Advanced company searchLink opens in new window

AVIVA COMMERCIAL FINANCE LIMITED

Company number 02559391

Filter officers

Filter officers

Officers: 37 officers / 34 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Secretary
Appointed on
29 September 2000

UK Limited Company What's this?

Registration number
2084205

BAMERT, Gregor Sebastian

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Director
Date of birth
August 1974
Appointed on
20 December 2021
Nationality
Swiss,American
Country of residence
England
Occupation
Director

SALKOVIC DINDAROV, Selma

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Director
Date of birth
August 1988
Appointed on
1 August 2024
Nationality
Croatian
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
13 November 1992
Resigned on
31 October 1997
Nationality
British

PARKER, David Ernest

Correspondence address
4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN
Role Resigned
Secretary
Appointed on
1 November 1997
Resigned on
25 March 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
26 March 1999
Resigned on
29 September 2000
Nationality
British

ABERCROMBY, Keith William

Correspondence address
Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
Role Resigned
Director
Date of birth
March 1964
Appointed on
28 November 2005
Resigned on
14 September 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

ANDERSON, Charles Andrew

Correspondence address
The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE
Role Resigned
Director
Date of birth
April 1955
Appointed on
21 July 1999
Resigned on
3 September 2001
Nationality
British
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

COMMONS, April Marie

Correspondence address
13 Bloomfield Close, Woking, Surrey, GU21 2BL
Role Resigned
Director
Date of birth
April 1968
Appointed on
28 September 2007
Resigned on
13 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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 1997
Resigned on
1 September 2000
Nationality
British
Occupation
Insurance Company Official

EASTER, Philip Charles

Correspondence address
Arlington House, Arlington Lane, Norwich, NR2 2DB
Role Resigned
Director
Date of birth
August 1953
Appointed on
1 April 1997
Resigned on
21 February 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
13 November 1992
Resigned on
31 July 1997
Nationality
English
Country of residence
England
Occupation
Actuary Ins Co Official

HARVEY, Richard John

Correspondence address
33 Burnsall Street, Chelsea, London, SW3 3SR
Role Resigned
Director
Date of birth
July 1950
Appointed on
1 August 1993
Resigned on
31 October 1995
Nationality
British
Occupation
Insurance Co Official

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
1 October 1998
Nationality
British
Occupation
Insurance Company 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
10 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSON, Peter Thomas

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

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
13 February 2001
Nationality
British
Occupation
Insurance Company Official

LISTER, John Robert

Correspondence address
Westfield Farm House, Askham Lane, Acomb, York, YO24 3HB
Role Resigned
Director
Date of birth
April 1958
Appointed on
21 February 2002
Resigned on
18 December 2006
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
21 July 1999
Resigned on
1 September 2000
Nationality
British
Country of residence
England
Occupation
Insurance Company Official

MEAD, Stuart Alan Roper

Correspondence address
15 The Glade, Corbets Tey, Upminster, Essex, RM14 3YX
Role Resigned
Director
Date of birth
March 1963
Appointed on
21 June 2007
Resigned on
28 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

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
40 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
Role Resigned
Director
Date of birth
August 1965
Appointed on
15 December 2006
Resigned on
10 August 2007
Nationality
British
Occupation
Director

PHILLIPS, Peter

Correspondence address
17 Manor Park Gardens, Long Stratton, Norwich, Norfolk, NR15 2TR
Role Resigned
Director
Date of birth
July 1939
Appointed before
13 November 1992
Resigned on
29 July 1994
Nationality
British
Occupation
Insurance Official

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
14 August 2007
Nationality
British
Country of residence
England
Occupation
Director

ROSE, David Rowley

Correspondence address
7 Rainsborough Rise, Thorpe St Andrew, Norwich, Norfolk, NR7 0TR
Role Resigned
Director
Date of birth
March 1950
Appointed on
21 June 2007
Resigned on
13 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROWLINSON, David

Correspondence address
23 Padgate, Thorpe End, Norwich, Norfolk, NR13 5DG
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 April 1997
Resigned on
19 November 1999
Nationality
British
Occupation
Insurance Company Official

SALE, Kevin Leslie

Correspondence address
2 Rougier Street, York, England, YO90 1UU
Role Resigned
Director
Date of birth
December 1953
Appointed on
29 January 2008
Resigned on
10 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Official

SALE, Kevin Leslie

Correspondence address
Holly House 121 Taverham Road, Taverham, Norwich, Norfolk, NR8 6SG
Role Resigned
Director
Date of birth
December 1953
Appointed before
13 November 1992
Resigned on
18 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Co Official

SANDLAND, Eric Michael

Correspondence address
35 Mount Pleasant, Norwich, Norfolk, NR2 2DH
Role Resigned
Director
Date of birth
April 1938
Appointed before
13 November 1992
Resigned on
30 September 1994
Nationality
British
Occupation
Actuary Ins Co Official

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 before
13 November 1992
Resigned on
31 July 1993
Nationality
British
Country of residence
Uk
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 February 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
1 April 1997
Resigned on
1 September 2000
Nationality
British
Occupation
Insurance Company Official

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