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AVIVA INVESTORS GLOBAL SERVICES LIMITED

Company number 01151805

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Officers: 71 officers / 64 resignations

HOLTHAM, Gerald Hubert

Correspondence address
13 Lansdowne Gardens, London, SW8 2EQ
Role Resigned
Director
Date of birth
June 1944
Appointed on
19 June 2000
Resigned on
24 March 2004
Nationality
British
Country of residence
England
Occupation
Insurance Company Official

HOWARD, Thomas Patrick

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Resigned
Director
Date of birth
January 1977
Appointed on
25 January 2021
Resigned on
31 March 2024
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

JONES, Keith

Correspondence address
15 Downside Crescent, London, NW3 2AN
Role Resigned
Director
Date of birth
November 1952
Appointed on
19 June 2000
Resigned on
31 December 2006
Nationality
British
Country of residence
England
Occupation
Director

KAY, Louise Anne

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
July 1969
Appointed on
10 November 2021
Resigned on
20 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KEEN, David Robert

Correspondence address
37 Castlemaine Avenue, South Croydon, Surrey, CR2 7HU
Role Resigned
Director
Date of birth
June 1951
Appointed before
19 March 1992
Resigned on
19 June 2000
Nationality
British
Occupation
Corporate Dev Director

KEMP, Roy

Correspondence address
40 Julian Road, Chelsfield Park, Orpington, Kent, BR6 6HU
Role Resigned
Director
Date of birth
March 1943
Appointed before
19 March 1992
Resigned on
15 March 1995
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager Cu Europe Divi

LE MAY, Malcolm John

Correspondence address
Upham House, Upham, Hampshire, SO32 1JH
Role Resigned
Director
Date of birth
January 1958
Appointed on
2 October 2001
Resigned on
10 January 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MARIATHASAN, Joseph Wijendra Erasmus

Correspondence address
Cross Deep 12 Dane Ocoys Road, Bishops Stortford, Hertfordshire, CM23 2RN
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 April 1995
Resigned on
16 March 1999
Nationality
British
Occupation
Treasurer

MATHIESON, Ian Douglas

Correspondence address
Alloway, Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY
Role Resigned
Director
Date of birth
October 1942
Appointed on
30 September 1998
Resigned on
19 December 2000
Nationality
British
Occupation
Managing Director

MCDONALD, Donald James

Correspondence address
34 Church Meadow, Long Ditton, Surbiton, Surrey, KT6 5EW
Role Resigned
Director
Date of birth
September 1937
Appointed before
19 March 1992
Resigned on
28 April 1994
Nationality
British
Occupation
Director Of Cuam Ltd

MORRISON, Alistair Dougal

Correspondence address
49 Roehampton Lane, London, SW15 5LT
Role Resigned
Director
Date of birth
March 1956
Appointed on
20 February 2003
Resigned on
21 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Institutional

MUNRO, Euan George

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
May 1970
Appointed on
13 January 2014
Resigned on
4 January 2021
Nationality
British
Country of residence
Scotland
Occupation
Actuary

NEVILLE, Patrick John

Correspondence address
No 1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
November 1960
Appointed on
21 July 2011
Resigned on
30 June 2015
Nationality
British
Country of residence
Scotland
Occupation
Chief Financial Officer

NUTTALL, Jan

Correspondence address
20 Millers Wharf, 78 St. Katherine's Way, London, E1W 1UE
Role Resigned
Director
Date of birth
July 1957
Appointed on
3 October 2001
Resigned on
30 June 2005
Nationality
British
Occupation
Company Director

OGLETHORPE, Christopher Miles

Correspondence address
17 Cunningham, Hill Road, St. Albans, Hertfordshire, AL1 5BX
Role Resigned
Director
Date of birth
June 1969
Appointed on
14 December 2005
Resigned on
30 January 2009
Nationality
British
Country of residence
England
Occupation
Managing Director Hr

PALMER, Alan Henry

Correspondence address
130 Kennet Street, Wapping, London, E1W 2JJ
Role Resigned
Director
Date of birth
August 1944
Appointed before
19 March 1992
Resigned on
16 March 1999
Nationality
British
Occupation
Finance Director

PARROTT, John Leslie

Correspondence address
31 Dale Road, Purley, CR8 2ED
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 April 1995
Resigned on
16 April 1999
Nationality
British
Occupation
Investment Analyst

PETERS, Brian William Rennie

Correspondence address
Buckelew House, Sunning Avenue, Sunningdale, Berkshire, SL5 9PW
Role Resigned
Director
Date of birth
May 1940
Appointed on
1 July 1993
Resigned on
16 March 1999
Nationality
British
Occupation
Investment Director

PUGH, Oliver Michael

Correspondence address
45 Stafford Road, Caterham, Surrey, CR3 6JG
Role Resigned
Director
Date of birth
July 1950
Appointed on
1 July 1993
Resigned on
10 June 2000
Nationality
British
Occupation
Financial Controller

PURDIE, Colin Andrew

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
June 1979
Appointed on
3 November 2021
Resigned on
6 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

QUIRKE, Maurice Gerard

Correspondence address
Buxshalls Lodge, Ardingly Road, Lindfield, West Sussex, RH16 2QY
Role Resigned
Director
Date of birth
February 1960
Appointed on
19 June 2000
Resigned on
16 December 2003
Nationality
British
Country of residence
England
Occupation
Insurance Company Official

RAINS, Peter Francis

Correspondence address
20 The Drive, London, E18 2BL
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 July 1993
Resigned on
16 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

RICE, Peter Anthony

Correspondence address
6 Redington Road, London, NW3 7RG
Role Resigned
Director
Date of birth
June 1950
Appointed on
16 March 1999
Resigned on
10 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SANDILANDS, James Sebastian

Correspondence address
58 Doneraile Street, London, SW6 6EP
Role Resigned
Director
Date of birth
October 1944
Appointed before
19 March 1992
Resigned on
15 March 1995
Nationality
British
Occupation
Stockbroker

SANJANA, Barry Firoz

Correspondence address
26 Saint James Road, Tunbridge Wells, Kent, TN1 2JZ
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 January 1995
Resigned on
10 June 2000
Nationality
British
Occupation
Investment Manager

SCOTT, Philip Gordon

Correspondence address
Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, England, NR29 3DB
Role Resigned
Director
Date of birth
January 1954
Appointed on
16 March 2007
Resigned on
8 November 2007
Nationality
British
Country of residence
Uk
Occupation
Director

SPARKES, Michael James

Correspondence address
21a Vernon Street, London, W14 0RJ
Role Resigned
Director
Date of birth
January 1957
Appointed on
1 April 1995
Resigned on
16 March 1999
Nationality
British
Occupation
Investment Manager

STANNARD, Dean

Correspondence address
Lingfield House, Biddendon Road, Headcorn, Ashford, TN27 9JE
Role Resigned
Director
Date of birth
January 1966
Appointed on
26 February 2002
Resigned on
30 April 2004
Nationality
British
Occupation
Company Director

STRATTON, Peter

Correspondence address
51 Glebe Hyrst, Sanderstead, Surrey, CR2 9JJ
Role Resigned
Director
Date of birth
August 1953
Appointed on
1 April 1995
Resigned on
30 September 1998
Nationality
British
Occupation
Information Technology Manager

TANNER, James Leonard

Correspondence address
Gale, Chelwood Gate, Haywards Heath, West Sussex, RH17 7DE
Role Resigned
Director
Date of birth
March 1960
Appointed on
13 May 2005
Resigned on
29 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Official

TREMBLAY, David

Correspondence address
3 Wyldewood, Hancocks Mount, Ascot, Berkshire, SL5 9RB
Role Resigned
Director
Date of birth
May 1956
Appointed on
26 February 2002
Resigned on
4 February 2003
Nationality
British
Occupation
Company Director

TWYMAN, Philip Johnson

Correspondence address
61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
Role Resigned
Director
Date of birth
March 1944
Appointed on
24 January 2002
Resigned on
31 March 2004
Nationality
Australian
Occupation
Director

TWYMAN, Philip Johnson

Correspondence address
61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
Role Resigned
Director
Date of birth
March 1944
Appointed on
16 March 1999
Resigned on
19 June 2000
Nationality
Australian
Occupation
Actuary/Finance Director

WATSON, David Kenneth

Correspondence address
3 The Meades, Old Avenue, Weybridge, Surrey, KT13 0LS
Role Resigned
Director
Date of birth
April 1959
Appointed on
16 December 2003
Resigned on
28 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

WOMACK, Ian Bryan

Correspondence address
No 1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
July 1953
Appointed on
20 February 2003
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Director