AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED

03517649
15 CANADA SQUARE LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15
CANADA SQUARE LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AIG MEDICAL & REHABILITATION LIMITED 03 Dec 2012 - 18 Jun 2013
CHARTIS MEDICAL & REHABILITATION LIMITED 30 Nov 2009 - 03 Dec 2012
ACCESSDALE LIMITED 26 Feb 1998 - 26 Mar 1998
AIG MEDICAL & REHABILITATION LIMITED 26 Mar 1998 - 30 Nov 2009
People

Current directors

MR. ANDREW GEORGE KANE

Birthdate: N/A

Nationality:

Address: 15 CANADA SQUARE E145GL

Date Appointed: 27 Jul 2015

Appointment Type: C

Other Appointments: None

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MR STEPHEN AGUTTER

Birthdate: Feb 1970

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 20 Oct 2016

Appointment Type: D

Other Appointments: None

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MR MICHAEL CONRAD HEAP

Birthdate: May 1969

Nationality: BRITISH

Address: THE AIG BUILDING 58 FENCHURCH STREET EC3M4AB

Date Appointed: 08 May 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

STEPHEN ASHLEY ABRAHAM

Birthdate: Feb 1973

Nationality: BRITISH

Address: FLAT 6 STAFFORD HOUSE CHURCHFIELDS HERTFORDSHIRE EN107JX

Date Appointed: 17 Mar 1998

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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HILARY MARGARET VICTORIA GOLDING

Birthdate: N/A

Nationality: BRITISH

Address: THE CHARTIS BUILDING 58 FENCHURCH STREET EC3M4AB

Date Appointed: 28 Jan 2010

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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KATE HILLERY

Birthdate: N/A

Nationality:

Address: 150 CHEAPSIDE EC2V6ET

Date Appointed: 23 Jul 2014

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER DAVID SEYMOUR NEWBY

Birthdate: N/A

Nationality:

Address: 150 CHEAPSIDE EC2V6ET

Date Appointed: 14 Mar 2013

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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DAVID OGDEN

Birthdate: Sep 1951

Nationality: BRITISH

Address: 2 LYNTON CLOSE CHESHIRE WA168BH

Date Appointed: 07 Apr 1998

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 26 Feb 1998

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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STEPHEN ASHLEY ABRAHAM

Birthdate: Feb 1973

Nationality: BRITISH

Address: FLAT 6 STAFFORD HOUSE CHURCHFIELDS HERTFORDSHIRE EN107JX

Date Appointed: 17 Mar 1998

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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JOHN CAMERON

Birthdate: Nov 1962

Nationality: BRITISH

Address: THE AIG BUILDING 58 FENCHURCH STREET EC3M4AB

Date Appointed: 12 Dec 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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NIGEL FITZMAURICE CHILDS

Birthdate: Jan 1959

Nationality: BRITISH

Address: AIG EUROPE UK LTD THE AIG BUILDING 58 FENCHURCH STREET EC3M4AB

Date Appointed: 07 Apr 1998

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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STEVEN FREDERICK ECKHARDT

Birthdate: Jul 1954

Nationality: BRITISH

Address: THE AIG BUILDING 58 FENCHURCH STREET EC3M4AB

Date Appointed: 18 Dec 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MICHAEL HENRY GIBLIN

Birthdate: Aug 1944

Nationality: BRITISH

Address: AIG EUROPE UK LTD THE AIG BUILDING 58 FENCHURCH STREET EC3M4AB

Date Appointed: 08 Nov 1999

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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DANIEL SCOTT GLASER

Birthdate: Jul 1960

Nationality: AMERICAN

Address: AIG EUROPE UK LTD THE AIG BUILDING 58 FENCHURCH STREET EC3M4AB

Date Appointed: 10 Aug 2002

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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ROBERT NEEDHAM GORDON

Birthdate: Oct 1942

Nationality: BRITISH

Address: FAILTE 17 SOLE OAK DRIVE KENT TN131JG

Date Appointed: 07 Apr 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR JASON RICHARD HARRIS

Birthdate: Jul 1967

Nationality: BRITISH

Address: COPPICE WEST HILL GARDENS HAMPSHIRE GU514HU

Date Appointed: 31 Mar 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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DONALD C. HURTER

Birthdate: Sep 1953

Nationality: AMERICAN

Address: THE AIG BUILDING 58 FENCHURCH STREET EC3M4AB

Date Appointed: 18 Dec 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HARRY LARIO

Birthdate: Dec 1963

Nationality: AMERICAN

Address: 80 PINE STREET 22ND FLOOR NEW YORK

Date Appointed: 10 Dec 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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TARA LAWS

Birthdate: Jan 1976

Nationality: BRITISH

Address: 2-8 ALTYRE ROAD, SURREY CR92LG

Date Appointed: 08 Apr 2009

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 26 Feb 1998

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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RABIENDRAN MAHENDRA

Birthdate: Aug 1977

Nationality: BRITISH

Address: THE AIG BUILDING 58 FENCHURCH STREET EC3M4AB

Date Appointed: 12 Dec 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MRS FABIOLA YVONNE MAHONEY

Birthdate: Jul 1968

Nationality: BRITISH

Address: 2-8 ALTYRE ROAD CR92LG

Date Appointed: 13 Nov 2015

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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HELEN CLARE MERFIELD

Birthdate: May 1969

Nationality: BRITISH

Address: FLAT 6 80 ELMBOURNE ROAD TOOTING BEC SW178JH

Date Appointed: 01 Jan 2001

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR. DAVID STUART MILLER

Birthdate: Sep 1967

Nationality: BRITISH

Address: 6 AVEBURY CLOSE ENGLAND RH125JY

Date Appointed: 29 Aug 2012

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MICHAEL LEE SHERMAN

Birthdate: Sep 1945

Nationality: BRITISH

Address: 5 TARA PARK DOGHURST LANE SURREY CR53PL

Date Appointed: 06 Jul 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR STEVEN DAVID SMART

Birthdate: Oct 1962

Nationality: BRITISH

Address: THE CHARTIS BUILDING 58 FENCHURCH STREET EC3M4AB

Date Appointed: 08 Apr 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MELANIE JANE SUMMERS

Birthdate: Aug 1963

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 10 Sep 2002

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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NICHOLAS CHARLES WALSH

Birthdate: Aug 1950

Nationality: BRITISH

Address: LEASAM HOUSE LEASAM LANE PLAYDEN EAST SUSSEX TN317UE

Date Appointed: 07 Apr 1998

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN WHITWELL

Birthdate: Feb 1953

Nationality: BRITISH

Address: AIG EUROPE UK LTD THE AIG BUILDING 58 FENCHURCH STREET EC3M4AB

Date Appointed: 08 Nov 1999

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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SIMON VINCENT WOOD

Birthdate: Apr 1967

Nationality: BRITISH

Address: THE AIG BUILDING 58 FENCHURCH STREET EC3M4AB

Date Appointed: 11 Jul 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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LOUISE WORKMAN

Birthdate: Apr 1970

Nationality: BRITISH

Address: 59 HILLCREST ROAD KENT BR69AQ

Date Appointed: 17 Mar 1998

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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