AVIVA INVESTORS GR SPV17 LIMITED

Company number 04441176

21 officers / 17 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: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

DENT, Laurence

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Secretary
• Appointed on: 29 May 2002
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Solicitor

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Secretary
• Appointed on: 18 July 2011
• Resigned on: 29 June 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05698395

MAINSTAY (SECRETARIES) LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 29 June 2017
• Resigned on: 16 February 2024

UK Limited Company What's this?

• Registration number: 4458913

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 2002
• Resigned on: 29 May 2002

BAINS, Kamalprit Kaur

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 31 August 2011
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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

COOPER, Neil

• Correspondence address: Barratt Developments Plc, Barratt House, Cartwright Way, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 23 November 2015
• Resigned on: 19 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DEARDS, Russell Alan

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 21 July 2009
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DEARLOVE, Colin Albert

• Correspondence address: 37 Lintzford Road, Hamsterley Mill, Rowlands Gill, Tyne & Wear, NE39 1HG
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 29 May 2002
• Resigned on: 27 April 2006
• Nationality: British
• Occupation: Director

HILL, Barry Steven

• Correspondence address: St Helens, 1 Undershaft, London, England, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 29 June 2017
• Resigned on: 11 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HOGARTH, Ian

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 21 July 2009
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

MCCARRICK, Anthony

• Correspondence address: 68 Beacon Glade, South Shields, Tyne & Wear, NE34 7PS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 29 May 2002
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Accountant

MILLS, Garry Peter

• Correspondence address: 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

PAIN, Mark Andrew

• Correspondence address: 38 Cuckoo Hill Road, Pinner, London, HA5 1AY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 March 2006
• Resigned on: 21 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

URWIN, Christopher James

• Correspondence address: St Helens, 1 Undershaft, London, England, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 29 June 2017
• Resigned on: 12 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Property Researcher

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Director
• Appointed on: 31 August 2011
• Resigned on: 29 June 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05698395

WARD HADAWAY INCORPORATIONS LIMITED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 17 May 2002
• Resigned on: 29 May 2002