AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Company number 02084205

61 officers / 50 resignations

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

DE TEMPLE, Victoria Louise

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• 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: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 6 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

EYRE, Suzanna Louise

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 17 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIELD, Emily Anne

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 11 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

KUCZYNSKA, Susan Margaret

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 8 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LANGLEY, Gordon Paul

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• 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: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• 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: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SIM, Rhona Helen

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 18 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SKELLERN, Nicholas James

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 10 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Secretary

COOPER, Kirstine Ann

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 3 August 2007
• Resigned on: 31 December 2023
• Nationality: British
• Occupation: Solicitor

GRANT, Keith Nigel

• Correspondence address: The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
• Role (Resigned): Secretary
• Appointed before: 26 January 1992
• Resigned on: 30 June 1998
• Nationality: British

KUCZYNSKA, Susan Margaret

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 8 January 2024
• Resigned on: 8 January 2024

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
• Nationality: British

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

BADDELEY, Julian Charles

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 16 September 2015
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

COOPER, Kirstine Ann

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 3 September 1999
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Group Company Secretary

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

GRAHAM, Kate Louise

• Correspondence address: St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 12 January 2022
• Resigned on: 31 January 2024
• 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): Director
• Date of birth: November 1954
• Appointed before: 26 January 1992
• 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