AIG PARTICIPATIONS LIMITED

Company number 04836285

10 officers / 10 resignations

ASHDOWN SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 25 April 2008
• Resigned on: 24 October 2011

Registered in a European Economic Area What's this?

• Place registered: LONDON, UK
• Registration number: 04322514

DELAWARE MANAGEMENT COMPANY LIMITED

• Correspondence address: 11 Saville Court Saville Place, Clifton, Bristol, BS8 4EJ
• Role (Resigned): Secretary
• Appointed on: 17 July 2003
• Resigned on: 25 April 2008

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 2003
• Resigned on: 17 July 2003

ANDREOU, Niki

• Correspondence address: Konstantinou Palaologou No 10, Suite 113, Limassol, Tt 3095, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 17 July 2003
• Resigned on: 31 July 2003
• Nationality: Cypriot
• Occupation: Director

LANE, Thomas

• Correspondence address: 5th, Floor 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 25 April 2008
• Resigned on: 24 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOUD, Christopher John

• Correspondence address: 27 Homeleaze Road, Bristol, Avon, BS10 6BZ
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 17 July 2003
• Resigned on: 25 April 2008
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

MOISSI, Andreas

• Correspondence address: Konstantinou Palaologou No 10, Suite 113, Limassol, Tt 3095, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1926
• Appointed on: 17 July 2003
• Resigned on: 31 July 2003
• Nationality: Cypriot
• Occupation: Director

DEYNEBROOKE DIRECTORS LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Appointed on: 14 August 2009
• Resigned on: 24 October 2011

Registered in a European Economic Area What's this?

• Place registered: LONDON, UK
• Registration number: 05867650

HEATHBROOKE DIRECTORS LIMITED

• Correspondence address: 5th, Floor 86 Jermyn Street, London, United Kingdom, SWY1 6AW
• Role (Resigned): Director
• Appointed on: 25 April 2008
• Resigned on: 14 August 2009

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 17 July 2003
• Resigned on: 17 July 2003