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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)

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