AEGON DIRECT MARKETING SERVICES EUROPE LTD
LONDON STONEBRIDGE INTERNATIONAL MARKETING LTD CORNERSTONE INTERNATIONAL MARKETING LTD GINGERCOVE LIMITED

Hellopages » City of London » City of London » EC3V 4AB

Company number 03462688
Status Active
Incorporation Date 7 November 1997
Company Type Private Limited Company
Address LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Termination of appointment of Karen Josephine Cockburn as a director on 31 March 2017; Confirmation statement made on 7 November 2016 with updates; Registered office address changed from Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA to Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 1 September 2016. The most likely internet sites of AEGON DIRECT MARKETING SERVICES EUROPE LTD are www.aegondirectmarketingserviceseurope.co.uk, and www.aegon-direct-marketing-services-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aegon Direct Marketing Services Europe Ltd is a Private Limited Company. The company registration number is 03462688. Aegon Direct Marketing Services Europe Ltd has been working since 07 November 1997. The present status of the company is Active. The registered address of Aegon Direct Marketing Services Europe Ltd is Level 26 The Leadenhall Building 122 Leadenhall Street London United Kingdom Ec3v 4ab. . MACKENZIE, James Kenneth is a Secretary of the company. HARRIS, Alan is a Director of the company. MCLEOD, Andrew Douglas is a Director of the company. URWIN, Derren is a Director of the company. YOUNG, Thomas is a Director of the company. Secretary CAMILLO, John Robert has been resigned. Secretary EUBANKS, Michael Allen has been resigned. Secretary FRASER, Roy Anthony has been resigned. Secretary JOHNSTON, Judy Lynne has been resigned. Secretary O'RIORDAN, Sean Patrick has been resigned. Secretary OWEN, David Mark has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BOWE, Amanda has been resigned. Director BRUNET, Maurice Clive has been resigned. Director CARP, Marilyn has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director COCKBURN, Karen Josephine has been resigned. Director DALLAS, Richard has been resigned. Director DALLAS, Richard has been resigned. Director DAVIES, Roberto has been resigned. Director DUA, Kanwarpreet Singh has been resigned. Director GILBERT, William Martin has been resigned. Director GORDON, Ronald Michael has been resigned. Director GOURLAY, Michael Ian has been resigned. Director GRIBBEN, Michael Keith has been resigned. Director HARRIS, Alan has been resigned. Director HEISE, Donald Laverne has been resigned. Director HUTCHINSON, Ian David has been resigned. Director JONES, Clifford Ellis has been resigned. Director MCGAHEY, Thomas Daniel has been resigned. Director PAIGE, David Victor has been resigned. Director RAMSEY, Michael Francis has been resigned. Director REKOSKI, David Gerard has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director ROHNER, Regina Veronica has been resigned. Director ROMASCO, Robert George has been resigned. Director SUITER, George Edward has been resigned. Director THILO, Paul Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACKENZIE, James Kenneth
Appointed Date: 18 June 2014

Director
HARRIS, Alan
Appointed Date: 06 June 2012
69 years old

Director
MCLEOD, Andrew Douglas
Appointed Date: 22 December 2015
50 years old

Director
URWIN, Derren
Appointed Date: 15 January 2016
54 years old

Director
YOUNG, Thomas
Appointed Date: 05 February 2014
62 years old

Resigned Directors

Secretary
CAMILLO, John Robert
Resigned: 28 November 2001
Appointed Date: 17 December 1997

Secretary
EUBANKS, Michael Allen
Resigned: 28 March 2013
Appointed Date: 21 December 2001

Secretary
FRASER, Roy Anthony
Resigned: 19 July 2013
Appointed Date: 15 June 2011

Secretary
JOHNSTON, Judy Lynne
Resigned: 01 September 2004
Appointed Date: 06 November 1998

Secretary
O'RIORDAN, Sean Patrick
Resigned: 18 June 2014
Appointed Date: 19 July 2013

Secretary
OWEN, David Mark
Resigned: 26 November 2010
Appointed Date: 21 March 2007

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 21 March 2007
Appointed Date: 21 April 1998

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 17 December 1997
Appointed Date: 07 November 1997

Director
BOWE, Amanda
Resigned: 31 December 2015
Appointed Date: 09 July 2013
57 years old

Director
BRUNET, Maurice Clive
Resigned: 22 April 2011
Appointed Date: 02 July 2009
67 years old

Director
CARP, Marilyn
Resigned: 17 November 2008
Appointed Date: 21 December 2001
80 years old

Nominee Director
CHARLTON, Peter John
Resigned: 17 December 1997
Appointed Date: 07 November 1997
69 years old

Director
COCKBURN, Karen Josephine
Resigned: 31 March 2017
Appointed Date: 10 April 2015
57 years old

Director
DALLAS, Richard
Resigned: 19 November 2013
Appointed Date: 24 June 2013
55 years old

Director
DALLAS, Richard
Resigned: 19 November 2013
Appointed Date: 24 June 2012
55 years old

Director
DAVIES, Roberto
Resigned: 28 November 2001
Appointed Date: 14 December 1999
88 years old

Director
DUA, Kanwarpreet Singh
Resigned: 16 November 2012
Appointed Date: 27 September 2007
62 years old

Director
GILBERT, William Martin
Resigned: 30 November 2012
Appointed Date: 17 August 2005
62 years old

Director
GORDON, Ronald Michael
Resigned: 28 February 2001
Appointed Date: 17 August 1999
88 years old

Director
GOURLAY, Michael Ian
Resigned: 31 December 2014
Appointed Date: 05 January 2009
75 years old

Director
GRIBBEN, Michael Keith
Resigned: 23 December 2015
Appointed Date: 18 August 2014
52 years old

Director
HARRIS, Alan
Resigned: 16 July 2012
Appointed Date: 16 July 2012
69 years old

Director
HEISE, Donald Laverne
Resigned: 29 April 1999
Appointed Date: 17 December 1997
83 years old

Director
HUTCHINSON, Ian David
Resigned: 31 December 2014
Appointed Date: 13 January 2009
71 years old

Director
JONES, Clifford Ellis
Resigned: 12 September 2007
Appointed Date: 17 August 2005
67 years old

Director
MCGAHEY, Thomas Daniel
Resigned: 20 May 2005
Appointed Date: 17 August 1999
76 years old

Director
PAIGE, David Victor
Resigned: 06 June 2012
Appointed Date: 01 December 2008
74 years old

Director
RAMSEY, Michael Francis
Resigned: 10 August 2006
Appointed Date: 01 January 2002
65 years old

Director
REKOSKI, David Gerard
Resigned: 28 March 2013
Appointed Date: 21 December 2001
68 years old

Nominee Director
RICHARDS, Martin Edgar
Resigned: 17 December 1997
Appointed Date: 07 November 1997
82 years old

Director
ROHNER, Regina Veronica
Resigned: 13 September 2001
Appointed Date: 17 December 1997
72 years old

Director
ROMASCO, Robert George
Resigned: 22 June 2001
Appointed Date: 17 August 1999
77 years old

Director
SUITER, George Edward
Resigned: 16 August 1999
Appointed Date: 17 December 1997
84 years old

Director
THILO, Paul Edward
Resigned: 30 June 2016
Appointed Date: 16 October 2012
57 years old

Persons With Significant Control

Cornerstone International Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AEGON DIRECT MARKETING SERVICES EUROPE LTD Events

10 Apr 2017
Termination of appointment of Karen Josephine Cockburn as a director on 31 March 2017
18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
01 Sep 2016
Registered office address changed from Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA to Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 1 September 2016
30 Jun 2016
Termination of appointment of Paul Edward Thilo as a director on 30 June 2016
26 May 2016
Director's details changed for Mr Paul Edward Thilo on 22 October 2012
...
... and 176 more events
02 Jan 1998
Director resigned
02 Jan 1998
Director resigned
02 Jan 1998
Secretary resigned
18 Dec 1997
Company name changed gingercove LIMITED\certificate issued on 18/12/97
07 Nov 1997
Incorporation