AEGON UK INVESTMENT HOLDINGS LIMITED

Company number 12884313

16 officers / 7 resignations

MACKENZIE, James Kenneth

• Correspondence address: Aegon, 1-3 Lochside Crescent, Edinburgh, Scotland, EH12 9SE
• Role (Active): Secretary
• Appointed on: 16 September 2020

DALTON-BROWN, David Martin

• Correspondence address: Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom, EC3V 4AB
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 16 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Michael Stuart

• Correspondence address: Aegon, 1-3 Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 22 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Susanna Frances

• Correspondence address: Aegon, 1-3 Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom, EH12 9SE
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 8 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EWING, James

• Correspondence address: Aegon, 1-3 Lochside Crescent, Edinburgh, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 16 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FROEHLICH, Theresa Patricia

• Correspondence address: Aegon, 1-3 Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom, EH12 9SE
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 8 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HESLOP, Helen Louise

• Correspondence address: Lochside Crescent , Edinburgh Park, Edinburgh, United Kingdom, EH12 9SE
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 12 April 2021
• Nationality: British
• Country of residence: France
• Occupation: Company Director

HOLLIDAY-WILLIAMS, Michael Anthony, Mr.

• Correspondence address: Aegon, 1-3 Lochside Crescent, Edinburgh, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 16 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCOMB, Christina Margaret

• Correspondence address: Aegon, 1- Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 22 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLOOM, Mark

• Correspondence address: Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 16 September 2020
• Resigned on: 1 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

EASTWOOD, Adrian Mark

• Correspondence address: Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 8 November 2021
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

GULLIFORD, Simon James

• Correspondence address: Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 16 September 2020
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGEE, Stephen James

• Correspondence address: Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 16 September 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MERRICK, Michael John

• Correspondence address: Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 8 November 2021
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

ROGERS, Michael John

• Correspondence address: Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 16 September 2020
• Resigned on: 22 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSSELL, Duncan James

• Correspondence address: Aegon, 1-3 Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 21 July 2022
• Resigned on: 5 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director