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AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Company number 02084205

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57 officers / 42 resignations

COOPER, Kirstine Ann

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Active
Secretary
Appointed on
3 August 2007
Nationality
British
Occupation
Solicitor

BADDELEY, Julian Charles

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Active
Director
Date of birth
January 1981
Appointed on
16 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BYE, Karina Jane

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Active
Director
Date of birth
February 1972
Appointed on
20 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

COOPER, Kirstine Ann

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Active
Director
Date of birth
August 1964
Appointed on
3 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Group Company Secretary

DE TEMPLE, Victoria Louise

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Active
Director
Date of birth
July 1978
Appointed on
11 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

EASTON, Fraser William

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Active
Director
Date of birth
March 1967
Appointed on
6 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

FIELD, Emily Anne

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Active
Director
Date of birth
February 1984
Appointed on
11 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GRAHAM, Kate Louise

Correspondence address
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Active
Director
Date of birth
February 1980
Appointed on
12 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

LANGLEY, Gordon Paul

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Active
Director
Date of birth
January 1982
Appointed on
6 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MCGOWAN, Laura Eileen

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Active
Director
Date of birth
June 1974
Appointed on
11 May 2021
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Secretary

MISTRY, Leena Ishavarlal

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Active
Director
Date of birth
August 1980
Appointed on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

OKIKE, Adaeze

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Active
Director
Date of birth
April 1985
Appointed on
14 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

SIM, Rhona Helen, Dr

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Active
Director
Date of birth
February 1965
Appointed on
18 February 2021
Nationality
British
Country of residence
England
Occupation
Company Secretary

SKELLERN, Nicholas James

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Active
Director
Date of birth
March 1963
Appointed on
10 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Secretary

TOOLEY, Roy

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Active
Director
Date of birth
January 1970
Appointed on
5 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GRANT, Keith Nigel

Correspondence address
The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
Role Resigned
Secretary
Resigned on
30 June 1998

WHITAKER, Richard Andrew

Correspondence address
Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
Role Resigned
Secretary
Appointed on
1 July 1998
Resigned on
3 August 2007

ANSCOMBE, Michael John

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
December 1965
Appointed on
25 February 2011
Resigned on
27 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAILY, Kathryn Anna

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
October 1978
Appointed on
1 August 2013
Resigned on
25 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIRKS, Charlotte

Correspondence address
St Helens, 1 Undershaft, London, England, England, EC3P 3DQ
Role Resigned
Director
Date of birth
September 1976
Appointed on
12 June 2018
Resigned on
31 October 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
Director
Date of birth
June 1944
Appointed on
3 July 2000
Resigned on
26 September 2003
Nationality
British
Occupation
Company Secretary

COMMONS, April Marie

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
April 1968
Appointed on
28 September 2007
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

COYLE, Ralph John

Correspondence address
Greenlands Manor Farm Court, Guiseley, Leeds, West Yorkshire, LS20 9DT
Role Resigned
Director
Date of birth
July 1948
Appointed on
10 August 1998
Resigned on
30 June 1999
Nationality
British
Country of residence
Great Britain
Occupation
Solicitor

EATON, Angus Gordon

Correspondence address
3 Pettwood Gardens, Holbrook, Ipswich, IP9 2WE
Role Resigned
Director
Date of birth
January 1968
Appointed on
26 July 2006
Resigned on
18 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Group Legal

EATON, Angus Gordon

Correspondence address
Blickling House, York Road, Skipwith, Selby, North Yorkshire, YO8 5SF
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 December 2004
Resigned on
4 November 2005
Nationality
British
Occupation
Solicitor

FENWICK, Graham Peter

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
July 1970
Appointed on
1 August 2013
Resigned on
17 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GENIS, Ryan Burc, Mr

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
January 1987
Appointed on
1 August 2019
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRAHAM, Alexander Donald

Correspondence address
Lund Farm, Main Street, Helperby, York, North Yorkshire, YO61 2NT
Role Resigned
Director
Date of birth
December 1951
Appointed on
1 December 2004
Resigned on
31 December 2008
Nationality
British
Occupation
Barrister

GRANT, Keith Nigel

Correspondence address
The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
Role Resigned
Director
Date of birth
November 1954
Resigned on
30 June 1998
Nationality
British
Occupation
Group Company Secretary

HALL, Linda

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 August 2013
Resigned on
26 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMILTON, Jane

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
March 1982
Appointed on
7 January 2019
Resigned on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HAYNES, Alexander James William

Correspondence address
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
July 1992
Appointed on
13 February 2019
Resigned on
18 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HODGES, Andrew William

Correspondence address
Flat 202, 7 Garden Walk, London, EC2A 3EW
Role Resigned
Director
Date of birth
June 1967
Appointed on
3 July 2000
Resigned on
1 December 2005
Nationality
British
Occupation
Chartered Secretary

HOSTLER, Rowan Tracy

Correspondence address
42 Holden Way, Upminster, Essex, United Kingdom, RM14 1BT
Role Resigned
Director
Date of birth
December 1968
Appointed on
18 September 2014
Resigned on
16 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Company Secretary

JONES, Edward Graham

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
December 1950
Appointed on
3 July 2000
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Group Secretary And General Counsel