AEGON PLATFORM SERVICES LIMITED

07517622
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
NOVIA INVESTMENT SERVICES LIMITED 04 Feb 2011 - 21 Mar 2014
People

Current directors

MR JAMES KENNETH MACKENZIE

Birthdate: N/A

Nationality:

Address: 15 CANADA SQUARE E145GL

Date Appointed: 21 Mar 2014

Appointment Type: C

Other Appointments: None

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MS CLARE BOUSFIELD

Birthdate: May 1968

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EH129SE

Date Appointed: 19 Dec 2013

Appointment Type: D

Other Appointments: None

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MR ADRIAN THOMAS GRACE

Birthdate: Apr 1963

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 31 Mar 2014

Appointment Type: D

Other Appointments: None

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MR THOMAS YOUNG

Birthdate: Feb 1963

Nationality: SCOTTISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 24 Mar 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

DOMINIC EASTON

Birthdate: N/A

Nationality:

Address: CAMBRIDGE HOUSE HENRY STREET BA11JS

Date Appointed: 04 Feb 2011

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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PROFESSOR JOHN RICHARD BEAUMONT

Birthdate: May 1957

Nationality: BRITISH

Address: CAMBRIDGE HOUSE HENRY STREET BA11JS

Date Appointed: 04 Feb 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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SIR ANTHONY BRIAN CLEAVER

Birthdate: Mar 1938

Nationality: BRITISH

Address: CAMBRIDGE HOUSE HENRY STREET BA11JS

Date Appointed: 04 Feb 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY PHILIP LEVY

Birthdate: May 1969

Nationality: BRITISH

Address: CAMBRIDGE HOUSE HENRY STREET BA11JS

Date Appointed: 04 Feb 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN GEORGE ROYDS

Birthdate: Apr 1960

Nationality: BRITISH

Address: CAMBRIDGE HOUSE HENRY STREET BA11JS

Date Appointed: 04 Feb 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR WILLIAM GEORGE VASILIEFF

Birthdate: May 1955

Nationality: BRITISH

Address: CAMBRIDGE HOUSE HENRY STREET BA11JS

Date Appointed: 04 Feb 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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