AON HOLDINGS LIMITED

Company number 02265140

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31 officers / 28 resignations

COSEC 2000 LIMITED

Correspondence address
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
Role Active
Secretary
Appointed on
31 March 2009

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
3127178

KATSAOUNI-DODD, Pelagia

Correspondence address
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
Role Active
Director
Date of birth
February 1979
Appointed on
18 March 2014
Nationality
Greek
Country of residence
United Kingdom
Occupation
Chartered Accountant

SERGEANT, Erica Margaret

Correspondence address
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
Role Active
Director
Date of birth
January 1979
Appointed on
24 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BURTON, Timothy James

Correspondence address
6 Avenue South, Surbiton, Surrey, KT5 8PJ
Role Resigned
Secretary
Appointed on
28 January 1999
Resigned on
24 January 2002

STIFF, Graeme Robert George

Correspondence address
Parkdene, 37 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LH
Role Resigned
Secretary
Appointed on
24 January 2002
Resigned on
31 March 2009

STIFF, Graeme Robert George

Correspondence address
Parkdene, 37 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LH
Role Resigned
Secretary
Resigned on
28 January 1999

ASHER, Christopher

Correspondence address
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
Role Resigned
Director
Date of birth
June 1980
Appointed on
8 November 2016
Resigned on
21 September 2018
Nationality
American
Country of residence
United States
Occupation
Accountant

CAMERON, Robert Ward

Correspondence address
Little Hafton, Pine Road Hook Heath, Woking, Surrey, GU22 0DX
Role Resigned
Director
Date of birth
July 1948
Appointed on
27 November 1995
Resigned on
31 July 1998
Nationality
British
Occupation
Insurance Broker

CARLESS, Raymond John

Correspondence address
12 Edgecliffe Esplanade, Seaforth New South Wales 2092, Australia
Role Resigned
Director
Date of birth
August 1954
Appointed on
10 November 1997
Resigned on
1 October 2000
Nationality
Australian
Occupation
Reinsurance Broker

CHILTON, Grahame David

Correspondence address
8 Devonshire Square, London, United Kingdom, EC2M 4PL
Role Resigned
Director
Date of birth
January 1959
Resigned on
26 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Reinsurance Broker

CLAYDEN, Paul Francis

Correspondence address
8 Devonshire Square, London, EC2M 4PL
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 March 2010
Resigned on
21 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COLDMAN, David John

Correspondence address
Polebrook, Hever, Edenbridge, Kent, TN8 7NJ
Role Resigned
Director
Date of birth
June 1947
Resigned on
30 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chairman

CRUTTWELL, Edward Robert Charles

Correspondence address
8 Devonshire Square, London, EC2M 4PL
Role Resigned
Director
Date of birth
January 1954
Appointed on
19 December 2008
Resigned on
1 June 2010
Nationality
British
Occupation
Executive Director Finance & Admin

ECKERT, Neil David

Correspondence address
Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ
Role Resigned
Director
Date of birth
May 1962
Resigned on
14 January 2000
Nationality
British
Country of residence
England
Occupation
Reinsurance Broker

FISHER, Yvonne Jane

Correspondence address
8 Devonshire Square, London, England, EC2M 4PL
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 June 2010
Resigned on
9 August 2011
Nationality
British
Country of residence
England
Occupation
Company Secretary

FOX, Rodman Reeder

Correspondence address
304 Wahackme Road, New Canaan, Ct 06840, Usa
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 April 2000
Resigned on
31 January 2006
Nationality
American
Occupation
Reinsurance Intermediary

GALE, Stephen Dudley

Correspondence address
8 Devonshire Square, London, EC2M 4PL
Role Resigned
Director
Date of birth
September 1975
Appointed on
1 June 2010
Resigned on
30 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Accountant

HANSON, Philip Leighton

Correspondence address
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
Role Resigned
Director
Date of birth
January 1977
Appointed on
18 March 2014
Resigned on
15 April 2016
Nationality
British
Country of residence
England
Occupation
Company Director

HARDING, Matthew Charles

Correspondence address
Witton House, Underhill Lane, Ditchling, West Sussex, BN6 8XE
Role Resigned
Director
Date of birth
December 1953
Resigned on
22 October 1996
Nationality
British
Occupation
Reinsurance Broker

HARRIS, Keith Reginald

Correspondence address
14 Eaton Row, London, SW1W 0GA
Role Resigned
Director
Date of birth
April 1953
Appointed on
1 November 1999
Resigned on
15 October 2004
Nationality
British
Occupation
Investment Banker

HEAP, Michael Conrad

Correspondence address
8 Devonshire Square, London, EC2M 4PL
Role Resigned
Director
Date of birth
June 1969
Appointed on
19 December 2008
Resigned on
19 March 2010
Nationality
British
Occupation
Uk Financial Controller

HOGWOOD, Paul Arthur

Correspondence address
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
Role Resigned
Director
Date of birth
July 1949
Appointed on
9 August 2011
Resigned on
28 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

LOSSE, Dieter Ronald

Correspondence address
The Hermitage, Hermitage Lane, Windsor, Berkshire, SL4 4AZ
Role Resigned
Director
Date of birth
June 1937
Appointed on
10 November 1997
Resigned on
31 March 2000
Nationality
British
Country of residence
England
Occupation
Reinsurance Broker

MACKAY MACDONALD, Andrew Terence

Correspondence address
Weald Lodge, Toot Hill Road, Greensted, Ongar, Essex, CM5 9LJ
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 March 2001
Resigned on
5 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operations Officer

MAUDE, Francis Anthony Aylmer, The Right Hon.

Correspondence address
Platts Green House Worthing Road, Horsham, West Sussex, RH13 8NS
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 November 1999
Resigned on
15 October 2004
Nationality
British
Country of residence
England
Occupation
Company Director

MCGRANE, Joseph

Correspondence address
White Lodge, Erskine Road, Gullane, East Lothian, EH31 2DQ
Role Resigned
Director
Date of birth
June 1954
Appointed on
27 May 1994
Resigned on
25 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

PEPPIATT, Hugh Stephen Kenneth

Correspondence address
32 Alfreton Close, London, SW19 5NS
Role Resigned
Director
Date of birth
August 1930
Appointed on
10 November 1997
Resigned on
31 December 1999
Nationality
British
Occupation
Solicitor

REES, Michael John

Correspondence address
Sherington Manor, Selmeston, Polegate, BN26 6UB
Role Resigned
Director
Date of birth
September 1944
Resigned on
31 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Reinsurance Broker

SPILLER, David Hutchinson

Correspondence address
Greenflags, Stoneswood Road Limpsfield Common, Oxted, Surrey, RH8 0QY
Role Resigned
Director
Date of birth
April 1956
Appointed on
10 November 1997
Resigned on
31 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Reinsurance Broker

WHITER, John Lindsay Pearce

Correspondence address
Meades, Lake Street, Mark Cross, East Sussex, TN6 3NT
Role Resigned
Director
Date of birth
May 1950
Appointed on
1 February 1994
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WILLIAMS, Christine Marie

Correspondence address
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
Role Resigned
Director
Date of birth
September 1974
Appointed on
17 December 2012
Resigned on
8 November 2016
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director