THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED

Company number 00038832

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

STANFORTH, John David

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Resigned): Secretary
• Appointed before: 7 May 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Secretary

UTTING, Harry William

• Correspondence address: 17 Bishops Close, Norwich, Norfolk, NR7 0EH
• Role (Resigned): Secretary
• Appointed before: 7 May 1992
• Resigned on: 21 December 1992
• Nationality: British

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
• Nationality: British

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
• Appointed before: 7 May 1992
• 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
• Appointed before: 7 May 1992
• 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
• Appointed before: 7 May 1992
• 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
• Appointed before: 7 May 1992
• 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
• Appointed before: 7 May 1992
• 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
• Appointed before: 7 May 1992
• 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
• Appointed before: 7 May 1992
• 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
• Appointed before: 7 May 1992
• 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
• Appointed before: 7 May 1992
• 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
• Appointed before: 7 May 1992
• 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
• Appointed before: 7 May 1992
• 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
• Appointed before: 7 May 1992
• 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
• Appointed before: 7 May 1992
• 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