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AEGON PLATFORM SERVICES LIMITED

Company number 07517622

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Officers: 10 officers / 6 resignations

MACKENZIE, James Kenneth

Correspondence address
15 Canada Square, London, E14 5GL
Role
Secretary
Appointed on
21 March 2014

BOUSFIELD, Clare

Correspondence address
Aegon, Lochside Crescent, Edinburgh, Scotland, EH12 9SE
Role
Director
Date of birth
June 1968
Appointed on
19 December 2013
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

GRACE, Adrian Thomas

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
May 1963
Appointed on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

YOUNG, Thomas

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
March 1963
Appointed on
24 March 2014
Nationality
Scottish
Country of residence
Scotland
Occupation
Chief Operating Officer

EASTON, Dominic

Correspondence address
Cambridge House, Henry Street, Bath, United Kingdom, BA1 1JS
Role Resigned
Secretary
Appointed on
4 February 2011
Resigned on
21 March 2014

BEAUMONT, John Richard, Professor

Correspondence address
Cambridge House, Henry Street, Bath, United Kingdom, BA1 1JS
Role Resigned
Director
Date of birth
June 1957
Appointed on
4 February 2011
Resigned on
21 March 2014
Nationality
British
Country of residence
Belgium
Occupation
None

CLEAVER, Anthony Brian, Sir

Correspondence address
Cambridge House, Henry Street, Bath, United Kingdom, BA1 1JS
Role Resigned
Director
Date of birth
April 1938
Appointed on
4 February 2011
Resigned on
21 March 2014
Nationality
British
Country of residence
England
Occupation
None

LEVY, Timothy Philip

Correspondence address
Cambridge House, Henry Street, Bath, United Kingdom, BA1 1JS
Role Resigned
Director
Date of birth
June 1969
Appointed on
4 February 2011
Resigned on
21 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

ROYDS, David John George

Correspondence address
Cambridge House, Henry Street, Bath, United Kingdom, BA1 1JS
Role Resigned
Director
Date of birth
May 1960
Appointed on
4 February 2011
Resigned on
21 March 2014
Nationality
British
Country of residence
England
Occupation
None

VASILIEFF, William George

Correspondence address
Cambridge House, Henry Street, Bath, United Kingdom, BA1 1JS
Role Resigned
Director
Date of birth
June 1955
Appointed on
4 February 2011
Resigned on
21 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None