AIG TRANSACTION EXECUTION LIMITED

Company number 07420054

20 officers / 17 resignations

BENGTSSON, Ola

• Correspondence address: The Aig Building, 2-8 Altyre Road, Croydon, Surrey, United Kingdom, CR9 2LG
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 23 October 2014
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Emea Treasurer

KYRIAKAKIS, Jonathan

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, England, EC3M 4AB
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 7 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: North America Treasurer

SABO, Michal

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, England, EC3M 4AB
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 8 January 2024
• Nationality: Slovak
• Country of residence: England
• Occupation: Uk Financial Controller

GOLDING, Hilary Margaret

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, England, England, EC3M 4AB
• Role (Resigned): Secretary
• Appointed on: 2 November 2010
• Resigned on: 8 February 2013
• Nationality: British

HILLERY, Kate

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, England, EC3M 4AB
• Role (Resigned): Secretary
• Appointed on: 11 August 2014
• Resigned on: 31 December 2024

NEWBY, Christopher David Seymour

• Correspondence address: 150 Cheapside, London, United Kingdom, EC2V 6ET
• Role (Resigned): Secretary
• Appointed on: 8 February 2013
• Resigned on: 11 August 2014

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 27 October 2010
• Resigned on: 2 November 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4016745

BYRNE, Paul

• Correspondence address: The Chartis Building, 58 Fenchurch Street, London, EC3M 4AB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 2 November 2010
• Resigned on: 28 September 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Director

CARNALL, Sonja Patricia

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, England, EC3M 4AB
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 7 June 2022
• Resigned on: 17 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

CAULFIELD, Justin Jerome Walls

• Correspondence address: 180 Maiden Lane, New York, New York, United States, 10038
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 9 November 2012
• Resigned on: 7 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Americas Treasurer Aig Property Casualty

CLAASSEN, Ernest

• Correspondence address: The Aig Building, 2-8 Altyre Road, Croydon, Surrey, United Kingdom, CR9 2LG
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 9 November 2012
• Resigned on: 2 September 2014
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Company Director

COLRAINE, Thomas

• Correspondence address: The Chartis Building, 58 Fenchurch Street, London, EC3M 4AB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 2 November 2010
• Resigned on: 18 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERNANDES, Pedro Bernardo

• Correspondence address: The Chartis Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 6 May 2011
• Resigned on: 18 November 2011
• Nationality: Portugese
• Country of residence: United Kingdom
• Occupation: Company Director

FORNI, John Fabio

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, England, England, EC3M 4AB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 November 2010
• Resigned on: 31 March 2014
• Nationality: American
• Country of residence: England
• Occupation: Director

JACOBSON, Robert Paul

• Correspondence address: 58 Fenchurch Street,, London, United Kingdom, EC3M4AB
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 25 November 2011
• Resigned on: 28 June 2013
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MOLINARO, Joseph Michael

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 2 September 2014
• Resigned on: 22 April 2016
• Nationality: American
• Country of residence: United States
• Occupation: Head Of Us Capital Management And Intercompany Rei

NEWBY, Christopher David Seymour

• Correspondence address: The Chartis Building, 58 Fenchurch Street, London, EC3M 4AB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 2 November 2010
• Resigned on: 9 November 2012
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

STEWART, Alan

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, England, EC3M 4AB
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 28 September 2016
• Resigned on: 5 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Global Head Of Funding And Investments

THOMAS, Alun Christopher

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 2 September 2014
• Resigned on: 7 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Strategic Finance Emea

WESTON, Clive

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 27 October 2010
• Resigned on: 2 November 2010
• Nationality: British
• Country of residence: England
• Occupation: None