AGE UK

06825798
7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB

People & Contacts

Contact Details
Registered Address 7TH FLOOR,
ONE AMERICA SQUARE 17 CROSSWALL LONDON

EC3N 2LB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR RICHARD JONATHAN HAWTIN

Birthdate: N/A

Nationality:

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 30 Sep 2020

Appointment Type: C

Other Appointments: None

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MRS SHARON JANE ALLEN

Birthdate: May 1961

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 01 Sep 2017

Appointment Type: D

Other Appointments: None

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MR NICHOLAS ERNEST BURSTIN

Birthdate: Mar 1957

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 28 Sep 2022

Appointment Type: D

Other Appointments: None

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MS CAROL WINIFRED COLE

Birthdate: Nov 1954

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 26 Nov 2020

Appointment Type: D

Other Appointments: None

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MR ANDREW MICHAEL MORLEY DIXON

Birthdate: Jul 1959

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 01 Oct 2017

Appointment Type: D

Other Appointments: None

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DR JACKIE FREEMAN

Birthdate: Apr 1966

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 26 May 2021

Appointment Type: D

Other Appointments: None

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MR MARTIN CLIFFORD JONES

Birthdate: Oct 1968

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 29 Mar 2020

Appointment Type: D

Other Appointments: None

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MS ANN VERONICA KEELING

Birthdate: Mar 1956

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 26 Jul 2022

Appointment Type: D

Other Appointments: None

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MS DAWN MCNALLY

Birthdate: Jan 1966

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 17 Nov 2021

Appointment Type: D

Other Appointments: None

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MRS HELEN LAURA RICE

Birthdate: Sep 1975

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

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MISS PREETI LAKHMICHAND SADARANGANI

Birthdate: Jul 1969

Nationality: INDIAN

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 01 Sep 2022

Appointment Type: D

Other Appointments: None

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MS JULIA SCOTT

Birthdate: Apr 1960

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 26 Nov 2020

Appointment Type: D

Other Appointments: None

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MR ROY SHUBHABRATA

Birthdate: Nov 1979

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 26 Nov 2020

Appointment Type: D

Other Appointments: None

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MR TOBY EMIL STRAUSS

Birthdate: Sep 1959

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 04 Jan 2022

Appointment Type: D

Other Appointments: None

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MS LYNDA MARGARET THOMAS

Birthdate: Feb 1965

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 13 Feb 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARK IAN HARVEY

Birthdate: Jul 1955

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 18 May 2009

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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AGNES LYNCH

Birthdate: N/A

Nationality:

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 27 Nov 2014

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY ANDREW ABLETT

Birthdate: Sep 1949

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 30 Jan 2013

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MRS LUCY ELEANOR BRACKEN

Birthdate: Jan 1966

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 27 Jul 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MS ANNA LOUISE BRADLEY

Birthdate: Jun 1957

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 26 Jan 2017

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN GERARD BRIERS

Birthdate: Jun 1960

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 27 Mar 2014

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR HENRY STRACHAN CATHCART

Birthdate: Sep 1940

Nationality: BRITISH

Address: AINGARTH FORT ROAD G840LQ

Date Appointed: 20 Feb 2009

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR LAWRENCE CHURCHILL

Birthdate: Jul 1946

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 21 May 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR PATRICK CUSACK

Birthdate: Aug 1938

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 20 Feb 2009

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES FRASER

Birthdate: Jun 1952

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 01 Oct 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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DR BERNADETTE FUGE

Birthdate: Jun 1946

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 20 Feb 2009

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR JEREMY EDWARD GREENHALGH

Birthdate: May 1963

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 20 Feb 2009

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY RICHARD WILLIAM HAMMOND

Birthdate: Sep 1959

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 20 Feb 2009

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CARL HUGHES

Birthdate: Jul 1950

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 20 Feb 2009

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID EDGAR HUNTER

Birthdate: Jan 1955

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 22 Mar 2012

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MRS DIANNE MICHELLE JEFFREY

Birthdate: Oct 1944

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 20 Feb 2009

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR GLYN KYLE

Birthdate: May 1962

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 20 Feb 2009

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR MARK LUNNEY

Birthdate: May 1966

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 24 Nov 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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PROFESSOR BRENDAN GEORGE MCCORMACK

Birthdate: Jul 1962

Nationality: IRISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 20 Feb 2009

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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PRISCILLA JANE NEWELL

Birthdate: Mar 1944

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 20 Feb 2009

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN MARK NORLEY

Birthdate: Sep 1972

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 25 Jul 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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SIR BRIAN WALTER POMEROY

Birthdate: May 1944

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 19 Feb 2017

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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SIR BRIAN WALTER POMEROY

Birthdate: May 1944

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 26 Jan 2017

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR. STUART EDWARD PURDY

Birthdate: Mar 1962

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 16 Feb 2018

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MS SUZANNA TAVERNE

Birthdate: Jan 1960

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 19 Feb 2017

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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DR CHRISTINA TOWNSEND

Birthdate: Dec 1946

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 21 May 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GEOFFREY VINCENT

Birthdate: May 1949

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 20 Feb 2009

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MS PAULINE ANNE WALSH

Birthdate: Aug 1949

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 20 Feb 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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SIMON JOHN WAUGH

Birthdate: Mar 1958

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 25 Sep 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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JANE LOUISE WESSON

Birthdate: Jan 1953

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 20 Feb 2009

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS GUY WILKINSON

Birthdate: Apr 1966

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 05 Jun 2014

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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PROFESSOR JOHN ROBERT WILLIAMS

Birthdate: May 1950

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 20 Feb 2009

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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HILARY MAY WISEMAN

Birthdate: Aug 1951

Nationality: BRITISH

Address: 5 LAXTON CLOSE LOCKS HEATH SO316WN

Date Appointed: 20 Feb 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERTSON GRAEME WRIGHT

Birthdate: May 1939

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 22 May 2009

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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