AIG TRANSACTION EXECUTION LIMITED

07420054
THE AIG BUILDING 58 FENCHURCH STREET LONDON ENGLAND EC3M 4AB

People & Contacts

Contact Details
Registered Address THE AIG BUILDING
58 FENCHURCH STREET LONDON ENGLAND

EC3M 4AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHARTIS EMEA TRANSACTION EXECUTION LIMITED 27 Oct 2010 - 08 Dec 2011
CHARTIS TRANSACTION EXECUTION LIMITED 08 Dec 2011 - 03 Dec 2012
People

Current directors

KATE HILLERY

Birthdate: N/A

Nationality:

Address: THE AIG BUILDING 58 FENCHURCH STREET ENGLAND EC3M4AB

Date Appointed: 11 Aug 2014

Appointment Type: C

Other Appointments: None

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MR OLA BENGTSSON

Birthdate: Jan 1974

Nationality: SWEDISH

Address: THE AIG BUILDING 2-8 ALTYRE ROAD SURREY CR92LG

Date Appointed: 23 Oct 2014

Appointment Type: D

Other Appointments: None

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MR JONATHAN KYRIAKAKIS

Birthdate: Feb 1977

Nationality: AMERICAN

Address: THE AIG BUILDING 58 FENCHURCH STREET ENGLAND EC3M4AB

Date Appointed: 07 Jun 2022

Appointment Type: D

Other Appointments: None

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MR MICHAL SABO

Birthdate: Apr 1986

Nationality: SLOVAK

Address: THE AIG BUILDING 58 FENCHURCH STREET ENGLAND EC3M4AB

Date Appointed: 08 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS SONJA CARNALL

Birthdate: Nov 1976

Nationality: BRITISH

Address: THE AIG BUILDING 58 FENCHURCH STREET ENGLAND EC3M4AB

Date Appointed: 07 Jun 2022

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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HILARY MARGARET GOLDING

Birthdate: N/A

Nationality: BRITISH

Address: THE AIG BUILDING 58 FENCHURCH STREET ENGLAND EC3M4AB

Date Appointed: 02 Nov 2010

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER DAVID SEYMOUR NEWBY

Birthdate: N/A

Nationality:

Address: 150 CHEAPSIDE EC2V6ET

Date Appointed: 08 Feb 2013

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 27 Oct 2010

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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PAUL BYRNE

Birthdate: Jul 1968

Nationality: IRISH

Address: THE AIG BUILDING 58 FENCHURCH STREET ENGLAND EC3M4AB

Date Appointed: 02 Nov 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MRS SONJA PATRICIA CARNALL

Birthdate: Nov 1976

Nationality: BRITISH

Address: THE AIG BUILDING 58 FENCHURCH STREET ENGLAND EC3M4AB

Date Appointed: 07 Jun 2022

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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JUSTIN JEROME WALLS CAULFIELD

Birthdate: Jul 1973

Nationality: AMERICAN

Address: 180 MAIDEN LANE NEW YORK 10038

Date Appointed: 09 Nov 2012

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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ERNEST CLAASSEN

Birthdate: Apr 1977

Nationality: SOUTH AFRICAN

Address: THE AIG BUILDING 2-8 ALTYRE ROAD SURREY CR92LG

Date Appointed: 09 Nov 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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THOMAS COLRAINE

Birthdate: May 1958

Nationality: BRITISH

Address: THE AIG BUILDING 58 FENCHURCH STREET ENGLAND EC3M4AB

Date Appointed: 02 Nov 2010

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR PEDRO BERNARDO FERNANDES

Birthdate: Sep 1971

Nationality: PORTUGESE

Address: THE CHARTIS BUILDING 58 FENCHURCH STREET EC3M4AB

Date Appointed: 06 May 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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JOHN FABIO FORNI

Birthdate: Jun 1958

Nationality: AMERICAN

Address: THE AIG BUILDING 58 FENCHURCH STREET ENGLAND EC3M4AB

Date Appointed: 02 Nov 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR ROBERT PAUL JACOBSON

Birthdate: Oct 1948

Nationality: AMERICAN

Address: 58 FENCHURCH STREET, EC3M4AB

Date Appointed: 25 Nov 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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JOSEPH MICHAEL MOLINARO

Birthdate: Feb 1973

Nationality: AMERICAN

Address: THE AIG BUILDING 58 FENCHURCH STREET EC3M4AB

Date Appointed: 02 Sep 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DAVID SEYMOUR NEWBY

Birthdate: Sep 1973

Nationality: BRITISH

Address: THE AIG BUILDING 58 FENCHURCH STREET ENGLAND EC3M4AB

Date Appointed: 02 Nov 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR ALAN STEWART

Birthdate: Jan 1970

Nationality: AMERICAN

Address: THE AIG BUILDING 58 FENCHURCH STREET ENGLAND EC3M4AB

Date Appointed: 28 Sep 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR ALUN CHRISTOPHER THOMAS

Birthdate: Nov 1968

Nationality: BRITISH

Address: THE AIG BUILDING 58 FENCHURCH STREET EC3M4AB

Date Appointed: 02 Sep 2014

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR CLIVE WESTON

Birthdate: May 1972

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 27 Oct 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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