AVIVA BRANDS LIMITED

Company number 02346461

25 officers / 22 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, Undershaft, London, England, EC3P 3DQ
• Role (Active): Secretary
• Appointed on: 18 October 1994

UK Limited Company What's this?

• Registration number: 2084205

POTTER, Helen

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 31 December 2020
• Nationality: British,German
• Country of residence: United Kingdom
• Occupation: Director

SIM, Rhona Helen

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 18 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CLOUGH, Richard Stanley

• Correspondence address: Hanini 50 Second Avenue, Frinton On Sea, Essex, CO13 9LX
• Role (Resigned): Secretary
• Appointed on: 6 October 1992
• Resigned on: 16 September 1994
• Nationality: British

D'ARDENNE, John

• Correspondence address: 56 Portland Place, London, W1N 4BD
• Role (Resigned): Secretary
• Appointed before: 13 February 1991
• Resigned on: 25 March 1992
• Nationality: British

BAILY, Kathryn Anna

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 11 September 2014
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BIRKS, Charlotte

• Correspondence address: St Helens, 1 Undershaft, London, England, England, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 12 September 2018
• Resigned on: 3 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHELMIAH, Pamela Joan

• Correspondence address: Pightle, Great Raveley, Huntingdon, Cambridgeshire, PE17 2QX
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 13 February 1991
• Resigned on: 10 April 1991
• Nationality: British
• Occupation: Dance Teacher

COOPER, Kirstine Ann

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 20 March 2003
• Resigned on: 12 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Group Company Secretary

GRANT, Keith Nigel

• Correspondence address: The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 20 October 1995
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Group Company Secretary

HAYNES, Alexander James William

• Correspondence address: St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: July 1992
• Appointed on: 10 April 2019
• Resigned on: 18 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HOSTLER, Rowan Tracy

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 25 September 2015
• Resigned on: 16 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Company Secretary

JONES, Edward Graham

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 20 March 2003
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEAF, Robert Stephen

• Correspondence address: 3 Fursecroft, London, W1H 5LF
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 25 March 1992
• Resigned on: 1 November 1994
• Nationality: Us Citizen
• Country of residence: United Kingdom
• Occupation: Director

OKIKE, Adaeze

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 8 March 2018
• Resigned on: 10 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PAGE, Anthony Sherwin

• Correspondence address: Flat 5 Canute Court, 83-87 Knollys Road, London, SW16 2JP
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 13 February 1991
• Resigned on: 5 October 1992
• Nationality: British
• Occupation: Publisher

POLSOM JENKINS, Keith

• Correspondence address: 117 West Side, Clapham Common, London, SW4 9BA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 20 October 1995
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Barrister

ROSE, David Rowley

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 11 September 2014
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSE, Jacqueline

• Correspondence address: Borough Farm, Shillingford, Tiverton, Devon, EX16 9BL
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 13 February 1991
• Resigned on: 20 October 1995
• Nationality: British
• Occupation: Company Director

ROSE, Robert Martin

• Correspondence address: Borough Farm, Shillingford, Tiverton, Devon, EX16 9BL
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 13 February 1991
• Resigned on: 20 October 1995
• Nationality: American
• Occupation: Company Director

RUTHERFORD, Keith Charles

• Correspondence address: 8 The Moorings, 2 Willow Way, Christchurch, England, BH23 1JJ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 22 October 1993
• Resigned on: 29 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITAKER, Richard Andrew

• Correspondence address: Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 20 March 2003
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WHITAKER, Richard Andrew

• Correspondence address: Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 July 1998
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, England, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 1 December 1998
• Resigned on: 11 September 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2084205

AVIVA DIRECTOR SERVICES LIMITED

• Correspondence address: St. Helen's, 1 Undershaft, London, England, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 27 October 1998
• Resigned on: 12 September 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 3491273