Officers

  • uk

  • barry egan

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  • EGAN, Barry John

  • Nationality: Australian
  • Address: Cambridge, CB1 5LB
  • UK

    AVIVA WRAP UK LIMITED

  • 04470008
  • LIVE
  • Date Incorporated: 

  • ESSON, Christopher James

  • Director - Resigned
  • Appointed: 2019-11-25
  • Resigned: 2020-09-16

  • HOGG, Michael James

  • Director - Active
  • Appointed: 2019-07-19

  • MARSDEN, Simon Roger

  • Director - Resigned
  • Appointed: 2020-03-31
  • Resigned: 2024-01-31

  • MCGILL, Matthew Ross

  • Director - Resigned
  • Appointed: 2018-01-09
  • Resigned: 2021-07-08

  • RIX, Lindsey Claire

  • Director - Resigned
  • Appointed: 2019-06-11
  • Resigned: 2020-03-30

  • ROBINSON, Stuart Edmund

  • Director - Resigned
  • Appointed: 2018-03-08
  • Resigned: 2021-11-30

  • TRICKETT, Stephen Paul

  • Director - Resigned
  • Appointed: 2020-01-20
  • Resigned: 2023-08-30

  • BARRAL, David Barclay

  • Director - Resigned
  • Appointed: 2007-02-12
  • Resigned: 2007-06-29

  • BESWICK, Andrew Mark

  • Director - Resigned
  • Appointed: 2013-07-22
  • Resigned: 2016-05-17

  • BOFFEY, Graham Stirling

  • Director - Resigned
  • Appointed: 2010-08-05
  • Resigned: 2012-12-05

  • BRADBURNE, Jeremy Randal

  • Director - Resigned
  • Appointed: 2002-07-24
  • Resigned: 2006-08-10

  • BROWN, Matthew Stuart

  • Director - Resigned
  • Appointed: 2003-12-03
  • Resigned: 2006-11-02

  • BURNSIDE, William Ernest

  • Director - Resigned
  • Appointed: 2016-04-05
  • Resigned: 2019-03-15

  • BUTTERWORTH, Ian

  • Director - Resigned
  • Appointed: 2008-03-18
  • Resigned: 2010-12-31

  • CURRAN, Bernard Andrew

  • Director - Resigned
  • Appointed: 2012-09-18
  • Resigned: 2014-03-07

  • FLETCHER, Robert William

  • Director - Resigned
  • Appointed: 2005-10-25
  • Resigned: 2006-10-31

  • GREEN, Julie Dawn

  • Director - Resigned
  • Appointed: 2014-10-14
  • Resigned: 2018-07-11

  • GUY, Suzanne

  • Director - Resigned
  • Appointed: 2005-10-25
  • Resigned: 2006-06-22

  • HESLOP, David Ross Hilton

  • Director - Resigned
  • Appointed: 2006-09-11
  • Resigned: 2007-06-29

  • HESSING, Hugh William

  • Director - Resigned
  • Appointed: 2011-06-21
  • Resigned: 2012-08-06

  • HODGES, Mark Steven

  • Director - Resigned
  • Appointed: 2007-06-28
  • Resigned: 2009-05-15

  • HOUGHTON, Rob Ian

  • Director - Resigned
  • Appointed: 2011-02-07
  • Resigned: 2012-06-18

  • KINSMAN, Mark Terence Will

  • Director - Resigned
  • Appointed: 2004-02-04
  • Resigned: 2005-11-07

  • LISTER, John Robert

  • Director - Resigned
  • Appointed: 2010-05-19
  • Resigned: 2012-04-23

  • NICANDROU, Nicolaos

  • Director - Resigned
  • Appointed: 2007-06-28
  • Resigned: 2008-10-31

  • NOONE, Derek Andrew

  • Director - Resigned
  • Appointed: 2002-07-24
  • Resigned: 2006-04-30

  • ORTON, Timothy Richard, Mr.

  • Director - Resigned
  • Appointed: 2013-08-01
  • Resigned: 2019-01-07

  • PREZEAU, Rodney Philip

  • Director - Resigned
  • Appointed: 2015-08-06
  • Resigned: 2017-04-30

  • RILEY, Cathryn Elizabeth

  • Director - Resigned
  • Appointed: 2007-06-28
  • Resigned: 2008-03-06

  • ROGERS, David Frederick Swiffen

  • Director - Resigned
  • Appointed: 2006-04-27
  • Resigned: 2007-07-18

  • ROOME, Harry Mccrea

  • Director - Resigned
  • Appointed: 2003-02-20
  • Resigned: 2003-08-13

  • SEYMOUR-JACKSON, Angela Charlotte

  • Director - Resigned
  • Appointed: 2008-03-18
  • Resigned: 2010-12-31

  • SHORT, Michael Francis

  • Director - Resigned
  • Appointed: 2003-09-03
  • Resigned: 2006-11-07

  • STRAUSS, Toby Emil

  • Director - Resigned
  • Appointed: 2008-04-08
  • Resigned: 2011-05-23

  • THORNTON, Craig James

  • Director - Resigned
  • Appointed: 2012-08-01
  • Resigned: 2013-03-08

  • TIERNAN, Patrick Colm Peter

  • Director - Resigned
  • Appointed: 2018-03-07
  • Resigned: 2020-01-20

  • WILLCOCK, Philip Craig

  • Director - Resigned
  • Appointed: 2011-08-10
  • Resigned: 2013-12-02

  • WITTER, Clive

  • Director - Resigned
  • Appointed: 2007-01-16
  • Resigned: 2007-03-01

  • WHALE ROCK DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2002-06-26
  • Resigned: 2002-07-24

  • BRENCHER, Paul Carey

  • Director - Resigned
  • Appointed: 2020-09-16
  • Resigned: 2021-11-01

  • BROWN, Douglas Allan

  • Director - Active
  • Appointed: 2023-02-24

  • SLIDER, Jasmin Islam

  • Director - Active
  • Appointed: 2021-12-01

  • BARKER, Robin

  • Director - Resigned
  • Appointed: 2021-10-25
  • Resigned: 2022-08-01

  • PHILLIPS, Joanne Marie

  • Director - Active
  • Appointed: 2023-11-17

  • WOOD, Christopher Mark, Mr.

  • Director - Active
  • Appointed: 2024-04-02

  • BARKER, Robin Matthew

  • Director - Resigned
  • Appointed: 2021-10-25
  • Resigned: 2022-08-01

  • PHILLIPS, Joanne Marie

  • Director - Active
  • Appointed: 2023-11-17

  • WOOD, Christopher Mark, Mr.

  • Director - Active
  • Appointed: 2024-04-02

  • BARKER, Robin Matthew

  • Director - Resigned
  • Appointed: 2021-10-25
  • Resigned: 2022-08-01

  • AVIVA COMPANY SECRETARIAL SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2006-11-02

  • AUBREY, Jeffrey Harold

  • Secretary - Resigned
  • Appointed: 2002-07-24
  • Resigned: 2004-03-18

  • SHORT, Michael Francis

  • Secretary - Resigned
  • Appointed: 2004-06-18
  • Resigned: 2006-11-07

  • TAYLOR, Faith

  • Secretary - Resigned
  • Appointed: 2004-03-30
  • Resigned: 2004-06-18

  • LAWGRAM SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2002-06-26
  • Resigned: 2002-07-24
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