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cathryn riley

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RILEY, Cathryn Elizabeth
Nationality: British
Address: London, EC3N 2AD

CHUBB INSURANCE COMPANY OF EUROPE SE
SE000013
DISSOLVED
Date Incorporated:
Dissolved on Unknown

BAILEY, Marshall Charles
Member - Expired
Appointed: 2016-11-22

HAYWOOD, Peter Richard
Member - Resigned
Appointed: 2009-01-02
Resigned: 2013-12-07

MORRISON, JR, Harold Lawrence
Member - Resigned
Appointed: 2014-01-30
Resigned: 2016-02-22

TRIST, Rachael Patricia
Member - Resigned
Appointed: 2015-09-29
Resigned: 2016-09-30

KENDRICK, Andrew James
Member - Expired
Appointed: 2016-01-19

REHMAN, Jalil Ur
Member - Expired
Appointed: 2014-09-08

ROBINSON, David Peter
Member - Expired
Appointed: 2016-09-16

SHAW, Alexander Matthew Wenham
Member - Expired
Appointed: 2016-01-19

MUNRO, Ranald Torquil Ian
Member - Resigned
Appointed: 2009-01-02
Resigned: 2015-03-06

OSBORNE, Emma Charlotte
Member - Resigned
Appointed: 2015-06-23
Resigned: 2016-05-31

AVIVA ANNUITY UK LIMITED
03253948
DISSOLVED
Date Incorporated:
Dissolved on 2019-04-24

BYE, Karina Jane
Director - Expired
Appointed: 2018-09-12

ROSE, David Rowley
Director - Expired
Appointed: 2018-09-12

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2005-11-28
Resigned: 2006-09-14

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2013-08-01
Resigned: 2015-06-30

AINLEY, John
Director - Resigned
Appointed: 2004-08-02
Resigned: 2006-03-31

ALLVEY, David Philip
Director - Resigned
Appointed: 2015-04-17
Resigned: 2016-03-31

ANDERSON, Charles Andrew
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-09-27

BARRAL, David Barclay
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-05-22

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 1997-10-01
Resigned: 2000-09-01

BOFFEY, Graham Stirling
Director - Resigned
Appointed: 2010-08-05
Resigned: 2012-12-05

BRIDGEWATER, Allan
Director - Resigned
Appointed: 1996-09-30
Resigned: 1997-12-31

BRIGGS, Andrew David
Director - Resigned
Appointed: 2015-04-13
Resigned: 2018-09-12

BUTTERWORTH, Ian
Director - Resigned
Appointed: 2010-08-05
Resigned: 2010-12-31

CARVILL, Mel Gerard
Director - Resigned
Appointed: 2015-04-21
Resigned: 2018-07-25

COURTENAY-SMITH, Nicholas Andrew
Director - Resigned
Appointed: 1997-05-09
Resigned: 2001-12-31

CURRAN, Bernard Andrew
Director - Resigned
Appointed: 2012-09-18
Resigned: 2014-03-07

DARLINGTON, Angela Jane
Director - Resigned
Appointed: 2014-10-06
Resigned: 2015-04-13

GOELTZ, Richard Karl
Director - Resigned
Appointed: 2014-02-13
Resigned: 2015-04-13

GOODING, Valerie Frances
Director - Resigned
Appointed: 2018-02-28
Resigned: 2018-07-25

HALES, Peter Robert
Director - Resigned
Appointed: 2000-09-01
Resigned: 2005-09-01

HARVEY, Richard John
Director - Resigned
Appointed: 1996-09-25
Resigned: 2000-09-01

HAWKER, Michael John
Director - Resigned
Appointed: 2017-01-01
Resigned: 2017-03-31

HESSEY, Peter Edward
Director - Resigned
Appointed: 2000-09-01
Resigned: 2004-08-02

HESSING, Hugh William
Director - Resigned
Appointed: 2011-06-21
Resigned: 2012-08-06

HEYWORTH-DUNNE, James Anthony
Director - Resigned
Appointed: 1997-05-09
Resigned: 1999-10-31

HODGES, Mark Steven
Director - Resigned
Appointed: 2006-05-19
Resigned: 2010-04-30

HOUGHTON, Rob Ian
Director - Resigned
Appointed: 2011-02-07
Resigned: 2012-06-18

HOWE, Robert William Albert
Director - Resigned
Appointed: 2014-02-13
Resigned: 2018-07-25

HUTCHINSON, Alison Elizabeth
Director - Resigned
Appointed: 2014-05-06
Resigned: 2017-10-31

JAMES, Glen William
Director - Resigned
Appointed: 1996-09-18
Resigned: 1996-09-25

JOHNSON, Peter Thomas
Director - Resigned
Appointed: 2000-10-02
Resigned: 2001-06-30

JONES, Edward Graham
Director - Resigned
Appointed: 1996-09-25
Resigned: 1996-09-30

JONES, Keith
Director - Resigned
Appointed: 1999-11-08
Resigned: 2000-09-01

KELLY, Thomas Anthony
Director - Resigned
Appointed: 1997-05-09
Resigned: 1998-01-31

KIRSCH, Michael Terence
Director - Resigned
Appointed: 2000-09-01
Resigned: 2006-05-22

LISTER, John Robert
Director - Resigned
Appointed: 2005-09-01
Resigned: 2012-04-18

MANN, Stephen Andrew Joseph
Director - Resigned
Appointed: 2005-04-29
Resigned: 2006-05-22

MCINTYRE, Bridget Fiona
Director - Resigned
Appointed: 1999-05-20
Resigned: 2000-09-01

MELCHER, Andrew Stephen
Director - Resigned
Appointed: 2014-02-13
Resigned: 2014-12-31

NEWMAN, James Allen
Director - Resigned
Appointed: 2001-11-22
Resigned: 2005-06-01

NICANDROU, Nicolaos
Director - Resigned
Appointed: 2006-10-16
Resigned: 2009-04-27

O'ROARKE, John Brendan
Director - Resigned
Appointed: 2018-03-08
Resigned: 2018-07-25

PATEL, Hiteshkumar Rameshchandra
Director - Resigned
Appointed: 2014-02-13
Resigned: 2018-07-25

RICHARDS, Belinda Jane
Director - Resigned
Appointed: 2015-04-17
Resigned: 2017-09-28

SCOTT, Philip Gordon
Director - Resigned
Appointed: 1997-05-09
Resigned: 2002-12-03

SEYMOUR-JACKSON, Angela Charlotte
Director - Resigned
Appointed: 2010-08-24
Resigned: 2010-12-31

SHAW, Geoffrey John Mason
Director - Resigned
Appointed: 1997-05-09
Resigned: 2000-09-01

SMITH, Patrick Joseph Edward
Director - Resigned
Appointed: 1997-05-09
Resigned: 1999-07-21

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2006-05-19
Resigned: 2007-05-03

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2009-02-11
Resigned: 2011-05-23

THORNTON, Craig James
Director - Resigned
Appointed: 2012-08-01
Resigned: 2013-03-08

TRICKETT, Stephen Paul
Director - Resigned
Appointed: 2016-09-02
Resigned: 2018-07-25

URMSTON, Michael Norris
Director - Resigned
Appointed: 2000-09-01
Resigned: 2005-11-28

VANCE, Gillian Margaret
Director - Resigned
Appointed: 2000-09-01
Resigned: 2004-11-30

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 2015-04-13
Resigned: 2018-02-28

WEI, Christopher Brian
Director - Resigned
Appointed: 2015-04-13
Resigned: 2015-07-31

WHITTAKER, Steven John
Director - Resigned
Appointed: 1996-09-18
Resigned: 1996-09-25

WILLCOCK, Philip Craig
Director - Resigned
Appointed: 2011-08-10
Resigned: 2013-12-02

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2016-08-07
Resigned: 2018-09-12

WITHERS, Gary Nigel
Director - Resigned
Appointed: 2002-09-01
Resigned: 2006-03-31

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2007-06-28

HOWLETT, Annette Frances
Secretary - Resigned
Appointed: 1997-06-20
Resigned: 1999-09-22

JONES, Edward Graham
Secretary - Resigned
Appointed: 1996-09-25
Resigned: 1999-05-27

PARKER, David Ernest
Secretary - Resigned
Appointed: 1999-09-22
Resigned: 2000-05-19

RISAM, Monica
Secretary - Resigned
Appointed: 2015-08-01
Resigned: 2017-08-31

WARD, Mary Elizabeth
Secretary - Resigned
Appointed: 1999-09-22
Resigned: 2000-09-29

WHITTAKER, Steven John
Secretary - Resigned
Appointed: 1996-09-18
Resigned: 1996-09-25

WILMAN, Jennifer Jane
Secretary - Resigned
Appointed: 2007-06-27
Resigned: 2015-07-31

AA LIMITED
05149111
LIVE
Date Incorporated:

BARBER, Stephen David
Director - Resigned
Appointed: 2018-06-11
Resigned: 2021-03-09

BLOWERS, Andrew Mark
Director - Resigned
Appointed: 2014-09-25
Resigned: 2021-03-09

BREAKWELL, Simon John
Director - Resigned
Appointed: 2014-09-17
Resigned: 2021-04-14

BROOKER, Mark David
Director - Resigned
Appointed: 2018-07-10
Resigned: 2021-03-09

CLARKE, Martin Andrew, Dr
Director - Resigned
Appointed: 2014-06-26
Resigned: 2019-04-29

LEACH, John Leslie
Director - Resigned
Appointed: 2014-06-26
Resigned: 2021-03-09

WILLIAMS, Suzanne Dorothy
Director - Resigned
Appointed: 2015-10-01
Resigned: 2021-03-09

ARNELL, James Simon Edward
Director - Resigned
Appointed: 2013-01-31
Resigned: 2013-01-31

BOLAND, Andrew Kenneth
Director - Resigned
Appointed: 2013-01-25
Resigned: 2014-12-19

CHINN, Trevor Edwin, Sir
Director - Resigned
Appointed: 2004-06-25
Resigned: 2007-09-18

ELLIOTT, Derek James
Director - Resigned
Appointed: 2004-10-01
Resigned: 2006-10-24

GOODSELL, John Andrew
Director - Resigned
Appointed: 2007-09-18
Resigned: 2014-06-20

HEWITT, Nicholas John
Director - Resigned
Appointed: 2014-06-26
Resigned: 2015-07-31

HOOPER, Robin Peveril
Director - Resigned
Appointed: 2006-11-24
Resigned: 2013-01-31

HOWARD, Stuart Michael
Director - Resigned
Appointed: 2007-09-18
Resigned: 2014-06-20

JANSEN, Christopher Trevor Peter
Director - Resigned
Appointed: 2014-01-06
Resigned: 2014-08-31

KAYE, Jonathan Russell
Director - Resigned
Appointed: 2005-11-28
Resigned: 2006-11-24

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2004-06-09
Resigned: 2004-06-25

LUCAS, Robert Richard
Director - Resigned
Appointed: 2004-09-29
Resigned: 2007-11-13

MACKENZIE, Alexander Donald
Director - Resigned
Appointed: 2004-09-29
Resigned: 2005-11-28

MACKENZIE, Robert David
Director - Resigned
Appointed: 2014-06-26
Resigned: 2017-08-01

MILLER, Andrew Arthur
Director - Resigned
Appointed: 2014-06-26
Resigned: 2018-06-07

MUELDER, Philip Sebastian
Director - Resigned
Appointed: 2006-10-24
Resigned: 2007-11-13

PARKER, Timothy Charles
Director - Resigned
Appointed: 2004-06-25
Resigned: 2007-09-18

PUDGE, David John
Director - Resigned
Appointed: 2004-06-09
Resigned: 2004-06-25

SELLARS, Ian
Director - Resigned
Appointed: 2004-06-25
Resigned: 2004-10-01

SHERWOOD, Charles Nigel Cross
Director - Resigned
Appointed: 2004-06-25
Resigned: 2007-11-13

STRONG, Andrew Jonathan Peter
Director - Resigned
Appointed: 2007-09-18
Resigned: 2014-01-06

WOOLF, Paul Antony
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-09-18

YOUNG, Margaret Anne
Director - Resigned
Appointed: 2014-06-26
Resigned: 2015-02-25

DANGERFIELD, Kevin Jeremy
Director - Resigned
Appointed: 2020-01-06
Resigned: 2021-11-12

PFAUDLER, Jakob, Dr
Director - Active
Appointed: 2021-04-14

MACKAY, Thomas Owen
Director - Active
Appointed: 2021-11-15

HAYTHORNTHWAITE, Richard Neil
Director - Active
Appointed: 2022-10-03

HOLMES, Gordon Andrew
Director - Active
Appointed: 2022-10-03

KNOLL, Joseph
Director - Active
Appointed: 2022-10-03

O'GARA, James
Director - Active
Appointed: 2022-10-03

SARMA, Adarsh Kumar
Director - Resigned
Appointed: 2022-10-03
Resigned: 2024-01-31

SORENSON, Kory Beth
Director - Active
Appointed: 2022-10-03

HOOSEN, Nadia
Secretary - Resigned
Appointed: 2018-07-02
Resigned: 2021-05-31

CLARKE, Martin Andrew, Dr
Secretary - Resigned
Appointed: 2018-04-17
Resigned: 2018-07-02

DAVIES, John
Secretary - Resigned
Appointed: 2007-09-18
Resigned: 2012-08-17

HAYNES, Victoria
Secretary - Resigned
Appointed: 2013-10-01
Resigned: 2014-04-22

MILLAR, Mark Falcon
Secretary - Resigned
Appointed: 2014-09-08
Resigned: 2018-04-17

NGONDONGA, Taguma
Secretary - Resigned
Appointed: 2012-08-17
Resigned: 2013-10-01

SCOTT, Robert James
Secretary - Resigned
Appointed: 2014-04-22
Resigned: 2014-09-08

WOOLF, Paul Antony
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2007-09-18

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Secretary - Resigned
Appointed: 2004-11-16
Resigned: 2005-06-01

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-06-09
Resigned: 2004-11-16

COX, James Edward
Secretary - Active
Appointed: 2021-10-01

AVIVA CENTRAL SERVICES UK LIMITED
03259447
LIVE
Date Incorporated:

AMIN, Nitinbhai Babubhai Maganbhai
Director - Resigned
Appointed: 2013-12-03
Resigned: 2019-07-12

ROBINSON, Stuart Edmund
Director - Resigned
Appointed: 2016-09-28
Resigned: 2019-07-12

ROGERS, David Frederick Swiffen
Director - Resigned
Appointed: 2013-02-01
Resigned: 2019-07-12

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2013-02-01
Resigned: 2015-07-01

BARRAL, David Barclay
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-02-01

BERGIN, Blathnaid
Director - Resigned
Appointed: 2017-03-06
Resigned: 2018-10-11

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 1996-10-23
Resigned: 2003-12-31

BUTTERWORTH, Ian
Director - Resigned
Appointed: 1999-11-10
Resigned: 2006-02-01

EASTER, Philip Charles
Director - Resigned
Appointed: 1996-10-23
Resigned: 2005-11-17

EGAN, Sean
Director - Resigned
Appointed: 2007-09-17
Resigned: 2010-04-30

HODGES, Mark Steven
Director - Resigned
Appointed: 2007-06-29
Resigned: 2011-06-02

HOLMES, Colm Joseph
Director - Resigned
Appointed: 2014-05-14
Resigned: 2018-02-22

JONES, Gareth
Director - Resigned
Appointed: 1996-10-23
Resigned: 1999-11-10

LISTER, John Robert
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-08-12

MACHELL, Simon Christopher
Director - Resigned
Appointed: 2006-02-01
Resigned: 2007-07-12

MAYER, Igal Mordeciah
Director - Resigned
Appointed: 2007-06-29
Resigned: 2009-12-31

MCMILLAN, David John Ramsay
Director - Resigned
Appointed: 2010-02-23
Resigned: 2013-02-01

NEWMAN, James Allen
Director - Resigned
Appointed: 1996-10-23
Resigned: 1998-11-27

NICANDROU, Nicolaos
Director - Resigned
Appointed: 2005-11-17
Resigned: 2006-02-01

ODONNELL, Peter Gerard Owen
Director - Resigned
Appointed: 1998-11-27
Resigned: 2000-02-16

RAMSAY, Caroline Frances
Director - Resigned
Appointed: 2000-02-16
Resigned: 2003-02-03

ROBINSON, Alexander Robert
Director - Resigned
Appointed: 2006-02-01
Resigned: 2007-09-17

ROWLINSON, David
Director - Resigned
Appointed: 2003-02-03
Resigned: 2006-02-01

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2002-10-22
Resigned: 2007-05-03

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2010-04-30
Resigned: 2011-05-23

THORNTON, Craig James
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-03-08

WOODFORD, Julian Ray
Director - Resigned
Appointed: 2013-09-27
Resigned: 2014-05-14

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-10-07
Resigned: 1996-10-23

BADDELEY, Julian Charles
Director - Resigned
Appointed: 2018-12-04
Resigned: 2022-06-21

CUMMINGS, John Bernard
Director - Active
Appointed: 2020-05-15

DELAMERE, Paul John
Director - Resigned
Appointed: 2020-04-01
Resigned: 2021-03-26

EBENSTON, Susan Patricia Janet
Director - Resigned
Appointed: 2019-10-04
Resigned: 2021-03-31

FAWBERT, Brett William
Director - Resigned
Appointed: 2020-04-01
Resigned: 2022-03-07

HAMPSON, Stephen Anthony
Director - Resigned
Appointed: 2020-07-02
Resigned: 2022-09-26

MONTAGUE, Andrea Gertrude Martha
Director - Resigned
Appointed: 2020-04-30
Resigned: 2021-11-12

MOSS, Kevin Anthony
Director - Resigned
Appointed: 2019-03-29
Resigned: 2020-08-28

CAIRNS, Arlene
Director - Resigned
Appointed: 2018-12-04
Resigned: 2020-07-01

GOLUNSKA, Michele-Louise Frances
Director - Resigned
Appointed: 2019-10-04
Resigned: 2020-04-01

HUGHES, Ian Matthew, Mr
Director - Resigned
Appointed: 2019-08-09
Resigned: 2020-04-01

LATTER, Thomas James
Director - Resigned
Appointed: 2020-02-11
Resigned: 2020-05-15

MOHAMMED, Shamira
Director - Resigned
Appointed: 2019-01-23
Resigned: 2020-04-30

ZARRAGA, Marta
Director - Resigned
Appointed: 2019-07-12
Resigned: 2020-04-01

BAMISAIYE, Olufemi
Director - Resigned
Appointed: 2021-07-02
Resigned: 2023-03-31

MCCLELLAN, Kate Elizabeth
Director - Active
Appointed: 2021-10-05

BARNARD, James
Director - Active
Appointed: 2023-06-08

BARRY, Emma
Director - Resigned
Appointed: 2023-03-10
Resigned: 2023-10-09

BUTTIGIEG, Judith
Director - Active
Appointed: 2023-06-08

DINWIDDIE, Andrew
Director - Resigned
Appointed: 2022-01-28
Resigned: 2024-04-01

DUFF, Evanthia Bei
Director - Active
Appointed: 2023-03-10

FAZZINI-JONES, Robert Craig
Director - Active
Appointed: 2021-11-29

MURPHY, Kieran
Director - Resigned
Appointed: 2023-03-10
Resigned: 2023-10-09

NASHO, Elisa Janine
Director - Resigned
Appointed: 2023-03-10
Resigned: 2023-10-09

WINSLOW, Adam Charles
Director - Resigned
Appointed: 2022-05-25
Resigned: 2023-08-30

GRAHAM, Kate Louise
Director - Resigned
Appointed: 2022-06-21
Resigned: 2023-03-07

GANANDRAN, Gajen
Director - Active
Appointed: 2024-04-01

STORAH, Jason Philip
Director - Active
Appointed: 2024-04-01

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2008-06-13

BOURNER, Penelope Ellen Moira
Secretary - Resigned
Appointed: 1999-03-24
Resigned: 2000-09-29

PARKER, David Ernest
Secretary - Resigned
Appointed: 1996-10-23
Resigned: 1998-04-02

SPICKER, Richard Harold
Secretary - Resigned
Appointed: 2008-06-13
Resigned: 2013-03-15

WARD, Mary Elizabeth
Secretary - Resigned
Appointed: 1998-04-03
Resigned: 1999-03-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-10-07
Resigned: 1996-10-23

AVIVA LIFE & PENSIONS UK LIMITED
03253947
LIVE
Date Incorporated:

BRIGGS, Andrew David
Director - Resigned
Appointed: 2015-04-13
Resigned: 2019-04-24

CARVILL, Mel Gerard
Director - Resigned
Appointed: 2015-04-21
Resigned: 2022-06-30

GOODING, Valerie Frances
Director - Resigned
Appointed: 2018-02-28
Resigned: 2020-07-23

HOWE, Robert William Albert
Director - Resigned
Appointed: 2014-02-13
Resigned: 2023-03-28

O'ROARKE, John Brendan
Director - Resigned
Appointed: 2018-03-08
Resigned: 2021-06-30

PATEL, Hiteshkumar Rameshchandra
Director - Resigned
Appointed: 2014-02-13
Resigned: 2019-12-31

TRICKETT, Stephen Paul
Director - Resigned
Appointed: 2016-09-02
Resigned: 2023-08-30

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2016-08-07
Resigned: 2019-08-07

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2005-11-28
Resigned: 2006-09-14

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2013-08-01
Resigned: 2015-06-30

AINLEY, John
Director - Resigned
Appointed: 2004-08-02
Resigned: 2006-03-31

ALLVEY, David Philip
Director - Resigned
Appointed: 2015-04-17
Resigned: 2016-03-31

ANDERSON, Charles Andrew
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-09-27

BARRAL, David Barclay
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-05-22

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 1997-10-01
Resigned: 2000-09-01

BOFFEY, Graham Stirling
Director - Resigned
Appointed: 2010-08-05
Resigned: 2012-11-30

BRIDGEWATER, Allan
Director - Resigned
Appointed: 1996-09-30
Resigned: 1997-12-31

BUTTERWORTH, Ian
Director - Resigned
Appointed: 2010-08-05
Resigned: 2010-12-31

COURTENAY-SMITH, Nicholas Andrew
Director - Resigned
Appointed: 1997-05-09
Resigned: 2001-12-31

CURRAN, Bernard Andrew
Director - Resigned
Appointed: 2012-09-18
Resigned: 2014-03-07

DARLINGTON, Angela Jane
Director - Resigned
Appointed: 2014-10-06
Resigned: 2015-04-13

GOELTZ, Richard Karl
Director - Resigned
Appointed: 2014-02-13
Resigned: 2015-04-13

HALES, Peter Robert
Director - Resigned
Appointed: 2000-09-01
Resigned: 2005-09-01

HARVEY, Richard John
Director - Resigned
Appointed: 1996-09-25
Resigned: 2000-09-01

HAWKER, Michael John
Director - Resigned
Appointed: 2017-01-01
Resigned: 2017-03-31

HESSEY, Peter Edward
Director - Resigned
Appointed: 2000-09-01
Resigned: 2004-08-02

HESSING, Hugh William
Director - Resigned
Appointed: 2011-06-21
Resigned: 2012-08-06

HEYWORTH-DUNNE, James Anthony
Director - Resigned
Appointed: 1997-05-09
Resigned: 1999-10-31

HODGES, Mark Steven
Director - Resigned
Appointed: 2006-05-19
Resigned: 2010-04-30

HOUGHTON, Rob Ian
Director - Resigned
Appointed: 2011-02-07
Resigned: 2012-06-18

HUTCHINSON, Alison Elizabeth
Director - Resigned
Appointed: 2014-05-06
Resigned: 2017-10-31

JAMES, Glen William
Director - Resigned
Appointed: 1996-09-18
Resigned: 1996-09-25

JOHNSON, Peter Thomas
Director - Resigned
Appointed: 2000-10-02
Resigned: 2001-06-30

JONES, Edward Graham
Director - Resigned
Appointed: 1996-09-25
Resigned: 1996-09-30

JONES, Keith
Director - Resigned
Appointed: 1999-11-08
Resigned: 2000-09-01

KELLY, Thomas Anthony
Director - Resigned
Appointed: 1997-05-09
Resigned: 1998-01-31

KIRSCH, Michael Terence
Director - Resigned
Appointed: 2000-09-01
Resigned: 2006-05-22

LISTER, John Robert
Director - Resigned
Appointed: 2005-09-01
Resigned: 2012-04-18

MANN, Stephen Andrew Joseph
Director - Resigned
Appointed: 2005-04-29
Resigned: 2006-05-22

MCINTYRE, Bridget Fiona
Director - Resigned
Appointed: 1999-05-20
Resigned: 2000-09-01

MELCHER, Andrew Stephen
Director - Resigned
Appointed: 2014-02-13
Resigned: 2014-12-31

NEWMAN, James Allen
Director - Resigned
Appointed: 2001-11-22
Resigned: 2005-06-01

NICANDROU, Nicolaos
Director - Resigned
Appointed: 2006-10-16
Resigned: 2009-04-27

RICHARDS, Belinda Jane
Director - Resigned
Appointed: 2015-04-17
Resigned: 2017-09-28

SCOTT, Philip Gordon
Director - Resigned
Appointed: 1997-05-09
Resigned: 2003-07-01

SEYMOUR-JACKSON, Angela Charlotte
Director - Resigned
Appointed: 2010-08-24
Resigned: 2010-12-31

SHAW, Geoffrey John Mason
Director - Resigned
Appointed: 1997-05-09
Resigned: 2000-09-01

SMITH, Patrick Joseph Edward
Director - Resigned
Appointed: 1997-05-09
Resigned: 1999-07-21

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2006-05-19
Resigned: 2007-05-03

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2009-02-11
Resigned: 2011-05-23

THORNTON, Craig James
Director - Resigned
Appointed: 2012-08-01
Resigned: 2013-03-08

URMSTON, Michael Norris
Director - Resigned
Appointed: 2000-09-01
Resigned: 2005-11-28

VANCE, Gillian Margaret
Director - Resigned
Appointed: 2000-09-01
Resigned: 2004-11-30

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 2015-04-13
Resigned: 2018-02-28

WEI, Christopher Brian
Director - Resigned
Appointed: 2015-01-01
Resigned: 2015-07-31

WHITTAKER, Steven John
Director - Resigned
Appointed: 1996-09-18
Resigned: 1996-09-25

WILLCOCK, Philip Craig
Director - Resigned
Appointed: 2011-08-10
Resigned: 2013-12-02

WITHERS, Gary Nigel
Director - Resigned
Appointed: 2002-09-01
Resigned: 2006-03-31

RIX, Lindsey Claire
Director - Resigned
Appointed: 2020-05-06
Resigned: 2021-04-14

ROGERS, David Frederick Swiffen
Director - Resigned
Appointed: 2019-10-10
Resigned: 2020-10-30

HARRIS, Michael
Director - Active
Appointed: 2020-11-30

PEARCE, Iain Anthony
Director - Resigned
Appointed: 2020-11-27
Resigned: 2024-04-01

AGIUS, Cheryl Margaret
Director - Active
Appointed: 2021-07-05

BROWN, Douglas Allan
Director - Active
Appointed: 2021-05-18

MCCONVILLE, James
Director - Active
Appointed: 2022-04-27

JONES, Charlotte Claire
Director - Resigned
Appointed: 2022-09-05
Resigned: 2024-04-01

CURTIS, Jane Elizabeth Mary
Director - Active
Appointed: 2023-01-01

KELLARD, Michael John
Director - Active
Appointed: 2024-02-23

DINWIDDIE, Andrew
Director - Active
Appointed: 2024-04-01

PARKES, Adrian Roger
Director - Active
Appointed: 2024-04-01

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-12-01
Resigned: 2007-06-28

HOWLETT, Annette Frances
Secretary - Resigned
Appointed: 1997-06-20
Resigned: 1999-09-22

JONES, Edward Graham
Secretary - Resigned
Appointed: 1996-09-25
Resigned: 1999-05-27

PARKER, David Ernest
Secretary - Resigned
Appointed: 1999-09-22
Resigned: 2000-05-19

RISAM, Monica
Secretary - Resigned
Appointed: 2015-08-01
Resigned: 2017-08-31

WARD, Mary Elizabeth
Secretary - Resigned
Appointed: 1999-09-22
Resigned: 2000-09-29

WHITE, Philip Martin
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2004-11-30

WHITTAKER, Steven John
Secretary - Resigned
Appointed: 1996-09-18
Resigned: 1996-09-25

WILMAN, Jennifer Jane
Secretary - Resigned
Appointed: 2007-06-27
Resigned: 2015-07-31

AVIVA INSURANCE UK LIMITED
00099122
LIVE
Date Incorporated:

GOODSON, Jonathan James
Director - Active
Appointed: 2018-06-19

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2012-11-12
Resigned: 2013-08-12

APPLEGATE, Kenneth John Steven
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-10-26

BARRAL, David Barclay
Director - Resigned
Appointed: 2011-07-13
Resigned: 2012-11-12

BASSET, Bryan Ronald
Director - Resigned
Appointed:
Resigned: 1997-06-16

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 1996-01-12
Resigned: 1997-06-16

BRIDGEWATER, Allan
Director - Resigned
Appointed:
Resigned: 1997-12-31

BURROWS, Jessie Josephine
Director - Resigned
Appointed: 2012-11-12
Resigned: 2013-05-14

BUXTON, Andrew Edward
Director - Resigned
Appointed:
Resigned: 1997-06-16

CALVER, Ronald
Director - Resigned
Appointed:
Resigned: 1993-06-30

CATOR, Francis
Director - Resigned
Appointed:
Resigned: 1997-06-16

COPEMAN, Geoffrey Henry Charles
Director - Resigned
Appointed:
Resigned: 1993-05-14

EASTER, Philip Charles
Director - Resigned
Appointed: 2005-06-09
Resigned: 2007-01-01

FALCON, Michael Gascoigne
Director - Resigned
Appointed:
Resigned: 1994-05-13

GUNN, Alastair Roy Geoffrey
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-11-15

HARVEY, Richard John
Director - Resigned
Appointed: 1995-01-01
Resigned: 2000-10-26

HEYWORTH-DUNNE, James Anthony
Director - Resigned
Appointed: 1997-06-20
Resigned: 1999-10-31

HODGES, Mark Steven
Director - Resigned
Appointed: 1999-05-20
Resigned: 2000-10-26

HUNT, Jacqueline
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-09-04

JONES, Keith
Director - Resigned
Appointed: 1999-10-20
Resigned: 2000-10-26

KEYS, David Chaloner
Director - Resigned
Appointed:
Resigned: 1997-06-16

KITE, Paul Christopher
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-10-26

KITSON, John Robert
Director - Resigned
Appointed: 2006-05-09
Resigned: 2010-02-23

MACHELL, Simon Christopher
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-10-26

MAYER, Igal Mordeciah
Director - Resigned
Appointed: 2000-10-26
Resigned: 2001-03-31

MCINTYRE, Bridget Fiona
Director - Resigned
Appointed: 1997-06-20
Resigned: 1999-05-20

MCMILLAN, David John Ramsay
Director - Resigned
Appointed: 2008-08-11
Resigned: 2008-09-01

MELCHER, Andrew Stephen
Director - Resigned
Appointed: 2010-09-16
Resigned: 2011-11-15

MILLS, Albert Gordon
Director - Resigned
Appointed:
Resigned: 1999-09-30

MOSS, Andrew John
Director - Resigned
Appointed: 2011-06-10
Resigned: 2012-05-30

NEWTON, Bernadette Angela Mary
Director - Resigned
Appointed: 2017-07-04
Resigned: 2018-06-19

PAIN, Mark Andrew
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-11-15

PARTRIDGE, Michael John Anthony
Director - Resigned
Appointed: 1996-03-08
Resigned: 1997-06-16

PAUL, George William
Director - Resigned
Appointed:
Resigned: 1997-06-16

PEEL, Jonathan Sidney, Reverend
Director - Resigned
Appointed:
Resigned: 1997-06-16

PERELMAN, Alan Steven
Director - Resigned
Appointed: 1995-08-01
Resigned: 1997-06-16

PLUMMER, Derek William
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-10-26

PRICE, Jonathan Stewart
Director - Resigned
Appointed: 2013-05-14
Resigned: 2016-03-08

RAMSAY, Caroline Francis
Director - Resigned
Appointed: 2004-01-23
Resigned: 2004-04-26

ROBINSON, Alexander Robert
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-10-26

ROCHEZ, Nicholas Dutfield
Director - Resigned
Appointed: 2010-09-16
Resigned: 2011-11-15

SAHAY, Anupam
Director - Resigned
Appointed: 2008-04-11
Resigned: 2009-12-31

SCOTT, Philip Gordon
Director - Resigned
Appointed: 1993-07-09
Resigned: 1997-06-16

SEATON, John
Director - Resigned
Appointed: 2006-06-19
Resigned: 2006-10-09

SHARMAN, Peter William
Director - Resigned
Appointed:
Resigned: 1995-05-12

SHERIDAN, Philip Ogilvie
Director - Resigned
Appointed: 1993-07-09
Resigned: 1994-12-31

SMITH, Patrick Joseph Edward
Director - Resigned
Appointed: 1997-06-20
Resigned: 1999-08-12

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 1994-11-30
Resigned: 1996-05-03

SORRELL, John Patrick
Director - Resigned
Appointed: 2014-11-20
Resigned: 2017-07-04

STANFORTH, John David
Director - Resigned
Appointed: 1995-08-01
Resigned: 1996-09-30

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2010-04-21
Resigned: 2011-05-23

THORNTON, Craig James
Director - Resigned
Appointed: 2011-09-08
Resigned: 2012-11-12

VALLANCE, Elizabeth Mary, Dr
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-06-16

WALLACE, Kenneth John
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-10-26

WATSON, David Kenneth
Director - Resigned
Appointed: 2009-01-02
Resigned: 2010-03-31

WOODFORD, Julian Ray
Director - Resigned
Appointed: 2013-08-12
Resigned: 2014-11-20

TAYLOR, Peter Michael
Director - Active
Appointed: 2020-09-08

DE TEMPLE, Victoria Louise
Director - Active
Appointed: 2021-09-10

FORBES, Bruce
Director - Resigned
Appointed: 1997-06-20
Resigned: 2000-06-30

RIPPON, Nigel Lee
Director - Resigned
Appointed: 2016-03-08
Resigned: 2020-11-05

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-12-07
Resigned: 2007-07-12

HOWLETT, Annette Frances
Secretary - Resigned
Appointed: 1997-06-20
Resigned: 1999-11-18

JONES, Edward Graham
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 1999-05-27

PARKER, David Ernest
Secretary - Resigned
Appointed: 1999-11-18
Resigned: 2000-05-23

SPICKER, Richard Harold
Secretary - Resigned
Appointed: 2007-07-12
Resigned: 2013-06-27

STANFORTH, John David
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 1994-12-31

UTTING, Harry William
Secretary - Resigned
Appointed:
Resigned: 1992-12-21

WARD, Mary Elizabeth
Secretary - Resigned
Appointed: 1999-11-18
Resigned: 2000-12-07

AVIVA COMMERCIAL FINANCE LIMITED
02559391
LIVE
Date Incorporated:

FOWLER, Barry Alexander
Director - Active
Appointed: 2015-06-30

VERSEY, Mark Richard Beavis
Director - Active
Appointed: 2015-06-30

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2005-11-28
Resigned: 2006-09-14

ANDERSON, Charles Andrew
Director - Resigned
Appointed: 1999-07-21
Resigned: 2001-09-03

COMMONS, April Marie
Director - Resigned
Appointed: 2007-09-28
Resigned: 2008-02-13

COURTENAY-SMITH, Nicholas Andrew
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-09-01

EASTER, Philip Charles
Director - Resigned
Appointed: 1997-04-01
Resigned: 2002-02-21

GUNSON, Adrian John
Director - Resigned
Appointed:
Resigned: 1997-07-31

HARVEY, Richard John
Director - Resigned
Appointed: 1993-08-01
Resigned: 1995-10-31

HEYWORTH-DUNNE, James Anthony
Director - Resigned
Appointed: 1995-11-01
Resigned: 1998-10-01

HODGES, Mark Steven
Director - Resigned
Appointed: 2006-12-15
Resigned: 2007-08-10

JOHNSON, Peter Thomas
Director - Resigned
Appointed: 2001-02-13
Resigned: 2001-06-30

KELLY, Mark Peter
Director - Resigned
Appointed: 1999-11-19
Resigned: 2001-02-13

LISTER, John Robert
Director - Resigned
Appointed: 2002-02-21
Resigned: 2006-12-18

MCINTYRE, Bridget Fiona
Director - Resigned
Appointed: 1999-07-21
Resigned: 2000-09-01

MEAD, Stuart Alan Roper
Director - Resigned
Appointed: 2007-06-21
Resigned: 2007-09-28

MILLER, Antonia
Director - Resigned
Appointed: 2013-12-10
Resigned: 2015-06-30

NICANDROU, Nicolaos
Director - Resigned
Appointed: 2006-12-15
Resigned: 2007-08-10

PHILLIPS, Peter
Director - Resigned
Appointed:
Resigned: 1994-07-29

ROSE, David Rowley
Director - Resigned
Appointed: 2007-06-21
Resigned: 2008-02-13

ROWLINSON, David
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-11-19

SALE, Kevin Leslie
Director - Resigned
Appointed: 2008-01-29
Resigned: 2006-12-18

SANDLAND, Eric Michael
Director - Resigned
Appointed:
Resigned: 1994-09-30

SCOTT, Philip Gordon
Director - Resigned
Appointed:
Resigned: 1993-07-31

SEWELL, Christopher John
Director - Resigned
Appointed: 2002-02-21
Resigned: 2005-01-18

SHAW, Geoffrey John Mason
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-09-01

URMSTON, Michael Norris
Director - Resigned
Appointed: 2000-09-01
Resigned: 2006-12-18

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2008-01-29
Resigned: 2015-06-30

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-01-29
Resigned: 2015-06-30

OXBURY, Michael David
Secretary - Resigned
Appointed:
Resigned: 1997-10-31

PARKER, David Ernest
Secretary - Resigned
Appointed: 1997-11-01
Resigned: 1999-03-25

THIRKETTLE, Diane Margaret
Secretary - Resigned
Appointed: 1999-03-26
Resigned: 2000-09-29

EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
00037038
LIVE
Date Incorporated:

CREEDON, Seamus
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-04-02

DEEKS, Jeremy Spencer
Director - Resigned
Appointed: 2020-01-01
Resigned: 2023-12-31

FINCH, Duncan Alistair, Mr
Director - Active
Appointed: 2020-01-01

FINKELSTEIN, Daniel William, Lord
Director - Resigned
Appointed: 2017-03-17
Resigned: 2019-12-31

KEAN, Susan Patricia
Director - Resigned
Appointed: 2020-01-01
Resigned: 2021-10-31

MAIDENS, Ian Graham
Director - Active
Appointed: 2020-01-01

MERRICK, Michael John
Director - Active
Appointed: 2020-01-01

SHERRY, Nigel Anthony
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-04-02

SHONE, Stephen
Director - Active
Appointed: 2020-01-01

THOMPSON, Andrew Paul
Director - Active
Appointed: 2020-01-01

ABELL, Timothy George
Director - Resigned
Appointed:
Resigned: 1995-05-19

ADAMS, David Harry
Director - Resigned
Appointed: 2001-04-23
Resigned: 2012-09-30

AVIS, Penelope Jane
Director - Resigned
Appointed: 2015-01-16
Resigned: 2019-12-31

BATEMAN, Timothy John
Director - Resigned
Appointed: 2008-01-11
Resigned: 2011-12-01

BELLRINGER, Charles Albert John
Director - Resigned
Appointed: 2002-05-14
Resigned: 2002-11-25

BOWLEY, Roger Quintin
Director - Resigned
Appointed:
Resigned: 1997-12-31

BRIMECOME, Ian
Director - Resigned
Appointed: 2007-01-12
Resigned: 2019-12-31

BRINN, Nigel James
Director - Resigned
Appointed: 2003-01-28
Resigned: 2004-08-01

BULLEN, Ronald
Director - Resigned
Appointed: 2002-05-21
Resigned: 2006-10-31

DAVIS, Peter Anthony
Director - Resigned
Appointed: 1995-07-01
Resigned: 2001-04-24

DAWSON, Jonathan Donald Sherlock
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-04-09

EARLS, Mark Anthony
Director - Resigned
Appointed: 2009-09-09
Resigned: 2013-02-14

GIBSON, Ian Andrew
Director - Resigned
Appointed: 2013-08-20
Resigned: 2019-12-31

GRIFFIN, William Thomas Jackson
Director - Resigned
Appointed:
Resigned: 1993-05-19

HEADDON, Christopher Paul
Director - Resigned
Appointed: 1999-07-01
Resigned: 2001-03-01

KINNIS, Shaun Munro
Director - Resigned
Appointed:
Resigned: 1997-07-31

MARTIN, Peter Ernest
Director - Resigned
Appointed:
Resigned: 2001-04-24

NASH, Alan
Director - Resigned
Appointed: 1993-07-28
Resigned: 2000-12-07

NICHOLSON, Keith
Director - Resigned
Appointed: 2009-08-26
Resigned: 2019-12-31

OTTON, Philip Howard, Sir
Director - Resigned
Appointed: 2001-04-23
Resigned: 2003-12-31

PAGE, Jennifer Anne
Director - Resigned
Appointed: 1994-04-01
Resigned: 2001-04-24

PICKARD, Michael John
Director - Resigned
Appointed: 2001-04-23
Resigned: 2006-10-31

PRICE, David William James, Exors Of
Director - Resigned
Appointed: 1996-07-01
Resigned: 2001-04-24

RANSON, Roy Henry
Director - Resigned
Appointed:
Resigned: 1997-07-31

REYNOLDS, David Ian Wishart
Director - Resigned
Appointed: 2006-10-01
Resigned: 2014-12-31

SCLATER, John Richard
Director - Resigned
Appointed:
Resigned: 2001-02-28

SEDGWICK, Ian Peter
Director - Resigned
Appointed:
Resigned: 2001-04-24

SHEDDEN, Alfred Charles
Director - Resigned
Appointed: 2002-05-09
Resigned: 2009-05-11

SHERLOCK, Edward Barry Orton
Director - Resigned
Appointed:
Resigned: 1994-05-18

SINKINSON, Martin Wayne
Director - Resigned
Appointed: 2018-07-25
Resigned: 2019-12-31

SMALL, Simon Antony
Director - Resigned
Appointed: 2012-07-23
Resigned: 2019-12-31

SMITH, Peter Alan
Director - Resigned
Appointed: 2001-04-23
Resigned: 2010-03-31

SMITH, Roland, Professor Sir
Director - Resigned
Appointed:
Resigned: 1994-05-18

TAYLOR, Jonathan Francis
Director - Resigned
Appointed: 1995-01-01
Resigned: 2001-04-24

THOMAS, David George
Director - Resigned
Appointed:
Resigned: 2001-04-24

THOMSON, Charles Grant
Director - Resigned
Appointed: 2001-03-05
Resigned: 2009-08-26

THREADGOLD, Andrew Richard
Director - Resigned
Appointed: 2001-04-23
Resigned: 2009-05-11

TREVES, Vanni Emanuele
Director - Resigned
Appointed: 2001-02-26
Resigned: 2009-08-31

TRITTON, Alan George
Director - Resigned
Appointed:
Resigned: 1999-06-30

WATES, Christopher Stephen, Sir
Director - Resigned
Appointed:
Resigned: 1994-05-18

WILSON, David William
Director - Resigned
Appointed: 1994-04-01
Resigned: 1999-06-30

WISCARSON, Christopher Michael
Director - Resigned
Appointed: 2009-09-02
Resigned: 2018-07-24

WOOD, Jean
Director - Resigned
Appointed: 2001-04-23
Resigned: 2009-08-31

MACKLE, Feilim
Director - Active
Appointed: 2020-04-29

KUBITSCHECK, Wai-Choo
Director - Resigned
Appointed: 2022-01-26
Resigned: 2022-10-07

BAKER, David Michael
Director - Active
Appointed: 2023-10-06

KERRY, Robert
Director - Active
Appointed: 2024-01-01

UTTING, Christopher Mark
Secretary - Active
Appointed: 2020-01-01

BOWLEY, Roger Quintin
Secretary - Resigned
Appointed:
Resigned: 1997-08-01

FLEET, Jean Florence
Secretary - Resigned
Appointed: 2014-07-15
Resigned: 2019-12-31

WILMOT, Peter Wilfred
Secretary - Resigned
Appointed: 1997-08-01
Resigned: 2014-07-14

INTERNATIONAL PERSONAL FINANCE PLC
06018973
LIVE
Date Incorporated:

DAVIS, Deborah Lee
Director - Active
Appointed: 2018-10-18

LOCKWOOD, Justin Ashley
Director - Resigned
Appointed: 2017-02-23
Resigned: 2021-07-23

MANGELAARS, Johannes Jacobus
Director - Resigned
Appointed: 2015-07-22
Resigned: 2022-12-20

MOAT, Richard Frank
Director - Resigned
Appointed: 2012-07-01
Resigned: 2021-04-29

O'CONNOR, Daniel Noel
Director - Resigned
Appointed: 2015-01-02
Resigned: 2020-04-30

RYAN, Gerard Jude
Director - Active
Appointed: 2012-01-17

SINCLAIR, Stuart William
Director - Active
Appointed: 2020-03-16

SYIEK, Bronwyn
Director - Resigned
Appointed: 2018-10-18
Resigned: 2022-07-20

ALMOND, Jayne Doreen
Director - Resigned
Appointed: 2015-06-23
Resigned: 2018-05-04

BROADBENT, David Edward Spencer
Director - Resigned
Appointed: 2007-03-30
Resigned: 2016-02-23

FISHER, Andrew Charles
Director - Resigned
Appointed: 2007-01-02
Resigned: 2007-03-30

GARDNER, Adrian David Edmund
Director - Resigned
Appointed: 2014-01-02
Resigned: 2016-09-21

GREGSON, Charles Henry
Director - Resigned
Appointed: 2007-07-16
Resigned: 2012-05-09

HALES, Antony John
Director - Resigned
Appointed: 2007-07-16
Resigned: 2019-05-02

HARNETT, John Arthur
Director - Resigned
Appointed: 2007-01-02
Resigned: 2012-03-31

KUREK, Edyta Bogumila
Director - Resigned
Appointed: 2010-02-15
Resigned: 2015-01-16

LORIMER, John Howard
Director - Resigned
Appointed: 2010-05-12
Resigned: 2013-04-25

MARSHALL SMITH, Rosamond Joy
Director - Resigned
Appointed: 2006-12-05
Resigned: 2007-01-02

MILES, Raymond Reginald
Director - Resigned
Appointed: 2007-07-16
Resigned: 2010-05-12

PAGE, Nicholas Hurst
Director - Resigned
Appointed: 2007-07-16
Resigned: 2015-12-17

RODRIGUES, Christopher John
Director - Resigned
Appointed: 2007-07-16
Resigned: 2015-04-30

SHANNON, Craig Neil
Director - Resigned
Appointed: 2009-05-13
Resigned: 2010-08-06

VERSLUYS, Emma Gayle
Director - Resigned
Appointed: 2006-12-05
Resigned: 2007-01-02

HOLMES, William Richard
Director - Active
Appointed: 2020-03-16

CLIFFE, Katrina Jane
Director - Active
Appointed: 2022-08-01

THOMPSON, Gary
Director - Active
Appointed: 2022-04-04

WALLACE, Aileen
Director - Active
Appointed: 2022-12-20

ORMROD, James Alexander
Secretary - Resigned
Appointed: 2017-06-07
Resigned: 2021-05-01

ELLIS, Trudy
Secretary - Resigned
Appointed: 2017-01-18
Resigned: 2017-06-07

MARSHALL SMITH, Rosamond Joy
Secretary - Resigned
Appointed: 2007-01-02
Resigned: 2012-07-19

MURPHY, Benjamin Craig
Secretary - Resigned
Appointed: 2012-07-19
Resigned: 2017-01-18

VERSLUYS, Emma Gayle
Secretary - Resigned
Appointed: 2006-12-05
Resigned: 2007-01-02

DOBSON, Laura Jane
Secretary - Resigned
Appointed: 2021-05-01
Resigned: 2022-11-11

CRANE, Thomas
Secretary - Active
Appointed: 2022-11-11

AVIVA EQUITY RELEASE UK LIMITED
03286484
LIVE
Date Incorporated:

DARLINGTON, Angela Jane
Director - Resigned
Appointed: 2020-02-07
Resigned: 2021-04-30

HAYES, Stephen James
Director - Resigned
Appointed: 2018-07-20
Resigned: 2022-02-21

NEILSON, Gregory Robert
Director - Resigned
Appointed: 2020-01-07
Resigned: 2021-06-17

RIX, Lindsey Claire
Director - Resigned
Appointed: 2017-09-04
Resigned: 2020-04-29

ROBINSON, Stuart Edmund
Director - Resigned
Appointed: 2018-03-28
Resigned: 2021-11-30

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2005-11-28
Resigned: 2006-09-14

ANDERSON, Charles Andrew
Director - Resigned
Appointed: 1999-06-24
Resigned: 2001-09-24

BARRAL, David Barclay
Director - Resigned
Appointed: 2009-06-10
Resigned: 2011-01-26

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 1998-10-28
Resigned: 2000-09-01

BOFFEY, Graham Stirling
Director - Resigned
Appointed: 2010-08-05
Resigned: 2012-12-05

BOLTON, Clive Grant
Director - Resigned
Appointed: 2011-01-17
Resigned: 2017-05-05

BRIDGEWATER, Allan
Director - Resigned
Appointed: 1997-01-09
Resigned: 1998-06-30

CARTER, Daren Roy
Director - Resigned
Appointed: 2006-03-20
Resigned: 2006-12-22

COLTON, Craig Anthony
Director - Resigned
Appointed: 2013-01-25
Resigned: 2016-01-31

CURRAN, Bernard Andrew
Director - Resigned
Appointed: 2011-08-08
Resigned: 2012-12-18

DALTON-BROWN, David Martin
Director - Resigned
Appointed: 1998-10-28
Resigned: 1999-12-09

DRAGE, Michelle Chaya-Stewart, Dr
Director - Resigned
Appointed: 2011-01-10
Resigned: 2011-01-10

DRAGE, Michelle
Director - Resigned
Appointed: 2011-01-10
Resigned: 2011-07-29

FREEMAN, Christopher
Director - Resigned
Appointed: 1999-12-09
Resigned: 2000-10-09

HARVEY, Richard John
Director - Resigned
Appointed: 1997-01-09
Resigned: 1998-06-30

HODGES, Mark Steven
Director - Resigned
Appointed: 2007-02-12
Resigned: 2010-04-30

HUGHES, Russell John
Director - Resigned
Appointed: 2004-05-06
Resigned: 2007-02-13

JAMES, Glen William
Director - Resigned
Appointed: 1996-12-02
Resigned: 1997-01-09

JOHNSON, Peter Thomas
Director - Resigned
Appointed: 2000-12-15
Resigned: 2001-06-30

KELLY, Mark Peter
Director - Resigned
Appointed: 1999-11-17
Resigned: 2006-12-18

KEW, Howard Roger
Director - Resigned
Appointed: 2002-05-10
Resigned: 2007-02-13

KIRSCH, Michael Terence
Director - Resigned
Appointed: 1999-12-09
Resigned: 2006-09-14

LISTER, John Robert
Director - Resigned
Appointed: 2009-07-09
Resigned: 2010-11-29

MADIGAN, Timothy Kevin
Director - Resigned
Appointed: 1998-10-28
Resigned: 1999-12-09

MARKS, Jonathan Andrew David
Director - Resigned
Appointed: 1996-12-02
Resigned: 1997-01-09

MARSDEN, Simon Roger
Director - Resigned
Appointed: 2012-12-18
Resigned: 2020-01-06

MUIR, Martin John
Director - Resigned
Appointed: 2017-12-11
Resigned: 2020-03-24

NEVILLE, Patrick John
Director - Resigned
Appointed: 2010-11-11
Resigned: 2011-09-01

NICANDROU, Nicolaos
Director - Resigned
Appointed: 2006-11-30
Resigned: 2009-04-27

NICOL, Judith
Director - Resigned
Appointed: 2010-11-22
Resigned: 2018-03-08

PARKER, David Ernest
Director - Resigned
Appointed: 1998-06-29
Resigned: 1998-10-28

PERKINS, Keith Michael
Director - Resigned
Appointed: 1999-12-09
Resigned: 2001-03-19

PHILLIPS, Sarah Louise
Director - Resigned
Appointed: 2013-01-17
Resigned: 2013-07-24

RUSSELL, Andrew Christopher
Director - Resigned
Appointed: 2015-01-27
Resigned: 2018-03-28

SCOTT, Philip Gordon
Director - Resigned
Appointed: 1999-12-09
Resigned: 2000-12-15

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2009-02-11
Resigned: 2011-01-26

URMSTON, Michael Norris
Director - Resigned
Appointed: 2001-09-24
Resigned: 2005-11-28

WARD, Mary Elizabeth
Director - Resigned
Appointed: 1998-06-29
Resigned: 1998-10-28

WESTBY, John Francis
Director - Resigned
Appointed: 2000-12-15
Resigned: 2007-02-13

WESTBY, John Francis Waring
Director - Resigned
Appointed: 1998-10-28
Resigned: 1999-12-09

WOODFORD, Julian Ray
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-06-20

AGIUS, Cheryl Margaret
Director - Active
Appointed: 2022-01-11

ELLIOT, David
Director - Active
Appointed: 2022-10-18

MCGILL, Matthew Ross
Director - Active
Appointed: 2021-10-28

TIPPLE, Madoc
Director - Active
Appointed: 2021-12-01

BROWN, Douglas Allan
Director - Resigned
Appointed: 2021-05-18
Resigned: 2022-03-30

SINGH, Chetan
Director - Resigned
Appointed: 2021-07-26
Resigned: 2022-05-31

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2000-09-29

JONES, Edward Graham
Secretary - Resigned
Appointed: 1997-01-09
Resigned: 1998-06-30

MARKS, Jonathan Andrew David
Secretary - Resigned
Appointed: 1996-12-02
Resigned: 1997-01-09

PARKER, David Ernest
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2000-09-29

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