AEGON DIRECT MARKETING SERVICES EUROPE LTD: Directors

Overview

Company Name	AEGON DIRECT MARKETING SERVICES EUROPE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03462688
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1997
Date of Cessation	Mar 12, 2019

Who are the officers of AEGON DIRECT MARKETING SERVICES EUROPE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACKENZIE, James Kenneth Canada Square E14 5GL London 15	Jun 18, 2014		Secretary	Canada Square E14 5GL London 15					192051960001
HARRIS, Alan Canada Square E14 5GL London 15	Jun 06, 2012		Director	Canada Square E14 5GL London 15	United Kingdom	British	1956-8	Director	80474290001
MCLEOD, Andrew Douglas Canada Square E14 5GL London 15	Dec 22, 2015		Director	Canada Square E14 5GL London 15	Scotland	British	1975-4	Chartered Accountant	204224850001
URWIN, Derren Canada Square E14 5GL London 15	Jan 15, 2016		Director	Canada Square E14 5GL London 15	Scotland	British	1970-12	Head Of Regulatory Relations	204538720001
CAMILLO, John Robert 4507 Arcady Avenue Dallas Texas 75205 Usa	Dec 17, 1997	Nov 28, 2001	Secretary	4507 Arcady Avenue Dallas Texas 75205 Usa		British			55486170001
EUBANKS, Michael Allen Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Dec 21, 2001	Mar 28, 2013	Secretary	Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire		American		General Counsel	79683670001
FRASER, Roy Anthony Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Jun 15, 2011	Jul 19, 2013	Secretary	Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire					160977920001
JOHNSTON, Judy Lynne 1904 Polstar Drive Plano 75093 FOREIGN Texas Usa	Nov 06, 1998	Sep 01, 2004	Secretary	1904 Polstar Drive Plano 75093 FOREIGN Texas Usa		Usa		Lawyer	61849150001
O'RIORDAN, Sean Patrick Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Jul 19, 2013	Jun 18, 2014	Secretary	Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire					179993490001
OWEN, David Mark Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Mar 21, 2007	Nov 26, 2010	Secretary	Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire		British			61460460001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Apr 21, 1998	Mar 21, 2007	Secretary	10 Upper Bank Street E14 5JJ London					38508390004
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Nov 07, 1997	Dec 17, 1997	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
BOWE, Amanda Lochside Crescent EH12 9SE Edinburgh Edinburgh Park Scotland	Jul 09, 2013	Dec 31, 2015	Director	Lochside Crescent EH12 9SE Edinburgh Edinburgh Park Scotland	Scotland	British	1968-2	Company Director	179926580001
BRUNET, Maurice Clive Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Jul 02, 2009	Apr 22, 2011	Director	Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	United Kingdom	British	1958-2	Insurance Executive	62153230002
CARP, Marilyn 7019 Pheasant Cross Drive IRISH Baltimore Maryland 21209 Usa	Dec 21, 2001	Nov 17, 2008	Director	7019 Pheasant Cross Drive IRISH Baltimore Maryland 21209 Usa		American	1945-8	Insurance	79683520001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Nov 07, 1997	Dec 17, 1997	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12		900005610001
COCKBURN, Karen Josephine The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 26 United Kingdom	Apr 10, 2015	Mar 31, 2017	Director	The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 26 United Kingdom	Scotland	British	1968-10	Head Of Finance Operations & Reporting	198190060001
DALLAS, Richard Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Jun 24, 2013	Nov 19, 2013	Director	Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Scotland	British	1970-4	Company Director	180285140001
DALLAS, Richard Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Jun 24, 2012	Nov 19, 2013	Director	Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Scotland	British	1970-4	Company Director	180285140001
DAVIES, Roberto Flat 701 Blazer Court 28a St Johns Wood Road NW8 7JY London	Dec 14, 1999	Nov 28, 2001	Director	Flat 701 Blazer Court 28a St Johns Wood Road NW8 7JY London		American	1937-5	Managing Director	74094100001
DUA, Kanwarpreet Singh Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Sep 27, 2007	Nov 16, 2012	Director	Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	United Kingdom	British	1963-4	Chief Operating Officer	125856180003
GILBERT, William Martin Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Aug 17, 2005	Nov 30, 2012	Director	Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Uk	British	1963-6	Chief Executive Officer	108209670003
GORDON, Ronald Michael 16349 Page 68118 Omaha Nebraska Usa	Aug 17, 1999	Feb 28, 2001	Director	16349 Page 68118 Omaha Nebraska Usa		American	1937-8	Director	66043260001
GOURLAY, Michael Ian Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Jan 05, 2009	Dec 31, 2014	Director	Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	England	British	1950-4	Consultant	47708370001
GRIBBEN, Michael Keith Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Aug 18, 2014	Dec 23, 2015	Director	Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	England	British	1973-1	Chief Financial Officer	191310300001
HARRIS, Alan Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Jul 16, 2012	Jul 16, 2012	Director	Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	United Kingdom	British	1956-8	Retired	80474290001
HEISE, Donald Laverne 3006 Waterside Court 75044 Garland Texas Usa	Dec 17, 1997	Apr 29, 1999	Director	3006 Waterside Court 75044 Garland Texas Usa		American	1942-3	Executive Vp	53419470001
HUTCHINSON, Ian David Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Jan 13, 2009	Dec 31, 2014	Director	Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	England	British	1954-10	Business Consultant	29493010001
JONES, Clifford Ellis 32 Mount Pleasant HA4 9HG South Ruislip Middlesex	Aug 17, 2005	Sep 12, 2007	Director	32 Mount Pleasant HA4 9HG South Ruislip Middlesex		British	1958-11	Finance Director	103345200002
MCGAHEY, Thomas Daniel 4452 Longfellow Drive 75093 Plano Texas Usa	Aug 17, 1999	May 20, 2005	Director	4452 Longfellow Drive 75093 Plano Texas Usa		American	1949-2	Director	66043180001
PAIGE, David Victor Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Dec 01, 2008	Jun 06, 2012	Director	Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	United Kingdom	British	1951-7	Company Director	253681710002
RAMSEY, Michael Francis Whiteoaks Bedwells Heath Boars Hill OX1 5JE Oxford Oxfordshire	Jan 01, 2002	Aug 10, 2006	Director	Whiteoaks Bedwells Heath Boars Hill OX1 5JE Oxford Oxfordshire	United Kingdom	British	1960-6	Managing Director	80310620002
REKOSKI, David Gerard Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Dec 21, 2001	Mar 28, 2013	Director	Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	United Kingdom	American	1957-2	Insurance	79683620001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Nov 07, 1997	Dec 17, 1997	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001
ROHNER, Regina Veronica 11723 St Michaels Drive 75230 Dallas Texas Usa	Dec 17, 1997	Sep 13, 2001	Director	11723 St Michaels Drive 75230 Dallas Texas Usa		American	1953-10	Executive Vp & Director Of Int	53419340001

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Data Source

UK Companies House
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