AVIVA CENTRAL SERVICES UK LIMITED

Company number 03259447

68 officers / 59 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Secretary
• Appointed on: 15 March 2013

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• Registration number: 2084205

BARNARD, James

• Correspondence address: 8 Surrey Street, Norwich, NR1 3NG
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 8 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BUTTIGIEG, Judith

• Correspondence address: 8 Surrey Street, Norwich, NR1 3NG
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 8 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CUMMINGS, John Bernard

• Correspondence address: 8 Surrey Street, Norwich, NR1 3NG
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 15 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DUFF, Evanthia Bei

• Correspondence address: 8 Surrey Street, Norwich, NR1 3NG
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 10 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAZZINI-JONES, Robert Craig

• Correspondence address: 8 Surrey Street, Norwich, NR1 3NG
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 29 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GANANDRAN, Gajen

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCLELLAN, Kate Elizabeth

• Correspondence address: 8 Surrey Street, Norwich, NR1 3NG
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 5 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer, Aviva Investors

STORAH, Jason Philip

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOURNER, Penelope Ellen Moira

• Correspondence address: 30 Saint Peters Road, West Mersea, Colchester, Essex, CO5 8LJ
• Role (Resigned): Secretary
• Appointed on: 24 March 1999
• Resigned on: 29 September 2000
• Nationality: British

PARKER, David Ernest

• Correspondence address: 4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN
• Role (Resigned): Secretary
• Appointed on: 23 October 1996
• Resigned on: 2 April 1998
• Nationality: British
• Occupation: Insurancre Official

SPICKER, Richard Harold

• Correspondence address: 8 Surrey Street, Norwich, NR1 3NG
• Role (Resigned): Secretary
• Appointed on: 13 June 2008
• Resigned on: 15 March 2013
• Nationality: British
• Occupation: Insurance Company Official

WARD, Mary Elizabeth

• Correspondence address: Bears Grove Cottage, Bears Grove, Salhouse, Norwich, Norfolk, NR13 6NJ
• Role (Resigned): Secretary
• Appointed on: 3 April 1998
• Resigned on: 23 March 1999
• Nationality: British

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 13 June 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 1996
• Resigned on: 23 October 1996

ABRAHAMS, Clifford James

• Correspondence address: 8 Surrey Street, Norwich, NR1 3NG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 February 2013
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

AMIN, Nitinbhai Babubhai Maganbhai

• Correspondence address: 8 Surrey Street, Norwich, NR1 3NG
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 September 2020
• Resigned on: 25 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AMIN, Nitinbhai Babubhai Maganbhai

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 3 December 2013
• Resigned on: 12 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BADDELEY, Julian Charles

• Correspondence address: 8 Surrey Street, Norwich, NR1 3NG
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 4 December 2018
• Resigned on: 21 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BAMISAIYE, Olufemi

• Correspondence address: 8 Surrey Street, Norwich, NR1 3NG
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 2 July 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRAL, David Barclay

• Correspondence address: 8 Surrey Street, Norwich, NR1 3NG
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 November 2011
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

BARRY, Emma

• Correspondence address: 8 Surrey Street, Norwich, NR1 3NG
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 10 March 2023
• Resigned on: 9 October 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

BERGIN, Blathnaid

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 6 March 2017
• Resigned on: 11 October 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Finance Operations Officer

BIGGS, Michael Nicholas

• Correspondence address: 415 Unthank Road, Norwich, Norfolk, NR4 7QB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 23 October 1996
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Insurance Company Official

BUTTERWORTH, Ian

• Correspondence address: 8 Surrey Street, Norwich, NR1 3NG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 10 November 1999
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

BUTTERWORTH, Ian

• Correspondence address: The Old Rectory, Sutton, Norfolk, NR12 9SB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 10 November 1999
• Resigned on: 1 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

CAIRNS, Arlene

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 4 December 2018
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DELAMERE, Paul John

• Correspondence address: St Helens, 1 Undershaft, London, England, England, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 April 2020
• Resigned on: 26 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DINWIDDIE, Andrew Maitland

• Correspondence address: 8 Surrey Street, Norwich, NR1 3NG
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 28 January 2022
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EASTER, Philip Charles

• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 23 October 1996
• Resigned on: 17 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

EBENSTON, Susan Patricia Janet

• Correspondence address: 8 Surrey Street, Norwich, NR1 3NG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 4 October 2019
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

EGAN, Sean

• Correspondence address: 8 Surrey Street, Norwich, NR1 3NG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 17 September 2007
• Resigned on: 30 April 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

FAWBERT, Brett William

• Correspondence address: St Helens, 1 Undershaft, London, England, England, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 April 2020
• Resigned on: 7 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLUNSKA, Michele-Louise Frances

• Correspondence address: St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 4 October 2019
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GRAHAM, Kate Louise

• Correspondence address: St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 21 June 2022
• Resigned on: 7 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary