AVIVA CONSUMER PRODUCTS UK LIMITED

Company number 02725830

45 officers / 42 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Secretary
• Appointed on: 29 September 2000

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• Registration number: 2084205

BYE, Karina Jane

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Director
• Date of birth: February 1972
• Appointed on: 14 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

POTTER, Helen

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: October 1982
• Appointed on: 14 September 2021
• Nationality: British,German
• Country of residence: United Kingdom
• Occupation: Director

PARKER, David Ernest

• Correspondence address: 4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN
• Role (Resigned): Secretary
• Appointed on: 14 August 1997
• Resigned on: 27 May 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: 28 May 1999
• Resigned on: 29 September 2000
• Nationality: British

WARD, Mary Elizabeth

• Correspondence address: Bears Grove Cottage, Bears Grove, Salhouse, Norwich, Norfolk, NR13 6NJ
• Role (Resigned): Secretary
• Appointed on: 27 June 1997
• Resigned on: 13 August 1997
• Nationality: British
• Occupation: Ins Co Official

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 3 September 1992
• Resigned on: 27 June 1997

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 24 June 1992
• Resigned on: 5 August 1992

ALDREN, Marcus Ashley

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 3 May 2011
• Resigned on: 18 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

BAYLES, Philip Spencer

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 13 August 2013
• Resigned on: 8 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Account Director

BECKETT, Adam

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 8 November 2018
• Resigned on: 22 January 2020
• Nationality: British
• Country of residence: England
• Occupation: None

CLAYDEN, Dominic John

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 20 December 2011
• Resigned on: 4 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

DEAKIN, Janice

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 April 2010
• Resigned on: 13 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 24 June 1992
• Resigned on: 5 August 1992
• Nationality: British

EASTER, Philip Charles

• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 9 June 2005
• Resigned on: 22 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

EGAN, Scott

• Correspondence address: 18 Broadmead Green, Thorpe End, Norwich, NR13 5DE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 29 September 2006
• Resigned on: 2 October 2007
• Nationality: British
• Occupation: Insurance Company Official

EGAN, Scott

• Correspondence address: 18 Broadmead Green, Thorpe End, Norwich, NR13 5DE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 12 February 2001
• Resigned on: 17 February 2003
• Nationality: British
• Occupation: Insurance Company Official

EGAN, Sean

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 April 2010
• Resigned on: 20 December 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Insurance 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

FORBES, Bruce

• Correspondence address: 34 Longwater Lane, Norwich, NR5 0TA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 13 August 1999
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

HENDERSON, Thomas John

• Correspondence address: 15 Foxglove Close, Ashby St Mary, Norwich, Norfolk, NR14 7HR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 27 June 1997
• Resigned on: 28 August 2002
• Nationality: British
• Occupation: Incurance Manager

HODGES, Mark Steven

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, Uk, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 July 2003
• Resigned on: 22 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

JENKINS, Bryan Peter

• Correspondence address: Eastfield House, Church Road, East Harling Norfolk, Norwich, NR16 2NA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 November 2000
• Resigned on: 5 August 2002
• Nationality: British
• Occupation: Ins Co Official

KITSON, John Robert

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 7 July 2008
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

KITSON, John Robert

• Correspondence address: Abbots Barn, Back Lane, Mattishall, Dereham, Norfolk, NR20 3QX
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 September 2002
• Resigned on: 15 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company

MARSH, Jonathan

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Resigned): Director
• Date of birth: July 1990
• Appointed on: 22 January 2020
• Resigned on: 14 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 23 September 2002
• Resigned on: 9 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

MCKAY, Jim

• Correspondence address: 39 Broadland Drive, Thorpe End, Norwich, Norfolk, NR13 5BT
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 14 August 1997
• Resigned on: 22 December 1998
• Nationality: British
• Occupation: Ins Co Official

MCMILLAN, David John Ramsay

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 29 September 2006
• Resigned on: 23 August 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Company Official

MEYER, Nigel Sinclair

• Correspondence address: 6 Mill Pightle, Aylsham, Norwich, NR11 6LX
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 2 October 2007
• Resigned on: 9 July 2008
• Nationality: British
• Country of residence: Great Britain
• Occupation: Insurance Company Official

MORRISH, Andrew James

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 8 November 2018
• Resigned on: 23 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWMAN, James Allen

• Correspondence address: 41 Gardyn Croft, Taverham, Norwich, Norfolk, NR8 6UZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 22 December 1998
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Insurance Company Official

POND, Stephen Forder

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 8 November 2018
• Resigned on: 14 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RAMSAY, Caroline Francis

• Correspondence address: 5 Aspland Road, Norwich, Norfolk, NR1 1SH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 January 2004
• Resigned on: 26 April 2004
• Nationality: British
• Occupation: Insurance Company Official

REDDING, Roderick Warren

• Correspondence address: 2 Ashleigh Close, Stanley Hill Avenue, Amersham, Buckinghamshire, HP7 9RA
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 5 August 1992
• Resigned on: 27 June 1997
• Nationality: British
• Occupation: Insurance