TRAVEL GUARD EMEA LIMITED

Company summary

Company number: 01728011
Status: ACTIVE
Incorporated / age: 1 June 198343 years
Registered office: 125-135 First Floor, Telecom House, Preston Road, Brighton, BN1 6AF, England
Accounts due: 31 December 2026
Confirmation statement due: 21 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 21:40 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
125-135 First Floor, Telecom House, Preston Road, Brighton, BN1 6AF, England
Nature of business
Other service activities n.e.c.
Previous company names
AIG TRAVEL EMEA LIMITED
TRAVEL GUARD EMEA LIMITED
AIG TRAVEL ASSIST INTERNATIONAL LIMITED
MERCURY INTERNATIONAL ASSISTANCE AND CLAIMS LIMITED
MERCURY INSURANCE SERVICES LTD
A.S.O. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AGUDO, Carlos ACTIVE	Director	04 Aug 2026		United Kingdom	October 1969	125-135, First Floor, Telecom House, Preston Road, Brighton, BN1 6AF, England
CAMERON, Claire Leigh ACTIVE	Director	04 Aug 2026		United Kingdom	November 1977	125-135, First Floor, Telecom House, Preston Road, Brighton, BN1 6AF, England
CORBETT, Patrick Michael ACTIVE	Director	13 Mar 2026		United Kingdom	September 1966	125-135, First Floor, Telecom House, Preston Road, Brighton, BN1 6AF, England
LEACH, Adrian ACTIVE	Director	04 Aug 2026		Australia	March 1972	125-135, First Floor, Telecom House, Preston Road, Brighton, BN1 6AF, England
PAGE, James Dean ACTIVE	Director	07 Mar 2016		United States	June 1965	125-135, First Floor, Telecom House, Preston Road, Brighton, BN1 6AF, England
DAWSON, Marian Ellen RESIGNED	Secretary		23 Nov 1993			133 North Way, Seaford, East Sussex, BN25 3JW
GOLDING, Hilary Margaret RESIGNED	Secretary	28 Jan 2010	07 Feb 2013			The Chartis Building 58, Fenchurch Street, London, EC3M 4AB
GOLDING, Hilary RESIGNED	Secretary	28 Jan 2010	28 Jan 2010			The Chartis Building 58, Fenchurch Street, London, EC3M 4AB
HILLERY, Kate RESIGNED	Secretary	01 Aug 2014	02 Dec 2024			125-135, First Floor, Telecom House, Preston Road, Brighton, BN1 6AF, England
KOZIOL, James Lawrence RESIGNED	Secretary	05 Aug 2005	01 May 2006			4301 Pioneer Drive, Stevens Point, Wi 54481, Usa
NEWBY, Christopher David Seymour RESIGNED	Secretary	07 Feb 2013	01 Aug 2014			150, Cheapside, London, EC2V 6ET, United Kingdom
OGDEN, David RESIGNED	Secretary	01 May 2006	16 Dec 2009			2 Lynton Close, Knutsford, Cheshire, WA16 8BH
TOLMAN, Christopher RESIGNED	Secretary	23 Nov 1993	12 Jul 2002			16 Glebe Close, Southwick, West Sussex, BN42 4TF
WILHITE, Dixie RESIGNED	Secretary	12 Jul 2002	23 Jan 2004			930 Franklin Street, Wausau, Wisconsin, 54403, Usa
WOODS, Neil RESIGNED	Secretary	23 Jan 2004	30 Jun 2005			Rookery Nook, 9 Ocean Drive, Ferring, West Sussex, BN12 5QJ
APPLEGATE, Kenneth John Steven RESIGNED	Director	31 May 2013	17 Dec 2015	United Kingdom	November 1955	96, George Street, Croydon, CR9 1BU, United Kingdom
AUGUSTSSON, Bill Roger RESIGNED	Director		09 Jun 1996		October 1941	Palissadgrang 3, Taby 18346, Sweden
BRICKMAN, Sheldon RESIGNED	Director	01 May 2006	20 Aug 2007		October 1965	1452 E. 21st Street, Brooklyn, New York 11210, United States
CARNALL, Sonja Patricia RESIGNED	Director	15 Sep 2021	17 Oct 2023	United Kingdom	December 1976	125-135, First Floor, Telecom House, Preston Road, Brighton, BN1 6AF, England
CARTER, Carl Steven RESIGNED	Director	29 Mar 1999	17 Jul 2002		June 1970	29 Glendale Close, Horsham, West Sussex, RH12 4GR
CHAPMAN, Stephen James RESIGNED	Director	25 Jan 2008	18 Mar 2010	United Kingdom	November 1958	Unit 21, Cecil Pashley Way, Shoreham Airport, Shorham By Sea, West Sussex, BN43 5FF
COGILL, Alistair Liam RESIGNED	Director	02 Dec 2024	04 Aug 2026	Switzerland	May 1986	125-135, First Floor, Telecom House, Preston Road, Brighton, BN1 6AF, England
COLRAINE, Thomas RESIGNED	Director	03 Sep 2013	10 Dec 2014	United Kingdom	June 1958	Aig Europe Limited, 150 Cheapside, London, EC2V 6ET, United Kingdom
COOPER, Jonathan Paul RESIGNED	Director	06 Nov 2007	30 Oct 2012	United Kingdom	November 1968	The Chartis Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom
CORBETT, Patrick Michael RESIGNED	Director	16 Jun 2011	07 Mar 2016	United Kingdom	September 1966	The Aig, Building, 58 Fenchurch Street, London, EC3M 4AB, England
CORBETT, Patrick Michael RESIGNED	Director	08 Mar 2011	08 Mar 2011	United Kingdom	September 1966	Unit 21, Cecil Pashley Way, Shoreham Airport, Shorham By Sea, West Sussex, BN43 5FF
CORBETT, Patrick Michael RESIGNED	Director	18 Mar 2010	07 Oct 2010	United Kingdom	September 1966	Unit 21, Cecil Pashley Way, Shoreham Airport, Shorham By Sea, West Sussex, BN43 5FF
DOHERTY, Daniel J RESIGNED	Director	10 Jun 2010	01 Dec 2015	United Kingdom	July 1961	Unit 21 Cecil Pashley Way, Shoreham Airport, Shoreham By Sea, West Sussex, BN43 5FF, United Kingdom
DORAIRAJOO, Donna Michelle RESIGNED	Director	02 Dec 2024	17 Mar 2026	United Kingdom	July 1976	125-135, First Floor, Telecom House, Preston Road, Brighton, BN1 6AF, England
FAUCHER, Michel RESIGNED	Director	27 Jan 2011	30 Oct 2012	United Kingdom	April 1963	41, Britannia Road, London, London, SW6 2HJ, United Kingdom
HAMMOND, John RESIGNED	Director	27 Jan 2011	14 Mar 2014	United Kingdom	October 1953	Unit 21, Cecil Pashley Way, Shoreham Airport Shoreham By Sea, West Sussex, BN43 5FF, United Kingdom
HEAP, Michael Conrad RESIGNED	Director	12 Dec 2018	11 Jun 2021	England	June 1969	Unit 21, Cecil Pashley Way, Shoreham Airport, Shorham By Sea, West Sussex, BN43 5FF
HENRIKSSON, Axel Ronald RESIGNED	Director	27 Mar 1995	25 Apr 1996		September 1932	Brahegatan 21, S-11437 Stockholm, Sweden
HOWARD, James Robert, Mr. RESIGNED	Director	12 Dec 2018	02 Dec 2024	United Kingdom	December 1974	125-135, First Floor, Telecom House, Preston Road, Brighton, BN1 6AF, England
JONES, Ernest Royle Jones RESIGNED	Director		31 May 2002		March 1941	Threeways Ovingdean Road, Ovingdean, Brighton, East Sussex, BN2 7BB
JONES, Paul RESIGNED	Director	30 Oct 2012	07 Aug 2014	United Kingdom	August 1975	Unit 21, Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea, West Sussex, BN43 5FF, United Kingdom
KARIV, Shlomo RESIGNED	Director	17 Oct 1996	09 Jul 1998		February 1969	Rottenberg 3st, Rishon Lezion, Israel, FOREIGN
KARIV, Yeshayhu RESIGNED	Director	17 Oct 1996	09 Jul 1998		October 1945	5 Hess St, Rishon Le Zion, Israel
KOZIOL, James Lawrence RESIGNED	Director	03 Dec 1998	01 May 2006		August 1965	4301 Pioneer Drive, Stevens Point, Wi 54481, Usa
MINNICH, Neil Joe RESIGNED	Director	07 Mar 2016	12 Dec 2018	England	December 1960	Unit 21, Cecil Pashley Way, Shoreham Airport, Shorham By Sea, West Sussex, BN43 5FF
MORRIS, Adrian Dilworth RESIGNED	Director	30 Oct 2012	16 May 2013	United Kingdom	November 1965	Unit 21, Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea, West Sussex, BN43 5FF, United Kingdom
MORRIS, Adrian Dilworth RESIGNED	Director	25 Jan 2010	27 Jan 2011	England	November 1961	Unit 21 Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea, West Sussex, BN43 5FF
NAVEH, Dov RESIGNED	Director	17 Oct 1996	11 May 1998		February 1943	18 Kish St, Rhuht Gan, 52312, Israel
NOEL, John RESIGNED	Director	10 Jul 1998	20 Aug 2007		February 1948	3209 Channel Drive, Stevens Point, Wi 54481, Usa
NOEL, Tyler RESIGNED	Director	10 Jul 1998	01 May 2006		December 1969	4141 Nikoma Road, Madison, Wisconsin 53711, Usa
O'NEILL, Frank RESIGNED	Director	09 Jun 2016	26 Jan 2024	United States	August 1963	125-135, First Floor, Telecom House, Preston Road, Brighton, BN1 6AF, England
PAGE, James Dean RESIGNED	Director	08 May 2007	30 Oct 2012		March 1965	Unit 21, Cecil Pashley Way, Shoreham Airport, Shorham By Sea, West Sussex, BN43 5FF
PORTALATIN, Julio Alfonso RESIGNED	Director	29 Mar 2007	09 Aug 2007		February 1959	7 Garnet Lane, West Windsor, New Jersey 08550, FOREIGN, Usa
POULSEN, Leif Bent RESIGNED	Director	08 Jul 1992	29 Apr 1996		March 1934	Hybenvej 7, Vaerloese Dk-3500, Denmark
REILLY, Brian Joseph RESIGNED	Director	26 Feb 2007	19 Jul 2007		March 1953	Aig Europe (Uk) Limited, The Aig Building 58 Fenchurch Street, London, EC3M 4AB
ROBINSON, Ian Thomas RESIGNED	Director	12 Dec 2018	26 Jan 2024	England	July 1974	125-135, First Floor, Telecom House, Preston Road, Brighton, BN1 6AF, England
RUTLEDGE, Jeffrey RESIGNED	Director	01 May 2006	01 Mar 2026	United States	September 1964	125-135, First Floor, Telecom House, Preston Road, Brighton, BN1 6AF, England
SABO, Michal RESIGNED	Director	26 Jan 2024	02 Dec 2024	England	May 1986	125-135, First Floor, Telecom House, Preston Road, Brighton, BN1 6AF, England
SMART, Steven David RESIGNED	Director	19 Feb 2009	23 Nov 2009		November 1962	The Chartis Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom
SPAGNOLI JARAMILLO, Ernesto Federico RESIGNED	Director	06 Mar 2015	31 Mar 2016	England	September 1973	The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom
STANSFIELD, Peter Anthony RESIGNED	Director	18 Mar 2010	30 Oct 2012	England	August 1964	Little Burrington, Berry Lane, Littlehampton, West Sussex, BN17 5HD, United Kingdom
THOMAS, Alun Christopher RESIGNED	Director	06 Mar 2015	12 Dec 2018	England	December 1968	The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom
TOLMAN, Christopher RESIGNED	Director		12 Jul 2002	United Kingdom	June 1960	16 Glebe Close, Southwick, West Sussex, BN42 4TF
WAITHE, Sally RESIGNED	Director	11 Dec 2014	19 Aug 2026	United Kingdom	March 1969	Unit 21, Cecil Pashley Way, Shoreham Airport, Shoreham By Sea, West Sussex, BN43 5FF, United Kingdom
WORDEN, Robert RESIGNED	Director	10 Jul 1998	01 May 2006		September 1947	271 Couny Road K, Custer, Wisconsin 54423
WRIGHT, Charles William Douglas RESIGNED	Director	29 Jan 2007	28 Oct 2008	England	September 1953	The Willows Sixty Acres Close, Failand, Bristol, Avon, BS8 3UH

AGUDO, Carlos ACTIVE
Role: Director
Appointed on: 04 Aug 2026
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 125-135, First Floor, Telecom House, Preston Road, Brighton, BN1 6AF, England

CAMERON, Claire Leigh ACTIVE
Role: Director
Appointed on: 04 Aug 2026
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 125-135, First Floor, Telecom House, Preston Road, Brighton, BN1 6AF, England

CORBETT, Patrick Michael ACTIVE
Role: Director
Appointed on: 13 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 125-135, First Floor, Telecom House, Preston Road, Brighton, BN1 6AF, England

LEACH, Adrian ACTIVE
Role: Director
Appointed on: 04 Aug 2026
Country of Residence: Australia
Date of birth: March 1972
Address: 125-135, First Floor, Telecom House, Preston Road, Brighton, BN1 6AF, England

PAGE, James Dean ACTIVE
Role: Director
Appointed on: 07 Mar 2016
Country of Residence: United States
Date of birth: June 1965
Address: 125-135, First Floor, Telecom House, Preston Road, Brighton, BN1 6AF, England

DAWSON, Marian Ellen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Nov 1993
Address: 133 North Way, Seaford, East Sussex, BN25 3JW

GOLDING, Hilary Margaret RESIGNED
Role: Secretary
Appointed on: 28 Jan 2010
Resigned on: 07 Feb 2013
Address: The Chartis Building 58, Fenchurch Street, London, EC3M 4AB

GOLDING, Hilary RESIGNED
Role: Secretary
Appointed on: 28 Jan 2010
Resigned on: 28 Jan 2010
Address: The Chartis Building 58, Fenchurch Street, London, EC3M 4AB

HILLERY, Kate RESIGNED
Role: Secretary
Appointed on: 01 Aug 2014
Resigned on: 02 Dec 2024
Address: 125-135, First Floor, Telecom House, Preston Road, Brighton, BN1 6AF, England

KOZIOL, James Lawrence RESIGNED
Role: Secretary
Appointed on: 05 Aug 2005
Resigned on: 01 May 2006
Address: 4301 Pioneer Drive, Stevens Point, Wi 54481, Usa

NEWBY, Christopher David Seymour RESIGNED
Role: Secretary
Appointed on: 07 Feb 2013
Resigned on: 01 Aug 2014
Address: 150, Cheapside, London, EC2V 6ET, United Kingdom

OGDEN, David RESIGNED
Role: Secretary
Appointed on: 01 May 2006
Resigned on: 16 Dec 2009
Address: 2 Lynton Close, Knutsford, Cheshire, WA16 8BH

TOLMAN, Christopher RESIGNED
Role: Secretary
Appointed on: 23 Nov 1993
Resigned on: 12 Jul 2002
Address: 16 Glebe Close, Southwick, West Sussex, BN42 4TF

WILHITE, Dixie RESIGNED
Role: Secretary
Appointed on: 12 Jul 2002
Resigned on: 23 Jan 2004
Address: 930 Franklin Street, Wausau, Wisconsin, 54403, Usa

WOODS, Neil RESIGNED
Role: Secretary
Appointed on: 23 Jan 2004
Resigned on: 30 Jun 2005
Address: Rookery Nook, 9 Ocean Drive, Ferring, West Sussex, BN12 5QJ

APPLEGATE, Kenneth John Steven RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 17 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 96, George Street, Croydon, CR9 1BU, United Kingdom

AUGUSTSSON, Bill Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1996
Date of birth: October 1941
Address: Palissadgrang 3, Taby 18346, Sweden

BRICKMAN, Sheldon RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 20 Aug 2007
Date of birth: October 1965
Address: 1452 E. 21st Street, Brooklyn, New York 11210, United States

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: 125-135, First Floor, Telecom House, Preston Road, Brighton, BN1 6AF, England

CARTER, Carl Steven RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 17 Jul 2002
Date of birth: June 1970
Address: 29 Glendale Close, Horsham, West Sussex, RH12 4GR

CHAPMAN, Stephen James RESIGNED
Role: Director
Appointed on: 25 Jan 2008
Resigned on: 18 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Unit 21, Cecil Pashley Way, Shoreham Airport, Shorham By Sea, West Sussex, BN43 5FF

COGILL, Alistair Liam RESIGNED
Role: Director
Appointed on: 02 Dec 2024
Resigned on: 04 Aug 2026
Country of Residence: Switzerland
Date of birth: May 1986
Address: 125-135, First Floor, Telecom House, Preston Road, Brighton, BN1 6AF, England

COLRAINE, Thomas RESIGNED
Role: Director
Appointed on: 03 Sep 2013
Resigned on: 10 Dec 2014
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Aig Europe Limited, 150 Cheapside, London, EC2V 6ET, United Kingdom

COOPER, Jonathan Paul RESIGNED
Role: Director
Appointed on: 06 Nov 2007
Resigned on: 30 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1968
Address: The Chartis Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom

CORBETT, Patrick Michael RESIGNED
Role: Director
Appointed on: 16 Jun 2011
Resigned on: 07 Mar 2016
Country of Residence: United Kingdom
Date of birth: September 1966
Address: The Aig, Building, 58 Fenchurch Street, London, EC3M 4AB, England

CORBETT, Patrick Michael RESIGNED
Role: Director
Appointed on: 08 Mar 2011
Resigned on: 08 Mar 2011
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Unit 21, Cecil Pashley Way, Shoreham Airport, Shorham By Sea, West Sussex, BN43 5FF

CORBETT, Patrick Michael RESIGNED
Role: Director
Appointed on: 18 Mar 2010
Resigned on: 07 Oct 2010
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Unit 21, Cecil Pashley Way, Shoreham Airport, Shorham By Sea, West Sussex, BN43 5FF

DOHERTY, Daniel J RESIGNED
Role: Director
Appointed on: 10 Jun 2010
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Unit 21 Cecil Pashley Way, Shoreham Airport, Shoreham By Sea, West Sussex, BN43 5FF, United Kingdom

DORAIRAJOO, Donna Michelle RESIGNED
Role: Director
Appointed on: 02 Dec 2024
Resigned on: 17 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 125-135, First Floor, Telecom House, Preston Road, Brighton, BN1 6AF, England

FAUCHER, Michel RESIGNED
Role: Director
Appointed on: 27 Jan 2011
Resigned on: 30 Oct 2012
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 41, Britannia Road, London, London, SW6 2HJ, United Kingdom

HAMMOND, John RESIGNED
Role: Director
Appointed on: 27 Jan 2011
Resigned on: 14 Mar 2014
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Unit 21, Cecil Pashley Way, Shoreham Airport Shoreham By Sea, West Sussex, BN43 5FF, United Kingdom

HEAP, Michael Conrad RESIGNED
Role: Director
Appointed on: 12 Dec 2018
Resigned on: 11 Jun 2021
Country of Residence: England
Date of birth: June 1969
Address: Unit 21, Cecil Pashley Way, Shoreham Airport, Shorham By Sea, West Sussex, BN43 5FF

HENRIKSSON, Axel Ronald RESIGNED
Role: Director
Appointed on: 27 Mar 1995
Resigned on: 25 Apr 1996
Date of birth: September 1932
Address: Brahegatan 21, S-11437 Stockholm, Sweden

HOWARD, James Robert, Mr. RESIGNED
Role: Director
Appointed on: 12 Dec 2018
Resigned on: 02 Dec 2024
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 125-135, First Floor, Telecom House, Preston Road, Brighton, BN1 6AF, England

JONES, Ernest Royle Jones RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2002
Date of birth: March 1941
Address: Threeways Ovingdean Road, Ovingdean, Brighton, East Sussex, BN2 7BB

JONES, Paul RESIGNED
Role: Director
Appointed on: 30 Oct 2012
Resigned on: 07 Aug 2014
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Unit 21, Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea, West Sussex, BN43 5FF, United Kingdom

KARIV, Shlomo RESIGNED
Role: Director
Appointed on: 17 Oct 1996
Resigned on: 09 Jul 1998
Date of birth: February 1969
Address: Rottenberg 3st, Rishon Lezion, Israel, FOREIGN

KARIV, Yeshayhu RESIGNED
Role: Director
Appointed on: 17 Oct 1996
Resigned on: 09 Jul 1998
Date of birth: October 1945
Address: 5 Hess St, Rishon Le Zion, Israel

KOZIOL, James Lawrence RESIGNED
Role: Director
Appointed on: 03 Dec 1998
Resigned on: 01 May 2006
Date of birth: August 1965
Address: 4301 Pioneer Drive, Stevens Point, Wi 54481, Usa

MINNICH, Neil Joe RESIGNED
Role: Director
Appointed on: 07 Mar 2016
Resigned on: 12 Dec 2018
Country of Residence: England
Date of birth: December 1960
Address: Unit 21, Cecil Pashley Way, Shoreham Airport, Shorham By Sea, West Sussex, BN43 5FF

MORRIS, Adrian Dilworth RESIGNED
Role: Director
Appointed on: 30 Oct 2012
Resigned on: 16 May 2013
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Unit 21, Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea, West Sussex, BN43 5FF, United Kingdom

MORRIS, Adrian Dilworth RESIGNED
Role: Director
Appointed on: 25 Jan 2010
Resigned on: 27 Jan 2011
Country of Residence: England
Date of birth: November 1961
Address: Unit 21 Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea, West Sussex, BN43 5FF

NAVEH, Dov RESIGNED
Role: Director
Appointed on: 17 Oct 1996
Resigned on: 11 May 1998
Date of birth: February 1943
Address: 18 Kish St, Rhuht Gan, 52312, Israel

NOEL, John RESIGNED
Role: Director
Appointed on: 10 Jul 1998
Resigned on: 20 Aug 2007
Date of birth: February 1948
Address: 3209 Channel Drive, Stevens Point, Wi 54481, Usa

NOEL, Tyler RESIGNED
Role: Director
Appointed on: 10 Jul 1998
Resigned on: 01 May 2006
Date of birth: December 1969
Address: 4141 Nikoma Road, Madison, Wisconsin 53711, Usa

O'NEILL, Frank RESIGNED
Role: Director
Appointed on: 09 Jun 2016
Resigned on: 26 Jan 2024
Country of Residence: United States
Date of birth: August 1963
Address: 125-135, First Floor, Telecom House, Preston Road, Brighton, BN1 6AF, England

PAGE, James Dean RESIGNED
Role: Director
Appointed on: 08 May 2007
Resigned on: 30 Oct 2012
Date of birth: March 1965
Address: Unit 21, Cecil Pashley Way, Shoreham Airport, Shorham By Sea, West Sussex, BN43 5FF

PORTALATIN, Julio Alfonso RESIGNED
Role: Director
Appointed on: 29 Mar 2007
Resigned on: 09 Aug 2007
Date of birth: February 1959
Address: 7 Garnet Lane, West Windsor, New Jersey 08550, FOREIGN, Usa

POULSEN, Leif Bent RESIGNED
Role: Director
Appointed on: 08 Jul 1992
Resigned on: 29 Apr 1996
Date of birth: March 1934
Address: Hybenvej 7, Vaerloese Dk-3500, Denmark

REILLY, Brian Joseph RESIGNED
Role: Director
Appointed on: 26 Feb 2007
Resigned on: 19 Jul 2007
Date of birth: March 1953
Address: Aig Europe (Uk) Limited, The Aig Building 58 Fenchurch Street, London, EC3M 4AB

ROBINSON, Ian Thomas RESIGNED
Role: Director
Appointed on: 12 Dec 2018
Resigned on: 26 Jan 2024
Country of Residence: England
Date of birth: July 1974
Address: 125-135, First Floor, Telecom House, Preston Road, Brighton, BN1 6AF, England

RUTLEDGE, Jeffrey RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 01 Mar 2026
Country of Residence: United States
Date of birth: September 1964
Address: 125-135, First Floor, Telecom House, Preston Road, Brighton, BN1 6AF, England

SABO, Michal RESIGNED
Role: Director
Appointed on: 26 Jan 2024
Resigned on: 02 Dec 2024
Country of Residence: England
Date of birth: May 1986
Address: 125-135, First Floor, Telecom House, Preston Road, Brighton, BN1 6AF, England

SMART, Steven David RESIGNED
Role: Director
Appointed on: 19 Feb 2009
Resigned on: 23 Nov 2009
Date of birth: November 1962
Address: The Chartis Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom

SPAGNOLI JARAMILLO, Ernesto Federico RESIGNED
Role: Director
Appointed on: 06 Mar 2015
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: September 1973
Address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom

STANSFIELD, Peter Anthony RESIGNED
Role: Director
Appointed on: 18 Mar 2010
Resigned on: 30 Oct 2012
Country of Residence: England
Date of birth: August 1964
Address: Little Burrington, Berry Lane, Littlehampton, West Sussex, BN17 5HD, United Kingdom

THOMAS, Alun Christopher RESIGNED
Role: Director
Appointed on: 06 Mar 2015
Resigned on: 12 Dec 2018
Country of Residence: England
Date of birth: December 1968
Address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom

TOLMAN, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 2002
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 16 Glebe Close, Southwick, West Sussex, BN42 4TF

WAITHE, Sally RESIGNED
Role: Director
Appointed on: 11 Dec 2014
Resigned on: 19 Aug 2026
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Unit 21, Cecil Pashley Way, Shoreham Airport, Shoreham By Sea, West Sussex, BN43 5FF, United Kingdom

WORDEN, Robert RESIGNED
Role: Director
Appointed on: 10 Jul 1998
Resigned on: 01 May 2006
Date of birth: September 1947
Address: 271 Couny Road K, Custer, Wisconsin 54423

WRIGHT, Charles William Douglas RESIGNED
Role: Director
Appointed on: 29 Jan 2007
Resigned on: 28 Oct 2008
Country of Residence: England
Date of birth: September 1953
Address: The Willows Sixty Acres Close, Failand, Bristol, Avon, BS8 3UH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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