- Company Overview for AVIVA WRAP UK LIMITED (04470008)
- Filing history for AVIVA WRAP UK LIMITED (04470008)
- People for AVIVA WRAP UK LIMITED (04470008)
- More for AVIVA WRAP UK LIMITED (04470008)
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