AVIVA COMMERCIAL FINANCE LIMITED

Company number 02559391

36 officers / 33 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, England, EC3P 3DQ
• Role (Active): Secretary
• Appointed on: 29 September 2000

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• Registration number: 2084205

BAMERT, Gregor Sebastian

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 20 December 2021
• Nationality: Swiss,American
• Country of residence: England
• Occupation: Director

COLLIER, Paul Joseph

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 20 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

OXBURY, Michael David

• Correspondence address: 3 The Chase, Blofield, Norwich, Norfolk, NR13 4LZ
• Role (Resigned): Secretary
• Appointed before: 13 November 1992
• Resigned on: 31 October 1997
• Nationality: British

PARKER, David Ernest

• Correspondence address: 4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN
• Role (Resigned): Secretary
• Appointed on: 1 November 1997
• Resigned on: 25 March 1999
• Nationality: British
• Occupation: Insurance Official

THIRKETTLE, Diane Margaret

• Correspondence address: East Lynne Wheel Road, Alpington, Norwich, Norfolk, NR14 7NH
• Role (Resigned): Secretary
• Appointed on: 26 March 1999
• Resigned on: 29 September 2000
• Nationality: British

ABERCROMBY, Keith William

• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 November 2005
• Resigned on: 14 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ANDERSON, Charles Andrew

• Correspondence address: The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 21 July 1999
• Resigned on: 3 September 2001
• Nationality: British
• Occupation: Insurance Company Official

COMMONS, April Marie

• Correspondence address: 13 Bloomfield Close, Woking, Surrey, GU21 2BL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 28 September 2007
• Resigned on: 13 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COURTENAY-SMITH, Nicholas Andrew

• Correspondence address: Hillcrest, Mount Pleasant, Norwich, Norfolk, NR2 2DG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 April 1997
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Insurance Company Official

EASTER, Philip Charles

• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 April 1997
• Resigned on: 21 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

FOWLER, Barry Alexander

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 30 June 2015
• Resigned on: 24 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GUNSON, Adrian John

• Correspondence address: Wood Barn Farm, Bedingham Green, Woodton, Bungay, Suffolk, NR35 2LL
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 13 November 1992
• Resigned on: 31 July 1997
• Nationality: English
• Country of residence: England
• Occupation: Actuary Ins Co Official

HARVEY, Richard John

• Correspondence address: 33 Burnsall Street, Chelsea, London, SW3 3SR
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 August 1993
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Insurance Co Official

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: 1 October 1998
• Nationality: British
• Occupation: Insurance Company Official

HODGES, Mark Steven

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 15 December 2006
• Resigned on: 10 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Peter Thomas

• Correspondence address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 13 February 2001
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KELLY, Mark Peter

• Correspondence address: 9 Carlton Road, New Malden, Surrey, KT3 3AJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 19 November 1999
• Resigned on: 13 February 2001
• Nationality: British
• Occupation: Insurance Company Official

LISTER, John Robert

• Correspondence address: Westfield Farm House, Askham Lane, Acomb, York, YO24 3HB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 21 February 2002
• Resigned on: 18 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCINTYRE, Bridget Fiona

• Correspondence address: Poplar Farm, Thwaite Road, Thorndon, Eye, Suffolk, IP23 7JJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 21 July 1999
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

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: 21 June 2007
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MILLER, Antonia

• Correspondence address: Sentinel House, 37/43 Surrey Street, Norwich, England, NR1 3PG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 10 December 2013
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

NICANDROU, Nicolaos

• Correspondence address: 40 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 15 December 2006
• Resigned on: 10 August 2007
• Nationality: British
• Occupation: Director

PHILLIPS, Peter

• Correspondence address: 17 Manor Park Gardens, Long Stratton, Norwich, Norfolk, NR15 2TR
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 13 November 1992
• Resigned on: 29 July 1994
• Nationality: British
• Occupation: Insurance Official

RILEY, Cathryn Elizabeth

• Correspondence address: Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 December 2006
• Resigned on: 14 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSE, David Rowley

• Correspondence address: 7 Rainsborough Rise, Thorpe St Andrew, Norwich, Norfolk, NR7 0TR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 21 June 2007
• Resigned on: 13 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWLINSON, David

• Correspondence address: 23 Padgate, Thorpe End, Norwich, Norfolk, NR13 5DG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 April 1997
• Resigned on: 19 November 1999
• Nationality: British
• Occupation: Insurance Company Official

SALE, Kevin Leslie

• Correspondence address: 2 Rougier Street, York, England, YO90 1UU
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 29 January 2008
• Resigned on: 10 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

SALE, Kevin Leslie

• Correspondence address: Holly House 121 Taverham Road, Taverham, Norwich, Norfolk, NR8 6SG
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 13 November 1992
• Resigned on: 18 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Co Official

SANDLAND, Eric Michael

• Correspondence address: 35 Mount Pleasant, Norwich, Norfolk, NR2 2DH
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 13 November 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Actuary Ins Co Official

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 before: 13 November 1992
• Resigned on: 31 July 1993
• Nationality: British
• Country of residence: Uk
• Occupation: Actuary Ins Co Official

SEWELL, Christopher John

• Correspondence address: Topcroft Hall, Topcroft, Bungay, Suffolk, NR35 2BJ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 21 February 2002
• Resigned on: 18 January 2005
• Nationality: British
• Occupation: Fellow Of Institute Actuaries

SHAW, Geoffrey John Mason

• Correspondence address: Easthill House Easthill Lane, Bramerton, Norwich, Norfolk, NR14 7EQ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 April 1997
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Insurance Company Official

URMSTON, Michael Norris

• Correspondence address: The Coach House, Fulford Park, Fulford, York, North Yorkshire, YO10 4QE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 September 2000
• Resigned on: 18 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

VERSEY, Mark Richard Beavis

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 30 June 2015
• Resigned on: 24 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer