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AON 04 LIMITED

Company number 01947283

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Officers: 22 officers / 20 resignations

COSEC 2000 LIMITED

Correspondence address
8 Devonshire Square, London, EC2M 4PL
Role
Secretary
Appointed on
20 November 2003

FISHER, Yvonne Jane

Correspondence address
8 Devonshire Square, London, EC2M 4PL
Role
Director
Date of birth
June 1969
Appointed on
17 May 2010
Nationality
British
Country of residence
England
Occupation
Company Secretary

BEST, Christopher Frank

Correspondence address
8 Spring View Road, Ware, Hertfordshire, SG12 9LB
Role Resigned
Secretary
Appointed before
21 September 1992
Resigned on
21 January 2000
Nationality
British

MACLACHLAN, Sandra Gay

Correspondence address
44 Prairie Road, Addlestone, Surrey, KT15 2TW
Role Resigned
Secretary
Appointed on
10 January 2002
Resigned on
20 November 2003
Nationality
British

MURRAY, Lydia Mary

Correspondence address
Flat 8, 9-10 Regent Square, London, WC1H 8HZ
Role Resigned
Secretary
Appointed on
21 January 2000
Resigned on
10 January 2002
Nationality
British
Occupation
Accountant

BAWCUTT, Jean

Correspondence address
32 Glebe Place, Chelsea, London, SW3 5JP
Role Resigned
Director
Date of birth
May 1949
Appointed before
21 September 1993
Resigned on
24 August 1998
Nationality
British
Occupation
Company Director

BAWCUTT, Jean

Correspondence address
58 Sundridge Avenue, Chislehurst, Kent, BR7
Role Resigned
Director
Date of birth
May 1949
Appointed before
21 September 1992
Resigned on
21 September 1994
Nationality
British
Occupation
Assistant

BAWCUTT, Paul Albert

Correspondence address
32 Glebe Place, Chelsea, London, SW3 5JP
Role Resigned
Director
Date of birth
December 1942
Appointed before
21 September 1993
Resigned on
19 December 2002
Nationality
British
Occupation
Company Director

BEDFORD, Peter Wyatt

Correspondence address
Elderfield House, Herriard, Basingstoke, Hampshire, RG25 2PY
Role Resigned
Director
Date of birth
March 1935
Appointed on
23 January 1998
Resigned on
19 May 2000
Nationality
British
Occupation
Insurance Consultant

BERGSTROM, Lars Gunnar

Correspondence address
Kungsholms Kyrkoplan 4, Stockholm, 112 24, Sweden, FOREIGN
Role Resigned
Director
Date of birth
October 1948
Appointed on
19 May 2000
Resigned on
3 August 2001
Nationality
Swedish
Occupation
Legal Counsel

BEST, Christopher Frank

Correspondence address
8 Spring View Road, Ware, Hertfordshire, SG12 9LB
Role Resigned
Director
Date of birth
August 1943
Appointed before
21 September 1992
Resigned on
19 May 2000
Nationality
British
Occupation
Company Secretary

CRUTTWELL, Edward Robert Charles

Correspondence address
8 Devonshire Square, London, EC2M 4PL
Role Resigned
Director
Date of birth
January 1954
Appointed on
28 September 2005
Resigned on
17 May 2010
Nationality
British
Occupation
Executive Director Finance & A

DINESEN, Christian Wilhelm Tore

Correspondence address
Flat 2, 27 Cranley Gardens, London, SW7 3BD
Role Resigned
Director
Date of birth
September 1961
Appointed on
22 September 1993
Resigned on
5 November 1999
Nationality
Danish
Country of residence
England
Occupation
Director/Management Consultant

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

LANSER, Michael

Correspondence address
Slathallsvagen 17, Taby, Se-183 60, Sweden
Role Resigned
Director
Date of birth
January 1966
Appointed on
19 May 2000
Resigned on
3 August 2001
Nationality
Swedish
Occupation
Legal Counsel

MACDONALD, Kenneth

Correspondence address
Bridge Cottage, 16 Bridge Road, Weybridge, Surrey, KT13 8XT
Role Resigned
Director
Date of birth
October 1962
Appointed on
19 November 2001
Resigned on
30 September 2005
Nationality
Canadian
Occupation
Chartered Accountant

MOLONEY, Rory John

Correspondence address
56 Kenilworth Court, Putney, London, SW15 1EN
Role Resigned
Director
Date of birth
April 1969
Appointed on
19 November 2001
Resigned on
30 September 2005
Nationality
Irish
Occupation
Risk Management Consultant

ORAM, William John

Correspondence address
8 Devonshire Square, London, EC4M 2PL
Role Resigned
Director
Date of birth
May 1953
Appointed on
28 September 2005
Resigned on
12 June 2009
Nationality
Other
Country of residence
United Kingdom
Occupation
Chartered Accountant

PHILP, Barry William Harrison

Correspondence address
Fairacres, 2 Abercorn Close, Selsdon, Surrey, CR2 8TG
Role Resigned
Director
Date of birth
January 1945
Appointed on
23 January 1998
Resigned on
3 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RINGSTROM, Hans T E

Correspondence address
Lunkentusvag 17, Bromma, S-16763, Sweden
Role Resigned
Director
Date of birth
April 1948
Appointed on
19 May 2000
Resigned on
3 August 2001
Nationality
Swedish
Occupation
Ceo

SVENANG, Goran Kent Lennart

Correspondence address
39 Avenue Slegers, Brussels, B1200, Belgium, FOREIGN
Role Resigned
Director
Date of birth
September 1941
Appointed on
19 May 2000
Resigned on
30 September 2001
Nationality
Swedish
Occupation
Chairman

WEDGWOOD, John Arthur Thomas

Correspondence address
32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN
Role Resigned
Director
Date of birth
September 1940
Appointed on
23 January 1998
Resigned on
19 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary