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AVIVA PLC

Company number 02468686

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Officers: 84 officers / 71 resignations

COOPER, Kirstine Ann

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Active
Secretary
Appointed on
22 December 2010

BLANC, Amanda Jayne

Correspondence address
St Helens, 1 Undershaft, London, England, England, EC3P 3DQ
Role Active
Director
Date of birth
August 1967
Appointed on
2 January 2020
Nationality
British
Country of residence
England
Occupation
Director

BLANCE, Andrea Margaret

Correspondence address
St Helen's, 1 Undershaft, London, London, United Kingdom, EC3P 3DQ
Role Active
Director
Date of birth
July 1964
Appointed on
21 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRASTON, Michael David Thomas

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Active
Director
Date of birth
October 1958
Appointed on
17 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CULMER, Mark George

Correspondence address
St Helens, 1 Undershaft, London, England, England, EC3P 3DQ
Role Active
Director
Date of birth
October 1962
Appointed on
25 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLYNN, Patrick Gerard

Correspondence address
St Helens, 1 Undershaft, London, England, England, EC3P 3DQ
Role Active
Director
Date of birth
December 1960
Appointed on
16 July 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

JEMMETT-PAGE, Shonaid Christina Ross

Correspondence address
St Helen's, 1 Undershaft, London, London, United Kingdom, EC3P 3DQ
Role Active
Director
Date of birth
March 1960
Appointed on
20 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Charlotte Claire

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Active
Director
Date of birth
July 1968
Appointed on
5 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOSHI, Mohit

Correspondence address
St Helens, 1 Undershaft, London, England, England, EC3P 3DQ
Role Active
Director
Date of birth
April 1974
Appointed on
1 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAMBERT, Philippa

Correspondence address
St Helens, 1 Undershaft, London, England, England, EC3P 3DQ
Role Active
Director
Date of birth
May 1969
Appointed on
1 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCONVILLE, James

Correspondence address
St Helens, 1 Undershaft, London, England, England, EC3P 3DQ
Role Active
Director
Date of birth
July 1956
Appointed on
1 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MIRE, Michael Philip

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Active
Director
Date of birth
January 1948
Appointed on
12 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STROBEL, Martin

Correspondence address
St Helen's, 1 Undershaft, London, London, United Kingdom, EC3P 3DQ
Role Active
Director
Date of birth
March 1966
Appointed on
22 October 2021
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Director

FIROOZAN, Sarah

Correspondence address
Berry Hill House 161 Broughton Road, Banbury, Oxfordshire, OX16 9RH
Role Resigned
Secretary
Appointed on
1 October 1994
Resigned on
28 February 1998

GRANT, Keith Nigel

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

JONES, Edward Graham

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Secretary
Appointed on
8 August 2007
Resigned on
22 December 2010

WHITAKER, Richard Andrew

Correspondence address
Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
Role Resigned
Secretary
Appointed on
2 June 1998
Resigned on
8 August 2007

ARNEY, Claudia Isobel

Correspondence address
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
January 1971
Appointed on
8 February 2016
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Independent Non-Executive Director

ARORA, Nikesh

Correspondence address
St Helen's, Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 July 2007
Resigned on
5 August 2009
Nationality
American
Occupation
President Emea Ops,Google Euro

BARING, Nicholas Hugo

Correspondence address
43 Sutherland Place, London, W2 5BY
Role Resigned
Director
Date of birth
January 1934
Resigned on
21 April 1998
Nationality
British
Occupation
Chairman Of Commercial Union Plc

BARKER, Glyn

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
September 1953
Appointed on
27 February 2012
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

BIGGS, Michael Nicholas

Correspondence address
415 Unthank Road, Norwich, Norfolk, NR4 7QB
Role Resigned
Director
Date of birth
August 1952
Appointed on
30 May 2000
Resigned on
31 December 2003
Nationality
British
Occupation
Insurance Company Official

BOLTON, Lyndon

Correspondence address
Burcott Herrings Lane, Burnham Market, Kings Lynn, Norfolk, PE31 8DP
Role Resigned
Director
Date of birth
January 1937
Appointed on
2 June 1998
Resigned on
24 April 2001
Nationality
British
Occupation
Retired

BOTTING, Elizabeth Louise

Correspondence address
Gable House, High Street, Broadway, Worcestershire, WR12 7AL
Role Resigned
Director
Date of birth
September 1939
Appointed on
2 June 1998
Resigned on
30 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Adviser

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
Resigned on
31 December 1993
Nationality
British-Australian
Occupation
Chief Executive Of Commercial

BRIGGS, Andrew David

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
March 1966
Appointed on
29 April 2015
Resigned on
24 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARTER, John Gordon Thomas, Sir

Correspondence address
42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN
Role Resigned
Director
Date of birth
December 1937
Resigned on
2 June 1998
Nationality
British
Country of residence
England
Occupation
Chief Executive Of Commercial

CATALANO, Anna Cheng

Correspondence address
121 Berkeley Court, Marylebone Road, London, Greater London, NW1 5NE
Role Resigned
Director
Date of birth
September 1959
Appointed on
8 May 2003
Resigned on
27 April 2004
Nationality
American
Occupation
Company Vice- President

CROSS, Patricia Anne

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 December 2013
Resigned on
9 May 2022
Nationality
Australian
Country of residence
Australia
Occupation
None

DE LA DEHESA ROMERO, Guillermo

Correspondence address
Finca La Escorzonera, El Badagueral, Avda De La Vuctoria, Sin, 28023 Madrid,, Spain, FOREIGN
Role Resigned
Director
Date of birth
July 1941
Appointed on
30 May 2000
Resigned on
31 December 2008
Nationality
Spanish
Occupation
Non Executive Director

DIK, Wim, Professor

Correspondence address
Antwerpsebaan 10, Helvoirt, 5268 Kb, Netherlands
Role Resigned
Director
Date of birth
January 1939
Appointed on
7 December 1999
Resigned on
29 April 2009
Nationality
Dutch
Occupation
Non Executive Director

FAUROUX, Roger Jean Louis

Correspondence address
29 Avenue Felix Faure, Paris, France, 75015
Role Resigned
Director
Date of birth
November 1926
Resigned on
1 May 1996
Nationality
French
Occupation
Mayor Of St Girons (Ariege)

FOSTER, Peter James

Correspondence address
Mare Reeds, Fawke Common, Sevenoaks, Kent, TN15 0JX
Role Resigned
Director
Date of birth
August 1946
Appointed on
18 October 1994
Resigned on
31 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FRANCIS, Mary Elizabeth

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 October 2005
Resigned on
3 October 2012
Nationality
British
Country of residence
Uk
Occupation
Company Director

GILLAM, Patrick John, Sir

Correspondence address
8 Southwood Lane, London, N6 5EE
Role Resigned
Director
Date of birth
April 1933
Resigned on
31 December 1996
Nationality
British
Occupation
Chairman-Standard Chart