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AVIVA EQUITY RELEASE UK LIMITED

Company number 03286484

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Officers: 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

UK Limited Company What's this?

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
United Kingdom
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