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AVIVA INVESTORS UK FUNDS LIMITED

Company number 02503054

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Officers: 82 officers / 80 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Secretary
Appointed on
9 November 2000

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
2084205

ROSE, David Rowley

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Director
Date of birth
March 1950
Appointed on
12 June 2019
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
5 March 1993
Resigned on
13 April 1993
Nationality
British

PARKER, David Ernest

Correspondence address
4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN
Role Resigned
Secretary
Appointed on
13 April 1993
Resigned on
15 March 1999
Nationality
British

WARD, Mary Elizabeth

Correspondence address
Bears Grove Cottage, Bears Grove, Salhouse, Norwich, Norfolk, NR13 6NJ
Role Resigned
Secretary
Appointed on
16 March 1999
Resigned on
9 November 2000
Nationality
British

ABRAHAMS, Clifford James

Correspondence address
1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 July 2015
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
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 January 1996
Resigned on
30 April 1997
Nationality
British
Country of residence
England
Occupation
Insurance Co Official

BARRAL, David Barclay

Correspondence address
12 Brinklow Way, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9JW
Role Resigned
Director
Date of birth
March 1962
Appointed on
6 April 2005
Resigned on
13 February 2007
Nationality
British
Country of residence
England
Occupation
Director Of Distribution

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
1 October 1994
Resigned on
31 December 1995
Nationality
British
Country of residence
England
Occupation
Insurance Company Official

BELLINGER, Roger

Correspondence address
30 Brettingham Avenue, Cringleford, Norwich, Norfolk, NR4 6XG
Role Resigned
Director
Date of birth
August 1939
Appointed before
5 March 1993
Resigned on
31 March 1994
Nationality
British
Occupation
Actuary Ins Co Official

BESWICK, Andrew Mark

Correspondence address
Aviva, 2 Rougier Street, York, England, YO90 1UU
Role Resigned
Director
Date of birth
September 1969
Appointed on
20 December 2012
Resigned on
1 September 2014
Nationality
British
Country of residence
England
Occupation
Director

BIGGS, Michael Nicholas

Correspondence address
415 Unthank Road, Norwich, Norfolk, NR4 7QB
Role Resigned
Director
Date of birth
August 1952
Appointed before
5 March 1993
Resigned on
30 December 1994
Nationality
British
Occupation
Insurance Co Official

BISHOP, Emily Cherry

Correspondence address
Meadow Farm Silver Green, Hempnall, Norwich, Norfolk, NR15 2NL
Role Resigned
Director
Date of birth
August 1946
Appointed on
6 April 1999
Resigned on
7 April 2000
Nationality
British
Occupation
Insurance Company Official

BOFFEY, Graham Stirling

Correspondence address
Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU
Role Resigned
Director
Date of birth
October 1963
Appointed on
18 February 2011
Resigned on
5 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOYLAN, Siobhan Geraldine

Correspondence address
1 Poultry, London, United Kingdom, EC2R 8EJ
Role Resigned
Director
Date of birth
August 1969
Appointed on
5 January 2009
Resigned on
21 July 2011
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Andrew Robert Myles

Correspondence address
1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
July 1968
Appointed on
2 February 2016
Resigned on
22 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BUCKLE, Iain Keith

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
May 1968
Appointed on
4 June 2014
Resigned on
12 June 2019
Nationality
British
Country of residence
England
Occupation
Director

BUCKLEY, Mark Jeffrey

Correspondence address
20 Lyndhurst Gardens, London, Uk, NW3 5NR
Role Resigned
Director
Date of birth
December 1962
Appointed on
23 April 2009
Resigned on
12 November 2009
Nationality
United States
Occupation
Director

BUSSELL, Brian Malcolm Hamilton

Correspondence address
Ivy Cottage, Main Street, Bilborough, York, YO23 3PH
Role Resigned
Director
Date of birth
June 1960
Appointed on
12 November 2001
Resigned on
10 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CALVER, Ronald

Correspondence address
16 Wentworth Green, Norwich, Norfolk, NR4 6AE
Role Resigned
Director
Date of birth
February 1945
Appointed before
5 March 1993
Resigned on
30 June 1993
Nationality
British
Occupation
Actuary Ins Co Official

CASS, Gillian Barbara

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
March 1976
Appointed on
16 June 2016
Resigned on
8 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CAZIER, Stewart

Correspondence address
23 Lime Tree Road, Norwich, Norfolk, NR2 2NQ
Role Resigned
Director
Date of birth
June 1965
Appointed on
13 November 1998
Resigned on
16 September 2000
Nationality
British
Occupation
Insurance Company Official

CLAYTON, David

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
June 1962
Appointed on
5 April 2017
Resigned on
12 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CLOUGHERTY, John Paul

Correspondence address
1 Poultry, London, United Kingdom, EC2R 8EJ
Role Resigned
Director
Date of birth
November 1966
Appointed on
5 January 2009
Resigned on
27 March 2012
Nationality
British
Country of residence
United Kingdom
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
1 April 1994
Resigned on
13 November 1998
Nationality
British
Occupation
Insurance Co Official

CRASTON, Michael David Thomas

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 November 2017
Resigned on
8 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager

CRASTON, Michael David Thomas

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
October 1958
Appointed on
22 March 2016
Resigned on
8 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager

CURRAN, Bernard Andrew

Correspondence address
Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU
Role Resigned
Director
Date of birth
March 1968
Appointed on
20 July 2012
Resigned on
7 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAHAN, David Alexandre Simon

Correspondence address
1 Poultry, London, United Kingdom, EC2R 8EJ
Role Resigned
Director
Date of birth
October 1969
Appointed on
25 June 2012
Resigned on
31 March 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Strategic Development Director - Real Estate

DROMER, Alain Henri Pierre

Correspondence address
1 Poultry, London, United Kingdom, EC2R 8EJ
Role Resigned
Director
Date of birth
May 1954
Appointed on
5 January 2009
Resigned on
29 September 2011
Nationality
French
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
22 March 1995
Resigned on
31 December 1995
Nationality
British
Country of residence
England
Occupation
Insurance Company Official

EBENSTON, Susan Patricia Janet

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
October 1959
Appointed on
17 December 2014
Resigned on
8 March 2019
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

FRASER, Thomas Aird

Correspondence address
40 Elmbourne Road, Tooting, London, SW17 8JR
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 January 1996
Resigned on
10 November 1997
Nationality
Australian
Country of residence
United Kingdom
Occupation
Insurance Company Official

GADD, Alan

Correspondence address
67 Clapham Common West Side, London, SW4 9AU
Role Resigned
Director
Date of birth
January 1960
Appointed on
18 September 2001
Resigned on
31 March 2005
Nationality
British
Occupation
Managing Director Of Uk And Eu

GERTH, Erich Paul

Correspondence address
1 Poultry, London, United Kingdom, EC2R 8EJ
Role Resigned
Director
Date of birth
April 1963
Appointed on
21 April 2010
Resigned on
20 July 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Director