NORWICH UNION (SHAREHOLDER GP) LIMITED

Company number 03783750

31 officers / 28 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Secretary
• Appointed on: 25 September 2000

UK Limited Company What's this?

• Registration number: 2084205

COBOURNE, Julian Miles

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 24 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

RUSSELL, Tim

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 6 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WARD, Mary Elizabeth

• Correspondence address: Bears Grove Cottage, Bears Grove, Salhouse, Norwich, Norfolk, NR13 6NJ
• Role (Resigned): Secretary
• Appointed on: 25 June 1999
• Resigned on: 25 September 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 1999
• Resigned on: 25 June 1999

APPLEYARD, Andrew Charles

• Correspondence address: 55 Eton Rise, Eton College Road, London, NW5 2DQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 21 April 2008
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

CLARK, Philip John

• Correspondence address: 26 Bourne Avenue, Southgate, London, N14 6PD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 17 March 2004
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

DAY, Richard John

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 10 November 2021
• Resigned on: 24 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FITSUM, Michael

• Correspondence address: No 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 13 December 2013
• Resigned on: 10 October 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

GOODWIN, Thomas Edward

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1989
• Appointed on: 8 December 2021
• Resigned on: 6 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

GOTTLIEB, Julius

• Correspondence address: 8 Southway, Totteridge, London, N20 8EA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 22 January 2002
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GREEN, Paula

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 6 August 2021
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HALLIDAY, Nigel Kilyan

• Correspondence address: 5 Ice House Lane, Norwich, Norfolk, NR1 2BQ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 25 June 1999
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Insurance Company Official

JONES, Richard Peter

• Correspondence address: No 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 December 2011
• Resigned on: 14 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

JONES, Richard Peter

• Correspondence address: Tudor House, 11 Lower Street, Stansted, CM24 8LN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 17 March 2004
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

JONES, Richard Peter

• Correspondence address: Tudor House, 11 Lower Street, Stansted, CM24 8LN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 8 May 2001
• Resigned on: 22 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LAXTON, Chris James Wentworth

• Correspondence address: No 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 22 January 2002
• Resigned on: 20 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Officer

LEEDING, Fiona Margaret

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 19 December 2011
• Resigned on: 7 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Fund Governance Manager

MCCALL, Catherine Jane

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 18 January 2016
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PRINCE, Nicholas Martin

• Correspondence address: No 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 13 December 2013
• Resigned on: 28 October 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Real Estate Investment

QUINN, Mary Elizabeth Michelle

• Correspondence address: No 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 19 December 2011
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer - Aviva Investors Real Estate

SCROWSTON, Michael John

• Correspondence address: The Paddocks, Sutton Road Huby, York, North Yorkshire, YO6 1HF
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 September 2000
• Resigned on: 8 May 2001
• Nationality: British
• Occupation: Chartered Accountant

SHEPHERD, Marcus Owen

• Correspondence address: No 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 19 December 2011
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SKINNER, David Stephen, Dr

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 11 December 2015
• Resigned on: 25 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

STIRLING, Robert Benjamin

• Correspondence address: No 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 August 2007
• Resigned on: 20 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

TEBBUTT, Nicholas, Mr.

• Correspondence address: St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 31 March 2017
• Resigned on: 21 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TRAVERS-DRAPES, Rory

• Correspondence address: St Helens, 1 Undershaft, London, England, England, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 21 December 2020
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Finance Manager

URWIN, Christopher James

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 21 November 2019
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

WEBBER, James Martin

• Correspondence address: Clifton House, The Street, Shotesham, Norwich, Norfolk, NR15 1YW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 June 1999
• Resigned on: 8 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

WOMACK, Ian Bryan

• Correspondence address: No 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 8 May 2001
• Resigned on: 20 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 June 1999
• Resigned on: 25 June 1999