AVIVA UKLAP DE-RISKING LIMITED

Company number 03491273

33 officers / 29 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Secretary
• Appointed on: 23 August 2017

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• Registration number: 2084205

BISCAY, Pierre Alain

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 23 August 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

DAFRIA, Ashish

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 23 August 2017
• Nationality: American
• Country of residence: England
• Occupation: Chief Investment Officer

LEE, Jonathan Charles

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 20 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COOPER, Kirstine Ann

• Correspondence address: St Helens, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 3 August 2007
• Resigned on: 5 April 2017
• Nationality: British
• Occupation: Solicitor

WHITAKER, Richard Andrew

• Correspondence address: Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
• Role (Resigned): Secretary
• Appointed on: 17 June 1998
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Company Secretary

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 January 1998
• Resigned on: 17 June 1998

BADDELEY, Julian Charles

• Correspondence address: St Helens, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 17 September 2015
• Resigned on: 18 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BAILY, Kathryn Anna

• Correspondence address: St Helens, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 August 2013
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 12 January 1998
• Resigned on: 17 June 1998
• Nationality: British

COOPER, Kirstine Ann

• Correspondence address: St Helens, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 3 September 1999
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Manager

COYLE, Ralph John

• Correspondence address: Greenlands Manor Farm Court, Guiseley, Leeds, West Yorkshire, LS20 9DT
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 17 June 1998
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: Great Britain
• Occupation: Solicitor Company Secretary

EASTER, Philip Charles

• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 3 July 2000
• Resigned on: 24 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

EATON, Angus Gordon

• Correspondence address: St Helens, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 26 July 2006
• Resigned on: 21 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Group Legal

EATON, Angus Gordon

• Correspondence address: Blickling House, York Road, Skipwith, Selby, North Yorkshire, YO8 5SF
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 December 2004
• Resigned on: 4 November 2005
• Nationality: British
• Occupation: Solicitor

FOUND, Paul Anthony

• Correspondence address: 23 Verulam Avenue, Purley, Surrey, CR8 3NR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 9 November 1998
• Resigned on: 24 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Special Projects Directo

GRAHAM, Alexander Donald

• Correspondence address: Lund Farm, Main Street, Helperby, York, North Yorkshire, YO61 2NT
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 December 2004
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Barrister

HODGES, Andrew William

• Correspondence address: Flat 202, 7 Garden Walk, London, EC2A 3EW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 26 June 2003
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Chartered 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: 17 September 2015
• Resigned on: 29 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Company Secretary

JONES, Edward Graham

• Correspondence address: St Helens, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 3 July 2000
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEYTON, John William

• Correspondence address: 46 Forest Way, Woodford Green, Essex, IG8 0QB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 9 November 1998
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Chartered Accountant

MARSHALL, Clair Louise

• Correspondence address: Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 17 September 2015
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 24 November 2005
• Resigned on: 27 March 2007
• Nationality: British
• Occupation: Group Financial Control Direct

RAMSAY, Andrew Stephen James, Mr.

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 2 December 2013
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 12 January 1998
• Resigned on: 17 June 1998
• Nationality: British

RISAM, Monica

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 17 September 2015
• Resigned on: 5 April 2017
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Lawyer

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: 6 April 2017
• Resigned on: 29 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHARP, Jean Mary

• Correspondence address: Heron's Rest, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 3 July 2000
• Resigned on: 18 July 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Acountant

SPICKER, Richard Harold

• Correspondence address: St Helens, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 27 March 2007
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TULLO, Russell Kenneth

• Correspondence address: St Helens, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 21 February 2011
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WHITAKER, Richard Andrew

• Correspondence address: Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 17 June 1998
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WHITE, Philip Martin

• Correspondence address: 5 Buttacre Lane, Askham Richard, York, YO23 3PE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 9 November 1998
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WILMAN, Jennifer Jane

• Correspondence address: St Helens, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 18 July 2007
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor