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AVIVA INVESTORS GROUND RENT HOLDCO LIMITED

Company number 07604385

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Officers: 12 officers / 9 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Secretary
Appointed on
14 April 2011

UK Limited Company What's this?

Registration number
02084205

LITTMAN, Ben

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Director
Date of birth
February 1980
Appointed on
6 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Development Manager

STALLWOOD, Benjamin James

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Director
Date of birth
July 1981
Appointed on
3 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

APPLEYARD, Andrew Charles

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
September 1965
Appointed on
20 December 2013
Resigned on
17 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

DAWSON, Ricky

Correspondence address
St Helens, 1 Undershaft, London, England, England, EC3P 3DQ
Role Resigned
Director
Date of birth
July 1970
Appointed on
4 October 2019
Resigned on
27 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Management Accountant

HILL, Barry Steven

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
August 1971
Appointed on
16 May 2014
Resigned on
27 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

JONES, Richard Peter

Correspondence address
No. 1, Poultry, London, United Kingdom, EC2R 8EJ
Role Resigned
Director
Date of birth
March 1961
Appointed on
14 April 2011
Resigned on
14 December 2013
Nationality
British
Country of residence
England
Occupation
Director

LAXTON, Christopher James Wentworth, Mr

Correspondence address
No. 1, Poultry, London, United Kingdom, EC2R 8EJ
Role Resigned
Director
Date of birth
July 1960
Appointed on
14 April 2011
Resigned on
15 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LINDSEY, Joel Mark Woodliffe

Correspondence address
No. 1, Poultry, London, United Kingdom, EC2R 8EJ
Role Resigned
Director
Date of birth
September 1975
Appointed on
3 October 2012
Resigned on
9 May 2014
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Director

MCCALL, Catherine Jane

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
March 1984
Appointed on
4 October 2019
Resigned on
15 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MILLS, Garry Peter

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
May 1982
Appointed on
25 April 2019
Resigned on
15 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Real Estate Investment Analysis

SKINNER, David Stephen, Dr

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
April 1969
Appointed on
14 April 2011
Resigned on
16 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director