AIG TRAVEL EMEA LIMITED - BRIGHTON


Company Profile Company Filings

Overview

AIG TRAVEL EMEA LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
AIG TRAVEL EMEA LIMITED was incorporated 41 years ago on 01/06/1983 and has the registered number: 01728011. The accounts status is FULL and accounts are next due on 30/09/2024.

AIG TRAVEL EMEA LIMITED - BRIGHTON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

125-135 FIRST FLOOR, TELECOM HOUSE
BRIGHTON
BN1 6AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRAVEL GUARD EMEA LIMITED (until 11/09/2014)
AIG TRAVEL ASSIST INTERNATIONAL LIMITED (until 30/11/2009)
MERCURY INTERNATIONAL ASSISTANCE AND CLAIMS LIMITED (until 13/08/2008)

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATE HILLERY Secretary 2014-08-01 CURRENT
MR JAMES DEAN PAGE Mar 1965 American Director 2016-03-07 CURRENT
JEFFREY RUTLEDGE Sep 1964 American Director 2006-05-01 CURRENT
MR MICHAL SABO May 1986 Slovak Director 2024-01-26 CURRENT
MRS SALLY WAITHE Mar 1969 British Director 2014-12-11 CURRENT
MR JAMES ROBERT HOWARD Dec 1974 British Director 2018-12-12 CURRENT
HILARY GOLDING British Secretary 2010-01-28 UNTIL 2010-01-28 RESIGNED
BRIAN JOSEPH REILLY Mar 1953 British Director 2007-02-26 UNTIL 2007-07-19 RESIGNED
PATRICK MICHAEL CORBETT Sep 1966 British Director 2010-03-18 UNTIL 2010-10-07 RESIGNED
LEIF BENT POULSEN Mar 1934 Danish Director 1992-07-08 UNTIL 1996-04-29 RESIGNED
TYLER NOEL Dec 1969 American Director 1998-07-10 UNTIL 2006-05-01 RESIGNED
DOV NAVEH Feb 1943 Israeli Director 1996-10-17 UNTIL 1998-05-11 RESIGNED
ADRIAN DILWORTH MORRIS Nov 1961 British Director 2010-01-25 UNTIL 2011-01-27 RESIGNED
MR ADRIAN DILWORTH MORRIS Nov 1965 British Director 2012-10-30 UNTIL 2013-05-16 RESIGNED
MR NEIL JOE MINNICH Dec 1960 American Director 2016-03-07 UNTIL 2018-12-12 RESIGNED
JAMES LAWRENCE KOZIOL Usa Director 1998-12-03 UNTIL 2006-05-01 RESIGNED
YESHAYHU KARIV Oct 1945 Israeli Director 1996-10-17 UNTIL 1998-07-09 RESIGNED
MR AXEL RONALD HENRIKSSON Sep 1932 Swedish Director 1995-03-27 UNTIL 1996-04-25 RESIGNED
MR CHRISTOPHER TOLMAN British Secretary 1993-11-23 UNTIL 2002-07-12 RESIGNED
DIXIE WILHITE British Secretary 2002-07-12 UNTIL 2004-01-23 RESIGNED
SHLOMO KARIV Feb 1969 Isreali Director 1996-10-17 UNTIL 1998-07-09 RESIGNED
PAUL JONES Aug 1975 British Director 2012-10-30 UNTIL 2014-08-07 RESIGNED
MARIAN ELLEN DAWSON British Secretary RESIGNED
HILARY MARGARET GOLDING British Secretary 2010-01-28 UNTIL 2013-02-07 RESIGNED
MR NEIL WOODS Mar 1969 British Secretary 2004-01-23 UNTIL 2005-06-30 RESIGNED
JAMES LAWRENCE KOZIOL Usa Secretary 2005-08-05 UNTIL 2006-05-01 RESIGNED
CHRISTOPHER DAVID SEYMOUR NEWBY Secretary 2013-02-07 UNTIL 2014-08-01 RESIGNED
DAVID OGDEN Oct 1951 Secretary 2006-05-01 UNTIL 2009-12-16 RESIGNED
MR BILL ROGER AUGUSTSSON Oct 1941 Swedish Director RESIGNED
MR MICHEL FAUCHER Apr 1963 Canadian Director 2011-01-27 UNTIL 2012-10-30 RESIGNED
DANIEL J DOHERTY Jul 1961 United States Director 2010-06-10 UNTIL 2015-12-01 RESIGNED
PATRICK MICHAEL CORBETT Sep 1966 British Director 2011-03-08 UNTIL 2011-03-08 RESIGNED
PATRICK MICHAEL CORBETT Sep 1966 British Director 2011-06-16 UNTIL 2016-03-07 RESIGNED
JONATHAN PAUL COOPER Nov 1968 British Director 2007-11-06 UNTIL 2012-10-30 RESIGNED
MR THOMAS COLRAINE Jun 1958 British Director 2013-09-03 UNTIL 2014-12-10 RESIGNED
STEPHEN JAMES CHAPMAN Nov 1958 British Director 2008-01-25 UNTIL 2010-03-18 RESIGNED
MR JOHN HAMMOND Oct 1953 Australian Director 2011-01-27 UNTIL 2014-03-14 RESIGNED
MR CARL STEVEN CARTER Jun 1970 British Director 1999-03-29 UNTIL 2002-07-17 RESIGNED
SHELDON BRICKMAN Oct 1965 Usa Director 2006-05-01 UNTIL 2007-08-20 RESIGNED
MR. IAN THOMAS ROBINSON Jul 1974 British Director 2018-12-12 UNTIL 2024-01-26 RESIGNED
KENNETH JOHN STEVEN APPLEGATE Nov 1955 British Director 2013-05-31 UNTIL 2015-12-17 RESIGNED
MRS SONJA CARNALL Dec 1976 British Director 2021-09-15 UNTIL 2023-10-17 RESIGNED
MR MICHAEL CONRAD HEAP Jun 1969 British Director 2018-12-12 UNTIL 2021-06-11 RESIGNED
MR ERNEST ROYLE JONES Mar 1941 British Director RESIGNED
JOHN NOEL Feb 1948 Usa Director 1998-07-10 UNTIL 2007-08-20 RESIGNED
MR FRANK O'NEILL Aug 1963 Irish Director 2016-06-09 UNTIL 2024-01-26 RESIGNED
JAMES DEAN PAGE Mar 1965 American Director 2007-05-08 UNTIL 2012-10-30 RESIGNED
JULIO ALFONSO PORTALATIN Feb 1959 American Director 2007-03-29 UNTIL 2007-08-09 RESIGNED
MR ERNESTO FEDERICO SPAGNOLI JARAMILLO Sep 1973 Argentine Director 2015-03-06 UNTIL 2016-03-31 RESIGNED
MR STEVEN DAVID SMART Nov 1962 British Director 2009-02-19 UNTIL 2009-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
American International Group, Inc. 2016-04-06 Wilmington, De   Ownership of shares 75 to 100 percent

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