AVIVA INTERNATIONAL HOLDINGS LIMITED

Company number 02180206

46 officers / 42 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Active): Secretary
• Appointed on: 12 August 2014

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• Registration number: 2084205

HARRISON, Neil, Mr

• Correspondence address: St Helens, 1 Undershaft, London, England, England, EC3P 3DQ
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 3 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KUCZYNSKA, Susan Margaret

• Correspondence address: 1 St Helens, Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

POND, Stephen Forder

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOPER, Kirstine Ann

• Correspondence address: St Helens, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 25 February 2011
• Resigned on: 12 August 2014

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed before: 26 January 1992
• Resigned on: 25 February 2011

BADDELEY, Julian Charles

• Correspondence address: St Helens, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 28 September 2017
• Resigned on: 21 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BIGGS, Michael Nicholas

• Correspondence address: 415 Unthank Road, Norwich, Norfolk, NR4 7QB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 31 March 2001
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Insurance Company Official

BRACKENRIG, Craig Timothy

• Correspondence address: 21 Erica Avenue, Glen Iris, Victoria, 3146, Australia
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 22 December 2002
• Resigned on: 2 January 2003
• Nationality: Australian
• Occupation: Manager

BREND, Anthony Louis Sidney Stacey

• Correspondence address: St Andrews House, 27 West Street, Wilton, Salisbury, SP2 0DL
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 20 February 1992
• Resigned on: 31 December 1993
• Nationality: British-Australian
• Occupation: Chief Executive Commercial Uni

CARTER, John Gordon Thomas, Sir

• Correspondence address: 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 20 February 1992
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Commercial Uni

DINWIDDIE, Andrew

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 10 June 2021
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: None

ELLIOT, David

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 15 February 2017
• Resigned on: 13 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLYNN, Elizabeth Mary

• Correspondence address: 6 Ultimo Court, Toorak, Victoria 3142, Australia
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 22 December 2002
• Resigned on: 2 January 2003
• Nationality: Australian
• Occupation: Lawyer

FOSTER, Peter James

• Correspondence address: Mare Reeds, Fawke Common, Sevenoaks, Kent, TN15 0JX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 20 February 1992
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRAHAM, Kate Louise

• Correspondence address: St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 21 July 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 Of Com

HARVEY, Richard John

• Correspondence address: 33 Burnsall Street, Chelsea, London, SW3 3SR
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 November 2006
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Actuary/Insurance Co Official

HODGES, Mark Steven

• Correspondence address: St Helens, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 29 June 2007
• Resigned on: 2 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

HOSKINS, Richard

• Correspondence address: St Helens, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 25 February 2011
• Resigned on: 22 June 2012
• Nationality: British
• Country of residence: United States
• Occupation: Accountant

LISTER, John Robert

• Correspondence address: St Helens, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 20 July 2012
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MACHELL, Simon Christopher John

• Correspondence address: St Helens, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 31 December 2009
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: Singapore
• Occupation: Chief Executive Officer, Aviva Asia Pacific

MAILLET, Sarah

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 15 February 2017
• Resigned on: 3 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATTHEWS, Trevor John

• Correspondence address: St Helens, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 29 May 2012
• Resigned on: 1 May 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive, Aviva Uk

MAYER, Igal Mordeciah

• Correspondence address: St Helens, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 June 2007
• Resigned on: 27 April 2012
• Nationality: Israeli
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

MCMILLAN, David John Ramsay

• Correspondence address: St Helens, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 17 June 2013
• Resigned on: 15 February 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Company Official

MOHAMMED, Shamira

• Correspondence address: St Helens, 1 Undershaft, London, England, England, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 3 December 2018
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MONETA, Andrea

• Correspondence address: St Helens, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 31 December 2009
• Resigned on: 19 January 2011
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Chief Executive Aviva Europe

MONTAGUE, Andrea Gertrude Martha

• Correspondence address: St Helens, 1 Undershaft, London, England, England, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 11 June 2020
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MOSS, Andrew John

• Correspondence address: St Helen's, 1 Undershaft, London, Greater London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 29 July 2004
• Resigned on: 30 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

REGAN, Patrick Charles

• Correspondence address: St Helens, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 22 April 2010
• Resigned on: 27 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

RICH, Simon Donald

• Correspondence address: St Helens, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 October 2016
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

ROGERS, David Frederick Swiffen

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 17 June 2013
• Resigned on: 15 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director Of Financial Control

SAHAY, Anupam

• Correspondence address: 19 Flower Lane, London, NW7 2JG
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 29 June 2007
• Resigned on: 31 December 2009
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Grp Strategy & Development Dir

SCOTT, Philip Gordon

• Correspondence address: Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, England, NR29 3DB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 4 August 2003
• Resigned on: 26 January 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Insurance Company Official