Officers
(as of 18.09.2020)
|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Status: |
Active |
Appointed on: |
Sunday, 01 October 2017 |
Correspondence address: |
St Helen's 1 Undershaft, London, United Kingdom, EC3P 3DQ |
Role: |
Corporate Secretary |
Place registered: |
UNITED KINGDOM |
Registration number: |
2084205 |
HAYNES, Alexander James William
Status: |
Active |
Appointed on: |
Monday, 04 February 2019 |
Correspondence address: |
St Helens 1 Undershaft, London, United Kingdom, EC3P 3DQ |
Nationality: |
British |
Date of birth: |
July 1992 |
Role: |
Director |
Occupation: |
Chartered Secretary |
Country of residence: |
United Kingdom |
ROSE, David Rowley
Status: |
Active |
Appointed on: |
Tuesday, 20 November 2018 |
Correspondence address: |
St Helen's 1 Undershaft, London, United Kingdom, EC3P 3DQ |
Nationality: |
British |
Date of birth: |
March 1950 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
BERVILLE, Graham Michael
Status: |
Not active |
Appointed on: |
Monday, 19 October 1998 |
Resigned on: |
Friday, 01 September 2000 |
Correspondence address: |
Red Hill House, Park Road, Spofforth, Harrogate, North Yorkshire, HG3 1BS |
Nationality: |
British |
Date of birth: |
August 1956 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
JACK, William Henderson
Status: |
Not active |
Resigned on: |
Friday, 01 September 2000 |
Correspondence address: |
Dalmore Ardchoille Park, Perth, Scotland, PH2 7TL |
Nationality: |
British |
Date of birth: |
December 1944 |
Role: |
Director |
Occupation: |
Insurance Manager |
Country of residence: |
United Kingdom |
MARSHALL, Clair Louise
Status: |
Not active |
Appointed on: |
Saturday, 01 August 2015 |
Resigned on: |
Friday, 29 September 2017 |
Correspondence address: |
Aviva Wellington Row, York, United Kingdom, YO90 1WR |
Nationality: |
British |
Date of birth: |
August 1961 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
United Kingdom |
HODGES, Mark Steven
Status: |
Not active |
Appointed on: |
Friday, 19 May 2006 |
Resigned on: |
Friday, 30 April 2010 |
Correspondence address: |
St Helens 1 Undershaft, London, United Kingdom, EC3P 3DQ |
Nationality: |
British |
Date of birth: |
September 1965 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
AINLEY, John
Status: |
Not active |
Appointed on: |
Monday, 02 August 2004 |
Resigned on: |
Friday, 31 March 2006 |
Correspondence address: |
12 Lime Tree Road, Norwich, NR2 2NQ |
Nationality: |
British |
Date of birth: |
September 1956 |
Role: |
Director |
Occupation: |
Director |
WITHERS, Gary Nigel
Status: |
Not active |
Appointed on: |
Sunday, 01 September 2002 |
Resigned on: |
Friday, 31 March 2006 |
Correspondence address: |
Wool Knoll, Hovingham, York, YO62 4NA |
Nationality: |
British |
Date of birth: |
October 1962 |
Role: |
Director |
Occupation: |
Company Director |
HESSEY, Peter Edward
Status: |
Not active |
Appointed on: |
Friday, 01 September 2000 |
Resigned on: |
Monday, 02 August 2004 |
Correspondence address: |
Shire End House, Forgandenny, Perth, PH2 9DR |
Nationality: |
British |
Date of birth: |
August 1951 |
Role: |
Director |
Occupation: |
Manager |
Country of residence: |
England |
HALL, Linda
Status: |
Not active |
Appointed on: |
Thursday, 31 August 2017 |
Resigned on: |
Monday, 04 February 2019 |
Correspondence address: |
Aviva Wellington Row, York, England, North Yorkshire, YO90 1WR |
Nationality: |
British |
Date of birth: |
May 1956 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
BOLTON, Lyndon
Status: |
Not active |
Appointed on: |
Thursday, 28 September 1995 |
Resigned on: |
Monday, 11 May 1998 |
Correspondence address: |
Burcott Herrings Lane, Burnham Market, Kings Lynn, Norfolk, PE31 8DP |
Nationality: |
British |
Date of birth: |
January 1937 |
Role: |
Director |
Occupation: |
Retired Investment Consultant |
LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton
Status: |
Not active |
Appointed on: |
Wednesday, 10 December 1997 |
Resigned on: |
Monday, 11 May 1998 |
Correspondence address: |
Kersland, Monkton, Prestwick, Ayrshire, KA9 2QU |
Nationality: |
British |
Date of birth: |
June 1940 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
Scotland |
RICHARDSON, Brian
Status: |
Not active |
Appointed on: |
Monday, 01 January 1996 |
Resigned on: |
Monday, 16 June 1997 |
Correspondence address: |
34b Benington Road, Aston, Stevenage, Hertfordshire, SG2 7DY |
Nationality: |
British |
Date of birth: |
June 1936 |
Role: |
Director |
Occupation: |
Director |
SCOTT, Robert Avisson
Status: |
Not active |
Appointed on: |
Thursday, 07 December 1995 |
Resigned on: |
Monday, 19 October 1998 |
Correspondence address: |
36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB |
Nationality: |
Australian |
Date of birth: |
January 1942 |
Role: |
Director |
Occupation: |
Insurance Manager |
Country of residence: |
United Kingdom |
TWYMAN, Philip Johnson
Status: |
Not active |
Appointed on: |
Wednesday, 25 September 1996 |
Resigned on: |
Monday, 19 October 1998 |
Correspondence address: |
61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ |
Nationality: |
Australian |
Date of birth: |
March 1944 |
Role: |
Director |
Occupation: |
Actuary Finance Director |
BARRAL, David Barclay
Status: |
Not active |
Appointed on: |
Thursday, 01 September 2005 |
Resigned on: |
Monday, 22 May 2006 |
Correspondence address: |
12 Brinklow Way, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9JW |
Nationality: |
British |
Date of birth: |
March 1962 |
Role: |
Director |
Occupation: |
Distribution Director |
Country of residence: |
England |
KIRSCH, Michael Terence
Status: |
Not active |
Appointed on: |
Friday, 01 September 2000 |
Resigned on: |
Monday, 22 May 2006 |
Correspondence address: |
Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ |
Nationality: |
British |
Date of birth: |
November 1961 |
Role: |
Director |
Occupation: |
Insurance Company Official |
Country of residence: |
Uk |
MANN, Stephen Andrew Joseph
Status: |
Not active |
Appointed on: |
Friday, 29 April 2005 |
Resigned on: |
Monday, 22 May 2006 |
Correspondence address: |
Abbey House, 3 Church Lane, Nether Poppleton, York, North Yorkshire, YO26 6LB |
Nationality: |
British |
Date of birth: |
November 1965 |
Role: |
Director |
Occupation: |
Strategic Development Director |
Country of residence: |
England |
RILEY, Cathryn Elizabeth
Status: |
Not active |
Appointed on: |
Monday, 02 August 2004 |
Resigned on: |
Monday, 22 May 2006 |
Correspondence address: |
Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA |
Nationality: |
British |
Date of birth: |
April 1962 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
STRAUSS, Toby Emil
Status: |
Not active |
Appointed on: |
Wednesday, 11 February 2009 |
Resigned on: |
Monday, 23 May 2011 |
Correspondence address: |
2 Rougier Street, York, YO90 1UU |
Nationality: |
British |
Date of birth: |
October 1959 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
BARRAL, David Barclay
Status: |
Not active |
Appointed on: |
Thursday, 26 March 2009 |
Resigned on: |
Monday, 24 September 2012 |
Correspondence address: |
Aviva 2 Rougier Street, York, United Kingdom, YO90 1UU |
Nationality: |
British |
Date of birth: |
March 1962 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
LISTER, John Robert
Status: |
Not active |
Appointed on: |
Thursday, 01 September 2005 |
Resigned on: |
Monday, 24 September 2012 |
Correspondence address: |
2 Rougier Street, York, YO90 1UU |
Nationality: |
British |
Date of birth: |
April 1958 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
NICANDROU, Nicolaos
Status: |
Not active |
Appointed on: |
Monday, 16 October 2006 |
Resigned on: |
Monday, 27 April 2009 |
Correspondence address: |
2 Rougier Street, York, United Kingdom, North Yorkshire, YO90 1UU |
Nationality: |
British |
Date of birth: |
August 1965 |
Role: |
Director |
Occupation: |
Director |
URMSTON, Michael Norris
Status: |
Not active |
Appointed on: |
Friday, 01 October 1993 |
Resigned on: |
Monday, 28 November 2005 |
Correspondence address: |
The Coach House, Fulford Park, Fulford, York, North Yorkshire, YO10 4QE |
Nationality: |
British |
Date of birth: |
March 1949 |
Role: |
Director |
Occupation: |
Actuary |
Country of residence: |
United Kingdom |
ROBERTS, Thomas
Status: |
Not active |
Resigned on: |
Monday, 30 November 1992 |
Correspondence address: |
Holly House, 6 Westerhill, Perth, PH1 1DH |
Nationality: |
British |
Date of birth: |
June 1930 |
Role: |
Director |
Occupation: |
Insurance Executive |
WILMAN, Jennifer Jane
Status: |
Not active |
Appointed on: |
Wednesday, 27 June 2007 |
Resigned on: |
Monday, 31 August 2015 |
Correspondence address: |
Aviva Wellington Row, York, United Kingdom, YO90 1WR |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Solicitor |
WILMAN, Jennifer Jane
Status: |
Not active |
Appointed on: |
Monday, 24 September 2012 |
Resigned on: |
Monday, 31 August 2015 |
Correspondence address: |
Aviva Wellington Row, York, United Kingdom, YO90 1WR |
Nationality: |
British |
Date of birth: |
May 1956 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
COURTENAY-SMITH, Nicholas Andrew
Status: |
Not active |
Appointed on: |
Friday, 01 September 2000 |
Resigned on: |
Monday, 31 December 2001 |
Correspondence address: |
Hillcrest, Mount Pleasant, Norwich, Norfolk, NR2 2DG |
Nationality: |
British |
Date of birth: |
October 1950 |
Role: |
Director |
Occupation: |
Insurance Company Official |
JOHNSON, Peter Thomas
Status: |
Not active |
Appointed on: |
Monday, 02 October 2000 |
Resigned on: |
Saturday, 30 June 2001 |
Correspondence address: |
34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ |
Nationality: |
British |
Date of birth: |
May 1954 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
CHAMBERS, Ian Alexander
Status: |
Not active |
Resigned on: |
Saturday, 31 July 1993 |
Correspondence address: |
Isca House, Warthill, York, North Yorkshire, YO19 5XW |
Role: |
Secretary |
ROBERTSON, William Nelson
Status: |
Not active |
Resigned on: |
Sunday, 31 December 1995 |
Correspondence address: |
Torwood Kinnoull Hill Place, Perth, PH2 7DD |
Nationality: |
British |
Date of birth: |
December 1933 |
Role: |
Director |
Occupation: |
Insurance Executive |
HALES, Peter Robert
Status: |
Not active |
Appointed on: |
Monday, 19 October 1998 |
Resigned on: |
Thursday, 01 September 2005 |
Correspondence address: |
2 St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ |
Nationality: |
British |
Date of birth: |
October 1946 |
Role: |
Director |
Occupation: |
Sales And Marketing Director |
Country of residence: |
United Kingdom |
SNOWBALL, Patrick Joseph Robert
Status: |
Not active |
Appointed on: |
Friday, 19 May 2006 |
Resigned on: |
Thursday, 03 May 2007 |
Correspondence address: |
St Helen's, 1 Undershaft, London, EC3P 3DQ |
Nationality: |
British |
Date of birth: |
June 1950 |
Role: |
Director |
Occupation: |
Director |
ABERCROMBY, Keith William
Status: |
Not active |
Appointed on: |
Monday, 28 November 2005 |
Resigned on: |
Thursday, 14 September 2006 |
Correspondence address: |
Somerleaze House, Wookey, Wells, Somerset, BA5 1JU |
Nationality: |
British |
Date of birth: |
March 1964 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
England |
ORDE-POWLETT, Richard William Algar, The Rt Hon The Lord Bolton
Status: |
Not active |
Resigned on: |
Thursday, 16 March 1995 |
Correspondence address: |
Bolton Hall, Leyburn, Yorkshire, DL8 |
Nationality: |
British |
Date of birth: |
July 1929 |
Role: |
Director |
Occupation: |
Landed Proprietor |
ANDERSON, Charles Andrew
Status: |
Not active |
Appointed on: |
Friday, 01 September 2000 |
Resigned on: |
Thursday, 27 September 2001 |
Correspondence address: |
The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE |
Nationality: |
British |
Date of birth: |
April 1955 |
Role: |
Director |
Occupation: |
Insurance Company Official |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Status: |
Not active |
Appointed on: |
Wednesday, 01 December 2004 |
Resigned on: |
Thursday, 28 June 2007 |
Correspondence address: |
St Helen's, 1 Undershaft, London, EC3P 3DQ |
Role: |
Corporate Secretary |
HOLDER, Barrie
Status: |
Not active |
Resigned on: |
Thursday, 30 November 1995 |
Correspondence address: |
Greenknowe, Corsiehill, Perth, PH2 7BN |
Nationality: |
British |
Date of birth: |
July 1945 |
Role: |
Director |
Occupation: |
Certified Accountant |
RISAM, Monica
Status: |
Not active |
Appointed on: |
Friday, 26 May 2017 |
Resigned on: |
Thursday, 31 August 2017 |
Correspondence address: |
St Helen's 1 Undershaft, London, United Kingdom, EC3P 3DQ |
Nationality: |
British,American |
Date of birth: |
June 1972 |
Role: |
Director |
Occupation: |
Lawyer |
Country of residence: |
United Kingdom |
SCOTT, Philip Gordon
Status: |
Not active |
Appointed on: |
Friday, 01 September 2000 |
Resigned on: |
Tuesday, 01 July 2003 |
Correspondence address: |
Whitegate Farm Silver Streeet, Burgh St Margaret, Great Yarmouth, England, NR29 3DB |
Nationality: |
British |
Date of birth: |
January 1954 |
Role: |
Director |
Occupation: |
Insurance Company Official |
Country of residence: |
Uk |
HAMPSON, Stephen Anthony
Status: |
Not active |
Appointed on: |
Monday, 24 September 2012 |
Resigned on: |
Tuesday, 20 November 2018 |
Correspondence address: |
Aviva Wellington Row, York, United Kingdom, YO90 1WR |
Nationality: |
British |
Date of birth: |
February 1973 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
VANCE, Gillian Margaret
Status: |
Not active |
Appointed on: |
Monday, 19 October 1998 |
Resigned on: |
Tuesday, 30 November 2004 |
Correspondence address: |
Deighton Grove House, Crockey Hill, York, YO19 4SN |
Nationality: |
British |
Date of birth: |
August 1954 |
Role: |
Director |
Occupation: |
Manager |
WHITE, Philip Martin
Status: |
Not active |
Appointed on: |
Thursday, 14 March 1996 |
Resigned on: |
Tuesday, 30 November 2004 |
Correspondence address: |
5 Buttacre Lane, Askham Richard, York, YO23 3PE |
Role: |
Secretary |
NEWMAN, James Allen
Status: |
Not active |
Appointed on: |
Thursday, 22 November 2001 |
Resigned on: |
Wednesday, 01 June 2005 |
Correspondence address: |
Harlaxton Manor, Panman Lane, Holtby, York, YO19 5UA |
Nationality: |
British |
Date of birth: |
July 1964 |
Role: |
Director |
Occupation: |
Insurance Company Official |
GRAHAM, Alexander Donald
Status: |
Not active |
Appointed on: |
Sunday, 01 August 1993 |
Resigned on: |
Wednesday, 13 March 1996 |
Correspondence address: |
Lund Farm, Main Street, Helperby, York, North Yorkshire, YO61 2NT |
Role: |
Secretary |
AIRLIE, David George Patrick Coke, The Rt Hon Earl
Status: |
Not active |
Resigned on: |
Wednesday, 19 March 1997 |
Correspondence address: |
5 Swan Walk, London, SW3 4JJ |
Nationality: |
British |
Date of birth: |
May 1926 |
Role: |
Director |
Occupation: |
Lord Chamberlain |
JOHNSTON, Ian Andrew Hill
Status: |
Not active |
Resigned on: |
Wednesday, 19 March 1997 |
Correspondence address: |
Barfield, Brandsby, York, YO6 4RG |
Nationality: |
British |
Date of birth: |
July 1926 |
Role: |
Director |
Occupation: |
Company Director |
FARNHAM, Barry Owen Somerset, Lord
Status: |
Not active |
Appointed on: |
Monday, 01 January 1996 |
Resigned on: |
Wednesday, 31 December 1997 |
Correspondence address: |
11 Earls Court Gardens, London, SW5 0TD |
Nationality: |
British |
Date of birth: |
July 1931 |
Role: |
Director |
Occupation: |
Director |
RILEY, Cathryn Elizabeth
Status: |
Not active |
Appointed on: |
Wednesday, 02 July 2008 |
Resigned on: |
Wednesday, 31 December 2008 |
Correspondence address: |
Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA |
Nationality: |
British |
Date of birth: |
April 1962 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
TONKS, Julian Hugh Renwick
Status: |
Not active |
Resigned on: |
Wednesday, 31 March 1993 |
Correspondence address: |
13 Hobgate, Acomb Road, York, North Yorkshire, YO2 4HE |
Nationality: |
British |
Date of birth: |
March 1930 |
Role: |
Director |
Occupation: |
Actuary |
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