AVIVA INVESTORS GR SPV1 LIMITED

Company number 06869612

19 officers / 15 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, 1 Undershaft, St Helens, 1 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

WRIGHTSON, Gilbert Kevin

• Correspondence address: 53 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ
• Role (Resigned): Secretary
• Appointed on: 3 April 2009
• Resigned on: 1 August 2011
• Nationality: British

DORCHESTER GROUND RENT MANAGEMENT LIMITED

• Correspondence address: Echq 34, York Way, London, United Kingdom, N1 9AB
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 28 April 2016

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE CARDIFF UNITED KINGDOM
• Registration number: 06882880

MAINSTAY (SECRETARIES) LIMITED

• Correspondence address: James Fletcher, 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

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

GARDINER, Neil Johnston

• Correspondence address: Dorchester Grm Ltd, Echq, 34 York Way, London, N1 9AB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 August 2011
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GOTTLIEB, Julius

• Correspondence address: Dorchester Grm Ltd, Echq, 34 York Way, London, N1 9AB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 August 2011
• Resigned on: 4 August 2015
• Nationality: British
• Country of residence: England
• Occupation: 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: Dorchester Grm Ltd, Echq, 34 York Way, London, N1 9AB
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 August 2011
• Resigned on: 15 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEITCH, Alistair Mcleod

• Correspondence address: The Red House, Fairmoor, Morpeth, Northumberland, NE61 3JL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 3 April 2009
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINDSEY, Joel Mark Woodliffe

• Correspondence address: Dorchester Grm Ltd, 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

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: Dorchester Grm Ltd, 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

STOKER, Peter John

• Correspondence address: 53 Moor Crescent, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 3 April 2009
• Resigned on: 31 July 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

WATSON, John Knowlton

• Correspondence address: 142 Runnymede Road, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9HN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 3 April 2009
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director