AVIVA HEALTH UK LIMITED

Company number 02464270

62 officers / 55 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, England, EC3M 4AE
• Role (Active): Secretary
• Appointed on: 10 October 2000

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• Registration number: 2084205

BRIDGER, Steve

• Correspondence address: 8 Surrey Street, Norwich, NR1 3NG
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 27 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Douglas Allan

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 8 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEMP, Mark Joseph

• Correspondence address: 8 Surrey Street, Norwich, NR1 3NG
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 21 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRISON, Robert Mckenzie

• Correspondence address: 8 Surrey Street, Norwich, NR1 3NG
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 17 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Underwriting Officer

POTTER, Georgina Jane

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 12 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: People Director

TAYLOR, Peter Michael

• Correspondence address: 8 Surrey Street, Norwich, NR1 3NG
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNIGHTS, Barry Bryan

• Correspondence address: 81 Taverham Road, Taverham, Norwich, Norfolk, NR8 6SE
• Role (Resigned): Secretary
• Appointed before: 26 January 1993
• Resigned on: 31 May 1993
• Nationality: British

PARKER, David Ernest

• Correspondence address: 4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN
• Role (Resigned): Secretary
• Appointed on: 1 June 1993
• Resigned on: 10 October 2000
• Nationality: British

ALLWOOD, Derek Anthony

• Correspondence address: The Oaks, Pulham Market, Diss, Norfolk, IP21 4XT
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 March 1996
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Ins Co Official

BAKER, Timothy Richard

• Correspondence address: Redriff, 33 Salisbury Road, Fordingbridge, Hampshire, SP6 1EH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 January 1994
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

BALDWIN, Gil Talbot

• Correspondence address: Howelands, Huntingdon Road, Girton, Cambridge, CB3 0LH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 29 November 2006
• Resigned on: 11 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BALL, David John

• Correspondence address: 80 Colney Lane, Cringleford, Norwich, Norfolk, NR4 7RG
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 14 September 1994
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Insurance Company Official

BARKER, Robin

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 2 April 2019
• Resigned on: 1 August 2022
• Nationality: South African,Italian
• Country of residence: United Kingdom
• Occupation: Director

BECKETT, Adam

• Correspondence address: 8 Surrey Street, Norwich, NR1 3NG
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 29 January 2018
• Resigned on: 9 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BOFFEY, Graham Stirling

• Correspondence address: Aviva, 2 Rougier Street, Heswall, York, Merseyside, United Kingdom, YO90 1UU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 2 August 2004
• Resigned on: 15 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOLTON, Clive Grant

• Correspondence address: Old Forge House, 33 Norwich Road, Horsham St. Faith, Norwich, NR10 3HH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 September 2003
• Resigned on: 20 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

BRENCHER, Paul Carey

• Correspondence address: 8 Surrey Street, Norwich, NR1 3NG
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 17 June 2015
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARROLL, Stephen William

• Correspondence address: 65 North Poulner Road, Ringwood, Hampshire, BH24 1SW
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 September 1995
• Resigned on: 12 October 2000
• Nationality: British
• Occupation: Insurance Company Official

CAVERS, David

• Correspondence address: Hunters Moon, Upper Slackstead Brainsfield, Romsey, Hampshire, SO51 0QL
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 26 January 1993
• Resigned on: 2 June 1997
• Nationality: British
• Occupation: Insurance Co Official

CLAYDEN, Dominic John

• Correspondence address: 8 Surrey Street, Norwich, NR1 3NG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 10 February 2012
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLTON, Craig Anthony

• Correspondence address: Aviva, 2 Rougier Street, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 21 November 2012
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

COURTENAY-SMITH, Nicholas Andrew

• Correspondence address: Hillcrest, Mount Pleasant, Norwich, Norfolk, NR2 2DG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 15 October 1996
• Resigned on: 12 October 2000
• Nationality: British
• Occupation: Insurance Co Official

COWLEY, Robert Harvey Symons

• Correspondence address: 8 Surrey Street, Norwich, NR1 3NG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 18 May 2010
• Resigned on: 4 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DARLINGTON, Angela Jane

• Correspondence address: 8 Surrey Street, Norwich, NR1 3NG
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 19 May 2011
• Resigned on: 23 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EASTER, Philip Charles

• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 2 March 1994
• Resigned on: 29 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

EGAN, Sean

• Correspondence address: 8 Surrey Street, Norwich, NR1 3NG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 27 April 2011
• Resigned on: 8 February 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Director

FOY, Ian Russell

• Correspondence address: St Helen's, 1 Undershaft, London, England, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 May 2014
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

FRASER, Thomas Aird

• Correspondence address: 40 Elmbourne Road, Tooting, London, SW17 8JR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 March 1996
• Resigned on: 14 October 1996
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Ins Co Official

HERBERT, Jonathon Ronald

• Correspondence address: The Old Dairy Barn Norwich Road, Mulbarton, Norwich, Norfolk, NR14 8JN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 26 January 1993
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Accountant

KELLY, Thomas Anthony

• Correspondence address: The Hollies 89 The Street, Brooke, Norwich, Norfolk, NR15 1JT
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 26 January 1993
• Resigned on: 26 January 1995
• Nationality: British
• Occupation: Insurance Company Official

KIRSCH, Michael Terence

• Correspondence address: Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 12 October 2000
• Resigned on: 7 July 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Insurance Company Official

LARKIN, Anthony Paul David

• Correspondence address: 8 Surrey Street, Norwich, NR1 3NG
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 2 August 2022
• Resigned on: 25 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LARKIN, Anthony Paul David

• Correspondence address: 8 Surrey Street, Norwich, NR1 3NG
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 26 November 2020
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINDO, Eric Albert

• Correspondence address: 23 Vicarage Park, Morgans Vale Redlynch, Salisbury, Wilts, SP5 2JZ
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 26 January 1993
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Insurance Co Official

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