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Companies/SC194814

Aegon UK IT Services Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 10565561

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
SM
Stephen McgeeCurrent director
Appointed 2016-11-24 · 9 yrs · Chief Financial Officer
+11 others
JE
James EwingCurrent director
Appointed 2016-11-24 · 9 yrs · Chief Risk Officer
+33 others
JM
James MackenzieCurrent secretary
Appointed 2011-03-31 · 15 yrs
+4 others
Show 8 historical appointments
CB
Clare BousfieldResigned director
Resigned 2011-03-31 · 5 yrs · Accountant
DE
David ElstonResigned secretary
Resigned 2010-07-01
AG
Adrian GraceResigned director
Resigned 2010-06-16 · 9 yrs · Business Manager
OT
Otto ThoresenResigned director
Resigned 2001-05-31 · 9 yrs · Group Chief Executive
WS
William StewartResigned director
Resigned 1999-03-24 · 2 yrs · Group Finance Director
DH
David HendersonResigned director
Resigned 1999-03-24 · 5 yrs · Group Chief Executive
IY
Ian YoungResigned secretary
Resigned 1999-03-24 · 10 yrs
RP
Roy PatrickResigned director
Resigned 1999-03-24 · 7 yrs · Group Secretary

Board profile

People with appointments
3
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active