Officers

  • uk

  • julio portalatin

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  • UK

    DATA FOR MARKETING LIMITED

  • 03686186
  • LIVE
  • Date Incorporated: 
  • Dissolved on 2008-05-13

  • JEFF GETIS

  • Director - Active
  • Appointed: 2001-03-19

  • MICHAEL HENRY GIBLIN

  • Director - Active
  • Appointed: 2000-12-12

  • MICHAEL STEPHEN BRADFIELD

  • Director - Resigned
  • Appointed: 1998-12-15
  • Resigned: 2005-01-10

  • EDWARD SIMON HARRIMAN BRETT

  • Director - Resigned
  • Appointed: 1998-12-15
  • Resigned: 2000-12-12

  • GEORGE BRETT

  • Director - Resigned
  • Appointed: 1998-12-15
  • Resigned: 2000-12-12

  • DANIEL SCOTT GLASER

  • Director - Resigned
  • Appointed: 2002-08-10
  • Resigned: 2007-12-07

  • GARY ANTHONY HITCHENS

  • Director - Resigned
  • Appointed: 2004-01-01
  • Resigned: 2006-08-11

  • KEVIN TIMOTHY HOGAN

  • Director - Resigned
  • Appointed: 2000-12-12
  • Resigned: 2004-01-01

  • ANTHONY NEGLIA

  • Director - Resigned
  • Appointed: 2002-06-06
  • Resigned: 2004-05-26

  • MARTIN JOHN SULLIVAN

  • Director - Resigned
  • Appointed: 2000-12-12
  • Resigned: 2002-05-20

  • NICHOLAS CHARLES WALSH

  • Director - Resigned
  • Appointed: 2000-12-12
  • Resigned: 2005-04-11

  • MR MARTIN JOHN SULLIVAN

  • Director - Resigned
  • Appointed: 2000-12-12
  • Resigned: 2002-05-20

  • DAVID OGDEN

  • Secretary - Active
  • Appointed: 2000-12-12

  • GEORGE BRETT

  • Secretary - Resigned
  • Appointed: 1998-12-15
  • Resigned: 2000-12-12

  • KEVIN TIMOTHY HOGAN

  • Secretary - Resigned
  • Appointed: 2000-12-12
  • Resigned: 2004-01-01

  • SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1998-12-15
  • Resigned: 1998-12-15

  • PORTALATIN, Julio Alfonso

  • Nationality: American
  • Address: Foreign, Usa
  • UK

    AIG EUROPE LIMITED

  • 01486260
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2018-12-05

  • BALDWIN, Anthony Michael

  • Director - Expired
  • Appointed: 2015-10-30

  • BOWERS, Martin Ronald

  • Director - Expired
  • Appointed: 2005-09-19

  • HOPE, Anthony Philip

  • Director - Expired
  • Appointed: 2007-12-01

  • KAMPMANN, Camilla

  • Director - Expired
  • Appointed: 2013-07-23

  • LENTON, James Alan

  • Director - Expired
  • Appointed: 2014-11-12

  • MALVASIO, Paul John

  • Director - Expired
  • Appointed: 2018-04-15

  • MINNICH, Neil Joe

  • Director - Expired
  • Appointed: 2016-04-21

  • NESSI, Jean-Marie Rene

  • Director - Expired
  • Appointed: 2012-06-25

  • NEWBY, Christopher David Seymour

  • Director - Expired
  • Appointed: 2017-07-25

  • ZOETELIEF TROMP, Philippe

  • Director - Expired
  • Appointed: 2012-06-25

  • BARBOSA, Anthony Fernandez

  • Director - Resigned
  • Appointed: 1995-06-30
  • Resigned: 1996-10-31

  • BAUGH, Alexander Ross

  • Director - Resigned
  • Appointed: 2007-12-08
  • Resigned: 2012-06-25

  • BENNETT, Terence Henry

  • Director - Resigned
  • Appointed: 2005-10-06
  • Resigned: 2007-06-26

  • BRACKEN, James

  • Director - Resigned
  • Appointed: 2011-04-27
  • Resigned: 2015-05-18

  • CASTLE, Stephen Victor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-04-24

  • CATERHAM, Jeremy Ralph

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-01

  • CHILDS, Nigel Fitzmaurice

  • Director - Resigned
  • Appointed: 2001-09-04
  • Resigned: 2010-07-26

  • COLRAINE, Thomas

  • Director - Resigned
  • Appointed: 2007-12-01
  • Resigned: 2014-12-31

  • DOHERTY, Thomas James

  • Director - Resigned
  • Appointed: 2007-08-03
  • Resigned: 2007-12-13

  • DURKAN, Kevin

  • Director - Resigned
  • Appointed: 1996-04-16
  • Resigned: 1996-11-07

  • ECKHARDT, Steven Frederick

  • Director - Resigned
  • Appointed: 2005-10-06
  • Resigned: 2007-12-13

  • GARCEAU, Michael

  • Director - Resigned
  • Appointed: 2015-09-24
  • Resigned: 2016-03-31

  • GIBLIN, Michael Henry

  • Director - Resigned
  • Appointed: 2001-02-01
  • Resigned: 2007-12-13

  • GLASER, Daniel Scott

  • Director - Resigned
  • Appointed: 2002-08-10
  • Resigned: 2007-12-07

  • HANSEN, Howard Craig

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-10

  • HEPHER, Michael Leslie

  • Director - Resigned
  • Appointed: 2010-07-26
  • Resigned: 2011-12-30

  • KEYS, Gordon Donald

  • Director - Resigned
  • Appointed: 1997-01-22
  • Resigned: 1998-08-28

  • LEE, Raymond Errol

  • Director - Resigned
  • Appointed: 2002-12-13
  • Resigned: 2005-07-12

  • LYLES, Kelly

  • Director - Resigned
  • Appointed: 2005-11-02
  • Resigned: 2008-01-22

  • MAAG, Seraina

  • Director - Resigned
  • Appointed: 2014-05-27
  • Resigned: 2016-03-31

  • MALKOVSKY, Jeffrey Michael

  • Director - Resigned
  • Appointed: 2000-04-04
  • Resigned: 2001-08-28

  • MORRIS, Keith William

  • Director - Resigned
  • Appointed: 1996-09-17
  • Resigned: 2000-02-29

  • PEACOCK, Keith John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-04-04

  • REILLY, Brian Joseph

  • Director - Resigned
  • Appointed: 2006-06-20
  • Resigned: 2007-12-20

  • SCHIMEK, Robert Scott

  • Director - Resigned
  • Appointed: 2016-10-06
  • Resigned: 2017-10-31

  • SCHIMEK, Robert Scott Higgins

  • Director - Resigned
  • Appointed: 2012-06-25
  • Resigned: 2013-07-23

  • SCHWAMBERGER, Kurt Richard

  • Director - Resigned
  • Appointed: 1993-09-21
  • Resigned: 1996-08-01

  • SHARPE, Philip David

  • Director - Resigned
  • Appointed: 2007-08-03
  • Resigned: 2007-12-13

  • SHEA, James Andrew

  • Director - Resigned
  • Appointed: 2010-07-26
  • Resigned: 2011-07-27

  • SHEPHARD, James William

  • Director - Resigned
  • Appointed: 2013-08-08
  • Resigned: 2015-12-31

  • SMART, Steven David

  • Director - Resigned
  • Appointed: 2005-12-09
  • Resigned: 2007-12-13

  • SMITH, James Ernest

  • Director - Resigned
  • Appointed: 1992-06-09
  • Resigned: 1995-01-31

  • SPAGNOLI JARAMILLO, Ernesto Federico

  • Director - Resigned
  • Appointed: 2015-12-02
  • Resigned: 2016-03-31

  • STRATTS, George Robert

  • Director - Resigned
  • Appointed: 2013-11-07
  • Resigned: 2015-07-31

  • SULLIVAN, Martin John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-08-25

  • TISSINGTON, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-10-17

  • WALSH, Nicholas Charles

  • Director - Resigned
  • Appointed: 1996-09-02
  • Resigned: 1993-04-01

  • WHITWELL, Michael John

  • Director - Resigned
  • Appointed: 2005-10-06
  • Resigned: 2006-03-31

  • WILLIAMS, Simon

  • Director - Resigned
  • Appointed: 2005-10-06
  • Resigned: 2008-03-13

  • WOOD, Lynda Ann

  • Director - Resigned
  • Appointed: 2005-11-15
  • Resigned: 2008-03-12

  • WOOD, Simon Vincent

  • Director - Resigned
  • Appointed: 2008-07-11
  • Resigned: 2010-07-26

  • WRIGHT, Robert William

  • Director - Resigned
  • Appointed: 1993-03-09
  • Resigned: 1996-03-01

  • TOWNSEND, Christopher George

  • Director - Expired
  • Appointed: 2018-10-25

  • HILLERY, Kathryn

  • Secretary - Expired
  • Appointed: 2017-06-20

  • GOLDING, Hilary Margaret Victoria

  • Secretary - Resigned
  • Appointed: 2010-01-28
  • Resigned: 2013-01-24

  • NEWBY, Christopher David Seymour

  • Secretary - Resigned
  • Appointed: 2013-01-24
  • Resigned: 2017-06-20

  • OGDEN, David

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2009-12-16
  • UK

    AIG TRAVEL EMEA LIMITED

  • 01728011
  • LIVE
  • Date Incorporated: 

  • MINNICH, Neil Joe

  • Director - Resigned
  • Appointed: 2016-03-07
  • Resigned: 2018-12-12

  • O'NEILL, Frank

  • Director - Active
  • Appointed: 2016-06-09

  • PAGE, James Dean

  • Director - Resigned
  • Appointed: 2007-05-08
  • Resigned: 2012-10-30

  • RUTLEDGE, Jeffrey

  • Director - Active
  • Appointed: 2006-05-01

  • THOMAS, Alun Christopher

  • Director - Resigned
  • Appointed: 2015-03-06
  • Resigned: 2018-12-12

  • WAITHE, Sally

  • Director - Active
  • Appointed: 2014-12-11

  • APPLEGATE, Kenneth John Steven

  • Director - Resigned
  • Appointed: 2013-05-31
  • Resigned: 2015-12-17

  • AUGUSTSSON, Bill Roger

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-06-09

  • BRICKMAN, Sheldon

  • Director - Resigned
  • Appointed: 2006-05-01
  • Resigned: 2007-08-20

  • CARTER, Carl Steven

  • Director - Resigned
  • Appointed: 1999-03-29
  • Resigned: 2002-07-17

  • CHAPMAN, Stephen James

  • Director - Resigned
  • Appointed: 2008-01-25
  • Resigned: 2010-03-18

  • COLRAINE, Thomas

  • Director - Resigned
  • Appointed: 2013-09-03
  • Resigned: 2014-12-10

  • COOPER, Jonathan Paul

  • Director - Resigned
  • Appointed: 2007-11-06
  • Resigned: 2012-10-30

  • CORBETT, Patrick Michael

  • Director - Resigned
  • Appointed: 2010-03-18
  • Resigned: 2010-10-07

  • DOHERTY, Daniel J

  • Director - Resigned
  • Appointed: 2010-06-10
  • Resigned: 2015-12-01

  • FAUCHER, Michel

  • Director - Resigned
  • Appointed: 2011-01-27
  • Resigned: 2012-10-30

  • HAMMOND, John

  • Director - Resigned
  • Appointed: 2011-01-27
  • Resigned: 2014-03-14

  • HENRIKSSON, Axel Ronald

  • Director - Resigned
  • Appointed: 1995-03-27
  • Resigned: 1996-04-25

  • JONES, Ernest Royle Jones

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-05-31

  • JONES, Paul

  • Director - Resigned
  • Appointed: 2012-10-30
  • Resigned: 2014-08-07

  • KARIV, Shlomo

  • Director - Resigned
  • Appointed: 1996-10-17
  • Resigned: 1998-07-09

  • KARIV, Yeshayhu

  • Director - Resigned
  • Appointed: 1996-10-17
  • Resigned: 1998-07-09

  • KOZIOL, James Lawrence

  • Director - Resigned
  • Appointed: 1998-12-03
  • Resigned: 2006-05-01

  • MORRIS, Adrian Dilworth

  • Director - Resigned
  • Appointed: 2012-10-30
  • Resigned: 2013-05-16

  • MORRIS, Adrian Dilworth

  • Director - Resigned
  • Appointed: 2010-01-25
  • Resigned: 2011-01-27

  • NAVEH, Dov

  • Director - Resigned
  • Appointed: 1996-10-17
  • Resigned: 1998-05-11

  • NOEL, John

  • Director - Resigned
  • Appointed: 1998-07-10
  • Resigned: 2007-08-20

  • NOEL, Tyler

  • Director - Resigned
  • Appointed: 1998-07-10
  • Resigned: 2006-05-01

  • POULSEN, Leif Bent

  • Director - Resigned
  • Appointed: 1992-07-08
  • Resigned: 1996-04-29

  • REILLY, Brian Joseph

  • Director - Resigned
  • Appointed: 2007-02-26
  • Resigned: 2007-07-19

  • SMART, Steven David

  • Director - Resigned
  • Appointed: 2009-02-19
  • Resigned: 2009-11-23

  • SPAGNOLI JARAMILLO, Ernesto Federico

  • Director - Resigned
  • Appointed: 2015-03-06
  • Resigned: 2016-03-31

  • STANSFIELD, Peter Anthony

  • Director - Resigned
  • Appointed: 2010-03-18
  • Resigned: 2012-10-30

  • TOLMAN, Christopher

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-07-12

  • WORDEN, Robert

  • Director - Resigned
  • Appointed: 1998-07-10
  • Resigned: 2006-05-01

  • WRIGHT, Charles William Douglas

  • Director - Resigned
  • Appointed: 2007-01-29
  • Resigned: 2008-10-28

  • HEAP, Michael Conrad

  • Director - Active
  • Appointed: 2018-12-12

  • HOWARD, James Robert

  • Director - Active
  • Appointed: 2018-12-12

  • ROBINSON, Ian Thomas

  • Director - Active
  • Appointed: 2018-12-12

  • HILLERY, Kate

  • Secretary - Active
  • Appointed: 2014-08-01

  • DAWSON, Marian Ellen

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-11-23

  • GOLDING, Hilary Margaret

  • Secretary - Resigned
  • Appointed: 2010-01-28
  • Resigned: 2013-02-07

  • GOLDING, Hilary

  • Secretary - Resigned
  • Appointed: 2010-01-28
  • Resigned: 2010-01-28

  • KOZIOL, James Lawrence

  • Secretary - Resigned
  • Appointed: 2005-08-05
  • Resigned: 2006-05-01

  • NEWBY, Christopher David Seymour

  • Secretary - Resigned
  • Appointed: 2013-02-07
  • Resigned: 2014-08-01

  • OGDEN, David

  • Secretary - Resigned
  • Appointed: 2006-05-01
  • Resigned: 2009-12-16

  • TOLMAN, Christopher

  • Secretary - Resigned
  • Appointed: 1993-11-23
  • Resigned: 2002-07-12

  • WILHITE, Dixie

  • Secretary - Resigned
  • Appointed: 2002-07-12
  • Resigned: 2004-01-23

  • WOODS, Neil

  • Secretary - Resigned
  • Appointed: 2004-01-23
  • Resigned: 2005-06-30
  • UK

    HOSPITAL PLAN INSURANCE SERVICES

  • 02100356
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2023-06-07

  • HILLERY, Kate

  • Director - Expired
  • Appointed: 2018-09-13

  • ROBINSON, Ian Thomas

  • Director - Expired
  • Appointed: 2015-12-03

  • BRADFIELD, Michael Stephen

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-01-10

  • BRETT, Edward Simon Harriman

  • Director - Resigned
  • Appointed: 1998-07-01
  • Resigned: 2000-12-12

  • BRETT, Ernest

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-12-12

  • BRETT, Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-12-12

  • CORBETT, Patrick Michael

  • Director - Resigned
  • Appointed: 2009-03-18
  • Resigned: 2013-08-07

  • CORNILLE, Philip

  • Director - Resigned
  • Appointed: 2006-03-01
  • Resigned: 2007-07-24

  • FAUCHER, Michel

  • Director - Resigned
  • Appointed: 2013-08-07
  • Resigned: 2014-08-29

  • GIBLIN, Michael Henry

  • Director - Resigned
  • Appointed: 2000-12-12
  • Resigned: 2007-10-22

  • GLASER, Daniel Scott

  • Director - Resigned
  • Appointed: 2002-08-10
  • Resigned: 2007-10-22

  • HITCHENS, Gary Anthony

  • Director - Resigned
  • Appointed: 2004-01-01
  • Resigned: 2006-08-11

  • HOGAN, Kevin Timothy

  • Director - Resigned
  • Appointed: 2000-12-12
  • Resigned: 2004-01-01

  • HOYLE, John Simon

  • Director - Resigned
  • Appointed: 2007-05-02
  • Resigned: 2009-03-18

  • NICHOLLS, Sarah Elizabeth

  • Director - Resigned
  • Appointed: 2007-10-22
  • Resigned: 2009-03-18

  • REILLY, Brian Joseph

  • Director - Resigned
  • Appointed: 2006-08-11
  • Resigned: 2008-04-04

  • SLATER, Ian Charles Stuart

  • Director - Resigned
  • Appointed: 2009-11-30
  • Resigned: 2018-10-11

  • SMART, Steven David

  • Director - Resigned
  • Appointed: 2009-03-18
  • Resigned: 2009-12-31

  • SULLIVAN, Martin John

  • Director - Resigned
  • Appointed: 2000-12-12
  • Resigned: 2002-05-20

  • WALSH, Nicholas Charles

  • Director - Resigned
  • Appointed: 2000-12-12
  • Resigned: 2005-04-11

  • WINSLOW, Adam Charles

  • Director - Resigned
  • Appointed: 2014-11-12
  • Resigned: 2015-11-03

  • KANE, Andrew George

  • Secretary - Expired
  • Appointed: 2015-07-31

  • BRETT, Paul

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-12-12

  • GOLDING, Hilary Margaret Victoria

  • Secretary - Resigned
  • Appointed: 2010-01-28
  • Resigned: 2013-04-10

  • HILLERY, Kate

  • Secretary - Resigned
  • Appointed: 2014-08-01
  • Resigned: 2015-07-31

  • NEWBY, Christopher David Seymour

  • Secretary - Resigned
  • Appointed: 2013-04-10
  • Resigned: 2014-08-01

  • OGDEN, David

  • Secretary - Resigned
  • Appointed: 2000-12-12
  • Resigned: 2009-12-16
  • UK

    TECHMARK SERVICES LIMITED

  • 02816442
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2013-11-26

  • MARSH, Thomas Edward

  • Director - Expired
  • Appointed: 1997-01-10

  • NEWBY, Christopher David Seymour

  • Director - Expired
  • Appointed: 2011-08-25

  • CASTLE, Stephen Victor

  • Director - Resigned
  • Appointed: 1993-07-08
  • Resigned: 1995-04-24

  • DONALDSON, James

  • Director - Resigned
  • Appointed: 1998-11-01
  • Resigned: 2000-02-11

  • FORD, Christopher L

  • Director - Resigned
  • Appointed: 1996-05-01
  • Resigned: 1999-04-16

  • GIBLIN, Michael Henry

  • Director - Resigned
  • Appointed: 2000-09-22
  • Resigned: 2011-03-31

  • GLASER, Daniel Scott

  • Director - Resigned
  • Appointed: 2002-08-10
  • Resigned: 2007-12-07

  • HERNANDEZ, Reymundo Antonio

  • Director - Resigned
  • Appointed: 1995-02-16
  • Resigned: 1998-11-01

  • LEE, Raymond Errol

  • Director - Resigned
  • Appointed: 2002-11-25
  • Resigned: 2011-08-15

  • MILLER, Harris Goldberg

  • Director - Resigned
  • Appointed: 1993-07-08
  • Resigned: 1994-04-01

  • NAGOURNEY, Ruth

  • Director - Resigned
  • Appointed: 1993-07-08
  • Resigned: 1995-02-16

  • SAN ANTONIO, Joel

  • Director - Resigned
  • Appointed: 1993-07-08
  • Resigned: 1996-04-16

  • SCHWAMBERGER, Kurt Richard

  • Director - Resigned
  • Appointed: 1993-07-08
  • Resigned: 1996-08-01

  • SMITH, James Ernest

  • Director - Resigned
  • Appointed: 1993-07-08
  • Resigned: 1993-07-22

  • SULLIVAN, Martin John

  • Director - Resigned
  • Appointed: 1993-07-22
  • Resigned: 1996-08-25

  • TWEED, William Jay

  • Director - Resigned
  • Appointed: 1993-07-08
  • Resigned: 1996-04-16

  • WALSH, Nicholas Charles

  • Director - Resigned
  • Appointed: 1996-09-02
  • Resigned: 2002-08-09

  • WHITE, Bernard Joseph

  • Director - Resigned
  • Appointed: 1994-05-25
  • Resigned: 1996-04-16

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1993-05-10
  • Resigned: 1993-07-08

  • GOLDING, Hilary Margaret Victoria

  • Secretary - Resigned
  • Appointed: 2010-01-28
  • Resigned: 2013-08-01

  • OGDEN, David

  • Secretary - Resigned
  • Appointed: 1993-07-08
  • Resigned: 2009-12-16

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1993-05-10
  • Resigned: 1993-07-08
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