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AVIVA INVESTORS GR SPV 12 LIMITED

Company number 03824389

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Officers: 22 officers / 18 resignations

INNOVUS COMPANY SECRETARIES LIMITED

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Secretary
Appointed on
16 February 2024

UK Limited Company What's this?

Registration number
05988785

COLES, Andrew Michael

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Director
Date of birth
December 1981
Appointed on
12 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LITTMAN, Ben

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Director
Date of birth
February 1980
Appointed on
6 March 2023
Nationality
British
Country of residence
England
Occupation
Development Manager

MONKHOUSE, Mark Edward

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Director
Date of birth
July 1971
Appointed on
28 April 2016
Nationality
British
Country of residence
England
Occupation
Associate Director

HATCHARD, John Rayner

Correspondence address
5 Mill Meadow, Milford On Sea, Lymington, Hampshire, SO41 0UG
Role Resigned
Secretary
Appointed on
12 August 1999
Resigned on
14 October 1999
Nationality
British
Occupation
Solicitor

LAWRENCE, Nigel Anthony

Correspondence address
Millstream House, Parkside Christchurch Road, Ringwood, Hampshire, BH24 3SG
Role Resigned
Secretary
Appointed on
18 June 2007
Resigned on
19 December 2013
Nationality
British

MCCARTHY, Spencer John

Correspondence address
Wattons Farm Holmsley Road, Wootton, New Milton, Hampshire, BH25 5TR
Role Resigned
Secretary
Appointed on
14 October 1999
Resigned on
18 June 2007
Nationality
British
Occupation
Company Director

DORCHESTER GROUND RENT MANAGEMENT LIMITED

Correspondence address
Echq 34, York Way, London, United Kingdom, N1 9AB
Role Resigned
Secretary
Appointed on
19 December 2013
Resigned on
28 April 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
6882880

MAINSTAY (SECRETARIES) LIMITED

Correspondence address
James Fletcher, Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
Role Resigned
Secretary
Appointed on
28 April 2016
Resigned on
16 February 2024

UK Limited Company What's this?

Registration number
4458913

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 August 1999
Resigned on
12 August 1999

BORELLO, Michael

Correspondence address
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
February 1986
Appointed on
27 May 2020
Resigned on
6 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

CROSSBY, Michael William

Correspondence address
Field House Kitwalls Lane, Milford-On-Sea, Lymington, Hampshire, SO41 0RJ
Role Resigned
Director
Date of birth
April 1941
Appointed on
12 August 1999
Resigned on
14 October 1999
Nationality
British
Occupation
Solicitor

GOTTLIEB, Julius

Correspondence address
34 York Way, London, United Kingdom, N1 9AB
Role Resigned
Director
Date of birth
June 1968
Appointed on
19 December 2013
Resigned on
4 August 2015
Nationality
British
Country of residence
England
Occupation
Accountant

HATCHARD, John Rayner

Correspondence address
5 Mill Meadow, Milford On Sea, Lymington, Hampshire, SO41 0UG
Role Resigned
Director
Date of birth
May 1953
Appointed on
12 August 1999
Resigned on
14 October 1999
Nationality
British
Occupation
Solicitor

HILL, Barry Steven

Correspondence address
James Fletcher, Mainstay, Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
Role Resigned
Director
Date of birth
August 1971
Appointed on
30 May 2014
Resigned on
11 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

LINDSEY, Joel Mark Woodliffe

Correspondence address
No 1, Pultry, London, United Kingdom, EC2R 8EJ
Role Resigned
Director
Date of birth
September 1975
Appointed on
19 December 2013
Resigned on
8 May 2014
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Director

MARLOW, Dean

Correspondence address
Millstream House, Parkside Christchurch Road, Ringwood, Hampshire, BH24 3SG
Role Resigned
Director
Date of birth
April 1971
Appointed on
1 August 2013
Resigned on
19 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MCCARTHY, Clinton James

Correspondence address
Millstream House, Parkside Christchurch Road, Ringwood, Hampshire, BH24 3SG
Role Resigned
Director
Date of birth
October 1964
Appointed on
14 October 1999
Resigned on
19 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCCARTHY, Spencer John

Correspondence address
Millstream House, Parkside Christchurch Road, Ringwood, Hampshire, BH24 3SG
Role Resigned
Director
Date of birth
March 1966
Appointed on
14 October 1999
Resigned on
19 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILLS, Garry Peter

Correspondence address
James Fletcher, Mainstay, Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
Role Resigned
Director
Date of birth
May 1982
Appointed on
5 April 2018
Resigned on
15 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Real Estate Investment Analysis

PERRY, David Keith

Correspondence address
Echq, 34 York Way, London, N1 9AB
Role Resigned
Director
Date of birth
March 1960
Appointed on
4 August 2015
Resigned on
28 April 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

URWIN, Christopher James

Correspondence address
James Fletcher, Mainstay, Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
Role Resigned
Director
Date of birth
April 1978
Appointed on
19 December 2013
Resigned on
12 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Research Manager - Real Estate