AIG GLOBAL REAL ESTATE INVESTMENT (EUROPE) LIMITED

Company number 04023325

20 officers / 17 resignations

MCINTYRE, Lucy Fiona

• Correspondence address: 58 Fenchurch Street, London, EC3M 4AB
• Role: Secretary
• Appointed on: 12 September 2013

MCINTYRE, Lucy Fiona

• Correspondence address: 58 Fenchurch Street, London, EC3M 4AB
• Role: Director
• Date of birth: November 1973
• Appointed on: 1 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

REID, Kevin

• Correspondence address: 58 Fenchurch Street, London, EC3M 4AB
• Role: Director
• Date of birth: July 1962
• Appointed on: 5 June 2006
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Property Investments

GOLDING, Hilary Margaret Victoria

• Correspondence address: The Chartis Building, 58 Fenchurch Street, London, EC3M 4AB
• Role (Resigned): Secretary
• Appointed on: 28 January 2010
• Resigned on: 12 September 2013
• Nationality: British

OGDEN, David

• Correspondence address: 2 Lynton Close, Knutsford, Cheshire, WA16 8BH
• Role (Resigned): Secretary
• Appointed on: 14 August 2000
• Resigned on: 16 December 2009
• Nationality: British

ROSS, Maria

• Correspondence address: 101 The Avenue, Muswell Hill, London, N10 2QG
• Role (Resigned): Secretary
• Appointed on: 23 June 2000
• Resigned on: 14 August 2000
• Nationality: British
• Occupation: Solicitor

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 2000
• Resigned on: 23 June 2000

BATESON, James Graham Dingwall

• Correspondence address: Holly Lodge 10a Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 23 June 2000
• Resigned on: 14 August 2000
• Nationality: British
• Occupation: Solicitor

BURTON, Mark Ashley

• Correspondence address: South Lodge, Hannington, Tadley, Hampshire, RG26 5TX
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 14 August 2000
• Resigned on: 13 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

D'ALESSANDRI, Richard

• Correspondence address: 58 Fenchurch Street, London, EC3M 4AB
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 January 2001
• Resigned on: 18 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

FINAN, Eilish Anne Mary

• Correspondence address: 60 Cowper Road, Rathmines, Dublin 6, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 October 2005
• Resigned on: 31 May 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

FITZPATRICK, Kevin Paul

• Correspondence address: 160 Province Line Pond, Skillman, 08558, New Jersey Usa
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 14 August 2000
• Resigned on: 17 June 2009
• Nationality: American/Irish
• Occupation: Real Estate

HAMMER, Joel Howard

• Correspondence address: 5th Floor, 1 Curzon Street, London, United Kingdom, W1J 5RT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 14 August 2000
• Resigned on: 20 January 2012
• Nationality: Us American
• Occupation: Controller

HILES, Robert Gilbert

• Correspondence address: 55 Beechwood Road, South Croydon, London, CR2 0AE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 January 2001
• Resigned on: 15 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HILL MCLOUGHLIN, Elizabeth

• Correspondence address: 15 Phillimore Place, London, W8 7BY
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 August 2001
• Resigned on: 29 April 2005
• Nationality: Us American
• Occupation: Real Estate

KLEINMAN, Gary Joseph

• Correspondence address: 351 Wyckoff Avenue, Wyckoff, 07481, New Jersey, Usa
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 14 August 2000
• Resigned on: 5 June 2006
• Nationality: American
• Occupation: Real Estate

ROSS, Maria

• Correspondence address: 101 The Avenue, Muswell Hill, London, N10 2QG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 23 June 2000
• Resigned on: 14 August 2000
• Nationality: British
• Occupation: Solicitor

SCHWARZBURG, Martin

• Correspondence address: 35 Fulham Park Gardens, London, SW6 4JX
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 26 May 2006
• Resigned on: 1 April 2007
• Nationality: Germany
• Occupation: Accountant

SEELEY, Peter George

• Correspondence address: 14 Di Rubbo Drive, Peekskill, New York 10566, Usa
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 14 August 2000
• Resigned on: 21 November 2001
• Nationality: Usa
• Occupation: Company Director

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 23 June 2000
• Resigned on: 23 June 2000