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Company secretary Cs

DAVID OGDEN
Born: 1951

Nationality: BRITISH
County: CHESHIRE
Posttown: KNUTSFORD
Postcode: WA16 8BH

David Ogden worked at AIG TRAVEL EUROPE LIMITED as Secretary, AIG LUXEMBOURG FINANCING LIMITED as Secretary, PRIMAPLAN LIMITED as Secretary, HPIS LIMITED as Secretary, ASCOT CORPORATE NAME LIMITED as Secretary, DIRECT TRAVEL INSURANCE SERVICES LIMITED as Secretary, PROVECTUS GROUP LTD as Secretary, HOSPITAL PLAN INSURANCE SERVICES as Secretary, AIG EUROPE HOLDINGS LIMITED as Secretary, AIG BUILDING (UK) LIMITED as Secretary, REMEDIATION REALISATIONS LIMITED as Secretary, AIG UZBEKINVEST LIMITED as Secretary, TECHMARK SERVICES LIMITED as Secretary, UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED as Secretary, AIG EUROPE LIMITED as Secretary, MANDERLEY LIMITED as Secretary, PRIMEPLAN LIMITED as Secretary, PROVECTUS REMEDIATION LTD as Secretary, PINEBRIDGE INVESTMENTS EUROPE LIMITED as Secretary, CONSULTING REALISATIONS LIMITED as Secretary, UNAT 1999 LIMITED as Secretary, AIG INVESTMENTS UK LIMITED as Secretary, AIG TRAVEL EMEA LIMITED as Secretary, CHARTIS PROPERTY LIMITED as Secretary, STARR UNDERWRITING AGENTS LIMITED as Secretary, AIG EUROPE (SERVICES) LIMITED as Secretary, AIG EUROPE SUB HOLDINGS LIMITED as Secretary, AIG TRADE FINANCE LIMITED as Secretary, AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED as Secretary, AIG GLOBAL REAL ESTATE INVESTMENT (EUROPE) LIMITED as Secretary, CHARTIS CONSULTANTS LIMITED as Secretary, AIG ASSET MANAGEMENT (EUROPE) LIMITED as Secretary, DIRECT TRAVEL SERVICES LIMITED as Secretary.

AIG TRAVEL EUROPE LIMITED (active)

David Ogden worked as Secretary at AIG TRAVEL EUROPE LIMITED from 19 April 2000 to 16 December 2009
resigned

Company address: AIG TRAVEL EUROPE LIMITED
THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

AIG LUXEMBOURG FINANCING LIMITED (dissolved)

11 October 2007 - 03 March 2015

David Ogden worked as Secretary at AIG LUXEMBOURG FINANCING LIMITED from 11 October 2007 to 20 November 2007
resigned

Company address: AIG LUXEMBOURG FINANCING LIMITED
8 SALISBURY SQUARE, LONDON, EC4Y 8BB

PRIMAPLAN LIMITED (dissolved)

04 December 2000 - 24 December 2013

David Ogden worked as Secretary at PRIMAPLAN LIMITED from 14 February 2001 to 16 December 2009
resigned

Company address: PRIMAPLAN LIMITED
THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4AB

HPIS LIMITED (active)

David Ogden worked as Secretary at HPIS LIMITED from 30 January 2001 to 16 December 2009
resigned

Company address: HPIS LIMITED
THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

ASCOT CORPORATE NAME LIMITED (active)

David Ogden worked as Secretary at ASCOT CORPORATE NAME LIMITED from 14 September 2001 to 29 September 2003
resigned

Company address: ASCOT CORPORATE NAME LIMITED
THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

DIRECT TRAVEL INSURANCE SERVICES LIMITED (dissolved)

29 November 2006 - 24 December 2013

David Ogden worked as Secretary at DIRECT TRAVEL INSURANCE SERVICES LIMITED from 09 July 2007 to 16 December 2009
resigned

Company address: DIRECT TRAVEL INSURANCE SERVICES LIMITED
THE CHARTIS BUILDING, 58 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4AB

PROVECTUS GROUP LTD (active)

David Ogden worked as Secretary at PROVECTUS GROUP LTD from 23 October 1991 to 30 April 2009
resigned

Company address: PROVECTUS GROUP LTD
9 KINGSDALE BUSINESS CENTRE, REGINA ROAD, CHELMSFORD, ESSEX, CM1 1PE

HOSPITAL PLAN INSURANCE SERVICES (active)

David Ogden worked as Secretary at HOSPITAL PLAN INSURANCE SERVICES from 12 December 2000 to 16 December 2009
resigned

Company address: HOSPITAL PLAN INSURANCE SERVICES
THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

AIG EUROPE HOLDINGS LIMITED (active)

David Ogden worked as Secretary at AIG EUROPE HOLDINGS LIMITED from 09 August 2007 to 16 December 2009
resigned

Company address: AIG EUROPE HOLDINGS LIMITED
THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, ENGLAND, EC3M 4AB

AIG BUILDING (UK) LIMITED (active - proposal to strike off)

David Ogden worked as Secretary at AIG BUILDING (UK) LIMITED from 19 November 2002 to 16 December 2009
resigned

Company address: AIG BUILDING (UK) LIMITED
THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

REMEDIATION REALISATIONS LIMITED (dissolved)

24 January 1995 - 29 July 2010

David Ogden worked as Secretary at REMEDIATION REALISATIONS LIMITED from 28 February 1995 to 12 December 2002
resigned

Company address: REMEDIATION REALISATIONS LIMITED
11 ST JAMES SQUARE, MANCHESTER, M2 6DN

AIG UZBEKINVEST LIMITED (active)

David Ogden worked as Secretary at AIG UZBEKINVEST LIMITED from 27 January 1995 to 16 December 2009
resigned

Company address: AIG UZBEKINVEST LIMITED
THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

TECHMARK SERVICES LIMITED (dissolved)

10 May 1993 - 26 November 2013

David Ogden worked as Secretary at TECHMARK SERVICES LIMITED from 08 July 1993 to 16 December 2009
resigned

Company address: TECHMARK SERVICES LIMITED
THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4AB

UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED (active)

David Ogden worked as Secretary at UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED from 27 January 1995 to 16 December 2009
resigned

Company address: UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED
THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

AIG EUROPE LIMITED (active)

David Ogden worked as Secretary at AIG EUROPE LIMITED from 09 October 1991 to 16 December 2009
resigned

Company address: AIG EUROPE LIMITED
THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

MANDERLEY LIMITED (dissolved)

10 August 2001 - 01 October 2013

David Ogden worked as Secretary at MANDERLEY LIMITED from 14 September 2001 to 16 December 2009
resigned

Company address: MANDERLEY LIMITED
THE CHARTIS BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

PRIMEPLAN LIMITED (dissolved)

03 December 2001 - 24 December 2013

David Ogden worked as Secretary at PRIMEPLAN LIMITED from 25 January 2002 to 16 December 2009
resigned

Company address: PRIMEPLAN LIMITED
THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4AB

PROVECTUS REMEDIATION LTD (active)

David Ogden worked as Secretary at PROVECTUS REMEDIATION LTD from 31 May 2002 to 30 April 2009
resigned

Company address: PROVECTUS REMEDIATION LTD
9 KINGSDALE BUSINESS CENTRE, REGINA ROAD, CHELMSFORD, ESSEX, CM1 1PE

PINEBRIDGE INVESTMENTS EUROPE LIMITED (active)

David Ogden worked as Secretary at PINEBRIDGE INVESTMENTS EUROPE LIMITED from 01 January 2000 to 16 December 2009
resigned

Company address: PINEBRIDGE INVESTMENTS EUROPE LIMITED
6TH FLOOR EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA

CONSULTING REALISATIONS LIMITED (dissolved)

10 February 1992 - 29 July 2010

David Ogden worked as Secretary at CONSULTING REALISATIONS LIMITED from 21 April 1992 to 12 December 2002
resigned

Company address: CONSULTING REALISATIONS LIMITED
11 ST JAMES SQUARE, MANCHESTER, M2 6DN

UNAT 1999 LIMITED (dissolved)

24 November 1999 - 09 January 2001

David Ogden worked as Secretary at UNAT 1999 LIMITED from 27 January 2000 to 18 April 2000
resigned

Company address: UNAT 1999 LIMITED
KEMPSON HOUSE, 35-37 CAMOMILE STREET, LONDON, EC3A 7AA

AIG INVESTMENTS UK LIMITED (active)

David Ogden worked as Secretary at AIG INVESTMENTS UK LIMITED from 11 October 2007 to 16 December 2009
resigned

Company address: AIG INVESTMENTS UK LIMITED
THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

AIG TRAVEL EMEA LIMITED (active)

David Ogden worked as Secretary at AIG TRAVEL EMEA LIMITED from 01 May 2006 to 16 December 2009
resigned

Company address: AIG TRAVEL EMEA LIMITED
UNIT 21 CECIL PASHLEY WAY, SHOREHAM AIRPORT, SHORHAM BY SEA, WEST SUSSEX, BN43 5FF

CHARTIS PROPERTY LIMITED (dissolved)

15 March 2000 - 22 October 2013

David Ogden worked as Secretary at CHARTIS PROPERTY LIMITED from 27 April 2000 to 16 December 2009
resigned

Company address: CHARTIS PROPERTY LIMITED
THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4AB

STARR UNDERWRITING AGENTS LIMITED (active)

David Ogden worked as Secretary (COMPANY SECRETARY) at STARR UNDERWRITING AGENTS LIMITED from 29 November 1994 to 08 February 2006
resigned

Company address: STARR UNDERWRITING AGENTS LIMITED
30 FENCHURCH AVENUE, LONDON, EC3M 5AD

AIG EUROPE (SERVICES) LIMITED (active)

David Ogden worked as Secretary at AIG EUROPE (SERVICES) LIMITED from 09 October 1992 to 16 December 2009
resigned

Company address: AIG EUROPE (SERVICES) LIMITED
THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

AIG EUROPE SUB HOLDINGS LIMITED (dissolved)

12 October 2007 - 13 January 2015

David Ogden worked as Secretary at AIG EUROPE SUB HOLDINGS LIMITED from 12 October 2007 to 16 December 2009
resigned

Company address: AIG EUROPE SUB HOLDINGS LIMITED
THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, ENGLAND, ENGLAND, EC3M 4AB

AIG TRADE FINANCE LIMITED (active)

David Ogden worked as Secretary at AIG TRADE FINANCE LIMITED from 11 January 2007 to 16 December 2009
resigned

Company address: AIG TRADE FINANCE LIMITED
THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, ENGLAND, EC3M 4AB

AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED (active)

David Ogden worked as Secretary (CS) at AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED from 07 April 1998 to 16 December 2009
resigned

Company address: AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED
THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

AIG GLOBAL REAL ESTATE INVESTMENT (EUROPE) LIMITED (active)

David Ogden worked as Secretary at AIG GLOBAL REAL ESTATE INVESTMENT (EUROPE) LIMITED from 14 August 2000 to 16 December 2009
resigned

Company address: AIG GLOBAL REAL ESTATE INVESTMENT (EUROPE) LIMITED
58 FENCHURCH STREET, LONDON, EC3M 4AB

CHARTIS CONSULTANTS LIMITED (dissolved)

16 April 2002 - 29 October 2013

David Ogden worked as Secretary at CHARTIS CONSULTANTS LIMITED from 31 May 2002 to 16 December 2009
resigned

Company address: CHARTIS CONSULTANTS LIMITED
THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4AB

AIG ASSET MANAGEMENT (EUROPE) LIMITED (active)

David Ogden worked as Secretary at AIG ASSET MANAGEMENT (EUROPE) LIMITED from 24 February 2003 to 16 December 2009
resigned

Company address: AIG ASSET MANAGEMENT (EUROPE) LIMITED
58 FENCHURCH STREET, LONDON, EC3M 4AB

DIRECT TRAVEL SERVICES LIMITED (dissolved)

03 January 1995 - 26 November 2013

David Ogden worked as Secretary at DIRECT TRAVEL SERVICES LIMITED from 04 December 2008 to 16 December 2009
resigned

Company address: DIRECT TRAVEL SERVICES LIMITED
THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4AB

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Date of last update: 31 March 2015. Reload the data