AVIVA INVESTORS HOLDINGS LIMITED

Company number 02045601

74 officers / 66 resignations

KEEN, David Robert

• Correspondence address: 37 Castlemaine Avenue, South Croydon, Surrey, CR2 7HU
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 23 March 1992
• Resigned on: 12 May 1999
• Nationality: British
• Occupation: Pension Funds Driector

KIRK, John Charles

• Correspondence address: 19 Ridgeway, Hayes, Bromley, Kent, BR2 7DF
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 23 March 1992
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Deputy Managing Director Of Cu Properties Ltd

KIRTON, Andrew James

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 25 February 2020
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

KYPRIANOU, Robert Anastassis

• Correspondence address: No 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 24 October 2012
• Resigned on: 9 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LE MAY, Malcolm John

• Correspondence address: Upham House, Upham, Hampshire, SO32 1JH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 4 December 2001
• Resigned on: 10 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MATHIESON, Ian Douglas

• Correspondence address: Alloway, Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 23 March 1992
• Resigned on: 12 May 1999
• Nationality: British
• Occupation: Managing Director Of Cu Properties Ltd

MCDONALD, Donald James

• Correspondence address: 34 Church Meadow, Long Ditton, Surbiton, Surrey, KT6 5EW
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 23 March 1992
• Resigned on: 28 April 1994
• Nationality: British
• Occupation: Director

MISSELBROOK, John

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 January 2013
• Resigned on: 23 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRIS, Sarah Louise

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 August 2016
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief People Officer

MOSS, Andrew John

• Correspondence address: St Helen's, 1 Undershaft, London, Greater London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 May 2004
• Resigned on: 8 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 30 January 2003
• 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: 10 October 2005
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

PALMER, Alan Henry

• Correspondence address: 130 Kennet Street, Wapping, London, E1W 2JJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 23 March 1992
• Resigned on: 12 May 1999
• Nationality: British
• Occupation: Finance & Administration Direc

PERKINS, Michael Edward

• Correspondence address: 24 Melbourne Road, Teddington, Middlesex, TW11 9QX
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 23 March 1992
• Resigned on: 12 May 1999
• Nationality: British
• Occupation: Chartered Surveyor

PICKETT, Robert Clement

• Correspondence address: 70 Birchwood Lane, Lincoln, Massachusetts, Usa, 01773
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 23 March 1992
• Resigned on: 31 December 1993
• Nationality: American
• Occupation: Financial Analyst

PUGH, Oliver Michael

• Correspondence address: 45 Stafford Road, Caterham, Surrey, CR3 6JG
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 20 March 1995
• Resigned on: 12 May 1999
• Nationality: British
• Occupation: Financial Controller

QUIRKE, Maurice Gerard

• Correspondence address: Buxshalls Lodge, Ardingly Road, Lindfield, West Sussex, RH16 2QY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 4 December 2001
• 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 before: 23 March 1992
• Resigned on: 12 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

REGAN, Patrick Charles

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 April 2010
• Resigned on: 27 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, David Edward Glyn

• Correspondence address: Briery Mount Briery Close, Holbeck Lane, Windermere, Cumbria, LA23 1NB
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 23 March 1992
• Resigned on: 16 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

SANDILANDS, James Sebastian

• Correspondence address: 58 Doneraile Street, London, SW6 6EP
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 20 March 1995
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Stockbroker

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: 13 February 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Director

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: 31 March 2004
• Resigned on: 8 November 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Insurance Company Official

SPENCER, Robin Lloyd

• Correspondence address: St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 26 April 2011
• Resigned on: 9 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

TANNER, James Leonard

• Correspondence address: Gale, Chelwood Gate, Haywards Heath, West Sussex, RH17 7DE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 April 2005
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

THIRIET, Bernard

• Correspondence address: 36 Rue Ou Docteur, Roux, Paris, France, 75015
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 18 September 1995
• Resigned on: 30 June 1998
• Nationality: French
• Occupation: Investment Manager

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: 12 May 1999
• Resigned on: 31 March 2004
• Nationality: Australian
• Occupation: 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

WEBER, John Arthur

• Correspondence address: 11 Pueblo Road, Medfield, Massachussets, Usa, 02052
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 17 May 1995
• Resigned on: 12 May 1999
• Nationality: American
• Occupation: Investments

WEINGARTEN, Jeffrey Michael

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 30 January 2015
• Resigned on: 6 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

WESTAWAY, Peter Whitlock

• Correspondence address: 32a Dundonald Road, Toronto M4y 1kz, Ontario, Canada
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 23 March 1992
• Resigned on: 30 September 1998
• Nationality: Canadian
• Occupation: Vice President Investments Of

WHITAKER, Anne

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 6 June 2016
• Resigned on: 5 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WHITE, Mark Barry Ewart

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 19 January 2015
• Resigned on: 5 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

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