AIA HOLDINGS LIMITED

Company number 03435686

25 officers / 22 resignations

GORDONS NOMINEE SECRETARIES LIMITED

• Correspondence address: 22 Great James Street, London, England, WC1N 3ES
• Role (Active): Secretary
• Appointed on: 28 July 2023

UK Limited Company What's this?

• Registration number: 5403942

ABBEY, Michelle

• Correspondence address: 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 31 December 2008
• Nationality: Other
• Country of residence: United States
• Occupation: Chief Executive Officer

SHAH, Ronakkumar

• Correspondence address: 200 Aldersgate Street, London, EC1A 4HD
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 28 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BURROWS, Andrea

• Correspondence address: 141 King Henrys Road, London, NW3 3RD
• Role (Resigned): Secretary
• Appointed on: 28 July 2006
• Resigned on: 7 March 2007
• Nationality: British

FORREST, Steven Colin

• Correspondence address: 4 The Granary, Stanstead Abbotts, Hertfordshire, SG12 8XH
• Role (Resigned): Secretary
• Appointed on: 27 September 1999
• Resigned on: 28 July 2006
• Nationality: British
• Occupation: Chartered Accountant

LILLY, John

• Correspondence address: Westwood 40 Hollow Lane, Shinfield, Reading, Berkshire, RG2 9BT
• Role (Resigned): Secretary
• Appointed on: 17 September 1997
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Financial Director

SIPPY, Janet

• Correspondence address: 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Secretary
• Appointed on: 7 March 2007
• Resigned on: 31 March 2020
• Nationality: British
• Occupation: Finance Director

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 1997
• Resigned on: 17 September 1997

ANDRE, Anthony

• Correspondence address: 65 Bald Hill Road, Wilton, Connecticut, Usa, CT 06897
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 December 2008
• Resigned on: 1 October 2009
• Nationality: Other
• Occupation: Recruitment Communications

AUSTEN, Patrick George

• Correspondence address: 15 Lakeside Drive, Esher, Surrey, KT10 9EZ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 July 2004
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURROWS, Andrea

• Correspondence address: 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 17 September 1997
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Gareth Charles

• Correspondence address: 200 Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 6 July 2015
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President - Europe

FORREST, Steven Colin

• Correspondence address: 4 The Granary, Stanstead Abbotts, Hertfordshire, SG12 8XH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 27 September 1999
• Resigned on: 28 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HORLEY, Mark

• Correspondence address: 29 Park End, Bromley, Kent, BR1 4AN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 August 2000
• Resigned on: 27 June 2003
• Nationality: British
• Occupation: Art Director

LILLY, John

• Correspondence address: Westwood 40 Hollow Lane, Shinfield, Reading, Berkshire, RG2 9BT
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 17 September 1997
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Financial Director

MOORE, Valerie Anne

• Correspondence address: 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 17 September 1997
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MOYE, Andrew Dennis

• Correspondence address: 19 Reddons Road, Beckenham, Kent, BR3 1LY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 26 September 1997
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PRIN, Daniel

• Correspondence address: 200 Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 6 February 2013
• Resigned on: 24 August 2015
• Nationality: French
• Country of residence: France
• Occupation: Managing Director Europe

RICHARDSON, David Patrick

• Correspondence address: 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 April 2013
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SIPPY, Janet

• Correspondence address: 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 18 December 2006
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WARREN, Andrew David

• Correspondence address: Hinton Barn, Hinton In The Hedges, Northants, NN13 5XZ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 29 April 2002
• Resigned on: 27 January 2003
• Nationality: British
• Occupation: Retired

WILLS, David John

• Correspondence address: 15 Kildare Gardens, London, W2 5JS
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 5 March 2003
• Resigned on: 4 June 2004
• Nationality: English
• Country of residence: England
• Occupation: Company Director

WILLS, David John

• Correspondence address: 15 Kildare Gardens, London, W2 5JS
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 29 September 2000
• Resigned on: 29 April 2002
• Nationality: English
• Country of residence: England
• Occupation: Company Director

WRIGHT, Eric John

• Correspondence address: Dalby Hall, Dalby, Lincolnshire, PE23 4PN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 22 May 1998
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 17 September 1997
• Resigned on: 17 September 1997