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THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED

Company number 00038832

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48 officers / 45 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Secretary
Appointed on
16 April 2003

Registered in a European Economic Area What's this?

Place registered
ENGLAND/WALES
Registration number
2084205

BYE, Karina Jane

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Director
Date of birth
February 1972
Appointed on
29 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ROSE, David Rowley

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Director
Date of birth
March 1950
Appointed on
29 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOURNER, Penelope Ellen Moira

Correspondence address
30 Saint Peters Road, West Mersea, Colchester, Essex, CO5 8LJ
Role Resigned
Secretary
Appointed on
22 April 2000
Resigned on
26 September 2000

HOWLETT, Annette Frances

Correspondence address
2 Newfound Drive, Cringleford, Norwich, Norfolk, NR4 7RY
Role Resigned
Secretary
Appointed on
20 June 1997
Resigned on
21 April 2000

JONES, Edward Graham

Correspondence address
61 The Street, Brundall, Norwich, Norfolk, NR13 5LZ
Role Resigned
Secretary
Appointed on
1 January 1995
Resigned on
27 May 1999

STANFORTH, John David

Correspondence address
8 Surrey Street, Norwich, Norfolk, NR1 3NG
Role Resigned
Secretary
Resigned on
31 December 1994

UTTING, Harry William

Correspondence address
17 Bishops Close, Norwich, Norfolk, NR7 0EH
Role Resigned
Secretary
Resigned on
21 December 1992

WHITE, Philip Martin

Correspondence address
5 Buttacre Lane, Askham Richard, York, YO23 3PE
Role Resigned
Secretary
Appointed on
14 April 2003
Resigned on
16 April 2003

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Secretary
Appointed on
26 September 2000
Resigned on
14 April 2003

BASSET, Bryan Ronald

Correspondence address
67 Cottesmore Court, Stamford Road, Kensington, London, W8 5QW
Role Resigned
Director
Date of birth
October 1932
Resigned on
16 June 1997
Nationality
British
Occupation
Company Director

BIGGS, Michael Nicholas

Correspondence address
415 Unthank Road, Norwich, Norfolk, NR4 7QB
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 October 1997
Resigned on
1 September 2000
Nationality
British
Occupation
Insurance Company Official

BIGGS, Michael Nicholas

Correspondence address
415 Unthank Road, Norwich, Norfolk, NR4 7QB
Role Resigned
Director
Date of birth
August 1952
Appointed on
12 January 1996
Resigned on
16 June 1997
Nationality
British
Occupation
Insurance Company Official

BRIDGEWATER, Allan

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Director
Date of birth
August 1936
Resigned on
31 December 1997
Nationality
British
Occupation
Chief Executive

BUXTON, Andrew Edward

Correspondence address
Hoveton Hall, Wroxham, Norwich, Norfolk, NR12 8RJ
Role Resigned
Director
Date of birth
March 1935
Resigned on
16 June 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CALVER, Ronald

Correspondence address
16 Wentworth Green, Norwich, Norfolk, NR4 6AE
Role Resigned
Director
Date of birth
February 1945
Resigned on
30 June 1993
Nationality
British
Occupation
Actuary Ins Co Official

CATOR, Francis

Correspondence address
The Old House, Ranworth, Norwich, Norfolk, NR13 6HS
Role Resigned
Director
Date of birth
June 1928
Resigned on
16 June 1997
Nationality
British
Occupation
Company Director

CLEMINSON, James Arnold Stacey, Sir

Correspondence address
Loddon Hall, Hales, Norfolk, NR14 6TB
Role Resigned
Director
Date of birth
August 1921
Resigned on
8 May 1992
Nationality
British
Occupation
Company Director

COPEMAN, Geoffrey Henry Charles

Correspondence address
Willows Farm, Weston Longville, Norwich, Norfolk, NR9 5LG
Role Resigned
Director
Date of birth
August 1936
Resigned on
14 May 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COURTENAY-SMITH, Nicholas Andrew

Correspondence address
Hillcrest, Mount Pleasant, Norwich, Norfolk, NR2 2DG
Role Resigned
Director
Date of birth
October 1950
Appointed on
20 June 1997
Resigned on
1 September 2000
Nationality
British
Occupation
Insurance Company Official

FALCON, Michael Gascoigne

Correspondence address
Keswick Old Hall, Norwich, Norfolk, NR4 6TZ
Role Resigned
Director
Date of birth
January 1928
Resigned on
13 May 1994
Nationality
British
Country of residence
England
Occupation
Company Director

GARVIN, Amy Victoria Gwynne

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
May 1977
Appointed on
31 August 2017
Resigned on
29 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

HALL, Linda

Correspondence address
Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
Role Resigned
Director
Date of birth
May 1956
Appointed on
31 August 2017
Resigned on
29 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARVEY, Richard John

Correspondence address
33 Burnsall Street, Chelsea, London, SW3 3SR
Role Resigned
Director
Date of birth
July 1950
Appointed on
1 January 1995
Resigned on
1 September 2000
Nationality
British
Occupation
Actuary/Ins.Co.Offical

HEYWORTH-DUNNE, James Anthony

Correspondence address
Smallburgh Hall, Smallburgh, Norwich, NR12 9NW
Role Resigned
Director
Date of birth
April 1944
Appointed on
20 June 1997
Resigned on
31 October 1999
Nationality
British
Occupation
Insurance Company Official

HOLMES, Peter Geoffrey

Correspondence address
The Old Rectory, Shotesham All Saints, Norwich, Norfolk, NR15 1YL
Role Resigned
Director
Date of birth
November 1927
Resigned on
8 May 1992
Nationality
British
Occupation
Company Director

KELLY, Thomas Anthony

Correspondence address
The Hollies 89 The Street, Brooke, Norwich, Norfolk, NR15 1JT
Role Resigned
Director
Date of birth
August 1942
Appointed on
20 June 1997
Resigned on
31 January 1998
Nationality
British
Occupation
Insurance Company Official

KEYS, David Chaloner

Correspondence address
Tower Hill House, Tower Hill, Dorking, Surrey, RH4 2AP
Role Resigned
Director
Date of birth
February 1934
Resigned on
16 June 1997
Nationality
British
Occupation
Co.Chairman+Director

LEAKE, Nigel Paul

Correspondence address
15 Hinckley Road, Burton Hastings, Nuneaton, Warwickshire, CV11 6RG
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 July 1993
Resigned on
6 May 1994
Nationality
British
Occupation
Retail Management

MARSHALL, Clair Louise

Correspondence address
Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 August 2015
Resigned on
29 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MILLS, Albert Gordon

Correspondence address
Rossacre, Church Lane Wicklewood Wymondham, Norwich, Norfolk, NR18 9QH
Role Resigned
Director
Date of birth
September 1943
Resigned on
16 June 1997
Nationality
British
Occupation
Insurance Company Official

PARTRIDGE, Michael John Anthony

Correspondence address
27 High View, Pinner, Middlesex, HA5 3NZ
Role Resigned
Director
Date of birth
September 1935
Appointed on
8 March 1996
Resigned on
16 June 1997
Nationality
British
Country of residence
England
Occupation
Retired Civil Servant

PAUL, George William

Correspondence address
Bluegates, Wherstead, Ipswich, Suffolk, IP9 2AU
Role Resigned
Director
Date of birth
February 1940
Resigned on
16 June 1997
Nationality
British
Country of residence
England
Occupation
Co.Chairman+Director

PEEL, Jonathan Sidney, Reverend

Correspondence address
Barton Hall, Barton Turf, Norwich, Norfolk, NR12 8AU
Role Resigned
Director
Date of birth
June 1937
Resigned on
16 June 1997
Nationality
British
Occupation
Land Economist

PERELMAN, Alan Steven

Correspondence address
66 Woodside Avenue, Highgate, London, N6 4ST
Role Resigned
Director
Date of birth
April 1948
Appointed on
1 August 1995
Resigned on
16 June 1997
Nationality
British And Australian
Occupation
Company Director