AIG TRAVEL EMEA LIMITED

Company number 01728011

55 officers / 49 resignations

HILLERY, Kate

• Correspondence address: 125-135, First Floor, Telecom House, Preston Road, Brighton, England, BN1 6AF
• Role (Active): Secretary
• Appointed on: 1 August 2014

HOWARD, James Robert, Mr.

• Correspondence address: 125-135, First Floor, Telecom House, Preston Road, Brighton, England, BN1 6AF
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 12 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of International, Aig Travel Inc

PAGE, James Dean

• Correspondence address: 125-135, First Floor, Telecom House, Preston Road, Brighton, England, BN1 6AF
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 7 March 2016
• Nationality: American
• Country of residence: United States
• Occupation: Svp & Chief Administrative Officer

RUTLEDGE, Jeffrey

• Correspondence address: 125-135, First Floor, Telecom House, Preston Road, Brighton, England, BN1 6AF
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 1 May 2006
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President Insuranc

SABO, Michal

• Correspondence address: 125-135, First Floor, Telecom House, Preston Road, Brighton, England, BN1 6AF
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 26 January 2024
• Nationality: Slovak
• Country of residence: England
• Occupation: Uk Financial Controller

WAITHE, Sally

• Correspondence address: Unit 21, Cecil Pashley Way, Shoreham Airport, Shoreham By Sea, West Sussex, United Kingdom, BN43 5FF
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 11 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Travel Operations Executive

DAWSON, Marian Ellen

• Correspondence address: 133 North Way, Seaford, East Sussex, BN25 3JW
• Role (Resigned): Secretary
• Appointed before: 30 November 1991
• Resigned on: 23 November 1993
• Nationality: British

GOLDING, Hilary Margaret

• Correspondence address: The Chartis Building 58, Fenchurch Street, London, EC3M 4AB
• Role (Resigned): Secretary
• Appointed on: 28 January 2010
• Resigned on: 7 February 2013
• Nationality: British

GOLDING, Hilary

• Correspondence address: The Chartis Building 58, Fenchurch Street, London, EC3M 4AB
• Role (Resigned): Secretary
• Appointed on: 28 January 2010
• Resigned on: 28 January 2010
• Nationality: British

KOZIOL, James Lawrence

• Correspondence address: 4301 Pioneer Drive, Stevens Point, Wi 54481, Usa
• Role (Resigned): Secretary
• Appointed on: 5 August 2005
• Resigned on: 1 May 2006
• Nationality: Usa
• Occupation: Cfo

NEWBY, Christopher David Seymour

• Correspondence address: 150 Cheapside, London, United Kingdom, EC2V 6ET
• Role (Resigned): Secretary
• Appointed on: 7 February 2013
• Resigned on: 1 August 2014

OGDEN, David

• Correspondence address: 2 Lynton Close, Knutsford, Cheshire, WA16 8BH
• Role (Resigned): Secretary
• Appointed on: 1 May 2006
• Resigned on: 16 December 2009
• Nationality: British

TOLMAN, Christopher

• Correspondence address: 16 Glebe Close, Southwick, West Sussex, BN42 4TF
• Role (Resigned): Secretary
• Appointed on: 23 November 1993
• Resigned on: 12 July 2002
• Nationality: British

WILHITE, Dixie

• Correspondence address: 930 Franklin Street, Wausau, Wisconsin, 54403, Usa
• Role (Resigned): Secretary
• Appointed on: 12 July 2002
• Resigned on: 23 January 2004
• Nationality: British

WOODS, Neil

• Correspondence address: Rookery Nook, 9 Ocean Drive, Ferring, West Sussex, BN12 5QJ
• Role (Resigned): Secretary
• Appointed on: 23 January 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: General Manager

APPLEGATE, Kenneth John Steven

• Correspondence address: 96 George Street, Croydon, United Kingdom, CR9 1BU
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 31 May 2013
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

AUGUSTSSON, Bill Roger

• Correspondence address: Palissadgrang 3, Taby 18346, Sweden
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 30 November 1991
• Resigned on: 9 June 1996
• Nationality: Swedish
• Occupation: Insurance Executive

BRICKMAN, Sheldon

• Correspondence address: 1452 E. 21st Street, Brooklyn, New York 11210, United States
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 May 2006
• Resigned on: 20 August 2007
• Nationality: Usa
• Occupation: Cfo

CARNALL, Sonja Patricia

• Correspondence address: 125-135, First Floor, Telecom House, Preston Road, Brighton, England, BN1 6AF
• 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

CARTER, Carl Steven

• Correspondence address: 29 Glendale Close, Horsham, West Sussex, RH12 4GR
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 29 March 1999
• Resigned on: 17 July 2002
• Nationality: British
• Occupation: Managing Director

CHAPMAN, Stephen James

• Correspondence address: Unit 21, Cecil Pashley Way, Shoreham Airport, Shorham By Sea, West Sussex, BN43 5FF
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 25 January 2008
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

COLRAINE, Thomas

• Correspondence address: Aig Europe Limited, 150 Cheapside, London, United Kingdom, EC2V 6ET
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 3 September 2013
• Resigned on: 10 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Jonathan Paul

• Correspondence address: The Chartis Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 6 November 2007
• Resigned on: 30 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Rvp Travel Insurance

CORBETT, Patrick Michael

• Correspondence address: The Aig, Building, 58 Fenchurch Street, London, England, EC3M 4AB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 16 June 2011
• Resigned on: 7 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Head Of Travel, Emea

CORBETT, Patrick Michael

• Correspondence address: Unit 21, Cecil Pashley Way, Shoreham Airport, Shorham By Sea, West Sussex, BN43 5FF
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 8 March 2011
• Resigned on: 8 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Consumer Lines

CORBETT, Patrick Michael

• Correspondence address: Unit 21, Cecil Pashley Way, Shoreham Airport, Shorham By Sea, West Sussex, BN43 5FF
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 18 March 2010
• Resigned on: 7 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Consumer Lines

DOHERTY, Daniel J

• Correspondence address: Unit 21 Cecil Pashley Way, Shoreham Airport, Shoreham By Sea, West Sussex, United Kingdom, BN43 5FF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 10 June 2010
• Resigned on: 1 December 2015
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Insurance Executive

FAUCHER, Michel

• Correspondence address: 41 Britannia Road, London, London, United Kingdom, SW6 2HJ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 27 January 2011
• Resigned on: 30 October 2012
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Senior Vice President

HAMMOND, John

• Correspondence address: Unit 21, Cecil Pashley Way, Shoreham Airport Shoreham By Sea, West Sussex, United Kingdom, BN43 5FF
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 27 January 2011
• Resigned on: 14 March 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Regional General Manager

HEAP, Michael Conrad

• Correspondence address: Unit 21, Cecil Pashley Way, Shoreham Airport, Shorham By Sea, West Sussex, BN43 5FF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 12 December 2018
• Resigned on: 11 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Reporting Director

HENRIKSSON, Axel Ronald

• Correspondence address: Brahegatan 21, S-11437 Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 27 March 1995
• Resigned on: 25 April 1996
• Nationality: Swedish
• Occupation: Insurance Executive

JONES, Ernest Royle Jones

• Correspondence address: Threeways Ovingdean Road, Ovingdean, Brighton, East Sussex, BN2 7BB
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 30 November 1991
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Loss Assessor

JONES, Paul

• Correspondence address: Unit 21, Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea, West Sussex, United Kingdom, BN43 5FF
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 30 October 2012
• Resigned on: 7 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Executive, Europe

KARIV, Shlomo

• Correspondence address: Rottenberg 3st, Rishon Lezion, Israel, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 17 October 1996
• Resigned on: 9 July 1998
• Nationality: Isreali
• Occupation: Director

KARIV, Yeshayhu

• Correspondence address: 5 Hess St, Rishon Le Zion, Israel
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 17 October 1996
• Resigned on: 9 July 1998
• Nationality: Israeli
• Occupation: Company President