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AVIVA INVESTORS GR SPV 15 LIMITED

Company number 05876009

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Officers: 26 officers / 22 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

DENT, Laurence

Correspondence address
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
Role Resigned
Secretary
Appointed on
31 December 2007
Resigned on
31 December 2010
Nationality
British

DOUGLAS, Robert Granville

Correspondence address
The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU
Role Resigned
Secretary
Appointed on
13 July 2006
Resigned on
31 December 2007
Nationality
British

ARCADIS ASSET MANAGEMENT LIMITED

Correspondence address
Arcadis House, 34 York Way, London, England, N1 9AB
Role Resigned
Secretary
Appointed on
23 December 2015
Resigned on
28 April 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
07476870

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

Correspondence address
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
Role Resigned
Secretary
Appointed on
6 September 2011
Resigned on
23 December 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05698395

MAINSTAY (SECRETARIES) LIMITED

Correspondence address
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

BAIRD, Alastair George

Correspondence address
1 Portsoken Street, 7th Floor, London, United Kingdom, E1 8BT
Role Resigned
Director
Date of birth
August 1964
Appointed on
4 February 2010
Resigned on
23 December 2015
Nationality
British
Country of residence
England
Occupation
Managing 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

BOYES, Steven John

Correspondence address
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
Role Resigned
Director
Date of birth
August 1960
Appointed on
11 June 2007
Resigned on
6 January 2010
Nationality
British
Country of residence
England
Occupation
Group Executive Director

BROOKE, Richard John Russell

Correspondence address
Unit 1a, Forest Business Park,, Cartwright Way, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1GL
Role Resigned
Director
Date of birth
August 1960
Appointed on
13 July 2006
Resigned on
6 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROWN, Graham Marshall

Correspondence address
Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU
Role Resigned
Director
Date of birth
April 1945
Appointed on
13 July 2006
Resigned on
21 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLARE, Mark Sydney

Correspondence address
Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF
Role Resigned
Director
Date of birth
August 1957
Appointed on
11 June 2007
Resigned on
6 January 2010
Nationality
British
Occupation
Chief Executive

COLLINS, Adrian Paul

Correspondence address
Central House, 32-66 High Street, Stratford, London, United Kingdom, E15 2PF
Role Resigned
Director
Date of birth
June 1968
Appointed on
4 February 2010
Resigned on
23 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DEARDS, Russell Alan

Correspondence address
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
Role Resigned
Director
Date of birth
March 1967
Appointed on
21 July 2009
Resigned on
4 February 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

DENT, Laurence

Correspondence address
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
Role Resigned
Director
Date of birth
February 1952
Appointed on
11 June 2007
Resigned on
6 January 2010
Nationality
British
Country of residence
England
Occupation
Corporate Director And Company

FENTON, Clive

Correspondence address
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
Role Resigned
Director
Date of birth
May 1958
Appointed on
11 June 2007
Resigned on
6 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Group Executive 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
23 December 2015
Resigned on
11 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

HOGARTH, Ian

Correspondence address
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
Role Resigned
Director
Date of birth
June 1966
Appointed on
21 July 2009
Resigned on
4 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Company Secretary

LOCKE, Gregson Horace

Correspondence address
North Lea, Baker Street, Aston Tirrold, Oxfordshire, OX11 9DD
Role Resigned
Director
Date of birth
April 1956
Appointed on
13 July 2006
Resigned on
30 June 2007
Nationality
British
Country of residence
England
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

PAIN, Mark Andrew

Correspondence address
38 Cuckoo Hill Road, Pinner, London, HA5 1AY
Role Resigned
Director
Date of birth
June 1961
Appointed on
11 June 2007
Resigned on
21 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PERRY, Keith David

Correspondence address
1 Poultry, London, England, EC2R 8EJ
Role Resigned
Director
Date of birth
March 1960
Appointed on
23 December 2015
Resigned on
28 April 2016
Nationality
British
Country of residence
England
Occupation
None

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
23 December 2015
Resigned on
12 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None