AVIVA INVESTORS GROUND RENT HOLDCO LIMITED

Company number 07604385

12 officers / 9 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undersharft, London, United Kingdom, EC3P 3DQ
• Role (Active): Secretary
• Appointed on: 14 April 2011

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• Registration number: 02084205

LITTMAN, Ben

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 6 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Manager

STALLWOOD, Benjamin James

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 3 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

APPLEYARD, Andrew Charles

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 20 December 2013
• Resigned on: 17 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

DAWSON, Ricky

• Correspondence address: St Helens, 1 Undershaft, London, England, England, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 4 October 2019
• Resigned on: 27 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management 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: 16 May 2014
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JONES, Richard Peter

• Correspondence address: No. 1, Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 14 April 2011
• Resigned on: 14 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LAXTON, Christopher James Wentworth, Mr

• Correspondence address: No. 1, Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 14 April 2011
• Resigned on: 15 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINDSEY, Joel Mark Woodliffe

• Correspondence address: No. 1, Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 3 October 2012
• Resigned on: 9 May 2014
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Director

MCCALL, Catherine Jane

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 4 October 2019
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MILLS, Garry Peter

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 25 April 2019
• Resigned on: 15 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Investment Analysis

SKINNER, David Stephen, Dr

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 14 April 2011
• Resigned on: 16 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director