AVIVA INVESTORS GR SPV 9 LIMITED

Company number 05179825

21 officers / 17 resignations

INNOVUS COMPANY SECRETARIES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Secretary
• Appointed on: 16 February 2024

UK Limited Company What's this?

• Registration number: 05988785

COLES, Andrew Michael

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• 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: St Helens, Undershaft, London, England, EC3P 3DQ
• 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: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 28 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

DRIVER, Elaine Anne

• Correspondence address: 134 Lennard Road, Beckenham, Kent, BR3 1QP
• Role (Resigned): Secretary
• Appointed on: 14 July 2004
• Resigned on: 9 January 2008
• Nationality: British

HAYNES, Victoria

• Correspondence address: United House, Goldsel Road, Swanley, BR8 8EX
• Role (Resigned): Secretary
• Appointed on: 9 January 2008
• Resigned on: 2 May 2013
• Nationality: British

DORCHESTER GROUND RENT MANAGEMENT LIMITED

• Correspondence address: Echq, 34 York Way, London, England, N1 9AB
• Role (Resigned): Secretary
• Appointed on: 10 May 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 Road, 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

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 2004
• Resigned on: 14 July 2004

ADAMS, Jeffrey William

• Correspondence address: Little Scords, Scords Lane, Toys Hill, Westerham, Kent, TN16 1QE
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 14 July 2004
• Resigned on: 11 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

DUGGAN, Kevin Barry

• Correspondence address: United House, Goldsel Road, Swanley, BR8 8EX
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 14 July 2004
• Resigned on: 10 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Acct

GOTTLIEB, Julius

• Correspondence address: Echq, 34 York Way, London, England, N1 9AB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 10 May 2013
• Resigned on: 4 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

JONES, Simon David Ainslie

• Correspondence address: United House, Goldsel Road, Swanley, BR8 8EX
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 8 October 2012
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

LINDSEY, Joel Mark Woodliffe

• Correspondence address: No. 1, Poultry, London, England, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 10 May 2013
• Resigned on: 8 May 2014
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: 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

STONLEY, Nicholas

• Correspondence address: United House, Goldsel Road, Swanley, BR8 8EX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 11 February 2009
• Resigned on: 10 May 2013
• Nationality: British
• Country of residence: England
• Occupation: 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: 10 May 2013
• Resigned on: 12 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Researcher

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 14 July 2004
• Resigned on: 14 July 2004