AVIVA INVESTORS POLISH RETAIL GP LIMITED

Company number 05571806

19 officers / 16 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Active): Secretary
• Appointed on: 23 November 2011

UK Limited Company What's this?

• Registration number: 02084205

FULLER, Edward John

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 21 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

WITHERALL, Thomas Howard

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

WINFIELD, Corin Robert

• Correspondence address: 15 Ashlawn Crescent, Solihull, West Midlands, B91 1PR
• Role (Resigned): Secretary
• Appointed on: 22 September 2005
• Resigned on: 26 August 2011
• Nationality: English

AVIVA COMPANY SECRETARIAL SERVICES

• Correspondence address: St Helens 1, Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 23 November 2011
• Resigned on: 23 November 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 02084205

PAILEX SECRETARIES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Secretary
• Appointed on: 22 September 2005
• Resigned on: 22 September 2005

CUTTS, John Charles

• Correspondence address: Tudor Gables Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6AY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 22 September 2005
• Resigned on: 23 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAWSON, Ricky

• Correspondence address: St Helens, 1 Undershaft, London, England, England, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 7 October 2019
• Resigned on: 20 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Accountant

GOODWIN, Thomas Edward

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1989
• Appointed on: 20 June 2022
• Resigned on: 6 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

GOTTLIEB, Julius

• Correspondence address: 8 Southway, Totteridge, London, N20 8EA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 7 November 2005
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HILL, Barry Steven

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 January 2017
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HOOK, Andrew William Leonard, Mr

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 11 January 2017
• Resigned on: 22 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

JONES, Richard Peter

• Correspondence address: No. 1, Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 7 November 2005
• Resigned on: 14 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LUSCOMBE, Michael Charles

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 June 2008
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALDE, Darshna

• Correspondence address: St Helens, 1 Undershaft, London, England, England, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 23 March 2021
• Resigned on: 5 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RUSSELL, Tim

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 6 January 2023
• Resigned on: 21 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

STIRLING, Robert Benjamin

• Correspondence address: No. 1, Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 November 2011
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINFIELD, Corin Robert

• Correspondence address: 15 Ashlawn Crescent, Solihull, West Midlands, B91 1PR
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 22 September 2005
• Resigned on: 23 November 2011
• Nationality: English
• Country of residence: England
• Occupation: Accountant

PAILEX NOMINEES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Appointed on: 22 September 2005
• Resigned on: 22 September 2005