AIG EUROPE (SERVICES) LIMITED

Company summary

Company number: 00521852
Status: ACTIVE
Incorporated / age: 17 July 195373 years
Registered office: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
Accounts due: 30 September 2026
Confirmation statement due: 21 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 07:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
Nature of business
Non-life insurance
Previous company names
CHARTIS UK SERVICES LIMITED
AIG UK SERVICES LIMITED
AIG EUROPE (UK) LIMITED
AMERICAN INTERNATIONAL UNDERWRITERS (UK) LIMITED
AMERICAN INTERNATIONAL UNDERWRITERS (LONDON) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

AIG EUROPE (SERVICES) LIMITED

Company summary

Company number: 00521852
Status: ACTIVE
Incorporated / age: 17 July 195373 years
Registered office: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
Accounts due: 30 September 2026
Confirmation statement due: 21 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 07:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
Nature of business
Non-life insurance
Previous company names
CHARTIS UK SERVICES LIMITED
AIG UK SERVICES LIMITED
AIG EUROPE (UK) LIMITED
AMERICAN INTERNATIONAL UNDERWRITERS (UK) LIMITED
AMERICAN INTERNATIONAL UNDERWRITERS (LONDON) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RASH, Christopher John Roland ACTIVE	Director	16 Sep 2025		England	July 1964	The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
SABO, Michal ACTIVE	Director	08 Jan 2024		England	May 1986	The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
AKISANYA, Abayomi RESIGNED	Secretary	24 Jul 2025	09 Dec 2025			The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
GOLDING, Hilary Margaret Victoria RESIGNED	Secretary	28 Jan 2010	05 Feb 2013			The Chartis Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom
HILLERY, Kate RESIGNED	Secretary	07 Nov 2013	30 Jun 2016			150, Cheapside, London, EC2V 6ET, United Kingdom
KANE, Andrew George RESIGNED	Secretary	30 Jun 2016	29 Nov 2024			The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
NEWBY, Christopher David Seymour RESIGNED	Secretary	05 Feb 2013	07 Nov 2013			150, Cheapside, London, EC2V 6ET, United Kingdom
OGDEN, David RESIGNED	Secretary		16 Dec 2009			2 Lynton Close, Knutsford, Cheshire, WA16 8BH
BAUGH, Alexander Ross RESIGNED	Director	08 Dec 2007	01 Mar 2012	United Kingdom	April 1961	The Chartis Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom
BENNETT, Terence Henry RESIGNED	Director	13 Jun 2000	26 Jun 2007		July 1942	Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
BRAAKENBURG, Neil RESIGNED	Director	24 Oct 2014	30 Jun 2016	United Kingdom	September 1967	The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom
CARNALL, Sonja Patricia RESIGNED	Director	15 Sep 2021	17 Oct 2023	United Kingdom	December 1976	The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
CASTLE, Stephen Victor RESIGNED	Director		24 Apr 1995		December 1957	21 Oval Road, Croydon, Surrey, CR0 6BG
CATERHAM, Jeremy Ralph RESIGNED	Director		01 Dec 1994		July 1942	Spring Lodge, Hanging Birch Horam, Heathfield, East Sussex, TN21 0NT
CHILDS, Nigel Fitzmaurice RESIGNED	Director	01 Apr 1996	10 Jul 2008		February 1959	Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
COLRAINE, Thomas RESIGNED	Director	20 Jul 2012	24 Oct 2014	United Kingdom	June 1958	Aig Europe Limited, 150 Cheapside, London, EC2V 6ET, United Kingdom
DAVIES, Richard George RESIGNED	Director	20 Jul 2012	24 Oct 2014	United Kingdom	February 1965	Aig Europe Limited, 150 Cheapside, London, EC2V 6ET, United Kingdom
DAY, Roger Allan Stephen RESIGNED	Director	01 Jan 1995	01 Jan 1996		October 1948	The Limes 4 The Glade, Hempstead Lane, Uckfield, East Sussex, TN22 1EF
DOHERTY, Thomas James RESIGNED	Director	03 Aug 2007	07 Aug 2008		October 1958	Aig Europe (Uk) Limited, The Aig, Building, 58 Fenchurch Street, London, EC3M 4AB
ECKHARDT, Steven Frederick RESIGNED	Director	10 Dec 1997	13 Dec 2007	United States	August 1954	Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
GIBLIN, Michael Henry RESIGNED	Director	10 Dec 1996	07 Aug 2008	United Kingdom	September 1944	Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
GLASER, Daniel Scott RESIGNED	Director	10 Aug 2002	07 Dec 2007		August 1960	Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
GODWIN, Geoffrey Giles William RESIGNED	Director	22 Jan 2018	18 Dec 2024	England	October 1973	The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
GORDON, Robert Needham RESIGNED	Director	14 Sep 1995	06 Jul 1998		November 1942	Failte 17 Sole Oak Drive, Sevenoaks, Kent, TN13 1JG
HANDFORD, Peter James RESIGNED	Director	29 Oct 2009	20 Jul 2012	England	September 1958	58, Fenchurch Street, London, EC3M 4AB
HAWKSBY, David Stephen RESIGNED	Director	02 Aug 1999	30 Apr 2003		April 1959	Clavis, Manor Way, Oxshott, Leatherhead, Surrey, KT22 0HS
HEALEY, David RESIGNED	Director	01 Jan 1995	03 Dec 2003		March 1939	36 Link Lane, Wallington, Surrey, SM6 9EB
HEAP, Michael Conrad RESIGNED	Director	22 Jul 2015	11 Jun 2021	England	June 1969	The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom
HEPHER, Michael Leslie RESIGNED	Director	26 Jul 2010	26 Jul 2010	United Kingdom	January 1944	35, Piccadilly, London, W1J 0DW, United Kingdom
HILLERY, Kate RESIGNED	Director	30 Jun 2016	31 Dec 2024	England	November 1966	The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
HOLMAN, Jamie Richmond RESIGNED	Director	30 Jun 2016	31 Oct 2017	England	January 1973	The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
HUNT, Laura RESIGNED	Director	06 Dec 2023	16 Sep 2025	England	July 1984	The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
LENTON, James Alan RESIGNED	Director	24 Oct 2014	22 Jul 2015	United Kingdom	July 1975	Aig Europe Limited, 150 Cheapside, London, EC2V 6ET, United Kingdom
LYLES, Kelly RESIGNED	Director	04 Sep 2001	07 Aug 2008		September 1963	Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
MALKOVSKY, Jeffrey Michael RESIGNED	Director	07 Feb 2000	28 Aug 2001		April 1956	37 Saint Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA
MCLOUGHLIN, Anthony Brian RESIGNED	Director	28 Jan 2015	30 Jun 2016	United Kingdom	November 1966	The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom
NEWBY, Christopher David Seymour RESIGNED	Director	30 Jun 2009	24 Oct 2014	England	October 1973	150, Cheapside, London, EC2V 6ET, United Kingdom
REILLY, Brian Joseph RESIGNED	Director	01 May 2006	31 May 2008		March 1953	Aig Europe (Uk) Limited, The Aig Building 58 Fenchurch Street, London, EC3M 4AB
SHARPE, Philip David RESIGNED	Director	03 Aug 2007	07 Apr 2008		June 1962	Aig Europe (Uk) Limited, The Aig, Building, 58 Fenchurch Street, London, EC3M 4AB
SHERMAN, Michael Lee RESIGNED	Director	06 Jul 1998	27 Sep 1999		October 1945	5 Tara Park, Doghurst Lane, Chipstead, Surrey, CR5 3PL
SMART, Steven David RESIGNED	Director	01 Jul 2005	07 Aug 2008		November 1962	The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
SMITH, James Ernest RESIGNED	Director		31 Jan 1995		November 1929	Flat 3, Chesham House, 30/31 Chesham Place, London, SW1
SULLIVAN, Martin John RESIGNED	Director		25 Aug 1996	United States	July 1954	276 Quaker Road, Chappaqua, New York, Ny10514, Usa
TISSINGTON, John RESIGNED	Director		17 Oct 1997		August 1946	Oak Cottage, Fairwarp, Uckfield, East Sussex, TN22 3BJ
WALSH, Nicholas Charles RESIGNED	Director	02 Sep 1996	09 Aug 2002		September 1950	Leasam House, Leasam Lane Playden, Rye, East Sussex, TN31 7UE
WALSH, Nicholas Charles RESIGNED	Director		01 Apr 1993		September 1950	Leydens House Hartfield Road, Stick Hill, Edenbridge, Kent, TN8 5NH
WEST, Stephen RESIGNED	Director	10 Dec 1997	09 Mar 1999		September 1954	3 Excalibur Close, Duston, Northampton, NN5 4BJ
WHITWELL, Michael John RESIGNED	Director	17 Jun 1997	31 Mar 2006		March 1953	Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
WILLIAMS, Simon RESIGNED	Director	04 Sep 2001	28 Mar 2008		May 1960	Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
WOOD, Lynda Ann RESIGNED	Director	01 Jul 2005	29 May 2009		December 1966	Aig Europe (Uk) Limited, The Aig Building 58 Fenchurch Street, London, EC3M 4AB
WOOD, Simon Vincent RESIGNED	Director	11 Jul 2008	27 Aug 2010	England	May 1967	The Chartis Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom

RASH, Christopher John Roland ACTIVE
Role: Director
Appointed on: 16 Sep 2025
Country of Residence: England
Date of birth: July 1964
Address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

SABO, Michal ACTIVE
Role: Director
Appointed on: 08 Jan 2024
Country of Residence: England
Date of birth: May 1986
Address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

AKISANYA, Abayomi RESIGNED
Role: Secretary
Appointed on: 24 Jul 2025
Resigned on: 09 Dec 2025
Address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

GOLDING, Hilary Margaret Victoria RESIGNED
Role: Secretary
Appointed on: 28 Jan 2010
Resigned on: 05 Feb 2013
Address: The Chartis Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom

HILLERY, Kate RESIGNED
Role: Secretary
Appointed on: 07 Nov 2013
Resigned on: 30 Jun 2016
Address: 150, Cheapside, London, EC2V 6ET, United Kingdom

KANE, Andrew George RESIGNED
Role: Secretary
Appointed on: 30 Jun 2016
Resigned on: 29 Nov 2024
Address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

NEWBY, Christopher David Seymour RESIGNED
Role: Secretary
Appointed on: 05 Feb 2013
Resigned on: 07 Nov 2013
Address: 150, Cheapside, London, EC2V 6ET, United Kingdom

OGDEN, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Dec 2009
Address: 2 Lynton Close, Knutsford, Cheshire, WA16 8BH

BAUGH, Alexander Ross RESIGNED
Role: Director
Appointed on: 08 Dec 2007
Resigned on: 01 Mar 2012
Country of Residence: United Kingdom
Date of birth: April 1961
Address: The Chartis Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom

BENNETT, Terence Henry RESIGNED
Role: Director
Appointed on: 13 Jun 2000
Resigned on: 26 Jun 2007
Date of birth: July 1942
Address: Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

BRAAKENBURG, Neil RESIGNED
Role: Director
Appointed on: 24 Oct 2014
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: September 1967
Address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom

CARNALL, Sonja Patricia RESIGNED
Role: Director
Appointed on: 15 Sep 2021
Resigned on: 17 Oct 2023
Country of Residence: United Kingdom
Date of birth: December 1976
Address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

CASTLE, Stephen Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1995
Date of birth: December 1957
Address: 21 Oval Road, Croydon, Surrey, CR0 6BG

CATERHAM, Jeremy Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1994
Date of birth: July 1942
Address: Spring Lodge, Hanging Birch Horam, Heathfield, East Sussex, TN21 0NT

CHILDS, Nigel Fitzmaurice RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 10 Jul 2008
Date of birth: February 1959
Address: Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

COLRAINE, Thomas RESIGNED
Role: Director
Appointed on: 20 Jul 2012
Resigned on: 24 Oct 2014
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Aig Europe Limited, 150 Cheapside, London, EC2V 6ET, United Kingdom

DAVIES, Richard George RESIGNED
Role: Director
Appointed on: 20 Jul 2012
Resigned on: 24 Oct 2014
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Aig Europe Limited, 150 Cheapside, London, EC2V 6ET, United Kingdom

DAY, Roger Allan Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 01 Jan 1996
Date of birth: October 1948
Address: The Limes 4 The Glade, Hempstead Lane, Uckfield, East Sussex, TN22 1EF

DOHERTY, Thomas James RESIGNED
Role: Director
Appointed on: 03 Aug 2007
Resigned on: 07 Aug 2008
Date of birth: October 1958
Address: Aig Europe (Uk) Limited, The Aig, Building, 58 Fenchurch Street, London, EC3M 4AB

ECKHARDT, Steven Frederick RESIGNED
Role: Director
Appointed on: 10 Dec 1997
Resigned on: 13 Dec 2007
Country of Residence: United States
Date of birth: August 1954
Address: Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

GIBLIN, Michael Henry RESIGNED
Role: Director
Appointed on: 10 Dec 1996
Resigned on: 07 Aug 2008
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

GLASER, Daniel Scott RESIGNED
Role: Director
Appointed on: 10 Aug 2002
Resigned on: 07 Dec 2007
Date of birth: August 1960
Address: Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

GODWIN, Geoffrey Giles William RESIGNED
Role: Director
Appointed on: 22 Jan 2018
Resigned on: 18 Dec 2024
Country of Residence: England
Date of birth: October 1973
Address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

GORDON, Robert Needham RESIGNED
Role: Director
Appointed on: 14 Sep 1995
Resigned on: 06 Jul 1998
Date of birth: November 1942
Address: Failte 17 Sole Oak Drive, Sevenoaks, Kent, TN13 1JG

HANDFORD, Peter James RESIGNED
Role: Director
Appointed on: 29 Oct 2009
Resigned on: 20 Jul 2012
Country of Residence: England
Date of birth: September 1958
Address: 58, Fenchurch Street, London, EC3M 4AB

HAWKSBY, David Stephen RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 30 Apr 2003
Date of birth: April 1959
Address: Clavis, Manor Way, Oxshott, Leatherhead, Surrey, KT22 0HS

HEALEY, David RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 03 Dec 2003
Date of birth: March 1939
Address: 36 Link Lane, Wallington, Surrey, SM6 9EB

HEAP, Michael Conrad RESIGNED
Role: Director
Appointed on: 22 Jul 2015
Resigned on: 11 Jun 2021
Country of Residence: England
Date of birth: June 1969
Address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom

HEPHER, Michael Leslie RESIGNED
Role: Director
Appointed on: 26 Jul 2010
Resigned on: 26 Jul 2010
Country of Residence: United Kingdom
Date of birth: January 1944
Address: 35, Piccadilly, London, W1J 0DW, United Kingdom

HILLERY, Kate RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: November 1966
Address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

HOLMAN, Jamie Richmond RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: January 1973
Address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

HUNT, Laura RESIGNED
Role: Director
Appointed on: 06 Dec 2023
Resigned on: 16 Sep 2025
Country of Residence: England
Date of birth: July 1984
Address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

LENTON, James Alan RESIGNED
Role: Director
Appointed on: 24 Oct 2014
Resigned on: 22 Jul 2015
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Aig Europe Limited, 150 Cheapside, London, EC2V 6ET, United Kingdom

LYLES, Kelly RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 07 Aug 2008
Date of birth: September 1963
Address: Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

MALKOVSKY, Jeffrey Michael RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 28 Aug 2001
Date of birth: April 1956
Address: 37 Saint Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA

MCLOUGHLIN, Anthony Brian RESIGNED
Role: Director
Appointed on: 28 Jan 2015
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: November 1966
Address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom

NEWBY, Christopher David Seymour RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 24 Oct 2014
Country of Residence: England
Date of birth: October 1973
Address: 150, Cheapside, London, EC2V 6ET, United Kingdom

REILLY, Brian Joseph RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 31 May 2008
Date of birth: March 1953
Address: Aig Europe (Uk) Limited, The Aig Building 58 Fenchurch Street, London, EC3M 4AB

SHARPE, Philip David RESIGNED
Role: Director
Appointed on: 03 Aug 2007
Resigned on: 07 Apr 2008
Date of birth: June 1962
Address: Aig Europe (Uk) Limited, The Aig, Building, 58 Fenchurch Street, London, EC3M 4AB

SHERMAN, Michael Lee RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 27 Sep 1999
Date of birth: October 1945
Address: 5 Tara Park, Doghurst Lane, Chipstead, Surrey, CR5 3PL

SMART, Steven David RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 07 Aug 2008
Date of birth: November 1962
Address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

SMITH, James Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: November 1929
Address: Flat 3, Chesham House, 30/31 Chesham Place, London, SW1

SULLIVAN, Martin John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Aug 1996
Country of Residence: United States
Date of birth: July 1954
Address: 276 Quaker Road, Chappaqua, New York, Ny10514, Usa

TISSINGTON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1997
Date of birth: August 1946
Address: Oak Cottage, Fairwarp, Uckfield, East Sussex, TN22 3BJ

WALSH, Nicholas Charles RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 09 Aug 2002
Date of birth: September 1950
Address: Leasam House, Leasam Lane Playden, Rye, East Sussex, TN31 7UE

WALSH, Nicholas Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: September 1950
Address: Leydens House Hartfield Road, Stick Hill, Edenbridge, Kent, TN8 5NH

WEST, Stephen RESIGNED
Role: Director
Appointed on: 10 Dec 1997
Resigned on: 09 Mar 1999
Date of birth: September 1954
Address: 3 Excalibur Close, Duston, Northampton, NN5 4BJ

WHITWELL, Michael John RESIGNED
Role: Director
Appointed on: 17 Jun 1997
Resigned on: 31 Mar 2006
Date of birth: March 1953
Address: Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

WILLIAMS, Simon RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 28 Mar 2008
Date of birth: May 1960
Address: Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

WOOD, Lynda Ann RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 29 May 2009
Date of birth: December 1966
Address: Aig Europe (Uk) Limited, The Aig Building 58 Fenchurch Street, London, EC3M 4AB

WOOD, Simon Vincent RESIGNED
Role: Director
Appointed on: 11 Jul 2008
Resigned on: 27 Aug 2010
Country of Residence: England
Date of birth: May 1967
Address: The Chartis Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom