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AVIVA CLIENT NOMINEES UK LIMITED

Company Number

04664263

Private limited company
Active
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
80 Fenchurch Street London EC3M 4AE United Kingdom

FIELD, Emily Anne

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Aviva Wellington Row York North Yorkshire YO90 1WR England
Country of Residence
United Kingdom

HARRIS, Kate Rachel

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Aviva Wellington Row York YO90 1WR United Kingdom
Country of Residence
United Kingdom

KNOWLES, Natalie

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
Aviva Wellington Row York YO90 1WR United Kingdom
Country of Residence
United Kingdom

AUBREY, Jeffrey Harold

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
95 Valiant House Vicarage Crescent London SW11 3LX

SHORT, Michael Francis

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Shelleys Cottage Weston's Hill Itchingfield Horsham West Sussex RH13 0NR

TAYLOR, Faith

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 The Causeway Petersfield Hampshire GU31 4JT

AVIVA DIRECTOR SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
2 Rougier Street York North Yorkshire YO90 1UU

LAWGRAM SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
4 More London Riverside London SE1 2AU

BARRAL, David Barclay

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Brinklow Way Yew Tree Lane Harrogate North Yorkshire HG2 9JW
Country of Residence
England

BRADBURNE, Jeremy Randal

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ford Hall Bridge Street Long Melford Sudbury Suffolk CO10 9BQ
Country of Residence
United Kingdom

GARVIN, Amy Victoria Gwynne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
Country of Residence
United Kingdom

HALL, Linda

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aviva Wellington Row York North Yorkshire YO90 1WR England
Country of Residence
United Kingdom

HESLOP, David Ross Hilton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newby House Barningham Richmond North Yorkshire DL11 7DW

HODGES, Mark Steven

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD Uk
Country of Residence
United Kingdom

MARSHALL, Clair Louise

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aviva Wellington Row York YO90 1WR United Kingdom
Country of Residence
United Kingdom

MCGOWAN, Laura Eileen

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aviva Wellington Row York North Yorkshire YO90 1WR England
Country of Residence
United Kingdom

NICANDROU, Nicolaos

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Rougier Street York North Yorkshire YO90 1UU United Kingdom

NOONE, Derek Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak House Stortford Road, Hatfield Heath Bishops Stortford Hertfordshire CM22 7DL
Country of Residence
United Kingdom

RILEY, Cathryn Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lansdown 84 Staines Road, Wraysbury Staines Middlesex TW19 5AA
Country of Residence
England

RISAM, Monica

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British,American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
Country of Residence
United Kingdom

ROGERS, David Frederick Swiffen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 North Shore Road Hayling Island Hampshire PO11 0HL
Country of Residence
England

SHORT, Michael Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shelleys Cottage Weston's Hill Itchingfield Horsham West Sussex RH13 0NR

WILMAN, Jennifer Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aviva Wellington Row York North Yorkshire YO90 1WR United Kingdom
Country of Residence
England

WITTER, Clive

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Bildeston Gardens Ipswich Suffolk IP4 2UA

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ United Kingdom

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ

AVIVA DIRECTOR SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Rougier Street York North Yorkshire YO90 1UU

WHALE ROCK DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
4 More London Riverside London SE1 2AU

Aviva Wrap Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Aviva Wellington Row York YO90 1WR United Kingdom