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AVIVA WRAP UK LIMITED

Company number 04470008

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Officers: 54 officers / 48 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Secretary
Appointed on
2 November 2006

UK Limited Company What's this?

Registration number
2084205

GOMEZ-REINO, Juan Luis

Correspondence address
Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
Role Active
Director
Date of birth
November 1972
Appointed on
5 September 2024
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director

HOGG, Michael James

Correspondence address
Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
Role Active
Director
Date of birth
June 1979
Appointed on
19 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

PHILLIPS, Joanne Marie

Correspondence address
Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
Role Active
Director
Date of birth
October 1981
Appointed on
17 November 2023
Nationality
British
Country of residence
England
Occupation
Director

SLIDER, Jasmin Islam

Correspondence address
Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
Role Active
Director
Date of birth
March 1978
Appointed on
1 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOOD, Christopher Mark, Mr.

Correspondence address
Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Role Active
Director
Date of birth
November 1964
Appointed on
2 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AUBREY, Jeffrey Harold

Correspondence address
95 Valiant House, Vicarage Crescent, London, SW11 3LX
Role Resigned
Secretary
Appointed on
24 July 2002
Resigned on
18 March 2004
Nationality
British

SHORT, Michael Francis

Correspondence address
Shelleys Cottage, Weston's Hill Itchingfield, Horsham, West Sussex, RH13 0NR
Role Resigned
Secretary
Appointed on
18 June 2004
Resigned on
7 November 2006
Nationality
British

TAYLOR, Faith

Correspondence address
7 The Causeway, Petersfield, Hampshire, GU31 4JT
Role Resigned
Secretary
Appointed on
30 March 2004
Resigned on
18 June 2004
Nationality
British

LAWGRAM SECRETARIES LIMITED

Correspondence address
4 More London Riverside, London, SE1 2AU
Role Resigned
Nominee Secretary
Appointed on
26 June 2002
Resigned on
24 July 2002

BARKER, Robin Matthew

Correspondence address
Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Role Resigned
Director
Date of birth
August 1972
Appointed on
25 October 2021
Resigned on
1 August 2022
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

BARRAL, David Barclay

Correspondence address
Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU
Role Resigned
Director
Date of birth
March 1962
Appointed on
27 March 2008
Resigned on
22 July 2013
Nationality
British
Country of residence
England
Occupation
Director

BARRAL, David Barclay

Correspondence address
12 Brinklow Way, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9JW
Role Resigned
Director
Date of birth
March 1962
Appointed on
12 February 2007
Resigned on
29 June 2007
Nationality
British
Country of residence
England
Occupation
Director

BESWICK, Andrew Mark

Correspondence address
Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
Role Resigned
Director
Date of birth
September 1969
Appointed on
22 July 2013
Resigned on
17 May 2016
Nationality
British
Country of residence
England
Occupation
Director

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

BRADBURNE, Jeremy Randal

Correspondence address
Ford Hall Bridge Street, Long Melford, Sudbury, Suffolk, CO10 9BQ
Role Resigned
Director
Date of birth
December 1955
Appointed on
24 July 2002
Resigned on
10 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRENCHER, Paul Carey

Correspondence address
Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
Role Resigned
Director
Date of birth
February 1971
Appointed on
16 September 2020
Resigned on
1 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Douglas Allan

Correspondence address
Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
Role Resigned
Director
Date of birth
March 1971
Appointed on
24 February 2023
Resigned on
18 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Matthew Stuart

Correspondence address
4 Tey Grange, Chappel Road Great Tey, Colchester, Essex, CO6 1JQ
Role Resigned
Director
Date of birth
January 1964
Appointed on
3 December 2003
Resigned on
2 November 2006
Nationality
British
Occupation
Head Of Operations

BURNSIDE, William Ernest

Correspondence address
Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
Role Resigned
Director
Date of birth
July 1966
Appointed on
5 April 2016
Resigned on
15 March 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

BUTTERWORTH, Ian

Correspondence address
8 Surrey Street, Norwich, United Kingdom, NR1 3NG
Role Resigned
Director
Date of birth
June 1953
Appointed on
18 March 2008
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
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
18 September 2012
Resigned on
7 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EGAN, Barry John

Correspondence address
15 Rectory Farm Road, Little Wilbraham, Cambridge, CB1 5LB
Role Resigned
Director
Date of birth
September 1947
Appointed on
20 February 2003
Resigned on
3 September 2003
Nationality
Australian
Occupation
Director

ESSON, Christopher James

Correspondence address
St Helens, 1 Undershaft, London, England, EC3P 3DQ
Role Resigned
Director
Date of birth
October 1975
Appointed on
25 November 2019
Resigned on
16 September 2020
Nationality
Australian
Country of residence
England
Occupation
Investor Relations Director

FLETCHER, Robert William

Correspondence address
16 Askham Fields Lane, Askham Bryan, York, North Yorkshire, YO23 3LT
Role Resigned
Director
Date of birth
June 1964
Appointed on
25 October 2005
Resigned on
31 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

GREEN, Julie Dawn

Correspondence address
Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
Role Resigned
Director
Date of birth
January 1969
Appointed on
14 October 2014
Resigned on
11 July 2018
Nationality
British
Country of residence
England
Occupation
Director

GUY, Suzanne

Correspondence address
4 Hall Garth Mews, Sherburn In Elmet, Leeds, Yorkshire, LS25 6BF
Role Resigned
Director
Date of birth
August 1964
Appointed on
25 October 2005
Resigned on
22 June 2006
Nationality
British
Occupation
Company Director

HESLOP, David Ross Hilton

Correspondence address
Newby House, Barningham, Richmond, North Yorkshire, DL11 7DW
Role Resigned
Director
Date of birth
June 1960
Appointed on
11 September 2006
Resigned on
29 June 2007
Nationality
British
Occupation
Director

HESSING, Hugh William

Correspondence address
Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU
Role Resigned
Director
Date of birth
August 1965
Appointed on
21 June 2011
Resigned on
6 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HODGES, Mark Steven

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, Uk, SL4 5GD
Role Resigned
Director
Date of birth
September 1965
Appointed on
28 June 2007
Resigned on
15 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOUGHTON, Rob Ian

Correspondence address
Aviva, 2 Rougier Street, York, YO90 1UU
Role Resigned
Director
Date of birth
July 1966
Appointed on
7 February 2011
Resigned on
18 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KINSMAN, Mark Terence Will

Correspondence address
6-8 Hardwicke Lane, Abbotsley, Cambridgeshire, PE19 6UP
Role Resigned
Director
Date of birth
February 1970
Appointed on
4 February 2004
Resigned on
7 November 2005
Nationality
British
Occupation
Marketing Director

LISTER, John Robert

Correspondence address
2 Rougier Street, York, North Yorkshire, YO90 1UU
Role Resigned
Director
Date of birth
April 1958
Appointed on
19 May 2010
Resigned on
23 April 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

MARSDEN, Simon Roger

Correspondence address
Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Role Resigned
Director
Date of birth
March 1973
Appointed on
31 March 2020
Resigned on
31 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCGILL, Matthew Ross

Correspondence address
Aviva, Wellington Row, York, Yo90 1wr, United Kingdom
Role Resigned
Director
Date of birth
December 1975
Appointed on
9 January 2018
Resigned on
8 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None