AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Company number 02084205

61 officers / 50 resignations

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

LEWIS, Derek John

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 25 March 2015
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: England
• Occupation: None

MARSHALL, Clair Louise

• Correspondence address: Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 16 September 2015
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MEAD, Stuart Alan Roper

• Correspondence address: 15 The Glade, Corbets Tey, Upminster, Essex, RM14 3YX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 10 August 1998
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Sec

NICHOLLS, Elizabeth Ann

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 26 June 2003
• Resigned on: 9 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

OKIKE, Adaeze

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 14 February 2018
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

POLSOM JENKINS, Keith

• Correspondence address: 117 West Side, Clapham Common, London, SW4 9BA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 5 July 1994
• Resigned on: 10 August 1998
• Nationality: British
• Occupation: Barrister

RAMSAY, Andrew Stephen James, Mr.

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 2 December 2013
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RISAM, Monica

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 16 September 2015
• Resigned on: 31 August 2017
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Lawyer

ROSE-GARVIE, Gemma

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 15 July 2022
• Resigned on: 17 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SALTER, Matthew

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 6 December 2016
• Resigned on: 19 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

SHAW, Nicola Jane

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 16 September 2015
• Resigned on: 18 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SPICKER, Richard Harold

• Correspondence address: 8 Surrey Street, Norwich, England, NR1 3NG
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 26 September 2011
• Resigned on: 20 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STAPLES, Hilary Anne

• Correspondence address: 1 Poultry, London, England, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 26 September 2011
• Resigned on: 18 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TIGHE, Regina Dolores

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 16 September 2015
• Resigned on: 12 February 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

TOOLEY, Roy

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 5 August 2016
• Resigned on: 8 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TOOTELL, Emma Louise

• Correspondence address: Flat 1 The Courtyard, St Martins Lane, York, North Yorkshire, YO1 6LR
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 26 July 2006
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TULLO, Russell Kenneth

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 25 February 2011
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

VALENTINE, Claire Margaret

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 July 2004
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

VALENTINE, Claire Margaret

• Correspondence address: 2 Wyke House, Sandy Lane, Hampton Wick, Surrey, KT1 4BD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 10 August 1998
• Resigned on: 3 July 2000
• Nationality: British
• Occupation: Chartered Secretary

WARD, Mary Elizabeth

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 January 2006
• Resigned on: 9 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WHITAKER, Richard Andrew

• Correspondence address: Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 July 1998
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WHITE, Philip Martin

• Correspondence address: 5 Buttacre Lane, Askham Richard, York, YO23 3PE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 10 August 1998
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WILLIAMS, Sarah Jane

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 6 April 2016
• Resigned on: 24 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

WILMAN, Jennifer Jane

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 18 July 2007
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WOODS, Andrew Clive

• Correspondence address: 57 Burnaby Gardens, Chiswick, London, W4 3DR
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 26 January 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Assistant Group Company Secretary Of Commercial Un