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AVIVA INVESTORS GR SPV3 LIMITED

Company number 06654618

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17 officers / 13 resignations

MAINSTAY (SECRETARIES) LIMITED

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

UK Limited Company What's this?

Registration number
4458913

BORELLO, Michael

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

COLES, Andrew Michael

Correspondence address
James Fletcher, Mainstay, Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
Role Active
Director
Date of birth
December 1981
Appointed on
12 November 2019
Nationality
British
Country of residence
England
Occupation
Director

MONKHOUSE, Mark Edward

Correspondence address
James Fletcher, Mainstay, Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
Role Active
Director
Date of birth
July 1971
Appointed on
28 April 2016
Nationality
British
Country of residence
England
Occupation
Associate Director

JONES, Janet Clare

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
23 July 2008
Resigned on
31 October 2011

DORCHESTER GROUND RENT MANAGEMENT LIMITED

Correspondence address
Echq, 34 York Way, London, N1 9AB
Role Resigned
Secretary
Appointed on
31 October 2011
Resigned on
28 April 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
6882880

DONALDSON, Graham William

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Director
Date of birth
May 1964
Appointed on
23 July 2008
Resigned on
31 October 2011
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Director

GARDINER, Neil Johnston

Correspondence address
Echq 34, York Way, London, U, N1 9AB
Role Resigned
Director
Date of birth
August 1966
Appointed on
31 October 2011
Resigned on
4 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOTTLIEB, Julius

Correspondence address
Echq 34, York Way, London, N1 9AB
Role Resigned
Director
Date of birth
June 1968
Appointed on
31 October 2011
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

LAXTON, Christopher James Wentworth, Mr

Correspondence address
Echq 34, York Way, London, Uk, N1 9AB
Role Resigned
Director
Date of birth
July 1960
Appointed on
31 October 2011
Resigned on
15 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LINDSEY, Joel Mark Woodliffe

Correspondence address
Echq 34, York Way, London, N1 9AB
Role Resigned
Director
Date of birth
September 1975
Appointed on
1 October 2012
Resigned on
8 May 2014
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Fund Manager

MILES, Glyn Malcolm

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 March 2009
Resigned on
31 October 2011
Nationality
British
Country of residence
England
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

TILLY, Andrew Jeremy

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Director
Date of birth
May 1963
Appointed on
23 July 2008
Resigned on
31 October 2011
Nationality
British
Country of residence
United Kingdom
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
4 February 2013
Resigned on
12 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Property Researcher