AVIVA INVESTORS GR SPV 12 LIMITED

Company number 03824389

22 officers / 18 resignations

INNOVUS COMPANY SECRETARIES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Active): Secretary
• Appointed on: 16 February 2024

UK Limited Company What's this?

• Registration number: 05988785

COLES, Andrew Michael

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 12 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LITTMAN, Ben

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 6 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Development Manager

MONKHOUSE, Mark Edward

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 28 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

HATCHARD, John Rayner

• Correspondence address: 5 Mill Meadow, Milford On Sea, Lymington, Hampshire, SO41 0UG
• Role (Resigned): Secretary
• Appointed on: 12 August 1999
• Resigned on: 14 October 1999
• Nationality: British
• Occupation: Solicitor

LAWRENCE, Nigel Anthony

• Correspondence address: Millstream House, Parkside Christchurch Road, Ringwood, Hampshire, BH24 3SG
• Role (Resigned): Secretary
• Appointed on: 18 June 2007
• Resigned on: 19 December 2013
• Nationality: British

MCCARTHY, Spencer John

• Correspondence address: Wattons Farm Holmsley Road, Wootton, New Milton, Hampshire, BH25 5TR
• Role (Resigned): Secretary
• Appointed on: 14 October 1999
• Resigned on: 18 June 2007
• Nationality: British
• Occupation: Company Director

DORCHESTER GROUND RENT MANAGEMENT LIMITED

• Correspondence address: Echq 34, York Way, London, United Kingdom, N1 9AB
• Role (Resigned): Secretary
• Appointed on: 19 December 2013
• Resigned on: 28 April 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6882880

MAINSTAY (SECRETARIES) LIMITED

• Correspondence address: James Fletcher, Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 28 April 2016
• Resigned on: 16 February 2024

UK Limited Company What's this?

• Registration number: 4458913

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 1999
• Resigned on: 12 August 1999

BORELLO, Michael

• Correspondence address: St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 27 May 2020
• Resigned on: 6 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

CROSSBY, Michael William

• Correspondence address: Field House Kitwalls Lane, Milford-On-Sea, Lymington, Hampshire, SO41 0RJ
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 12 August 1999
• Resigned on: 14 October 1999
• Nationality: British
• Occupation: Solicitor

GOTTLIEB, Julius

• Correspondence address: 34 York Way, London, United Kingdom, N1 9AB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 19 December 2013
• Resigned on: 4 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HATCHARD, John Rayner

• Correspondence address: 5 Mill Meadow, Milford On Sea, Lymington, Hampshire, SO41 0UG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 12 August 1999
• Resigned on: 14 October 1999
• Nationality: British
• Occupation: Solicitor

HILL, Barry Steven

• Correspondence address: James Fletcher, Mainstay, Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 30 May 2014
• Resigned on: 11 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LINDSEY, Joel Mark Woodliffe

• Correspondence address: No 1, Pultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 19 December 2013
• Resigned on: 8 May 2014
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Director

MARLOW, Dean

• Correspondence address: Millstream House, Parkside Christchurch Road, Ringwood, Hampshire, BH24 3SG
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 August 2013
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCCARTHY, Clinton James

• Correspondence address: Millstream House, Parkside Christchurch Road, Ringwood, Hampshire, BH24 3SG
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 14 October 1999
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCARTHY, Spencer John

• Correspondence address: Millstream House, Parkside Christchurch Road, Ringwood, Hampshire, BH24 3SG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 14 October 1999
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLS, Garry Peter

• Correspondence address: James Fletcher, Mainstay, Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 5 April 2018
• Resigned on: 15 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Investment Analysis

PERRY, David Keith

• Correspondence address: Echq, 34 York Way, London, N1 9AB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 4 August 2015
• Resigned on: 28 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

URWIN, Christopher James

• Correspondence address: James Fletcher, Mainstay, Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 19 December 2013
• Resigned on: 12 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Manager - Real Estate