AVIVA (PEAK NO.2) UK LIMITED

Company number 02668470

80 officers / 77 resignations

HAMPSON, Stephen Anthony

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 27 June 2013
• Resigned on: 20 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAYNES, Alexander James William

• Correspondence address: St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: July 1992
• Appointed on: 3 December 2019
• Resigned on: 18 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HENDERSON, Ian Arthur

• Correspondence address: 431 Lanark Road, Edinburgh, EH14 5BA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 4 October 2000
• Resigned on: 25 May 2005
• Nationality: British Canadian
• Occupation: Bank Official

HESLOP, David Ross Hilton

• Correspondence address: Newby House, Barningham, Richmond, North Yorkshire, DL11 7DW
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 4 January 2005
• Resigned on: 25 July 2006
• Nationality: British
• Occupation: Bank Official

HIGGINS, Bernard

• Correspondence address: Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 6 March 2000
• Resigned on: 5 January 2006
• Nationality: British
• Occupation: Bank Official

HODGES, Mark Steven

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, Uk, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 May 2006
• Resigned on: 28 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOUGHTON, Rob Ian

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 7 February 2011
• Resigned on: 18 June 2012
• Nationality: English
• Country of residence: England
• Occupation: Director

HUTCHINS, Michael John Patrick

• Correspondence address: Moorcrag, Beechfield Road, Alderley Edge, Cheshire, SK9 7AU
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 4 October 2000
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Bank Officer

JOHNSON, Peter Thomas

• Correspondence address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 5 December 2000
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Timothy Lloyd

• Correspondence address: 14 Withdean Road, Brighton, East Sussex, BN1 5BL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 9 December 1999
• Resigned on: 16 March 2000
• Nationality: British
• Occupation: Banking

KIRSCH, Michael Terence

• Correspondence address: Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 17 February 1997
• Resigned on: 27 August 1997
• Nationality: British
• Country of residence: Uk
• Occupation: Marketing Executive

LIPWORTH, Sydney, Sir

• Correspondence address: 115 Hamilton Terrace, London, NW8 9QU
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 27 October 1993
• Resigned on: 6 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LISTER, John Robert

• Correspondence address: 2 Rougier Street, York, United Kingdom, YO90 1UU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 24 June 2009
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACKLE, Feilim

• Correspondence address: 11 Marine Parade, North Berwick, East Lothian, EH39 4LD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 26 November 2003
• Resigned on: 19 December 2006
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Bank Official

MARSHALL, Clair Louise

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 August 2015
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MORRIS, Albert

• Correspondence address: Stonebridge 74 West Common, Harpenden, Hertfordshire, AL5 2LD
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 4 December 1992
• Resigned on: 31 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MUNRO, Ewen Angus

• Correspondence address: Woodside House, 1 Heights Of Woodside, Westhill, Inverness, IV2 5TH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 29 September 2006
• Resigned on: 24 June 2009
• Nationality: British
• Occupation: Bank Official

MYNERS, Paul

• Correspondence address: 34 Groom Place, Belgravia, London, SW1X 7BA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 17 March 1997
• Resigned on: 10 February 2000
• Nationality: British
• Occupation: Chief Executive

NEWMAN, James Allen

• Correspondence address: Harlaxton Manor, Panman Lane, Holtby, York, YO19 5UA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 January 2004
• Resigned on: 27 June 2005
• Nationality: British
• 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: 29 November 2006
• Resigned on: 27 April 2009
• Nationality: British
• Occupation: Bank Official

PELL, Gordon Francis

• Correspondence address: 36 St Andrew Square, Edinburgh, EH2 2YB
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 26 January 2006
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

POULTON, David George

• Correspondence address: Pine Trees House, Cottagers Lane, Hordle Lymington, Hampshire, SO41 0FE
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 12 February 1995
• Resigned on: 22 December 1997
• Nationality: British
• Occupation: Regulated Sales Director

POWELL, David John

• Correspondence address: Malthouse Bridge Cottage The Street, Crookham Village, Fleet, Hampshire, GU13 0SD
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 4 December 1992
• Resigned on: 26 April 1994
• Nationality: British
• Occupation: Banker

RILEY, Cathryn Elizabeth

• Correspondence address: Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 25 July 2006
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

RISAM, Monica

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 17 March 2017
• Resigned on: 31 August 2017
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Lawyer

ROGERS, David Frederick Swiffen

• Correspondence address: 29 North Shore Road, Hayling Island, Hampshire, PO11 0HL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 September 2003
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

ROSE, David Rowley

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 3 December 2019
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEWELL, Robert Peter

• Correspondence address: 17 Saint Omer Road, Guildford, Surrey, GU1 2DA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 18 April 2000
• Resigned on: 5 December 2000
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

SEYMOUR-JACKSON, Angela Charlotte

• Correspondence address: 28 Gamekeepers Road, 28 Gamekeepers Road Cramond, Edinburgh, Scotland, EH4 6LU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 16 April 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STACY, Andrew John Stanley

• Correspondence address: 39 London Road, Marlborough, Wiltshire, SN8 2AA
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 4 December 1992
• Resigned on: 11 February 2000
• Nationality: British
• Occupation: Customer Services Director

STEGGALL, Peter

• Correspondence address: Blue Vein Farm, Kingsdown, Box, Wiltshire, SN14 9DQ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 15 April 1995
• Resigned on: 19 November 1997
• Nationality: British
• Occupation: Insurance Executive

STEWART, Dunlop James

• Correspondence address: Morham Burn, Morham, Haddington, East Lothian, Scotland, EH41 4LQ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 6 March 2000
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Bank Official

STORRIE, Graham

• Correspondence address: 4 Redhall House Avenue, Edinburgh, Midlothian, Scotland, EH14 1JJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 29 September 2006
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

STRAUSS, Toby Emil

• Correspondence address: Aviva Uk Life, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 December 2010
• Resigned on: 23 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

STRAUSS, Toby Emil

• Correspondence address: 24 Hadley Gardens, London, W4 4NX
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 January 2009
• Resigned on: 1 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer, Nu Life

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