AVIVA PUBLIC PRIVATE FINANCE LIMITED

Company number 02334210

38 officers / 35 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Secretary
• Appointed on: 5 February 2001

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• Registration number: 2084205

AUSTIN, Zoe Daniella

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 21 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, Darryl Guy

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 20 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

OXBURY, Michael David

• Correspondence address: 3 The Chase, Blofield, Norwich, Norfolk, NR13 4LZ
• Role (Resigned): Secretary
• Appointed before: 5 March 1993
• Resigned on: 30 September 1997
• Nationality: British

PARKER, David Ernest

• Correspondence address: 4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 21 April 1999
• Nationality: British
• Occupation: Insurance Official

THIRKETTLE, Diane Margaret

• Correspondence address: East Lynne Wheel Road, Alpington, Norwich, Norfolk, NR14 7NH
• Role (Resigned): Secretary
• Appointed on: 22 April 1999
• Resigned on: 5 February 2001
• Nationality: British

ANDERSON, Charles Andrew

• Correspondence address: The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 29 July 1999
• Resigned on: 3 September 2001
• Nationality: British
• Occupation: Insurance Company Official

ARMSTRONG, Christopher Stephen

• Correspondence address: Walnut Farm, The Street, Bodham, Holt, Norfolk, NR25 6NW
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 December 1993
• Resigned on: 31 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

COLLIER, Paul Joseph

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 20 December 2021
• Resigned on: 5 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

DRAGE, Michelle Chaya-Stewart, Dr

• Correspondence address: 75 Barn Hill, Wembley, Middlesex, HA9 9LL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 2 January 2003
• Resigned on: 17 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

EASTER, Philip Charles

• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 5 February 2001
• Resigned on: 21 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

FOWLER, Barry Alexander

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 30 June 2015
• Resigned on: 24 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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: 5 March 1993
• Resigned on: 31 July 1997
• Nationality: English
• Country of residence: England
• Occupation: Actuary Ins Co Official

HODGES, Mark Steven

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 15 December 2006
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLDEN, Peter John Pashley, Dr

• Correspondence address: Asker Farm, House, Asker Lane, Matlock, Derbyshire, DE4 5LA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 2 January 2003
• Resigned on: 17 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Registered Medical Practioner

JOHNSON, Peter Thomas

• Correspondence address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 5 February 2001
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KELLARD, Michael John

• Correspondence address: Meadowview, 72 Long Road Framingham Earl, Norwich, Norfolk, NR14 7RZ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 17 September 1997
• Resigned on: 15 May 1999
• Nationality: British
• Occupation: Insurance Officer

KELLY, Mark Peter

• Correspondence address: 9 Carlton Road, New Malden, Surrey, KT3 3AJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 19 November 1999
• Resigned on: 5 February 2001
• Nationality: British
• Occupation: Insurance Company Official

LISTER, John Robert

• Correspondence address: Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 21 March 2002
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCINTYRE, Bridget Fiona

• Correspondence address: Poplar Farm, Thwaite Road, Thorndon, Eye, Suffolk, IP23 7JJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 29 July 1999
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

MILLER, Antonia

• Correspondence address: Sentinel House, 37/43 Surrey Street, Norwich, England, NR1 3PG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 10 December 2013
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

NICANDROU, Nicolaos

• Correspondence address: 2 Rougier Street, York, North Yorkshire, United Kingdom, YO90 1UU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 15 December 2006
• Resigned on: 27 April 2009
• Nationality: British
• Occupation: Director

ONG, Richard James

• Correspondence address: Gable End Woodbastwick Road, Blofield, Norwich, Norfolk, NR13 4RN
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 5 March 1993
• Resigned on: 1 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

PEET, Andrew Thomas

• Correspondence address: 29 Clarendon Road, Sheffield, South Yorkshire, S10 3TQ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 22 April 1999
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

PICKERSGILL, David Eric, Dr

• Correspondence address: Ivy Farm House, Mundesley Road Trunch, North Walsham, Norfolk, NR28 0QB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 5 March 1993
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Medical Practitioner

RILEY, Cathryn Elizabeth

• Correspondence address: Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 December 2006
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWLINSON, David

• Correspondence address: 23 Padgate, Thorpe End, Norwich, Norfolk, NR13 5DG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 12 April 1995
• Resigned on: 19 November 1999
• Nationality: British
• Occupation: Company Director

SALE, Kevin Leslie

• Correspondence address: Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 7 December 1994
• Resigned on: 10 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANDLAND, Eric Michael

• Correspondence address: 35 Mount Pleasant, Norwich, Norfolk, NR2 2DH
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 5 March 1993
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Actuary Ins Co Official

SEWELL, Christopher John

• Correspondence address: Topcroft Hall, Topcroft, Bungay, Suffolk, NR35 2BJ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 21 March 2002
• Resigned on: 18 January 2005
• Nationality: British
• Occupation: Fellow Of Institute Actuaries

SHAW, Geoffrey John Mason

• Correspondence address: Easthill House Easthill Lane, Bramerton, Norwich, Norfolk, NR14 7EQ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 17 September 1997
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Ins Co Official

STANTON, Anthony John, Dr

• Correspondence address: 39 Oxford Street, Wellingborough, Northamptonshire, NN8 4JG
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 5 March 1993
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Medical Practitioner

STRAUSS, Toby Emil

• Correspondence address: 2 Rougier Street, York, YO90 1UU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 11 February 2009
• Resigned on: 23 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

URMSTON, Michael Norris

• Correspondence address: The Coach House, Fulford Park, Fulford, York, North Yorkshire, YO10 4QE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 September 2000
• Resigned on: 18 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

VERSEY, Mark Richard Beavis

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 30 June 2015
• Resigned on: 24 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer