AVIVA INVESTORS UK FUND SERVICES LIMITED

Company number 01973412

90 officers / 82 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Secretary
• Appointed on: 8 November 2000

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• Registration number: 2084205

ADAMSON, Jane Elizabeth, Ms.

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 9 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

BELL, Martin John

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 10 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

COATES, Alexa Jane

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 7 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FOWLER, Barry Alexander

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 6 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LOWE, Jacqueline

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 28 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCCLELLAN, Kate Elizabeth

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 23 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WINSTANLEY, Sally

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 20 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Manager

KNIGHTS, Barry Bryan

• Correspondence address: 81 Taverham Road, Taverham, Norwich, Norfolk, NR8 6SE
• Role (Resigned): Secretary
• Appointed before: 5 March 1993
• Resigned on: 13 April 1993
• Nationality: British

PARKER, David Ernest

• Correspondence address: 4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN
• Role (Resigned): Secretary
• Appointed on: 13 April 1993
• Resigned on: 15 March 1999
• Nationality: British

WARD, Mary Elizabeth

• Correspondence address: Bears Grove Cottage, Bears Grove, Salhouse, Norwich, Norfolk, NR13 6NJ
• Role (Resigned): Secretary
• Appointed on: 16 March 1999
• Resigned on: 8 November 2000
• Nationality: British

ABRAHAMS, Clifford James

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 July 2015
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

ALFORD, Nicholas David

• Correspondence address: Cedars, Little Lane, East Common, Harpenden, Hertfordshire, AL5 1DF
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 September 2003
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

ARMSTRONG, Christopher Stephen

• Correspondence address: Walnut Farm, The Street, Bodham, Holt, Norfolk, NR25 6NW
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 January 1996
• Resigned on: 30 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Insurance Co Official

BARRAL, David Barclay

• Correspondence address: 12 Brinklow Way, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9JW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 April 2005
• Resigned on: 13 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

BAYNHAM, Peter Frederick

• Correspondence address: Saxthorpe House 14 Town Close Road, Norwich, Norfolk, NR2 2NB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 October 1994
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

BELLINGER, Roger

• Correspondence address: 30 Brettingham Avenue, Cringleford, Norwich, Norfolk, NR4 6XG
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 5 March 1993
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Actuary Ins Co Official

BESWICK, Andrew Mark

• Correspondence address: Aviva, 2 Rougier Street, York, England, YO90 1UU
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 20 December 2012
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BIGGS, Michael Nicholas

• Correspondence address: 415 Unthank Road, Norwich, Norfolk, NR4 7QB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 5 March 1993
• Resigned on: 30 December 1994
• Nationality: British
• Occupation: Insurance Co Official

BISHOP, Emily Cherry

• Correspondence address: Meadow Farm Silver Green, Hempnall, Norwich, Norfolk, NR15 2NL
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 6 April 1999
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Insurance Company Official

BOFFEY, Graham Stirling

• Correspondence address: Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 February 2011
• Resigned on: 5 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOYLAN, Siobhan Geraldine

• Correspondence address: 1 Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 5 January 2009
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Andrew Robert Myles

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 2 February 2016
• Resigned on: 22 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUCKLE, Iain Keith

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 4 June 2014
• Resigned on: 13 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCKLEY, Mark Jeffrey

• Correspondence address: 20 Lyndhurst Gardens, London, Uk, NW3 5NR
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 April 2009
• Resigned on: 12 November 2009
• Nationality: United States
• Occupation: Director

CALVER, Ronald

• Correspondence address: 16 Wentworth Green, Norwich, Norfolk, NR4 6AE
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 5 March 1993
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Actuary Ins Co Official

CASS, Gillian Barbara

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 16 June 2016
• Resigned on: 8 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CAZIER, Stewart

• Correspondence address: 23 Lime Tree Road, Norwich, Norfolk, NR2 2NQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 13 November 1998
• Resigned on: 16 September 2000
• Nationality: British
• Occupation: Insurance Company Official

CLAYTON, David

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 5 April 2017
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLOUGHERTY, John Paul

• Correspondence address: 1 Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 5 January 2009
• Resigned on: 27 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COURTENAY-SMITH, Nicholas Andrew

• Correspondence address: Hillcrest, Mount Pleasant, Norwich, Norfolk, NR2 2DG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 April 1994
• Resigned on: 13 November 1998
• Nationality: British
• Occupation: Insurance Co Official

CRASTON, Michael David Thomas

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 November 2017
• Resigned on: 16 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

CRASTON, Michael David Thomas

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 22 March 2016
• Resigned on: 8 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

CURRAN, Bernard Andrew

• Correspondence address: Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 20 July 2012
• Resigned on: 7 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAHAN, David Alexandre Simon

• Correspondence address: 1 Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 25 June 2014
• Resigned on: 31 March 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Strategic Development Director - Real Estate