AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED

Company number 02584450

39 officers / 36 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

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

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• Place registered: ENGLAND
• Registration number: 2584450

HOSTLER, Rowan Tracy

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Director
• Date of birth: December 1968
• Appointed on: 18 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ROSE, David Rowley

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Director
• Date of birth: March 1950
• Appointed on: 18 April 2016
• 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: 19 February 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: 6 May 1999
• Nationality: British

THIRKETTLE, Diane Margaret

• Correspondence address: East Lynne Wheel Road, Alpington, Norwich, Norfolk, NR14 7NH
• Role (Resigned): Secretary
• Appointed on: 7 May 1999
• Resigned on: 9 October 2000
• Nationality: British

APPLEGATE, Kenneth John Steven

• Correspondence address: 10 Yare Valley Rise, Brundall, Norwich, Norfolk, NR13 5JW
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 April 1999
• Resigned on: 9 August 2001
• Nationality: British
• Occupation: Insurance Company Official

BERRIE, George Williamson

• Correspondence address: Vatnistrom, Almond Place, Huntingtowerfield, Perth, PH1 3FA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 15 February 2008
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Insurance Company Official

BERRIE, George Williamson

• Correspondence address: Vatnistrom, Almond Place, Huntingtowerfield, Perth, PH1 3FA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 5 August 2005
• Resigned on: 25 July 2006
• Nationality: British
• Occupation: Intermediary Director

COTTELL, Roger

• Correspondence address: Romsley Plough Road, Tibberton, Droitwich, Worcestershire, WR9 7NN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 16 August 1996
• Resigned on: 16 November 1998
• Nationality: British
• Occupation: Insurance Company Official

CROWE, Steven

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 5 May 2009
• Resigned on: 21 May 2014
• Nationality: British
• Country of residence: United Kingdom
• 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 before: 19 February 1993
• Resigned on: 23 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Insuranc Company Official

EGAN, Sean

• Correspondence address: 19 Prior Park Buildings, Bath, BA2 4NP
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 January 2007
• Resigned on: 10 May 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

FERGUSON, Ian Cunningham

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 21 February 2011
• Resigned on: 18 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Company Official

GEDDIS, Susan Amanda

• Correspondence address: 3 Harry Daniels Close, Wymondhan, Norwich, Norfolk, NR18 9HZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 5 August 2002
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Director Of Ib Specialist Busi

GRAY, Nicola Jayne

• Correspondence address: 51 Bracondale, Norwich, Norfolk, NR1 2AT
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 27 January 2003
• Resigned on: 5 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

HALL, Charles Edward

• Correspondence address: 20 Blackstitch Lane, Webheath, Redditch, Worcestershire, B97 5TQ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 16 August 1996
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Ins Co Official

HANKIN, Nicholas

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 21 May 2014
• Resigned on: 18 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEATH, Graham Dennis

• Correspondence address: 15 Stoneycroft Close, Worcester, Worcestershire, WR3 8AZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 16 August 1996
• Resigned on: 9 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Ins Co Official

HILL, Stephen Anthony

• Correspondence address: Horseshoes, 1 Lenthall Close, Norwich, Norfolk, NR7 0UU
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 5 January 2005
• Resigned on: 25 July 2006
• Nationality: British
• Occupation: Actuary

HYNES, Robert Mark

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 13 June 2006
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

KEARNEY, Kim Susan

• Correspondence address: 22 Branksome Road, Norwich, Norfolk, NR4 6SN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 5 August 2005
• Resigned on: 25 July 2006
• Nationality: British
• Occupation: Director Of Broker Operations

KITSON, John Robert

• Correspondence address: Abbots Barn, Back Lane, Mattishall, Dereham, Norfolk, NR20 3QX
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 13 June 2006
• Resigned on: 15 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

LEWIS, Brian Anthony

• Correspondence address: 1 Judges Drive, Norwich, Norfolk, NR4 7QQ
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 19 February 1993
• Resigned on: 16 August 1996
• Nationality: British
• Occupation: Insurance Company Official

LOADES, Geoffrey

• Correspondence address: Upland House Main Road, Swardeston, Norwich, Norfolk, NR14 8AD
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 16 August 1996
• Resigned on: 26 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Officer

MACHELL, Simon Christopher

• Correspondence address: Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 April 1999
• Resigned on: 6 August 2004
• Nationality: British
• Occupation: Insurance Company Official

MCANDREW, Graeme

• Correspondence address: Whipps Farmhouse, Whipps Lane, Fundenhall, Norwich, NR16 1DT
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 13 June 2006
• Resigned on: 5 May 2009
• Nationality: British And Australian
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

MCINTYRE, Bridget Fiona

• Correspondence address: Poplar Farm, Thwaite Road, Thorndon, Eye, Suffolk, IP23 7JJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 16 August 1996
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Officer

PLUMMER, Derek William

• Correspondence address: The Pantiles Norwich Road, Lingwood, Norwich, Norfolk, NR13 4BH
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 26 November 1996
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Ind Co Official

POND, Stephen Forder

• Correspondence address: 20 Barker Way, Thorpe End, Norwich, NR13 5EZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 9 August 2001
• Resigned on: 27 January 2003
• Nationality: British
• Occupation: Head Of Finance

ROBERTSON, George

• Correspondence address: 19 Glenalmond, Norwich, Norfolk, NR4 6AG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 April 1999
• Resigned on: 23 October 2002
• Nationality: British
• Occupation: Insurance Company Official

ROLFE, Timothy Paul

• Correspondence address: 9 Overhill, Warlingham, Surrey, CR6 9JR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 9 August 2001
• Resigned on: 5 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Director Of Intermediary Under

SEATON, John

• Correspondence address: 204 Hurricane Way, Woodley, Reading, Berkshire, RG5 4UH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 6 August 2004
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Underwriting Director

SMITH, Patrick Joseph Edward

• Correspondence address: The Lodge, Old Lakenham, Norwich, Norfolk, NR1 2NR
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 19 February 1993
• Resigned on: 16 August 1996
• Nationality: British
• Country of residence: England
• Occupation: Insurance Co Official

SPENCER, Robin Lloyd

• Correspondence address: 3 Holmwood Cottages, Bentley, Farnham, Surrey, GU10 5NF
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 16 August 1996
• Resigned on: 6 May 1997
• Nationality: British
• Occupation: Insurance Company Official

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