AVIVA ADMINISTRATION LIMITED

Company number 03424940

68 officers / 64 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Secretary
• Appointed on: 31 August 2017

UK Limited Company What's this?

• Registration number: 2084205

LAYDEN, Sarah Jean

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 14 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUND-CONLON, Claire Elizabeth

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Mark David

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 10 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RICHARDSON, Ian David Lea

• Correspondence address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Secretary
• Appointed on: 4 December 1997
• Resigned on: 13 September 2004
• Nationality: British

RISAM, Monica

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 1 August 2015
• Resigned on: 31 August 2017

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Secretary
• Appointed on: 13 September 2004
• Resigned on: 15 September 2010
• Nationality: British

YEOMAN, Ruth

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 15 September 2010
• Resigned on: 29 February 2012
• Nationality: British

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 9 September 2011
• Resigned on: 31 July 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7350629

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 August 1997
• Resigned on: 4 December 1997

ABRAHAMS, Clifford James

• Correspondence address: Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 13 April 2015
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

ALLVEY, David Philip

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 13 April 2015
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AVENEL, Gilles Marie Pierre Louis, Monsieur

• Correspondence address: 4 Wyndham House, Sloane Square, London, SW1W 8AR
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 4 December 1997
• Resigned on: 11 January 1999
• Nationality: French
• Occupation: Finance Director

BARNETT, Robert William

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 29 October 2013
• Resigned on: 13 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOUNDS, Kevin Charles

• Correspondence address: The Chantry, Shirenewton, Chepstow, Gwent, NP16 6RL
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 January 2006
• Resigned on: 30 December 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

BOURKE, Evelyn Brigid

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 September 2010
• Resigned on: 21 September 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Actuary

BRIGGS, Andrew David

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 April 2015
• Resigned on: 24 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Douglas Allan

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 18 May 2021
• Resigned on: 13 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARVILL, Mel Gerard

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 21 April 2015
• Resigned on: 29 December 2017
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHEESEMAN, David Richard

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 23 July 2008
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARK, Peter Nigel Stuckey

• Correspondence address: Stonehill, Nympsfield, Gloucestershire, GL10 3TR
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 4 December 1997
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Chief Actuary

DARLINGTON, Angela Jane

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 7 August 2019
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

DE MENEVAL, Francois

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 14 December 2004
• Resigned on: 15 September 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

DE WARENGHIEN, Amaury Ghislain Pierre

• Correspondence address: 1 Rue Marietta Martin, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 3 July 2001
• Resigned on: 12 November 2004
• Nationality: French
• Occupation: Axa Senior Vice President

DUVERNE, Denis

• Correspondence address: 70 Avenue De Breteuil, Paris 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 4 December 1997
• Resigned on: 7 March 2001
• Nationality: French
• Occupation: Senior Vice President Axa

EVANS, Paul James

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 4 March 2002
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARRETT, David John

• Correspondence address: 5 Wyecliffe Road, Henleaze, Bristol, BS9 4NH
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 4 December 1997
• Resigned on: 21 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer Services Director

GILMOUR, Norman William Ogilvie

• Correspondence address: Downfield Bridgwater Road, Sidcot, North Somerset, BS25 1NB
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 4 December 1997
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Ifa Distribution Director

HARPER, Mary

• Correspondence address: Pixham End, Dorking, Surrey, England, England, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 19 March 2021
• Resigned on: 3 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HASTE, Andrew Kenneth

• Correspondence address: Flat 8, 19 Queens Gate Terrace, London, SW7 5PR
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 13 December 1999
• Resigned on: 12 December 2002
• Nationality: British
• Occupation: Ceo

HAWKER, Michael John

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 January 2017
• Resigned on: 31 March 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

HOLT, Dennis

• Correspondence address: Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 23 October 2001
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

HOWE, Robert William Albert

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 13 April 2015
• Resigned on: 29 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

HUTCHINSON, Alison Elizabeth

• Correspondence address: Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 13 April 2015
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Of General Business Appointments Includi

HYNAM, David Emmanuel

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 15 September 2010
• Resigned on: 5 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director