AVIVA (PEAK NO.2) UK LIMITED

Company number 02668470

80 officers / 77 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Secretary
• Appointed on: 1 October 2017

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• Registration number: 2084205

POTTER, Helen

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 31 December 2020
• Nationality: British,German
• Country of residence: United Kingdom
• Occupation: Director

SIM, Rhona Helen

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 18 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CRAIG, Mark

• Correspondence address: 2f2, 7 Polwarth Crescent, Edinburgh, EH11 1HP
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 25 June 2008
• Nationality: British

HAMMONDS, Peter James Scott

• Correspondence address: Mannin Veen, Roundwood Avenue Shenfield, Brentwood, Essex, CM13 2NG
• Role (Resigned): Secretary
• Appointed before: 4 December 1992
• Resigned on: 21 February 1994
• Nationality: British

MILLS, Alan Ewing

• Correspondence address: 87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
• Role (Resigned): Secretary
• Appointed on: 25 June 2008
• Resigned on: 31 December 2010
• Nationality: British

MILLS, Alan Ewing

• Correspondence address: 87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
• Role (Resigned): Secretary
• Appointed on: 4 December 2000
• Resigned on: 29 September 2006
• Nationality: British

MOONEY, Patrick Kieran

• Correspondence address: 27 Morley Square, Bishopston, Bristol, BS7 9DW
• Role (Resigned): Secretary
• Appointed on: 23 May 1996
• Resigned on: 29 December 2000
• Nationality: British

VAN HENSBERGEN, Theodorus Pieter

• Correspondence address: 1 Newton Close, West Harptree, Bristol, Avon, BS18 6HS
• Role (Resigned): Secretary
• Appointed on: 21 February 1994
• Resigned on: 23 May 1996
• Nationality: British

WILMAN, Jennifer Jane

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Secretary
• Appointed on: 31 December 2010
• Resigned on: 31 August 2015

ABERCROMBY, Keith William

• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 14 March 2006
• Resigned on: 14 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

ANDERSON, Charles Andrew

• Correspondence address: The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 5 December 2000
• Resigned on: 26 September 2001
• Nationality: British
• Occupation: Insurance Company Officer

BADLEY, Simon Andrew

• Correspondence address: Ashwood House, Main Street, Church Laneham, Retford, Notts, DN22 0OQ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 August 2007
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BALL, John

• Correspondence address: Red Lattice, The Scop Almondsbury, Bristol, BS12 4DU
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 4 December 1992
• Resigned on: 7 April 1994
• Nationality: British
• Occupation: Banker

BALLANTYNE, Douglas John

• Correspondence address: 2 Aire Mount, Wetherby, West Yorkshire, LS22 7FW
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 19 December 2001
• Resigned on: 8 December 2004
• Nationality: British
• Occupation: Bank Official

BARKER, Guy Vincent

• Correspondence address: 12 Ash Hayes Road, Nailsea, Bristol, Avon, BS19 2LW
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 15 April 1995
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Insurance Executive

BARRAL, David Barclay

• Correspondence address: 2 Rougier Street, York, YO90 1UU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 December 2010
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BAXTER, Peter Eric

• Correspondence address: Lower Farmhouse, West Horrington, Wells, Somerset, BA5 3ED
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 27 October 1993
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Businees Executive

BISCHOFF, Martin Paul

• Correspondence address: Oaklands, Oak Avenue Crays Hill, Billericay, Essex, CM11 2YD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 September 2005
• Resigned on: 11 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank 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: 31 December 2010
• Resigned on: 5 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BULLOCH, Robert James Mackenzie

• Correspondence address: Strathwood, Milndavie Road, Strathblane, Glasgow, Scotland, G63 9EN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 11 December 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

BYE, Karina Jane

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 20 November 2018
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CHANDLER, Stuart Rodwell

• Correspondence address: Bishops Hall Boreham Road, Great Leighs, Chelmsford, Essex, CM3 1PP
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 22 May 1995
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Bank Executive

CHURCHILL, Lawrence

• Correspondence address: Chatley House, Norton St Philip, Bath, BA2 7NP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 4 December 1992
• Resigned on: 14 May 1998
• Nationality: British
• Occupation: Insurance Executive

CLAISSE, Douglas Martin

• Correspondence address: Higher Shortwood Farm, Litton, Bath, Bath And North East Somerset, BA3 4PT
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 4 December 1992
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Life Ass Co Director

CORLEY, Roger David

• Correspondence address: 51 Middleway, London, NW11 6SH
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 4 December 1992
• Resigned on: 24 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Of Life Assurance Soc

DEAVES, Sarah Jane

• Correspondence address: The Royal Bank Of Scotland, The Royal Bank Of Scotland, Bankside 2, 90-100 Southward Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 24 June 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FRUMKIN, Daniel Sweeney

• Correspondence address: Petworth, Pinewood Road, Virginia Water, Surrey, GU25 4PA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 28 February 2007
• Resigned on: 11 December 2008
• Nationality: United States
• Occupation: Bank Official

GEDDES, Paul Robert

• Correspondence address: 10 Ann Street, Edinburgh, Midlothian, EH4 1PJ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 11 December 2008
• Resigned on: 24 June 2009
• Nationality: British
• Occupation: Bank Official

GEDDES, Paul Robert

• Correspondence address: 10 Ann Street, Edinburgh, Midlothian, EH4 1PJ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 27 June 2005
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Bank Official

GRANT, David John

• Correspondence address: 66 Heritage Court, Lichfield, Staffordshire, WS14 9ST
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 11 December 2008
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAY, Martin Hamish Vincent

• Correspondence address: 18 Woodville Gardens, Ealing, London, W5 2LQ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 4 December 1992
• Resigned on: 21 April 1997
• Nationality: British
• Occupation: Banker

HAIRE, Stuart Arthur

• Correspondence address: 4 Merchiston Crescent, Edinburgh, EH10 5AN
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 24 June 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

HALES, Peter Robert

• Correspondence address: 2 St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 26 September 2001
• Resigned on: 26 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL, Linda

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 August 2017
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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