AVIVA DIRECTOR SERVICES LIMITED

Total number of appointments 89

SYNERGY SUNRISE (WELLINGTON ROW) LIMITED (05207667)

• Company status: Active
• Correspondence address: St Helens, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 4 November 2014
• Resigned on: 12 June 2015

Registered in an European Economic Area What's this?

• Register location: COMPANIES HOUSE, UK
• Registration number: 3491273

AVIVA BRANDS LIMITED (02346461)

• Company status: Active
• Correspondence address: St. Helen's, 1 Undershaft, London, England, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 27 October 1998
• Resigned on: 12 September 2014

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 3491273

AVIVA BRANDS (NO.2) LIMITED (06825594)

• Company status: Dissolved
• Correspondence address: St Helen's, Undershaft, London, England, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 15 October 2010
• Resigned on: 11 September 2014

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 3491273

AVIVA OCEAN RACING LIMITED (05983285)

• Company status: Dissolved
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 8 December 2006
• Resigned on: 4 August 2014

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 3491273

UNDERSHAFT LIMITED (04075935)

• Company status: Active
• Correspondence address: St. Helen's, 1 Undershaft, London, England, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 21 September 2000
• Resigned on: 4 August 2014

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 3491273

AVIVA HOLDINGS (FRANCE) LIMITED (02180195)

• Company status: Dissolved
• Correspondence address: St. Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 15 June 2000
• Resigned on: 12 March 2014

Registered in an European Economic Area What's this?

• Register location: UK
• Registration number: 3491273

UNDERSHAFT (NO.1) LIMITED (02180202)

• Company status: Dissolved
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 31 March 2004
• Resigned on: 18 May 2011

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 3491273

UNDERSHAFT (NULLA) LIMITED (00161274)

• Company status: Active
• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 27 February 2006
• Resigned on: 14 October 2010

Registered in an European Economic Area What's this?

• Register location: REGISTERED ADDRESS
• Registration number: 3491273

NUWM SERVICES LIMITED (03936759)

• Company status: Dissolved
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 19 November 2002
• Resigned on: 9 December 2009

L F (UK) LIMITED (02879259)

• Company status: Dissolved
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 31 July 2006
• Resigned on: 30 July 2009

UNDERSHAFT (NO. 6) LIMITED (01927951)

• Company status: Dissolved
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 25 September 2001
• Resigned on: 1 June 2009

MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED (04384413)

• Company status: Dissolved
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 28 February 2002
• Resigned on: 19 January 2009

AVIVA SAVINGS LIMITED (04384512)

• Company status: Active
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 28 February 2002
• Resigned on: 19 January 2009

LONDON AND EDINBURGH LIFE ASSURANCE COMPANY LIMITED (00830354)

• Company status: Dissolved
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 29 July 2002
• Resigned on: 13 October 2008

UNDERSHAFT (NO. 12) LIMITED (02387887)

• Company status: Dissolved
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 3 May 2005
• Resigned on: 25 October 2007

BRIDGEWATER WINDSCREENS LIMITED (01099891)

• Company status: Dissolved
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 22 September 2005
• Resigned on: 26 June 2007

TPFL LIMITED (SC173201)

• Company status: Dissolved
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 27 February 2006
• Resigned on: 25 June 2007

FIDELITY LIFE ASSURANCE LIMITED (00869405)

• Company status: Dissolved
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 27 February 2006
• Resigned on: 25 June 2007

SELLERS & BATTY (PETERBOROUGH) LIMITED (00712804)

• Company status: Dissolved
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 22 September 2005
• Resigned on: 24 May 2007

AVIVA CLIENT NOMINEES UK LIMITED (04664263)

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

AVIVA CLIENT NOMINEES UK LIMITED (04664263)

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

AVIVA CONSUMER PRODUCTS UK LIMITED (02725830)

• Company status: Dissolved
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 22 June 2006
• Resigned on: 29 September 2006

AUTO WINDSCREENS LIMITED (01330134)

• Company status: Dissolved
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 22 September 2005
• Resigned on: 18 September 2006

AVIVA PENSION TRUSTEES UK LIMITED (02407799)

• Company status: Active
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 28 November 2002
• Resigned on: 8 May 2006

CHART SERVICES LIMITED (SC066722)

• Company status: Dissolved
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 22 September 2005
• Resigned on: 27 April 2006

CHART STORAGE & TRANSPORTATION LIMITED (01024623)

• Company status: Dissolved
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 22 September 2005
• Resigned on: 27 April 2006

CHART HOME DELIVERY SERVICES LIMITED (SC108980)

• Company status: Dissolved
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 22 September 2005
• Resigned on: 27 April 2006

B.V.S. WATFORD LIMITED (01460220)

• Company status: Dissolved
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 22 September 2005
• Resigned on: 27 April 2006

CHADMORE ASSETS PLC (02329790)

• Company status: Dissolved
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 22 September 2005
• Resigned on: 27 April 2006

TRANSFLEET DISTRIBUTION LIMITED (00340825)

• Company status: Dissolved
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 22 September 2005
• Resigned on: 27 April 2006

B.V.S. RENTALS LIMITED (01985727)

• Company status: Dissolved
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 22 September 2005
• Resigned on: 27 April 2006

CHART HIRE SERVICES LIMITED (01444666)

• Company status: Dissolved
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 22 September 2005
• Resigned on: 27 April 2006

CHART DISTRIBUTION SERVICES LIMITED (00378905)

• Company status: Dissolved
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 22 September 2005
• Resigned on: 27 April 2006

CHART INSURANCE SERVICES LIMITED (SC103224)

• Company status: Dissolved
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 22 September 2005
• Resigned on: 27 April 2006

BABCOCK MARINE LIMITED (02141109)

• Company status: Active
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 22 September 2005
• Resigned on: 27 April 2006