AVIVA INVESTORS UK NOMINEES LIMITED

Company number 05554497

18 officers / 16 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Secretary
• Appointed on: 6 September 2005

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• Place registered: ENGLAND
• Registration number: 2084205

ROSE, David Rowley

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Director
• Date of birth: March 1950
• Appointed on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

M & B SECRETARIES LIMITED

• Correspondence address: 11 The Avenue, Southampton, Hampshire, SO17 1XF
• Role (Resigned): Secretary
• Appointed on: 5 September 2005
• Resigned on: 6 September 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 September 2005
• Resigned on: 5 September 2005

ARNOLD, Simon Ashley

• Correspondence address: Chilworth House, Hampshire Corporate Park, Templars Way, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3RY
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 27 October 2008
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BAKER, Timothy Richard

• Correspondence address: Redriff, 33 Salisbury Road, Fordingbridge, Hampshire, SP6 1EH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 6 September 2005
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BALDWIN, Gil Talbot

• Correspondence address: Howelands, Huntingdon Road, Girton, Cambridge, CB3 0LH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 8 December 2006
• Resigned on: 11 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BOFFEY, Graham Stirling

• Correspondence address: Sandymount, 25 Gayton Road, Heswall, Wirral, Merseyside, CH60 8QF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 6 September 2005
• Resigned on: 11 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCKLE, Iain Keith

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 September 2014
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CLOUGHERTY, John Paul

• Correspondence address: 1 Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 20 September 2011
• Resigned on: 27 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COWLEY, Robert Harvey Symons

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 18 July 2011
• Resigned on: 20 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CURRAN, Bernard Andrew

• Correspondence address: 2 Rougier Street, York, North Yorkshire, England, YO90 1UU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 7 September 2012
• Resigned on: 7 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOBLE, Mark Andrew

• Correspondence address: Chilworth House, Hampshire Corporate Park, Templars Way, Chandler's Ford, Eastleigh, Hampshire, England, SO53 3RY
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 30 November 2009
• Resigned on: 20 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ORTON, Timothy Richard

• Correspondence address: Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 20 September 2011
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Nigel Ian, Dr

• Correspondence address: Bromley House Ormes Lane, Tettenhall Wood, Wolverhampton, West Midlands, WV6 8LL
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 30 September 2005
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

STEELE, John

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 16 March 2015
• Resigned on: 7 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

WILLIAMS, Sarah Jane

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 28 August 2018
• Resigned on: 24 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

M & B NOMINEES LIMITED

• Correspondence address: 11 The Avenue, Southampton, Hampshire, SO17 1XF
• Role (Resigned): Director
• Appointed on: 5 September 2005
• Resigned on: 6 September 2005