AVIVA (PEAK NO.1) UK LIMITED

Company number SC119820

74 officers / 71 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Secretary
• Appointed on: 1 October 2017

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• Registration number: 2084205

POTTER, Helen

• Correspondence address: Aviva, Pitheavlis, Perth, PH2 0NH
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 31 December 2020
• Nationality: British,German
• Country of residence: United Kingdom
• Occupation: Director

SIM, Rhona Helen

• Correspondence address: Aviva, Pitheavlis, Perth, PH2 0NH
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 18 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CRAIG, Mark

• Correspondence address: 2f2, 7 Polwarth Crescent, Edinburgh, EH11 1HP
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 25 June 2008
• Nationality: British

MILLS, Alan Ewing

• Correspondence address: 87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
• Role (Resigned): Secretary
• Appointed on: 25 June 2008
• Resigned on: 31 December 2010
• Nationality: British

MILLS, Alan Ewing

• Correspondence address: 87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
• Role (Resigned): Secretary
• Appointed before: 30 August 1991
• Resigned on: 29 September 2006
• Nationality: British

WILMAN, Jennifer Jane

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Secretary
• Appointed on: 31 December 2010
• Resigned on: 31 August 2015

ABERCROMBY, Keith William

• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 14 March 2006
• Resigned on: 14 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

ANDERSON, Charles Andrew

• Correspondence address: The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 5 December 2000
• Resigned on: 26 September 2001
• Nationality: British
• Occupation: Insurance Company Official

BADLEY, Simon Andrew

• Correspondence address: Ashwood House, Main Street, Church Laneham, Retford, Notts, DN22 0OQ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 August 2007
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BALLANTYNE, Douglas John

• Correspondence address: 2 Aire Mount, Wetherby, West Yorkshire, LS22 7FW
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 19 December 2001
• Resigned on: 8 December 2004
• Nationality: British
• Occupation: Financial Services Manager

BARRAL, David Barclay

• Correspondence address: Aviva, Rougier Street, York, United Kingdom, YO90 1UU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 December 2010
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BERRIDGE, David Anderson

• Correspondence address: 9 Greenhill Gardens, Edinburgh, Midlothian, Scotland, EH10 4BN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 30 August 1991
• Resigned on: 1 October 1992
• Nationality: British
• Occupation: Chief Executive

BISCHOFF, Martin Paul

• Correspondence address: Oaklands, Oak Avenue Crays Hill, Billericay, Essex, CM11 2YD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 September 2005
• Resigned on: 11 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

BOFFEY, Graham Stirling

• Correspondence address: Aviva, Rougier Street, York, United Kingdom, YO90 1UU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 December 2010
• Resigned on: 5 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BORTHWICK, Alastair Robert

• Correspondence address: 3 Albert Terrace, Edinburgh, EH10 5EA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 12 May 1997
• Resigned on: 28 October 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BULLOCH, Robert James Mackenzie

• Correspondence address: Strathwood, Milndavie Road, Strathblane, Glasgow, Scotland, G63 9EN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 11 December 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

BYE, Karina Jane

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 20 November 2018
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DEAVES, Sarah Jane

• Correspondence address: The Royal Bank Of Scotland, The Royal Bank Of Scotland, Bankside 2, 90-100 Southward Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 24 June 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FINLAYSON, David John Mcintosh

• Correspondence address: 8 Greenfields, New Barn Lane Prestbury, Cheltenham, Gloucestershire, GL52 3LG
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 28 August 1996
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Co Executive

FRANKLIN, Niall Anthony Morris

• Correspondence address: 14 Laverockbank Terrace, Edinburgh, EH5 3BL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 8 November 1994
• Resigned on: 6 May 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FRUMKIN, Daniel Sweeney

• Correspondence address: Petworth, Pinewood Road, Virginia Water, Surrey, GU25 4PA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 28 February 2007
• Resigned on: 11 December 2008
• Nationality: United States
• Occupation: Bank Official

GEDDES, Paul Robert

• Correspondence address: 10 Ann Street, Edinburgh, Midlothian, EH4 1PJ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 11 December 2008
• Resigned on: 24 June 2009
• Nationality: British
• Occupation: Bank Official

GEDDES, Paul Robert

• Correspondence address: 10 Ann Street, Edinburgh, Midlothian, EH4 1PJ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 27 June 2005
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Bank Official

GLOVER, George Peter

• Correspondence address: Tullohill House, Saline, Dunfermline, Fife, KY12 9TT
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed on: 10 July 1990
• Resigned on: 20 May 1997
• Nationality: British
• Occupation: Consultant

GRANT, David John

• Correspondence address: 66 Heritage Court, Lichfield, Staffordshire, WS14 9ST
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 11 December 2008
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HAIRE, Stuart Arthur

• Correspondence address: 4 Merchiston Crescent, Edinburgh, EH10 5AN
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 24 June 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

HALES, Peter Robert

• Correspondence address: 2 St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 26 September 2001
• Resigned on: 26 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL, Linda

• Correspondence address: Aviva, Pitheavlis, Perth, PH2 0NH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 August 2017
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMPSON, Stephen Anthony

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 27 June 2013
• Resigned on: 20 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAYNES, Alexander James William

• Correspondence address: St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: July 1992
• Appointed on: 3 December 2019
• Resigned on: 18 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HENDERSON, David Alexander

• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 30 August 1991
• Resigned on: 9 January 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

HENDERSON, Ian Arthur

• Correspondence address: 431 Lanark Road, Edinburgh, EH14 5BA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 13 July 2000
• Resigned on: 25 May 2005
• Nationality: British Canadian
• 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: 4 January 2005
• Resigned on: 25 July 2006
• Nationality: British
• Occupation: Bank Official

HIGGINS, Bernard

• Correspondence address: Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 19 May 1998
• Resigned on: 5 January 2006
• Nationality: British
• Occupation: Bank Official