AEGON UK DIRECT LIMITED

Company number 06861343

16 officers / 13 resignations

MACKENZIE, James Kenneth

• Correspondence address: C/o, 8 Salisbury Square, London, EC4Y 8BB
• Role: Secretary
• Appointed on: 11 October 2010
• Nationality: British

BOUSFIELD, Clare

• Correspondence address: Ballam Road, Lytham St Annes, Lancashire, FY8 4JZ
• Role: Director
• Date of birth: June 1968
• Appointed on: 9 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRACE, Adrian Thomas

• Correspondence address: C/o, 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: May 1963
• Appointed on: 25 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

ELSTON, David Aiken

• Correspondence address: 90 Long Acre, London, WC2E 9RA
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 24 September 2010
• Nationality: British

BLACK, Iain Stewart

• Correspondence address: 90 Long Acre, London, WC2E 9RA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 5 May 2010
• Resigned on: 25 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DEAN, James Thomas

• Correspondence address: Lynwood House, 7 Grassington Rd, Skipton, North Yorkshire, United Kingdom, BD23 1LL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 27 March 2009
• Resigned on: 23 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Head Of Aegon Uk Direct

DORAN, Peter Gordon

• Correspondence address: 90 Long Acre, London, WC2E 9RA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 27 March 2009
• Resigned on: 25 March 2011
• Nationality: British
• Occupation: Director

GALE, Patrick Nigel Christopher

• Correspondence address: 90 Long Acre, London, WC2E 9RA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 February 2010
• Resigned on: 25 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GARTHWAITE, Charles Martin

• Correspondence address: 6 Devonshire Square, London, United Kingdom, EC2M 4YE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 July 2010
• Resigned on: 21 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

GRACE, Adrian Thomas

• Correspondence address: Huntly, 32 Gillespie Road, Edinburgh, Midlothian, EH13 0NN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 17 July 2009
• Resigned on: 15 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

GRACE, Adrian Thomas

• Correspondence address: Huntly, 32 Gillespie Road, Edinburgh, Midlothian, EH13 0NN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 March 2009
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

HENDERSON, David Alexander

• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 27 March 2009
• Resigned on: 15 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

LAGENDIJK, Erik

• Correspondence address: 90 Long Acre, London, WC2E 9RA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 9 November 2010
• Resigned on: 25 March 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: General Counsel

LAIDLAW, John Mark

• Correspondence address: 90 Long Acre, London, WC2E 9RA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 27 March 2009
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

THORESEN, Otto

• Correspondence address: 90 Long Acre, London, WC2E 9RA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 July 2010
• Resigned on: 25 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive

WALLER, Robert Thomas

• Correspondence address: The East Steading, Buteland Balerno, Edinburgh, EH14 7JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 27 March 2009
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director