AVIVA EQUITY RELEASE UK LIMITED

Company number 03286484

58 officers / 54 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Secretary
• Appointed on: 29 September 2000

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• Registration number: 2084205

ELLIOT, David

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 18 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LARKIN, Anthony Paul David

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 9 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGILL, Matthew Ross

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 28 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Edward Graham

• Correspondence address: 61 The Street, Brundall, Norwich, Norfolk, NR13 5LZ
• Role (Resigned): Secretary
• Appointed on: 9 January 1997
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Solicitor

MARKS, Jonathan Andrew David

• Correspondence address: Flat 5 2 Gledhow Gardens, London, SW5 0BL
• Role (Resigned): Secretary
• Appointed on: 2 December 1996
• Resigned on: 9 January 1997
• Nationality: British
• Occupation: Solicitor

PARKER, David Ernest

• Correspondence address: 4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 29 September 2000
• Nationality: British

ABERCROMBY, Keith William

• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 November 2005
• Resigned on: 14 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

AGIUS, Cheryl Margaret

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 11 January 2022
• Resigned on: 16 May 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

ANDERSON, Charles Andrew

• Correspondence address: The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 24 June 1999
• Resigned on: 24 September 2001
• Nationality: British
• Occupation: Insurance Company Offical

BARRAL, David Barclay

• Correspondence address: 2 Rougier Street, York, YO90 1UU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 10 June 2009
• Resigned on: 26 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BIGGS, Michael Nicholas

• Correspondence address: 415 Unthank Road, Norwich, Norfolk, NR4 7QB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 28 October 1998
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Insurance Company 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: 5 August 2010
• Resigned on: 5 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOLTON, Clive Grant

• Correspondence address: Aviva, Wellington Row, York, England, YO90 1WR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 17 January 2011
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRIDGEWATER, Allan

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 9 January 1997
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Chief Executive

BROWN, Douglas Allan

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 18 May 2021
• Resigned on: 30 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTER, Daren Roy

• Correspondence address: 2 Sutton Park, Sutton On Derwent, York, North Yorkshire, YO41 4JY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 20 March 2006
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Director

COLTON, Craig Anthony

• Correspondence address: Aviva, 2 Rougier Street, York, England, YO90 1UU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 25 January 2013
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CURRAN, Bernard Andrew

• Correspondence address: Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 8 August 2011
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALTON-BROWN, David Martin

• Correspondence address: Willow Barn, 4 Redhouse Farm Barns, Low Road, Alburch, Harleston, Norfolk, IP20 0BZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 28 October 1998
• Resigned on: 9 December 1999
• Nationality: British
• Occupation: Insurance Company Official

DARLINGTON, Angela Jane

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 7 February 2020
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

DRAGE, Michelle

• Correspondence address: 2 Rougier Street, York, YO90 1UU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 10 January 2011
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRAGE, Michelle Chaya-Stewart, Dr

• Correspondence address: 2 Rougier Street, York, YO90 1UU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 10 January 2011
• Resigned on: 10 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FREEMAN, Christopher

• Correspondence address: 15 Old Bank, Ripponden, Halifax, HX6 4DG
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 9 December 1999
• Resigned on: 9 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

HARVEY, Richard John

• Correspondence address: 33 Burnsall Street, Chelsea, London, SW3 3SR
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 9 January 1997
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Actuary/Insurance Company Offi

HAYES, Stephen James

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 20 July 2018
• Resigned on: 21 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HODGES, Mark Steven

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, Uk, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 12 February 2007
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, Russell John

• Correspondence address: 4 Millfield Rise, Easingwold, York, North Yorkshire, YO61 3NE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 6 May 2004
• Resigned on: 13 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

JAMES, Glen William

• Correspondence address: 5 Granard Avenue, West Putney, London, SW15 6HH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 2 December 1996
• Resigned on: 9 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JOHNSON, Peter Thomas

• Correspondence address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 15 December 2000
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KELLY, Mark Peter

• Correspondence address: 9 Carlton Road, New Malden, Surrey, KT3 3AJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 17 November 1999
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Insurance Company Official

KEW, Howard Roger

• Correspondence address: 26 Lee Lane East, Horsforth, Leeds, LS18 5RE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 10 May 2002
• Resigned on: 13 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance And Strate

KIRSCH, Michael Terence

• Correspondence address: Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 9 December 1999
• Resigned on: 14 September 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Insurance Company Official

LISTER, John Robert

• Correspondence address: 2 Rougier Street, York, YO90 1UU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 9 July 2009
• Resigned on: 29 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MADIGAN, Timothy Kevin

• Correspondence address: 97 Gordon Street, Ringsend Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 28 October 1998
• Resigned on: 9 December 1999
• Nationality: Irish
• Occupation: Insurance Company Official