AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED

Company number 02052824

53 officers / 48 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Secretary
• Appointed on: 17 March 2017

UK Limited Company What's this?

• Registration number: 2084205

BISCAY, Pierre Alain

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 8 September 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

DAFRIA, Ashish

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 6 December 2018
• Nationality: American
• Country of residence: England
• Occupation: Chief Investment Officer

GOODBY, Keith

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 8 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Mark Patrick

• Correspondence address: Aviva, Wellington Row, York, Yo90 1wr, United Kingdom
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 6 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARKCOM, Sarah Georgette

• Correspondence address: 10 Waveney Drive, Wilmslow, Cheshire, SK9 3UJ
• Role (Resigned): Secretary
• Appointed on: 5 October 2007
• Resigned on: 23 October 2010
• Nationality: British

MONGER, Diana

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 19 March 2010
• Resigned on: 27 April 2012

TATE, Jeffrey Norman

• Correspondence address: 52 Hall Carr Lane, Longton, Preston, Lancashire, PR4 5JJ
• Role (Resigned): Secretary
• Appointed on: 15 September 1994
• Resigned on: 14 July 2005
• Nationality: British
• Occupation: Finance Director

TAYLOR, Alan

• Correspondence address: 14 Amberleigh Close, Appleton Thorn, Warrington, Cheshire, WA4 4TD
• Role (Resigned): Secretary
• Appointed on: 14 July 2005
• Resigned on: 5 October 2007
• Nationality: British

WARNOCK, David

• Correspondence address: Whitestone Sandlebridge Rise, Little Warford, Alderley Edge, Cheshire, SK9 7TE
• Role (Resigned): Secretary
• Appointed before: 11 May 1992
• Resigned on: 15 September 1994
• Nationality: British

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 27 April 2012
• Resigned on: 17 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7350629

BADDELEY, David

• Correspondence address: 14 Bowmead Close, Trentham, Stoke On Trent, Staffordshire, ST4 8YP
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 27 January 2003
• Resigned on: 30 November 2003
• Nationality: British
• Occupation: Accountant

BAXTER, Ronald

• Correspondence address: 5 Glen Court, Dunblane, Perthshire, FK15 0DY
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 5 October 2007
• Resigned on: 15 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BURLISON, David John

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 24 September 2015
• Resigned on: 29 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COUZENS, Michael Alastair

• Correspondence address: Pixham End, Dorking, Surrey, England, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 24 March 2010
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COWAN, John

• Correspondence address: 47 Montagu Square, Westminster, London, United Kingdom, W1H 2LW
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 23 June 2015
• Resigned on: 6 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRANSTON, David Alan

• Correspondence address: West End Manor, Durrington, Salisbury, SP4 8AQ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 12 October 2004
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

DIXON, Nicholas Ramsay

• Correspondence address: Chapel House, Nether Wallop, Stockbridge, Hampshire, SO20 8EQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 16 July 2002
• Resigned on: 16 August 2005
• Nationality: British
• Occupation: Director

GODFREY, Shaun Dierson

• Correspondence address: Leese Hill Farm, Watery Lane, Kingstone, Staffordshire, ST14 8QU
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 11 September 2002
• Resigned on: 15 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

GOLDER, David Alan

• Correspondence address: Langdale House, Old Green Medbourne, Market Harborough, Leicestershire, LE16 8DX
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 27 February 2006
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GORDON, Michael John

• Correspondence address: Kerseys Boxted Church Road, Boxted, Colchester, Essex, CO4 5TH
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 22 July 2002
• Resigned on: 15 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

HIGGINSON, George

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 25 April 2013
• Resigned on: 7 January 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chief Operating Officer

HOGARTH, Paul Henry

• Correspondence address: Withington Hall, Holmes Chapel Road Lower Withington, Chelford, Cheshire, SK11 9DS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 5 November 2001
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Financial Services Joint Chief

HOGARTH, Paul Henry

• Correspondence address: Brookfield Cottage Foxcovert Lane, Lower Peover, Knutsford, Cheshire, WA16 9QS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed before: 11 May 1992
• Resigned on: 30 July 1997
• Nationality: British
• Occupation: Company Director

HOOPER, Paul

• Correspondence address: Pixham End, Dorking, Surrey, England, England, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 July 2010
• Resigned on: 7 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOPWOOD, Nigel Boyd

• Correspondence address: 82 Colney Lane, Cringleford, Norwich, NR4 7RG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 27 January 2003
• Resigned on: 18 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

HOWELLS, Richard James

• Correspondence address: Holmlea, 16 Maple Grove Prestwich, Manchester, Lancashire, M25 3DQ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 28 October 2005
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Marketing Director

LAST, Richard

• Correspondence address: The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 8 August 2000
• Resigned on: 4 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Director

MANN, Peter

• Correspondence address: Hilltop, Church Lane, Guilden Sutton, Chester, Cheshire, CH3 7EW
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 11 September 2002
• Resigned on: 3 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Development Director

MANN, Timothy John

• Correspondence address: Lockram House Lockram Lane, Goddard's Green, Wokefield, Berkshire, RG7 3AR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 22 July 2002
• Resigned on: 10 August 2005
• Nationality: British
• Country of residence: England
• Occupation: It Director

MARTIN, Ivan

• Correspondence address: Pixham End, Dorking, Surrey, England, England, RH4 1QA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 24 March 2010
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

MATHUR, Prasun

• Correspondence address: Aviva, Wellington Row, York, Yo90 1wr, United Kingdom
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 6 December 2018
• Resigned on: 9 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGAREY, Stephen

• Correspondence address: 38 Sunnybank Road, Bowdon, Altrincham, Cheshire, WA14 3PW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 30 July 1997
• Resigned on: 16 May 2000
• Nationality: British
• Occupation: Financial Adviser

MCKEAN, John Roy

• Correspondence address: 202 Kirkintilloch, Bishopbriggs, Glasgow, G64 2ND
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 July 2003
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MESSENGER, Iain Ernest Bradley

• Correspondence address: 1 Westham Lea, Arbory Road, Castletown, Isle Of Man, IM9 1PD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 25 July 2005
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Company Director