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NORWICH UNION (MALL GP) LIMITED

Company number 05258073

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Officers: 15 officers / 12 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Secretary
Appointed on
9 March 2005

Registered in a European Economic Area What's this?

Place registered
ST HELEN'S, 1 UNDERSHAFT, LONDON EC3P 3DQ
Registration number
2084205

MARSHALL, Clair Louise

Correspondence address
Wellington Row, York, United Kingdom, YO90 1WR
Role
Director
Date of birth
August 1961
Appointed on
3 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ROSE, David Rowley

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Director
Date of birth
March 1950
Appointed on
27 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
13 October 2004
Resigned on
9 March 2005

CLARK, Philip John

Correspondence address
26 Bourne Avenue, Southgate, London, N14 6PD
Role Resigned
Director
Date of birth
February 1965
Appointed on
9 March 2005
Resigned on
9 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOTTLIEB, Julius

Correspondence address
8 Southway, Totteridge, London, N20 8EA
Role Resigned
Director
Date of birth
June 1968
Appointed on
9 March 2005
Resigned on
13 June 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HILL, Barry Steven

Correspondence address
1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
August 1971
Appointed on
16 December 2013
Resigned on
27 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

JONES, Richard Peter

Correspondence address
1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
March 1961
Appointed on
19 December 2011
Resigned on
14 December 2013
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

JONES, Richard Peter

Correspondence address
Tudor House, 11 Lower Street, Stansted, CM24 8LN
Role Resigned
Director
Date of birth
March 1961
Appointed on
9 March 2005
Resigned on
9 July 2007
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

LAXTON, Chris James Wentworth

Correspondence address
1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
July 1960
Appointed on
9 March 2005
Resigned on
20 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Official

QUINN, Mary Elizabeth Michelle

Correspondence address
1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
October 1969
Appointed on
19 December 2011
Resigned on
20 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer - Aviva Investors Real Estate

SHEPHERD, Marcus Owen

Correspondence address
1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
December 1965
Appointed on
19 December 2011
Resigned on
11 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

STIRLING, Robert Benjamin

Correspondence address
1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
April 1967
Appointed on
15 August 2007
Resigned on
20 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

WOMACK, Ian Bryan

Correspondence address
1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
July 1953
Appointed on
9 March 2005
Resigned on
20 December 2011
Nationality
British
Country of residence
England
Occupation
Company Director

MIKJON LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Director
Appointed on
13 October 2004
Resigned on
9 March 2005