Resigned on: 7 May 2007
• Nationality: British
• Occupation: Reinsurance Specialist

BOWMAN, Stuart Kenneth

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 23 September 1996
• Resigned on: 28 February 2010
• Nationality: British
• Occupation: Accountant

CALLAHAN, Kevin

• Correspondence address: 43 Kenilworth Avenue, Kenilworth, Illinois 60043, Usa
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 December 1998
• Resigned on: 24 July 2001
• Nationality: American
• Occupation: Insurance Investment Banking

GODFREY, Richard Francis

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 17 December 2002
• Resigned on: 24 December 2004
• Nationality: British
• Occupation: Md Human Resources

GODFREY, Richard Francis

• Correspondence address: 15 Crockerton Road, London, SW17 7HE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 10 November 1997
• Resigned on: 24 April 2001
• Nationality: British
• Occupation: Reinsurance Broker

HILL, John Lawrence

• Correspondence address: Bramley Farm House, Romford Road Pembury, Tunbridge Wells, Kent, TN2 4BA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 1 February 1993
• Resigned on: 15 December 1998
• Nationality: British

ILES, Ronald Alfred

• Correspondence address: Sherwood House, Roundwood Lane, Lindfield, West Sussex, RH16 1SJ
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 28 August 1996
• Resigned on: 23 September 1996
• Nationality: British
• Occupation: Insurance Broker

MARJORIBANKS, Francis Nigel

• Correspondence address: The Parsonage, Parsonage Downs, Great Dunmow, Essex, CM6 2AT
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 28 August 1996
• Resigned on: 28 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PUNTER, Alan

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 18 October 1996
• Resigned on: 16 July 2008
• Nationality: British
• Occupation: Statistical Analyst

ROBERTS, Julian Marsden

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 17 December 2002
• Resigned on: 28 July 2003
• Nationality: British
• Occupation: Agricultural Ins Consult

RODGER, Alastair Carl Andrew

• Correspondence address: 8 Dev Onshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 20 April 2004
• Resigned on: 16 November 2009
• Nationality: British
• Occupation: Corporate Finance Adviser

SCOTT, David Allistair

• Correspondence address: 12 Cadogan Gardens, Tunbridge Wells, Kent, TN1 2UL
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 28 August 1996
• Resigned on: 7 September 2001
• Nationality: British
• Occupation: Insurance Economist

SEDGWICK, Nigel James

• Correspondence address: Porthill House Slawston Road, Medbourne, Market Harborough, Leicestershire, LE16 8EA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 14 August 1997
• Resigned on: 4 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary & Investment Banker

STEWART-BROWN, Brian Trevor

• Correspondence address: 10 Ormonde Gate, London, SW3 4EU
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 24 July 2001
• Resigned on: 21 January 2003
• Nationality: British
• Occupation: Reinsurance Broker

VEALE, Alan

• Correspondence address: 47 Elm Walk, Radlett, Hertfordshire, England, WD7 8DP
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 1 February 1993
• Resigned on: 28 August 1996
• Nationality: British
• Occupation: Certified Accountant