AVIVA CLIENT NOMINEES UK LIMITED

Company number 04664263

28 officers / 24 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Secretary
• Appointed on: 31 October 2006

UK Limited Company What's this?

• Registration number: 02084205

FIELD, Emily Anne

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 21 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HARRIS, Kate Rachel

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 7 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGOWAN, Laura Eileen

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 15 June 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

AUBREY, Jeffrey Harold

• Correspondence address: 95 Valiant House, Vicarage Crescent, London, SW11 3LX
• Role (Resigned): Secretary
• Appointed on: 12 May 2003
• 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: 31 October 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

AVIVA DIRECTOR SERVICES LIMITED

• Correspondence address: 2 Rougier Street, York, North Yorkshire, YO90 1UU
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 31 October 2006

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 2003
• Resigned on: 12 May 2003

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: 15 December 2006
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: England
• 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: 12 May 2003
• Resigned on: 10 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARVIN, Amy Victoria Gwynne

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 31 August 2017
• Resigned on: 15 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HALL, Linda

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 August 2017
• Resigned on: 21 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 15 December 2006
• Resigned on: 29 June 2007
• Nationality: British
• 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

MARSHALL, Clair Louise

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 August 2015
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NICANDROU, Nicolaos

• Correspondence address: 2 Rougier Street, York, North Yorkshire, United Kingdom, YO90 1UU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 June 2007
• Resigned on: 27 April 2009
• Nationality: British
• Occupation: Director

NOONE, Derek Andrew

• Correspondence address: Oak House, Stortford Road, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7DL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 May 2003
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RILEY, Cathryn Elizabeth

• Correspondence address: Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 28 June 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

RISAM, Monica

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 12 April 2017
• Resigned on: 31 August 2017
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Lawyer

ROGERS, David Frederick Swiffen

• Correspondence address: 29 North Shore Road, Hayling Island, Hampshire, PO11 0HL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 15 December 2006
• Resigned on: 18 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SHORT, Michael Francis

• Correspondence address: Shelleys Cottage, Weston's Hill Itchingfield, Horsham, West Sussex, RH13 0NR
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 9 September 2003
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Company Director

WILMAN, Jennifer Jane

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 14 May 2009
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WITTER, Clive

• Correspondence address: 3 Bildeston Gardens, Ipswich, Suffolk, IP4 2UA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 15 December 2006
• Resigned on: 1 March 2007
• Nationality: British
• Occupation: Director

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 14 May 2009
• Resigned on: 31 August 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND/WALES
• Registration number: 2084205

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 31 October 2006
• Resigned on: 18 December 2006

AVIVA DIRECTOR SERVICES LIMITED

• Correspondence address: 2 Rougier Street, York, North Yorkshire, YO90 1UU
• Role (Resigned): Director
• Appointed on: 31 October 2006
• Resigned on: 18 December 2006

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 12 February 2003
• Resigned on: 12 May 2003