AVIVA INVESTORS LONDON LIMITED

Company number 02152949

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56 officers / 54 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Secretary
Appointed on
8 September 2000

Registered in a European Economic Area What's this?

Placed registered
COMPANIES HOUSE, CARDIFF, CF14 3UZ, UNITED KINGDOM
Registration number
02084205

ROSE, David Rowley

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Director
Date of birth
March 1950
Appointed on
20 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OXBURY, Michael David

Correspondence address
3 The Chase, Blofield, Norwich, Norfolk, NR13 4LZ
Role Resigned
Secretary
Resigned on
31 July 1994

PARKER, David Ernest

Correspondence address
4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN
Role Resigned
Secretary
Appointed on
1 August 1994
Resigned on
18 March 1999

WARD, Mary Elizabeth

Correspondence address
Bears Grove Cottage, Bears Grove, Salhouse, Norwich, Norfolk, NR13 6NJ
Role Resigned
Secretary
Appointed on
19 March 1999
Resigned on
8 September 2000

ABBERLEY, Paul Andrew

Correspondence address
1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
March 1959
Appointed on
21 January 2009
Resigned on
20 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

ABRAHAMS, Clifford James

Correspondence address
1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
February 1967
Appointed on
6 July 2015
Resigned on
31 December 2015
Nationality
Dutch
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
29 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

ATKINSON, Matthew Adam

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
May 1985
Appointed on
13 July 2017
Resigned on
31 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BACHMAN, Raoul Philip Gustav

Correspondence address
Grundenstr 66, 8247 Flurlingen, Switzerland
Role Resigned
Director
Date of birth
November 1962
Appointed on
20 February 2003
Resigned on
31 August 2003
Nationality
Swiss
Occupation
Marketing & Sales Of Mutual Fu

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
10 August 1994
Resigned on
28 February 1999
Nationality
British
Country of residence
England
Occupation
Insurance Company Official

BIGGS, Michael Nicholas

Correspondence address
415 Unthank Road, Norwich, Norfolk, NR4 7QB
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 January 1999
Resigned on
9 October 2000
Nationality
British
Occupation
Insurance Company Official

BISHOP, Emily Cherry

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

BISHOP, Michael John

Correspondence address
69 Church Road, Wimbledon, London, SW19 5AL
Role Resigned
Director
Date of birth
October 1950
Appointed on
31 July 1998
Resigned on
9 October 2000
Nationality
British
Country of residence
England
Occupation
Insurance Company Offical

BOYLAN, Siobhan Geraldine

Correspondence address
1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
August 1969
Appointed on
25 September 2007
Resigned on
27 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

CASS, Gillian Barbara

Correspondence address
1 Poultry, London, United Kingdom, EC2R 8EJ
Role Resigned
Director
Date of birth
March 1976
Appointed on
15 March 2016
Resigned on
8 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOWIE, Simon Joshua

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
October 1969
Appointed on
2 February 2018
Resigned on
31 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DROMER, Alain Henri Pierre

Correspondence address
1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
May 1954
Appointed on
25 September 2007
Resigned on
31 May 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Executive Officer

FIELD, Richard Julian

Correspondence address
1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
24 July 2013
Resigned on
30 April 2014
Nationality
British
Country of residence
England
Occupation
Chief Risk Officer

GADD, Alan

Correspondence address
67 Clapham Common West Side, London, SW4 9AU
Role Resigned
Director
Date of birth
January 1960
Appointed on
20 February 2003
Resigned on
3 June 2005
Nationality
British
Occupation
Manager

GARRETT-COX, Katherine Lucy

Correspondence address
23 St. Dunstan's Road, London, W6 8RE
Role Resigned
Director
Date of birth
November 1967
Appointed on
31 March 2004
Resigned on
28 February 2007
Nationality
British
Occupation
Chief Investment Officer

GARROOD, Shirley Jill

Correspondence address
Pilgrims View, 163 Lower Warren Road, Aylesford, Kent, ME20 7EH
Role Resigned
Director
Date of birth
December 1957
Appointed on
9 October 2000
Resigned on
17 April 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GUNSON, Adrian John

Correspondence address
Wood Barn Farm, Bedingham Green, Woodton, Bungay, Suffolk, NR35 2LL
Role Resigned
Director
Date of birth
November 1939
Resigned on
31 July 1997
Nationality
English
Country of residence
England
Occupation
Actuary Ins Co Official

HALL, Martin Alexander

Correspondence address
19 Station Road, Whittlesford, Cambridge, Cambridgeshire, CB2 4NL
Role Resigned
Director
Date of birth
January 1959
Appointed on
30 July 1998
Resigned on
31 August 2001
Nationality
British
Country of residence
England
Occupation
Insurance Company Official

HARVEY, Richard John

Correspondence address
33 Burnsall Street, Chelsea, London, SW3 3SR
Role Resigned
Director
Date of birth
July 1950
Appointed on
14 August 1993
Resigned on
9 October 2000
Nationality
British
Occupation
Insurance Company Official

HAYNES, Peter Colin Frank

Correspondence address
83 Clonmore Street, Southfield, London, SW18 5HD
Role Resigned
Director
Date of birth
May 1954
Appointed on
9 October 2000
Resigned on
19 November 2001
Nationality
British
Occupation
Accountant

HEYWORTH-DUNNE, James Anthony

Correspondence address
Smallburgh Hall, Smallburgh, Norwich, NR12 9NW
Role Resigned
Director
Date of birth
April 1944
Appointed on
1 November 1995
Resigned on
31 October 1999
Nationality
British
Occupation
Insurance Company Official

HODGSON, John Gordon

Correspondence address
1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
May 1960
Appointed on
20 April 2009
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HOLTHAM, Gerald Hubert

Correspondence address
13 Lansdowne Gardens, London, SW8 2EQ
Role Resigned
Director
Date of birth
June 1944
Appointed on
9 October 2000
Resigned on
24 March 2004
Nationality
British
Country of residence
England
Occupation
Insurance Company Official

HOWARD, Thomas

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
January 1977
Appointed on
15 March 2016
Resigned on
2 February 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
Actuary

JONES, Keith

Correspondence address
15 Downside Crescent, London, NW3 2AN
Role Resigned
Director
Date of birth
November 1952
Appointed on
21 October 1999
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

LE MAY, Malcolm John

Correspondence address
Upham House, Upham, Hampshire, SO32 1JH
Role Resigned
Director
Date of birth
January 1958
Appointed on
2 October 2001
Resigned on
10 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MORRISON, Alistair Dougal

Correspondence address
49 Roehampton Lane, London, SW15 5LT
Role Resigned
Director
Date of birth
March 1956
Appointed on
20 February 2003
Resigned on
26 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Institutional

MUNRO, Euan George

Correspondence address
1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
May 1970
Appointed on
13 January 2014
Resigned on
16 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

NEVILLE, Patrick John

Correspondence address
1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
November 1960
Appointed on
2 August 2011
Resigned on
30 June 2015
Nationality
British
Country of residence
Scotland
Occupation
Chief Financial Officer