AON FORFAITING LIMITED officers and directors : Companies House Number 01536638

PAUL ARTHUR HOGWOOD

Director

Correspondence address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL

Appointed: 2011-08-09
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1949

COSEC 2000 LIMITED

Secretary Corporate

Correspondence address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL

Appointed: 2007-10-16
Nationality: BRITISH

YVONNE JANE FISHER

Director Resigned

Correspondence address: 8 DEVONSHIRE SQUARE, LONDON, ENGLAND, EC2M 4PL

Appointed: 2010-10-01
Resigned: 2011-08-09
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1969

YVONNE JANE FISHER

Director Resigned

Correspondence address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL

Appointed: 2010-10-01
Resigned: 2011-08-09
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1969

MR BRYAN ANTHONY GIBBONS

Director Resigned

Correspondence address: 39 LONDON ROAD, LICHFIELD, STAFFORDSHIRE, WS16 9EP

Appointed: 2007-10-16
Resigned: 2008-06-26
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1949

RICHARD EDWARD WILL

Director Resigned

Correspondence address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL

Appointed: 1999-07-26
Resigned: 2010-11-03
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: May 1952

RICHARD EDWARD WILL

Secretary Resigned

Correspondence address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL

Appointed: 1999-07-26
Resigned: 2007-10-16
Nationality: BRITISH

NIGEL BERNARD BOVINGDON

Director Resigned

Correspondence address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL

Appointed: 1999-07-26
Resigned: 2007-10-16
Occupation: INSURANCE BROKER
Nationality: BRITISH
Date of birth: April 1948

MR JAMES ALAN LARKIN

Director Resigned

Correspondence address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL

Appointed: 1999-07-26
Resigned: 2007-01-26
Occupation: INSURANCE BROKER
Nationality: BRITISH
Date of birth: January 1950

COSEC 2000 LIMITED

Secretary Resigned Corporate

Correspondence address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL

Appointed: 1999-04-23
Resigned: 1999-07-26
Nationality: BRITISH

EDWARD ROBERT CHARLES CRUTTWELL

Director Resigned

Correspondence address: SKURRAYS, PETTERIDGE LANE, MATFIELD, KENT, TN12 7LT

Appointed: 1997-05-23
Resigned: 1999-07-26
Occupation: DIRECTOR ADMIN SERVICES
Nationality: BRITISH
Date of birth: January 1954

MICHAEL DAVID CONWAY

Director Resigned

Correspondence address: 29 TOMSWOOD ROAD, CHIGWELL, ESSEX, IG7 5QR

Appointed: 1994-10-24
Resigned: 1997-05-23
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Date of birth: April 1958

PATRICIA MARGARET DAVIDSON

Secretary Resigned

Correspondence address: INSHRIACH, BACK LANE, BUCKS HORN OAK, SURREY, GU10 4LW

Appointed: 1994-10-06
Resigned: 1999-04-23
Nationality: BRITISH

MR ROBERT HUGH GRIFFITHS

Secretary Resigned

Correspondence address: 122 CONNAUGHT ROAD, READING, BERKSHIRE, RG3 2UF

Appointed: 1991-06-26
Resigned: 1994-10-06
Nationality: BRITISH

ANTHONY PETER DAWE

Director Resigned

Correspondence address: 64 GROSVENOR ROAD, LANGLEY VALE, EPSOM DOWNS, SURREY, KT18 6JB

Appointed: 1991-06-26
Resigned: 1994-07-31
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Date of birth: September 1939

MR PETER GORDON BRAITHWAITE

Director Resigned

Correspondence address: 40 KINGSWOOD AVENUE, SHORTLANDS, BROMLEY, KENT, BR2 0NY

Appointed: 1991-06-26
Resigned: 1996-03-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: November 1945