AEGIS LONDON HOLDINGS LIMITED

Company number 07984021

12 officers / 7 resignations

WEBB, Rhicert Jerome Peter

• Correspondence address: 25 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Active): Secretary
• Appointed on: 12 November 2020

BUSHER, Thomas George Story

• Correspondence address: 25 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 6 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FORBES, Christopher David

• Correspondence address: 25 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Active): Director
• Date of birth: February 1954
• Appointed on: 9 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Consultant

POWELL, Alexander John Prince

• Correspondence address: 25 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

VON SCHACK, Wesley William

• Correspondence address: 25 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Active): Director
• Date of birth: April 1944
• Appointed on: 9 March 2012
• Nationality: American
• Country of residence: United States
• Occupation: Chairman

CONNELL, Hayley Jane

• Correspondence address: 33 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 9 March 2012
• Resigned on: 31 January 2018

WHITE, Rebecca Elizabeth

• Correspondence address: 33 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 6 December 2018
• Resigned on: 15 February 2019

CROOM-JOHNSON, David Patrick

• Correspondence address: 25 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 10 June 2015
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DALTON, William Robert Patrick

• Correspondence address: 33 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 7 December 2017
• Resigned on: 6 December 2018
• Nationality: Canadian
• Country of residence: United States
• Occupation: Non-Executive

DAVIES, Stuart Robert, Mr.

• Correspondence address: 33 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 9 March 2012
• Resigned on: 22 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MAGUIRE, Alan Joseph

• Correspondence address: 33 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 9 March 2012
• Resigned on: 8 December 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Director

RYAN, Owen Mark

• Correspondence address: 1 Meadowlands Plaza, East Rutherford, New Jersey, Usa, 07073
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 9 March 2017
• Resigned on: 29 November 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive