AEGON DIRECT MARKETING SERVICES EUROPE LTD - LONDON
Overview
AEGON DIRECT MARKETING SERVICES EUROPE LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AEGON DIRECT MARKETING SERVICES EUROPE LTD was incorporated 26 years ago on 07/11/1997 and has the registered number: 03462688. The accounts status is FULL.
AEGON DIRECT MARKETING SERVICES EUROPE LTD was incorporated 26 years ago on 07/11/1997 and has the registered number: 03462688. The accounts status is FULL.
AEGON DIRECT MARKETING SERVICES EUROPE LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES KENNETH MACKENZIE | Secretary | 2014-06-18 | CURRENT | ||
MR ALAN HARRIS | Aug 1956 | British | Director | 2012-06-06 | CURRENT |
MR ANDREW DOUGLAS MCLEOD | Apr 1975 | British | Director | 2015-12-22 | CURRENT |
MR DERREN URWIN | Dec 1970 | British | Director | 2016-01-15 | CURRENT |
REGINA VERONICA ROHNER | Oct 1953 | American | Director | 1997-12-17 UNTIL 2001-09-13 | RESIGNED |
GEORGE EDWARD SUITER | Jun 1941 | American | Director | 1997-12-17 UNTIL 1999-08-16 | RESIGNED |
CLIFFORD ELLIS JONES | Nov 1958 | British | Director | 2005-08-17 UNTIL 2007-09-12 | RESIGNED |
DONALD LAVERNE HEISE | Mar 1942 | American | Director | 1997-12-17 UNTIL 1999-04-29 | RESIGNED |
MR IAN DAVID HUTCHINSON | Oct 1954 | British | Director | 2009-01-13 UNTIL 2014-12-31 | RESIGNED |
MR ALAN HARRIS | Aug 1956 | British | Director | 2012-07-16 UNTIL 2012-07-16 | RESIGNED |
DAVID VICTOR PAIGE | Jul 1951 | British | Director | 2008-12-01 UNTIL 2012-06-06 | RESIGNED |
THOMAS DANIEL MCGAHEY | Feb 1949 | American | Director | 1999-08-17 UNTIL 2005-05-20 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1997-11-07 UNTIL 1997-12-17 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1997-11-07 UNTIL 1997-12-17 | RESIGNED |
JOHN ROBERT CAMILLO | Secretary | 1997-12-17 UNTIL 2001-11-28 | RESIGNED | ||
JUDY LYNNE JOHNSTON | Jul 1958 | Secretary | 1998-11-06 UNTIL 2004-09-01 | RESIGNED | |
MICHAEL ALLEN EUBANKS | Dec 1954 | Secretary | 2001-12-21 UNTIL 2013-03-28 | RESIGNED | |
DAVID MARK OWEN | Sep 1958 | Secretary | 2007-03-21 UNTIL 2010-11-26 | RESIGNED | |
MR SEAN PATRICK O'RIORDAN | Secretary | 2013-07-19 UNTIL 2014-06-18 | RESIGNED | ||
ROY ANTHONY FRASER | Secretary | 2011-06-15 UNTIL 2013-07-19 | RESIGNED | ||
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-11-07 UNTIL 1997-12-17 | RESIGNED | ||
MR MAURICE CLIVE BRUNET | Feb 1958 | British | Director | 2009-07-02 UNTIL 2011-04-22 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1998-04-21 UNTIL 2007-03-21 | RESIGNED | ||
MR RICHARD DALLAS | Apr 1970 | British | Director | 2013-06-24 UNTIL 2013-11-19 | RESIGNED |
MRS KAREN JOSEPHINE COCKBURN | Oct 1968 | British | Director | 2015-04-10 UNTIL 2017-03-31 | RESIGNED |
RONALD MICHAEL GORDON | Aug 1937 | American | Director | 1999-08-17 UNTIL 2001-02-28 | RESIGNED |
WILLIAM MARTIN GILBERT | Jun 1963 | British | Director | 2005-08-17 UNTIL 2012-11-30 | RESIGNED |
KANWARPREET SINGH DUA | Apr 1963 | British | Director | 2007-09-27 UNTIL 2012-11-16 | RESIGNED |
MARILYN CARP | Aug 1945 | American | Director | 2001-12-21 UNTIL 2008-11-17 | RESIGNED |
MR MICHAEL IAN GOURLAY | Apr 1950 | British | Director | 2009-01-05 UNTIL 2014-12-31 | RESIGNED |
MR PAUL EDWARD THILO | Jun 1968 | British | Director | 2012-10-16 UNTIL 2016-06-30 | RESIGNED |
MS AMANDA BOWE | Feb 1968 | British | Director | 2013-07-09 UNTIL 2015-12-31 | RESIGNED |
ROBERTO DAVIES | May 1937 | American | Director | 1999-12-14 UNTIL 2001-11-28 | RESIGNED |
MICHAEL FRANCIS RAMSEY | Jun 1960 | British | Director | 2002-01-01 UNTIL 2006-08-10 | RESIGNED |
MR MICHAEL KEITH GRIBBEN | Jan 1973 | British | Director | 2014-08-18 UNTIL 2015-12-23 | RESIGNED |
DAVID GERARD REKOSKI | Feb 1957 | American | Director | 2001-12-21 UNTIL 2013-03-28 | RESIGNED |
ROBERT GEORGE ROMASCO | Jan 1948 | American | Director | 1999-08-17 UNTIL 2001-06-22 | RESIGNED |
MR RICHARD DALLAS | Apr 1970 | British | Director | 2012-06-24 UNTIL 2013-11-19 | RESIGNED |
MR THOMAS YOUNG | Mar 1963 | Scottish | Director | 2014-02-05 UNTIL 2017-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cornerstone International Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |