AVIVA INVESTORS LONDON LIMITED

Company number 02152949

56 officers / 54 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Secretary
• Appointed on: 8 September 2000

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• Place registered: COMPANIES HOUSE, CARDIFF, CF14 3UZ, UNITED KINGDOM
• Registration number: 02084205

ROSE, David Rowley

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Director
• Date of birth: March 1950
• Appointed on: 20 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OXBURY, Michael David

• Correspondence address: 3 The Chase, Blofield, Norwich, Norfolk, NR13 4LZ
• Role (Resigned): Secretary
• Appointed before: 19 February 1993
• Resigned on: 31 July 1994
• Nationality: British

PARKER, David Ernest

• Correspondence address: 4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN
• Role (Resigned): Secretary
• Appointed on: 1 August 1994
• Resigned on: 18 March 1999
• Nationality: British
• Occupation: Company Director

WARD, Mary Elizabeth

• Correspondence address: Bears Grove Cottage, Bears Grove, Salhouse, Norwich, Norfolk, NR13 6NJ
• Role (Resigned): Secretary
• Appointed on: 19 March 1999
• Resigned on: 8 September 2000
• Nationality: British

ABBERLEY, Paul Andrew

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 January 2009
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

ABRAHAMS, Clifford James

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 6 July 2015
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

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: 29 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

ATKINSON, Matthew Adam

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 13 July 2017
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

BAYNHAM, Peter Frederick

• Correspondence address: Saxthorpe House 14 Town Close Road, Norwich, Norfolk, NR2 2NB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 10 August 1994
• Resigned on: 28 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

BIGGS, Michael Nicholas

• Correspondence address: 415 Unthank Road, Norwich, Norfolk, NR4 7QB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 January 1999
• Resigned on: 9 October 2000
• Nationality: British
• Occupation: Insurance Company Official

BISHOP, Emily Cherry

• Correspondence address: Meadow Farm Silver Green, Hempnall, Norwich, Norfolk, NR15 2NL
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 19 February 1993
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Insurance Company Official

BISHOP, Michael John

• Correspondence address: 69 Church Road, Wimbledon, London, SW19 5AL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 31 July 1998
• Resigned on: 9 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Offical

BOYLAN, Siobhan Geraldine

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 25 September 2007
• Resigned on: 27 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CASS, Gillian Barbara

• Correspondence address: 1 Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 15 March 2016
• Resigned on: 8 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOWIE, Simon Joshua

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 2 February 2018
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DROMER, Alain Henri Pierre

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 25 September 2007
• Resigned on: 31 May 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

FIELD, Richard Julian

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 24 July 2013
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

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: Chief Investment Officer

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: 9 October 2000
• Resigned on: 17 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GUNSON, Adrian John

• Correspondence address: Wood Barn Farm, Bedingham Green, Woodton, Bungay, Suffolk, NR35 2LL
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 19 February 1993
• Resigned on: 31 July 1997
• Nationality: English
• Country of residence: England
• Occupation: Actuary Ins Co Official

HALL, Martin Alexander

• Correspondence address: 19 Station Road, Whittlesford, Cambridge, Cambridgeshire, CB2 4NL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 July 1998
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

HARVEY, Richard John

• Correspondence address: 33 Burnsall Street, Chelsea, London, SW3 3SR
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 14 August 1993
• Resigned on: 9 October 2000
• Nationality: British
• 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: 9 October 2000
• Resigned on: 19 November 2001
• Nationality: British
• Occupation: Accountant

HEYWORTH-DUNNE, James Anthony

• Correspondence address: Smallburgh Hall, Smallburgh, Norwich, NR12 9NW
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 November 1995
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Insurance Company Official

HODGSON, John Gordon

• Correspondence address: 1 Poultry, London, 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

HOLTHAM, Gerald Hubert

• Correspondence address: 13 Lansdowne Gardens, London, SW8 2EQ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 9 October 2000
• Resigned on: 24 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

HOWARD, Thomas

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 15 March 2016
• Resigned on: 2 February 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Actuary

JONES, Keith

• Correspondence address: 15 Downside Crescent, London, NW3 2AN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 21 October 1999
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

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: United Kingdom
• Occupation: Chartered Accountant

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: 26 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Institutional

MUNRO, Euan George

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 13 January 2014
• Resigned on: 16 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

NEVILLE, Patrick John

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 2 August 2011
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

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