AVIVA OVERSEAS HOLDINGS LIMITED

Company number 03292605

21 officers / 18 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Active): Secretary
• Appointed on: 16 November 2000

UK Limited Company What's this?

• Registration number: 2084205

POTTER, Helen

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 31 December 2020
• Nationality: British,German
• Country of residence: United Kingdom
• Occupation: Director

SIM, Rhona Helen

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 18 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HOWLETT, Annette Frances

• Correspondence address: 2 Newfound Drive, Cringleford, Norwich, Norfolk, NR4 7RY
• Role (Resigned): Secretary
• Appointed on: 16 March 1999
• Resigned on: 30 November 1999
• Nationality: British

JONES, Edward Graham

• Correspondence address: 61 The Street, Brundall, Norwich, Norfolk, NR13 5LZ
• Role (Resigned): Secretary
• Appointed on: 9 January 1997
• Resigned on: 16 November 2000
• Nationality: British
• Occupation: Solicitor

MARKS, Jonathan Andrew David

• Correspondence address: Flat 5 2 Gledhow Gardens, London, SW5 0BL
• Role (Resigned): Secretary
• Appointed on: 16 December 1996
• Resigned on: 9 January 1997
• Nationality: British
• Occupation: Solicitor

BIGGS, Michael Nicholas

• Correspondence address: 415 Unthank Road, Norwich, Norfolk, NR4 7QB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 22 July 1997
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Insurance Company Official

BIRKS, Charlotte

• Correspondence address: St Helens, 1 Undershaft, London, England, England, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 12 September 2018
• Resigned on: 3 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRIDGEWATER, Allan

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 9 January 1997
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Chief Executive

FRASER, Thomas Aird

• Correspondence address: 40 Elmbourne Road, Tooting, London, SW17 8JR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 October 1997
• Resigned on: 22 September 2000
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: 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: 9 January 1997
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Actuary/Insurance Co Official

HAYNES, Alexander James William

• Correspondence address: St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: July 1992
• Appointed on: 10 April 2019
• Resigned on: 18 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HOSTLER, Rowan Tracy

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 30 September 2015
• Resigned on: 16 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Company Secretary

JAMES, Glen William

• Correspondence address: 5 Granard Avenue, West Putney, London, SW15 6HH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 16 December 1996
• Resigned on: 9 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MARKS, Jonathan Andrew David

• Correspondence address: Flat 5 2 Gledhow Gardens, London, SW5 0BL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 16 December 1996
• Resigned on: 9 January 1997
• Nationality: British
• Occupation: Solicitor

OKIKE, Adaeze

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 8 March 2018
• Resigned on: 10 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ROSE, David Rowley

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 23 September 2008
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TWYMAN, Philip Johnson

• Correspondence address: 61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 January 2002
• Resigned on: 31 March 2004
• Nationality: Australian
• Occupation: Director

WYAND, Anthony Blake

• Correspondence address: 14 Grove Terrace, Highgate Road, London, NW5 1PH
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 January 2002
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 18 March 2004
• Resigned on: 30 September 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2084205

AVIVA DIRECTOR SERVICES LIMITED

• Correspondence address: St. Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 21 April 2004
• Resigned on: 30 September 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 3491273