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AVIVA INVESTORS (FP) LIMITED

Company number SC336263

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Officers: 17 officers / 15 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Secretary
Appointed on
16 January 2008

UK Limited Company What's this?

Registration number
02084205

RAFIQUE, Jamal

Correspondence address
Pitheavlis, Perth, PH2 0NH
Role Active
Director
Date of birth
July 1980
Appointed on
14 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURNESS LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Secretary
Appointed on
16 January 2008
Resigned on
16 January 2008

ALLEN, Catriona Louise

Correspondence address
Pitheavlis, Perth, PH2 0NH
Role Resigned
Director
Date of birth
January 1973
Appointed on
22 September 2014
Resigned on
16 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

CAREY, Kevin Anthony

Correspondence address
Pitheavlis, Perth, PH2 0NH
Role Resigned
Director
Date of birth
September 1967
Appointed on
14 August 2014
Resigned on
31 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

CLEMSON, Nigel Gordon

Correspondence address
No 1, Poultry, London, United Kingdom, EC2R 8EJ
Role Resigned
Director
Date of birth
September 1959
Appointed on
20 May 2009
Resigned on
20 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

DIEMER, David Anthony

Correspondence address
Pitheavlis, Perth, PH2 0NH
Role Resigned
Director
Date of birth
October 1966
Appointed on
9 July 2018
Resigned on
28 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

GELLATLY, John Guy Thomas

Correspondence address
Pitheavlis, Perth, PH2 0NH
Role Resigned
Director
Date of birth
July 1960
Appointed on
22 September 2014
Resigned on
5 December 2017
Nationality
British
Country of residence
England
Occupation
Fund Manager

GOODWIN, Thomas Edward

Correspondence address
Pitheavlis, Perth, PH2 0NH
Role Resigned
Director
Date of birth
March 1989
Appointed on
8 December 2021
Resigned on
6 January 2023
Nationality
British
Country of residence
England
Occupation
Fund Manager

GREEN, Paula

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
December 1973
Appointed on
24 July 2018
Resigned on
30 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HITCHINGS, Andrew Mark Ivor

Correspondence address
703 Cinnamon Wharf, 24 Shad Thames, London, SE1 2YP
Role Resigned
Director
Date of birth
June 1963
Appointed on
16 January 2008
Resigned on
31 October 2008
Nationality
British
Occupation
Head Of Investment Services

MANSLEY, Nicholas John Fermor

Correspondence address
No 1, Poultry, London, United Kingdom, EC2R 8EJ
Role Resigned
Director
Date of birth
June 1965
Appointed on
29 January 2009
Resigned on
10 January 2013
Nationality
British
Country of residence
England
Occupation
Director

OXLEY, Steven John

Correspondence address
No 1, Poultry, London, United Kingdom, EC2R 8EJ
Role Resigned
Director
Date of birth
December 1968
Appointed on
16 January 2008
Resigned on
19 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Strategic Planning

PETERS, Pamela

Correspondence address
79 Holmesdale Road, Reigate, Surrey, RH2 0BT
Role Resigned
Director
Date of birth
July 1976
Appointed on
16 January 2008
Resigned on
9 May 2009
Nationality
British
Occupation
Head Of Compensations And Bene

SCOLLAN, Susan Hilary

Correspondence address
No.1, Poultry, London, England, EC2R 8EJ
Role Resigned
Director
Date of birth
December 1958
Appointed on
30 July 2013
Resigned on
13 December 2013
Nationality
British
Country of residence
England
Occupation
Fund Manager

THORNETT, Jonathan Guy

Correspondence address
Pitheavlis, Perth, PH2 0NH
Role Resigned
Director
Date of birth
September 1960
Appointed on
6 January 2023
Resigned on
15 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BURNESS (DIRECTORS) LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Director
Appointed on
16 January 2008
Resigned on
16 January 2008