AIG-FP BROADGATE LIMITED

Company number 03089866

23 officers / 21 resignations

MCCOY, Bruce

• Correspondence address: 5th Floor, One Curzon Street, London, W1J 5RT
• Role: Secretary
• Appointed on: 7 May 2009
• Nationality: British

FEWINGS, Thomas Bernard, Director

• Correspondence address: Hill House 1, Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: November 1964
• Appointed on: 2 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assets

BLISS, Rhian

• Correspondence address: 19 Cholmeley Park, Highgate, N6 5EL
• Role (Resigned): Secretary
• Appointed on: 4 April 2005
• Resigned on: 1 November 2006
• Nationality: Welsh

CRUIKSHANK, Anne

• Correspondence address: One, Curzon Street, London, W1J 5RT
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 7 May 2009
• Nationality: Australian/British
• Occupation: Executive Director

HORAN, James Joseph

• Correspondence address: 41a Pembridge Villas, London, W11
• Role (Resigned): Secretary
• Appointed on: 8 November 1995
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Director

MANSSON, Kristofer

• Correspondence address: 9 Onslow Gardens, London, SW7 3AP
• Role (Resigned): Secretary
• Appointed on: 27 February 1998
• Resigned on: 1 March 2000
• Nationality: Swedish

PIERCE JONES, Robert

• Correspondence address: 19 Drayton Gardens, London, SW10 9RY
• Role (Resigned): Secretary
• Appointed on: 1 March 2000
• Resigned on: 12 January 2004
• Nationality: British
• Occupation: Director

RIVERS, Clive John

• Correspondence address: 37 Bolton Road, Windsor, Berkshire, SL4 3JX
• Role (Resigned): Secretary
• Appointed on: 15 September 1995
• Resigned on: 8 November 1995
• Nationality: British
• Occupation: Company Secretary

STARKY, James Titheradge

• Correspondence address: Flat 13 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ
• Role (Resigned): Secretary
• Appointed on: 12 January 2004
• Resigned on: 4 April 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 1995
• Resigned on: 15 September 1995

CASSANO, Joseph John

• Correspondence address: 22 Montpelier Square, London, SW7 1JR
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 31 December 2001
• Resigned on: 31 March 2008
• Nationality: American
• Occupation: Chief Executive Officer

FINNEY, David Roger

• Correspondence address: 31 Water Mill Way, Sutton At Hone, Dartford, Kent, DA4 9BB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 15 September 1995
• Resigned on: 8 November 1995
• Nationality: British
• Occupation: Trustee Official

FORSTER, Andrew Thomas

• Correspondence address: 5th Floor, One Curzon Street, London, W1J 5RT
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 12 January 2004
• Resigned on: 7 May 2009
• Nationality: British
• Occupation: Exec Director

GABRIELE, Mauro

• Correspondence address: One Curzon Street, London, W1J 5RT
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 March 2008
• Resigned on: 10 April 2009
• Nationality: Italian
• Occupation: President Director General

HORAN, James Joseph

• Correspondence address: 41a Pembridge Villas, London, W11
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 8 November 1995
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Director

LOVERING, Roger Vincent

• Correspondence address: 2 Foxhanger Gardens, Woking, Surrey, GU22 7BQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 15 September 1995
• Resigned on: 8 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Chareterd Accountant

MANSSON, Kristofer

• Correspondence address: 9 Onslow Gardens, London, SW7 3AP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 26 September 1997
• Resigned on: 1 March 2000
• Nationality: Swedish
• Occupation: Banker

NEEDHAM, Bryan Donald

• Correspondence address: Riverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 15 September 1995
• Resigned on: 8 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Trustee Official

PIERCE JONES, Robert

• Correspondence address: 19 Drayton Gardens, London, SW10 9RY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 March 2000
• Resigned on: 12 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWAN, Mark Derrick Ranulph

• Correspondence address: 18 Alexander Street, London, W2 5NT
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 8 November 1995
• Resigned on: 20 March 1997
• Nationality: British
• Occupation: Director

SAVAGE, Thomas Ray

• Correspondence address: 29 North Street, Greenwich, Connecticut, Usa, CT06830
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 8 November 1995
• Resigned on: 31 December 2001
• Nationality: American
• Occupation: Company President

SHEPHARD, James William

• Correspondence address: 7 Rue Amargis, Saint Germain En Laye, France, 78100
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 7 May 2009
• Resigned on: 2 March 2011
• Nationality: French
• Country of residence: France
• Occupation: Ceo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 August 1995
• Resigned on: 15 September 1995