AVIVA ADMINISTRATION LIMITED

Company number 03424940

69 officers / 65 resignations

HYNAM, David Emmanuel

• Correspondence address: 21 Highcroft, North Hill, London, N6 4RD
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 January 2006
• Resigned on: 11 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

J'AFARI PAK, Lindsay Clare

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 25 November 2009
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: Uk
• Occupation: None

KELLARD, Michael John

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 17 April 2007
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEE, Robert Edmund

• Correspondence address: 45 Alma Road, Clifton, Bristol, BS8 2DE
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 13 December 1999
• Resigned on: 7 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LISTER, John Robert

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 13 April 2015
• Resigned on: 7 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Actuary

LONEY, Philip Duncan

• Correspondence address: 18 Walliscote Avenue, Henleaze, Bristol, BS9 4SA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 10 April 2001
• Resigned on: 29 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

LOWTHER, Sean William

• Correspondence address: 23 Scantleberry Close, Bristol, BS16 6DQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 7 March 2001
• Resigned on: 2 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MASO Y GUELL RIVET, Philippe Louis Herbert

• Correspondence address: 39 Markham Street, London, SW3 3NR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 June 2003
• Resigned on: 11 April 2008
• Nationality: French
• Country of residence: Uk
• Occupation: Company Director

MATTHEWS, Trevor John

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 15 September 2010
• Resigned on: 2 June 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MOREAU, Nicolas Jean Marie Denis

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 July 2006
• Resigned on: 15 September 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

MOSS, Jonathan Stephen

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 25 September 2012
• Resigned on: 13 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OWEN, Arthur Leslie

• Correspondence address: Broadway Lea, Broadway, Shipham, Somerset, BS25 1UE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 4 December 1997
• Resigned on: 13 December 1999
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chief Executive

PARSONS, Andrew Mark

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 5 November 2009
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PATEL, Hiteshkumar Rameshchandra

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 13 April 2015
• Resigned on: 29 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PRIESTLEY, Richard Joseph

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 24 March 2020
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PURVIS, Andrew John

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 January 2004
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDS, Belinda Jane

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 13 April 2015
• Resigned on: 28 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDSON, Ian David Lea

• Correspondence address: 90 Montagu Mansions, London, W1U 6LF
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 13 September 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ROBERTS, Julian Victor Frow

• Correspondence address: 27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 24 June 1999
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Chartered Accountant

ROBINSON, Ian

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 January 2008
• Resigned on: 12 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Mark David

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 10 May 2021
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROGERS, David Frederick Swiffen

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 10 October 2019
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

SHELLEY, Peter Jonathan

• Correspondence address: Littledown, Haw Lane, Olveston, South Gloucestershire, BS35 4EQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 13 December 1999
• Resigned on: 30 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Actuary

TRICKETT, Stephen Paul

• Correspondence address: St Helen's, 1 Undershaft, London, England, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 2 September 2016
• Resigned on: 29 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Independent Non-Executive Director

VERSEY, Mark Richard Beavis

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 30 November 2012
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

WALLS, John Russell Fotheringham

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 13 April 2015
• Resigned on: 29 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WEI, Christopher Brian

• Correspondence address: 4 Shenton Way, #26-01, Sgx Centre 2, 068807, Singapore
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 13 April 2015
• Resigned on: 31 July 2015
• Nationality: Canadian
• Country of residence: Singapore
• Occupation: Director

WILLIAMS, Colin Andrew

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 8 September 2020
• Resigned on: 7 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, David Frank

• Correspondence address: 1 Silver Wood, Alderbury, Salisbury, Wiltshire, United Kingdom, SP5 3TN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 March 2003
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Paul

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 28 April 2021
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Marketing Officer

WINDSOR, Jason Michael

• Correspondence address: Aviva Plc, St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 7 August 2016
• Resigned on: 10 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Gregory Mark

• Correspondence address: The Old Vicarage, Churt, Farnham, Surrey, GU10 2HX
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 4 December 1997
• Resigned on: 21 February 2001
• Nationality: British
• Occupation: Chartered Accountant

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 26 August 1997
• Resigned on: 4 December 1997

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 26 August 1997
• Resigned on: 4 December 1997