Company information:
Aig Travel Europe Limited (No: 03960626)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 30-Mar-2000
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 13-Apr-2024
Industry Class: 65110 - Life insurance
Current Director: JAMES ROBERT HOWARD ( DOB: Dec-1974 From: Jul-2020 )
Current Director: NEIL JOE MINNICH ( DOB: Dec-1960 From: Feb-2016 )
Current Director: JEFFREY RUTLEDGE ( DOB: Sep-1964 From: Jun-2013 )
Current Secretary: KATE HILLERY ( From: Aug-2014 )
Resigned Director: KENNETH JOHN STEVEN APPLEGATE ( DOB: Nov-1955 From: Dec-2009 To: Dec-2015 )
Resigned Director: CLAIRE JOSEPHINE BERWICK ( From: Apr-2000 To: Apr-2000 )
Resigned Director: JANICE MARGARET BUFFETT ( From: Apr-2000 To: Jun-2006 )
Resigned Director: THOMAS COLRAINE ( DOB: Jun-1958 From: Jun-2014 To: Dec-2014 )
Resigned Director: JONATHAN PAUL COOPER ( DOB: Nov-1968 From: Nov-2009 To: Aug-2010 )
Resigned Director: PATRICK MICHAEL CORBETT ( DOB: Sep-1966 From: Nov-2009 To: Mar-2016 )
Resigned Director: PHILIP CORNILLE ( DOB: Jul-1947 From: Apr-2000 To: May-2007 )
Resigned Director: DANIEL J DOHERTY ( DOB: Jul-1961 From: Aug-2011 To: Dec-2015 )
Resigned Director: PEDRO BERNARDO FERNANDES ( From: May-2012 To: Oct-2012 )
Resigned Director: PEDRO BERNARDO FERNANDES ( DOB: Oct-1971 From: May-2012 To: Oct-2012 )
Resigned Director: ROY ALAN FOREMAN ( From: Sep-2002 To: Nov-2009 )
Resigned Director: MICHAEL HENRY GIBLIN ( DOB: Sep-1944 From: Apr-2000 To: Apr-2007 )
Resigned Director: JOHN HAMMOND ( DOB: Oct-1953 From: Jun-2013 To: Mar-2014 )
Resigned Director: JASON RICHARD HARRIS ( DOB: Aug-1967 From: Feb-2011 To: Jan-2012 )
Resigned Director: GARY ANTHONY HITCHENS ( DOB: Dec-1958 From: Mar-2006 To: Aug-2006 )
Resigned Director: JOHN SIMON HOYLE ( DOB: Mar-1959 From: Dec-2006 To: Nov-2011 )
Resigned Director: PAUL JONES ( DOB: Aug-1975 From: Jun-2013 To: Aug-2014 )
Resigned Director: PAUL LONGVILLE ( From: May-2007 To: Jan-2008 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Mar-2000 To: Apr-2000 )
Resigned Director: SARAH ELIZABETH NICHOLLS ( DOB: Jun-1967 From: Oct-2007 To: May-2012 )
Resigned Director: BRIAN JOSEPH REILLY ( DOB: Mar-1953 From: Aug-2006 To: Apr-2008 )
Resigned Director: MATHEW DAVID RUTTER ( DOB: May-1969 From: Apr-2000 To: Apr-2000 )
Resigned Director: STEVEN DAVID SMART ( DOB: Nov-1962 From: May-2007 To: Jan-2008 )
Resigned Director: ANNE FELICITY TUBB ( From: Apr-2000 To: Nov-2004 )
Resigned Director: AUBREY PERCIVAL ANTHONY VENGAN ( From: Apr-2000 To: May-2007 )
Resigned Director: FAY LORRAINE WESTRAY ( DOB: Oct-1965 From: Apr-2000 To: Sep-2007 )
Resigned Secretary: CLAIRE JOSEPHINE BERWICK ( From: Apr-2000 To: Apr-2000 )
Resigned Secretary: HILARY MARGARET VICTORIA GOLDING ( From: Jan-2010 To: Feb-2013 )
Resigned Secretary: CHRISTOPHER DAVID SEYMOUR NEWBY ( From: Feb-2013 To: Aug-2014 )
Resigned Secretary: DAVID OGDEN ( DOB: Oct-1951 From: Apr-2000 To: Dec-2009 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Mar-2000 To: Apr-2000 )
Persons of Significant Control:
Aig Travel Emea Limited, Unit 21 Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea, BN43 5FF, England: Ownership of shares – 75% or more (Notified: 2016-04-06)