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AVIVA INVESTORS GLOBAL SERVICES LIMITED

Company number 01151805

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Officers: 71 officers / 64 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Secretary
Appointed before
19 March 1992

UK Limited Company What's this?

Registration number
02084205

BARBER, Jill Diane

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Director
Date of birth
December 1972
Appointed on
18 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Global Head Of Distribution

BURGESS, Mark Andrew

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Director
Date of birth
September 1964
Appointed on
20 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KIRTON, Andrew James

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Director
Date of birth
June 1964
Appointed on
25 February 2020
Nationality
British
Country of residence
England
Occupation
Non Executive Director

MCHUGH, Daniel

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Director
Date of birth
March 1973
Appointed on
19 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEARCE, Iain Anthony

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Director
Date of birth
May 1971
Appointed on
1 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

VERSEY, Mark Richard Beavis

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Director
Date of birth
August 1972
Appointed on
26 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

ABBERLEY, Paul Andrew

Correspondence address
No 1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
March 1959
Appointed on
19 March 2012
Resigned on
20 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo/Cio Investment Manager

ABRAHAMS, Clifford James

Correspondence address
No 1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
February 1967
Appointed on
24 July 2015
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Official

AINSCOW, Ian

Correspondence address
Abbotslea Culross Avenue, Haywards Heath, West Sussex, RH16 1JF
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 June 1991
Resigned on
16 March 1999
Nationality
British
Occupation
Investment Manager

ALFORD, Nicholas David

Correspondence address
Cedars, Little Lane, East Common, Harpenden, Hertfordshire, AL5 1DF
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 September 2003
Resigned on
1 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

ARNOLDI, Veronique Liliane

Correspondence address
No 1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
January 1965
Appointed on
22 April 2009
Resigned on
18 July 2011
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Technology Officer

BACHMAN, Raoul Philip Gustav

Correspondence address
Grundenstr 66, 8247 Flurlingen, Switzerland
Role Resigned
Director
Date of birth
November 1962
Appointed on
20 February 2003
Resigned on
31 August 2003
Nationality
Swiss
Occupation
Marketing & Sales Of Mutual Fu

BISHOP, Michael John

Correspondence address
69 Church Road, Wimbledon, London, SW19 5AL
Role Resigned
Director
Date of birth
October 1950
Appointed on
18 December 2000
Resigned on
26 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Official

BOYLAN, Siobhan Geraldine

Correspondence address
No 1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
August 1969
Appointed on
24 September 2007
Resigned on
27 May 2011
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BRAND, Charles William Dawson

Correspondence address
72 Brand Street, Greenwich, London, SE10 8SR
Role Resigned
Director
Date of birth
September 1962
Appointed on
22 January 1997
Resigned on
16 March 1999
Nationality
British
Occupation
Investment Manager

BUCKLEY, Mark Jeffrey

Correspondence address
20 Lyndhurst Gardens, London, Uk, NW3 5NR
Role Resigned
Director
Date of birth
December 1962
Appointed on
23 April 2009
Resigned on
2 September 2009
Nationality
United States
Occupation
Head Of Uk Client Services

CLAYTON, David

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
June 1962
Appointed on
14 December 2015
Resigned on
31 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CLEMSON, Nigel Gordon

Correspondence address
No 1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 February 2010
Resigned on
20 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLIFTON, Alan Henry

Correspondence address
16 De Mauley Road, Canford Cliffs, Poole, Dorset, BH13 7HE
Role Resigned
Director
Date of birth
October 1946
Appointed before
19 March 1992
Resigned on
1 April 2001
Nationality
British
Country of residence
England
Occupation
Managing Director Commercial U

CONNOLLY, Mark

Correspondence address
No 1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
July 1959
Appointed on
24 July 2015
Resigned on
6 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

DROMER, Alain Henri Pierre

Correspondence address
No 1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
May 1954
Appointed on
3 September 2007
Resigned on
31 May 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Executive Officer

EBENSTON, Susan Patricia Janet

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
October 1959
Appointed on
17 December 2014
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

EVANS, Michael Ashweek

Correspondence address
Daisy Cottage Golding Lane, Mannings Heath, Horsham, West Sussex, RH13 6JX
Role Resigned
Director
Date of birth
June 1931
Appointed before
19 March 1992
Resigned on
30 June 1992
Nationality
British
Occupation
General Manager-Investments Of Cupic

FIELD, Richard Julian

Correspondence address
No 1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
21 January 2009
Resigned on
30 April 2014
Nationality
British
Country of residence
England
Occupation
Director

GADD, Alan

Correspondence address
67 Clapham Common West Side, London, SW4 9AU
Role Resigned
Director
Date of birth
January 1960
Appointed on
20 February 2003
Resigned on
3 June 2005
Nationality
British
Occupation
Manager

GARRETT-COX, Katherine Lucy

Correspondence address
23 St. Dunstan's Road, London, W6 8RE
Role Resigned
Director
Date of birth
November 1967
Appointed on
31 March 2004
Resigned on
28 February 2007
Nationality
British
Occupation
Fund Manager

GARROOD, Shirley Jill

Correspondence address
Pilgrims View, 163 Lower Warren Road, Aylesford, Kent, ME20 7EH
Role Resigned
Director
Date of birth
December 1957
Appointed on
22 January 1997
Resigned on
21 March 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GARROOD, Shirley Jill

Correspondence address
Pilgrims View, 163 Lower Warren Road, Aylesford, Kent, ME20 7EH
Role Resigned
Director
Date of birth
December 1957
Appointed on
22 January 1997
Resigned on
21 March 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GERTH, Erich Paul

Correspondence address
No 1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
April 1963
Appointed on
6 October 2009
Resigned on
30 September 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Director

GRAYSON, Brian Leonard

Correspondence address
9 Grove Park, Wanstead, London, E11 2DN
Role Resigned
Director
Date of birth
July 1942
Appointed before
19 March 1992
Resigned on
1 January 1997
Nationality
British
Occupation
Deputy Md Of Cuam

HALL, Martin Alexander

Correspondence address
19 Station Road, Whittlesford, Cambridge, Cambridgeshire, CB2 4NL
Role Resigned
Director
Date of birth
January 1959
Appointed on
19 June 2000
Resigned on
31 August 2001
Nationality
British
Country of residence
England
Occupation
Insurance Company Official

HAYNES, Peter Colin Frank

Correspondence address
83 Clonmore Street, Southfield, London, SW18 5HD
Role Resigned
Director
Date of birth
May 1954
Appointed on
19 June 2000
Resigned on
19 November 2001
Nationality
British
Occupation
Accountant

HOAD, Frederic Arthur Gregory

Correspondence address
Otford, Nower Road, Dorking, Surrey, RH4 3BY
Role Resigned
Director
Date of birth
August 1939
Appointed on
1 April 1995
Resigned on
1 January 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director Unquoted Securities

HODGSON, John Gordon

Correspondence address
No. 1, Poultry, London, United Kingdom, EC2R 8EJ
Role Resigned
Director
Date of birth
May 1960
Appointed on
20 April 2009
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant