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AVIVA DEPOSITS UK LIMITED

Company number 03125556

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Officers: 34 officers / 31 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

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

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
2084205

MARSHALL, Clair Louise

Correspondence address
Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Role
Director
Date of birth
August 1961
Appointed on
1 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ROSE, David Rowley

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Director
Date of birth
March 1950
Appointed on
12 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARKER, David Ernest

Correspondence address
4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN
Role Resigned
Secretary
Appointed on
14 November 1995
Resigned on
29 September 2000
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
14 November 1995
Resigned on
14 November 1995

ABERCRIOMBY, 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
Occupation
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
24 June 1999
Resigned on
24 September 2001
Nationality
British
Occupation
Insurance Company Official

BARRAL, David Barclay

Correspondence address
Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU
Role Resigned
Director
Date of birth
March 1962
Appointed on
3 June 2009
Resigned on
23 January 2013
Nationality
British
Country of residence
England
Occupation
Director

BIGGS, Michael Nicholas

Correspondence address
415 Unthank Road, Norwich, Norfolk, NR4 7QB
Role Resigned
Director
Date of birth
August 1952
Appointed on
28 October 1998
Resigned on
28 November 2000
Nationality
British
Occupation
Insurance Company Official

CARTER, Daren Roy

Correspondence address
2 Sutton Park, Sutton On Derwent, York, North Yorkshire, YO41 4JY
Role Resigned
Director
Date of birth
May 1965
Appointed on
20 March 2006
Resigned on
22 December 2006
Nationality
British
Occupation
Director

DALTON-BROWN, David Martin

Correspondence address
Willow Barn, 4 Redhouse Farm Barns, Low Road, Alburch, Harleston, Norfolk, IP20 0BZ
Role Resigned
Director
Date of birth
January 1959
Appointed on
28 October 1998
Resigned on
9 December 1999
Nationality
British
Occupation
Insurance Company Official

FREEMAN, Christopher

Correspondence address
15 Old Bank, Ripponden, Halifax, HX6 4DG
Role Resigned
Director
Date of birth
February 1956
Appointed on
9 December 1999
Resigned on
28 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Official

HAMPSON, Stephen Anthony

Correspondence address
Aviva, 2 Rougier Street, York, England, YO90 1UU
Role Resigned
Director
Date of birth
February 1973
Appointed on
23 January 2013
Resigned on
12 May 2016
Nationality
British
Country of residence
England
Occupation
Director

HODGES, Mark Steven

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, Uk, SL4 5GD
Role Resigned
Director
Date of birth
September 1965
Appointed on
30 November 2006
Resigned on
30 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOWLETT, Annette Frances

Correspondence address
2 Newfound Drive, Cringleford, Norwich, Norfolk, NR4 7RY
Role Resigned
Director
Date of birth
January 1961
Appointed on
24 October 1997
Resigned on
28 October 1998
Nationality
British
Occupation
Ins Co Official

HUGHES, Russell John

Correspondence address
4 Millfield Rise, Easingwold, York, North Yorkshire, YO61 3NE
Role Resigned
Director
Date of birth
October 1963
Appointed on
6 May 2004
Resigned on
13 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

JOHNSON, Peter Thomas

Correspondence address
34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
Role Resigned
Director
Date of birth
May 1954
Appointed on
28 November 2000
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
9 December 1999
Resigned on
18 December 2006
Nationality
British
Occupation
Insurance Company Official

KEW, Howard Roger

Correspondence address
26 Lee Lane East, Horsforth, Leeds, LS18 5RE
Role Resigned
Director
Date of birth
October 1960
Appointed on
10 May 2002
Resigned on
13 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Finance And Strate

KIRSCH, Michael Terence

Correspondence address
Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ
Role Resigned
Director
Date of birth
November 1961
Appointed on
9 December 1999
Resigned on
14 September 2006
Nationality
British
Country of residence
Uk
Occupation
Insurance Company Official

LISTER, John Robert

Correspondence address
Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU
Role Resigned
Director
Date of birth
April 1958
Appointed on
23 February 2009
Resigned on
23 January 2013
Nationality
British
Country of residence
England
Occupation
Director

MADIGAN, Timothy Kevin

Correspondence address
97 Gordon Street, Ringsend Dublin 4, Ireland
Role Resigned
Director
Date of birth
June 1968
Appointed on
28 October 1998
Resigned on
9 December 1999
Nationality
Irish
Occupation
Insurance Company Official

NICANDROU, Nicolaos

Correspondence address
2 Rougier Street, York, North Yorkshire, United Kingdom, YO90 1UU
Role Resigned
Director
Date of birth
August 1965
Appointed on
30 November 2006
Resigned on
27 April 2009
Nationality
British
Occupation
Director

OXBURY, Michael David

Correspondence address
3 The Chase, Blofield, Norwich, Norfolk, NR13 4LZ
Role Resigned
Director
Date of birth
October 1942
Appointed on
14 November 1995
Resigned on
31 October 1997
Nationality
British
Occupation
Company Secretary

PARKER, David Ernest

Correspondence address
4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN
Role Resigned
Director
Date of birth
May 1940
Appointed on
19 May 1998
Resigned on
28 October 1998
Nationality
British
Occupation
Insurance Official

PERKINS, Keith Michael

Correspondence address
Lyngs Farm House The Square, Lees Road, Yalding, Maidstone, Kent, ME18 6HB
Role Resigned
Director
Date of birth
May 1964
Appointed on
9 December 1999
Resigned on
19 March 2001
Nationality
British
Country of residence
England
Occupation
Insurance Company 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
30 November 2006
Resigned on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Director

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
9 December 1999
Resigned on
28 November 2000
Nationality
British
Country of residence
Uk
Occupation
Insurance Company Official

STRAUSS, Toby Emil

Correspondence address
2 Rougier Street, York, YO90 1UU
Role Resigned
Director
Date of birth
October 1959
Appointed on
11 February 2009
Resigned on
23 May 2011
Nationality
British
Country of residence
England
Occupation
Director

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
24 September 2001
Resigned on
28 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

WARD, Mary Elizabeth

Correspondence address
Bears Grove Cottage, Bears Grove, Salhouse, Norwich, Norfolk, NR13 6NJ
Role Resigned
Director
Date of birth
June 1963
Appointed on
19 May 1998
Resigned on
28 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Official

WESTBY, John Francis

Correspondence address
31 Rosebery Avenue, New Malden, Surrey, KT3 4JR
Role Resigned
Director
Date of birth
February 1959
Appointed on
28 November 2000
Resigned on
13 February 2007
Nationality
British
Occupation
Insurance Company Official

WESTBY, John Francis Waring

Correspondence address
1 Beech Drive, Strumpshaw, Norwich, Norfolk, NR13 4AF
Role Resigned
Director
Date of birth
February 1959
Appointed on
28 October 1998
Resigned on
9 December 1999
Nationality
British
Occupation
Insurance Company Official

WILMAN, Jennifer Jane

Correspondence address
Aviva, Wellington Row, York, England, YO90 1WR
Role Resigned
Director
Date of birth
May 1956
Appointed on
23 January 2013
Resigned on
31 August 2015
Nationality
British
Country of residence
England
Occupation
Director