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 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.
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)
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 |