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SANDLAND, Eric Michael
Nationality: British
Address: Norfolk, NR2 2DH

AVIVA INVESTORS LONDON LIMITED
02152949
DISSOLVED
Date Incorporated:
Dissolved on 2019-04-23

ROSE, David Rowley
Director - Expired
Appointed: 2018-07-20

WILLIAMS, Sarah Jane
Director - Resigned
Appointed: 2018-07-20
Resigned: 2019-01-24

ABBERLEY, Paul Andrew
Director - Resigned
Appointed: 2009-01-21
Resigned: 2013-11-20

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2015-07-06
Resigned: 2015-12-31

ALFORD, Nicholas David
Director - Resigned
Appointed: 2003-09-01
Resigned: 2008-04-29

ATKINSON, Matthew Adam
Director - Resigned
Appointed: 2017-07-13
Resigned: 2018-07-31

BACHMAN, Raoul Philip Gustav
Director - Resigned
Appointed: 2003-02-20
Resigned: 2003-08-31

BAYNHAM, Peter Frederick
Director - Resigned
Appointed: 1994-08-10
Resigned: 1999-02-28

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-10-09

BISHOP, Emily Cherry
Director - Resigned
Appointed:
Resigned: 2000-04-07

BISHOP, Michael John
Director - Resigned
Appointed: 1998-07-31
Resigned: 2000-10-09

BOYLAN, Siobhan Geraldine
Director - Resigned
Appointed: 2007-09-25
Resigned: 2011-05-27

CASS, Gillian Barbara
Director - Resigned
Appointed: 2016-03-15
Resigned: 2017-02-08

DOWIE, Simon Joshua
Director - Resigned
Appointed: 2018-02-02
Resigned: 2018-07-31

DROMER, Alain Henri Pierre
Director - Resigned
Appointed: 2007-09-25
Resigned: 2012-05-31

FIELD, Richard Julian
Director - Resigned
Appointed: 2013-07-24
Resigned: 2014-04-30

GADD, Alan
Director - Resigned
Appointed: 2003-02-20
Resigned: 2005-06-03

GARRETT-COX, Katherine Lucy
Director - Resigned
Appointed: 2004-03-31
Resigned: 2007-02-28

GARROOD, Shirley Jill
Director - Resigned
Appointed: 2000-10-09
Resigned: 2001-04-17

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

HALL, Martin Alexander
Director - Resigned
Appointed: 1998-07-30
Resigned: 2001-08-31

HARVEY, Richard John
Director - Resigned
Appointed: 1993-08-14
Resigned: 2000-10-09

HAYNES, Peter Colin Frank
Director - Resigned
Appointed: 2000-10-09
Resigned: 2001-11-19

HEYWORTH-DUNNE, James Anthony
Director - Resigned
Appointed: 1995-11-01
Resigned: 1999-10-31

HODGSON, John Gordon
Director - Resigned
Appointed: 2009-04-20
Resigned: 2013-05-31

HOLTHAM, Gerald Hubert
Director - Resigned
Appointed: 2000-10-09
Resigned: 2004-03-24

HOWARD, Thomas
Director - Resigned
Appointed: 2016-03-15
Resigned: 2018-02-02

JONES, Keith
Director - Resigned
Appointed: 1999-10-21
Resigned: 2006-12-31

LE MAY, Malcolm John
Director - Resigned
Appointed: 2001-10-02
Resigned: 2003-01-10

MORRISON, Alistair Dougal
Director - Resigned
Appointed: 2003-02-20
Resigned: 2005-08-26

MUNRO, Euan George
Director - Resigned
Appointed: 2014-01-13
Resigned: 2016-03-16

NEVILLE, Patrick John
Director - Resigned
Appointed: 2011-08-02
Resigned: 2015-06-30

NUTTALL, Jan
Director - Resigned
Appointed: 2001-10-03
Resigned: 2005-06-30

OGLETHORPE, Christopher Miles
Director - Resigned
Appointed: 2005-10-10
Resigned: 2009-01-30

PEARCE, Daron James
Director - Resigned
Appointed: 1998-07-30
Resigned: 2000-02-09

PRICE, Nicholas John
Director - Resigned
Appointed:
Resigned: 1997-12-31

QUIRKE, Maurice Gerard
Director - Resigned
Appointed: 2002-02-25
Resigned: 2003-12-16

ROWLINSON, David
Director - Resigned
Appointed: 1996-04-03
Resigned: 2000-10-09

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2007-03-16
Resigned: 1993-08-13

STANNARD, Dean
Director - Resigned
Appointed: 2002-02-25
Resigned: 2004-04-30

TANNER, James Leonard
Director - Resigned
Appointed: 2005-04-12
Resigned: 2008-02-29

TREMBLAY, David
Director - Resigned
Appointed: 2002-02-25
Resigned: 2003-02-04

TWYMAN, Philip Johnson
Director - Resigned
Appointed: 2002-02-25
Resigned: 2004-03-31

WATSON, David Kenneth
Director - Resigned
Appointed: 2003-12-16
Resigned: 2007-08-28

WENTWORTH WAITES, Michael James
Director - Resigned
Appointed:
Resigned: 1998-12-04

WOMACK, Ian Bryan
Director - Resigned
Appointed: 1997-07-30
Resigned: 2002-02-25

WOOLTERTON, Linda
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-10-09

YEVMENCHIKOVA, Olga
Director - Resigned
Appointed: 2017-02-06
Resigned: 2018-08-27

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2000-09-08

OXBURY, Michael David
Secretary - Resigned
Appointed:
Resigned: 1994-07-31

PARKER, David Ernest
Secretary - Resigned
Appointed: 1994-08-01
Resigned: 1999-03-18

WARD, Mary Elizabeth
Secretary - Resigned
Appointed: 1999-03-19
Resigned: 2000-09-08

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

RILEY, Cathryn Elizabeth
Director - Resigned
Appointed: 2006-12-15
Resigned: 2007-08-14

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

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

AVIVA INVESTORS PENSIONS LIMITED
01059606
LIVE
Date Incorporated:

ATKINSON, Matthew Adam
Director - Resigned
Appointed: 2020-02-25
Resigned: 2021-06-30

COSGROVE, Nigel Robert
Director - Active
Appointed: 2018-10-31

CRASTON, Michael David Thomas
Director - Active
Appointed: 2016-11-09

JONES, Christopher Adam
Director - Resigned
Appointed: 2016-09-12
Resigned: 2021-06-17

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2015-07-01
Resigned: 2015-12-31

ALFORD, Nicholas David
Director - Resigned
Appointed: 2003-09-01
Resigned: 2008-06-01

ANDERSON, Charles Andrew
Director - Resigned
Appointed: 2000-09-01
Resigned: 2000-10-02

BEALE, Philip Arnold
Director - Resigned
Appointed: 2000-10-02
Resigned: 2003-03-31

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 1997-10-15
Resigned: 2000-09-01

BOYLAN, Siobhan Geraldine
Director - Resigned
Appointed: 2007-09-03
Resigned: 2012-01-10

BRIDGEWATER, Allan
Director - Resigned
Appointed: 1997-06-20
Resigned: 1997-12-31

BROWN, Andrew Robert Myles
Director - Resigned
Appointed: 2016-02-02
Resigned: 2016-07-22

BUCKLEY, Mark Jeffrey
Director - Resigned
Appointed: 2013-06-12
Resigned: 2016-04-27

BUSSELL, Brian Malcolm Hamilton
Director - Resigned
Appointed: 2010-08-25
Resigned: 2013-03-27

BUTTIGIEG, Judith
Director - Resigned
Appointed: 2013-06-11
Resigned: 2014-04-30

CASS, Gillian Barbara
Director - Resigned
Appointed: 2016-07-05
Resigned: 2017-02-08

CLAYTON, David
Director - Resigned
Appointed: 2015-12-14
Resigned: 2020-08-31

COURTENAY-SMITH, Nicholas Andrew
Director - Resigned
Appointed: 1997-06-20
Resigned: 2000-10-02

DAVIS, Paul Richard
Director - Resigned
Appointed: 2003-05-13
Resigned: 2003-05-13

GARRETT-COX, Katherine Lucy
Director - Resigned
Appointed: 2004-03-31
Resigned: 2007-02-28

GOODWIN, Paul Allan
Director - Resigned
Appointed: 2013-03-27
Resigned: 2013-05-31

HALES, Peter Robert
Director - Resigned
Appointed: 2000-09-01
Resigned: 2000-10-02

HALL, Martin Alexander
Director - Resigned
Appointed: 2000-10-02
Resigned: 2001-08-31

HARVEY, Richard John
Director - Resigned
Appointed: 1993-08-01
Resigned: 2000-09-01

HAYNES, Peter Colin Frank
Director - Resigned
Appointed: 2000-10-02
Resigned: 2001-11-19

HESSEY, Peter Edward
Director - Resigned
Appointed: 2000-09-01
Resigned: 2000-10-02

HEYWORTH-DUNNE, James Anthony
Director - Resigned
Appointed: 1995-11-01
Resigned: 1999-10-31

HOLTHAM, Gerald Hubert
Director - Resigned
Appointed: 2000-10-02
Resigned: 2004-03-24

HOWARD, Thomas Patrick
Director - Resigned
Appointed: 2017-04-21
Resigned: 2018-02-13

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

KELLY, Thomas Anthony
Director - Resigned
Appointed: 1997-06-20
Resigned: 1998-01-31

KIRSCH, Michael Terence
Director - Resigned
Appointed: 2000-09-01
Resigned: 2000-10-02

LE MAY, Malcolm John
Director - Resigned
Appointed: 2002-04-26
Resigned: 2003-01-10

LUCAS, Timothy John
Director - Resigned
Appointed: 2013-06-12
Resigned: 2016-06-30

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

MORRISON, Alistair Dougal
Director - Resigned
Appointed: 2002-12-03
Resigned: 2006-03-06

NEILSON, Gregory Robert
Director - Resigned
Appointed: 2018-02-13
Resigned: 2020-02-24

NEVILLE, Patrick John
Director - Resigned
Appointed: 2012-01-10
Resigned: 2015-06-30

NORMAN, David Anthony
Director - Resigned
Appointed: 2007-10-15
Resigned: 2008-05-12

ORTON, Timothy Richard
Director - Resigned
Appointed: 2013-10-02
Resigned: 2015-04-23

QUIRKE, Maurice Gerard
Director - Resigned
Appointed: 2001-09-03
Resigned: 2003-12-16

RAMSAY, Roger Bryan Pointer
Director - Resigned
Appointed:
Resigned: 1997-06-19

SCOTT, Philip Gordon
Director - Resigned
Appointed:
Resigned: 2000-10-02

SEWELL, Christopher John
Director - Resigned
Appointed: 2001-02-28
Resigned: 2004-12-31

SHAW, Geoffrey John Mason
Director - Resigned
Appointed:
Resigned: 2000-08-17

SKINNER, David Stephen, Dr
Director - Resigned
Appointed: 2017-03-30
Resigned: 2019-07-16

SMITH, Patrick Joseph Edward
Director - Resigned
Appointed: 1997-06-20
Resigned: 1999-07-21

TANNER, James Leonard
Director - Resigned
Appointed: 2005-05-13
Resigned: 2008-02-28

URMSTON, Michael Norris
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-02-28

VANCE, Gillian Margaret
Director - Resigned
Appointed: 2000-09-01
Resigned: 2000-10-02

WARNE, Richard Alexei
Director - Resigned
Appointed: 2008-04-23
Resigned: 2013-04-30

WATSON, David Kenneth
Director - Resigned
Appointed: 2003-12-16
Resigned: 2007-08-28

WENTWORTH WAITES, Michael James
Director - Resigned
Appointed:
Resigned: 1997-06-19

DHALIWAL, Kiran Sidhu
Director - Resigned
Appointed: 2022-06-01
Resigned: 2023-12-31

PEARCE, Iain Anthony
Director - Active
Appointed: 2024-04-01

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2000-09-18

HOWLETT, Annette Frances
Secretary - Resigned
Appointed: 1997-03-01
Resigned: 1999-09-22

JONES, Edward Graham
Secretary - Resigned
Appointed: 1997-06-20
Resigned: 1999-05-27

KNIGHTS, Barry Bryan
Secretary - Resigned
Appointed:
Resigned: 1993-05-31

PARKER, David Ernest
Secretary - Resigned
Appointed: 1993-06-01
Resigned: 1997-02-28

WARD, Mary Elizabeth
Secretary - Resigned
Appointed: 1999-09-22
Resigned: 2000-09-18

AVIVA INVESTORS UK FUND SERVICES LIMITED
01973412
LIVE
Date Incorporated:

BUCKLE, Iain Keith
Director - Resigned
Appointed: 2014-06-04
Resigned: 2022-05-13

COATES, Alexa Jane
Director - Active
Appointed: 2019-11-07

CRASTON, Michael David Thomas
Director - Resigned
Appointed: 2016-03-22
Resigned: 2017-02-08

EBENSTON, Susan Patricia Janet
Director - Resigned
Appointed: 2014-12-17
Resigned: 2021-03-31

MCCLELLAN, Kate Elizabeth
Director - Active
Appointed: 2020-04-23

WHITE, Mark Barry Ewart
Director - Resigned
Appointed: 2019-10-10
Resigned: 2023-12-14

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2015-07-01
Resigned: 2015-12-31

ALFORD, Nicholas David
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-04-01

ARMSTRONG, Christopher Stephen
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-04-30

BARRAL, David Barclay
Director - Resigned
Appointed: 2005-04-01
Resigned: 2007-02-13

BAYNHAM, Peter Frederick
Director - Resigned
Appointed: 1994-10-01
Resigned: 1995-12-31

BELLINGER, Roger
Director - Resigned
Appointed:
Resigned: 1994-03-31

BESWICK, Andrew Mark
Director - Resigned
Appointed: 2012-12-20
Resigned: 2014-09-01

BIGGS, Michael Nicholas
Director - Resigned
Appointed:
Resigned: 1994-12-30

BISHOP, Emily Cherry
Director - Resigned
Appointed: 1999-04-06
Resigned: 2000-04-07

BOFFEY, Graham Stirling
Director - Resigned
Appointed: 2011-02-18
Resigned: 2012-12-05

BOYLAN, Siobhan Geraldine
Director - Resigned
Appointed: 2009-01-05
Resigned: 2011-07-21

BROWN, Andrew Robert Myles
Director - Resigned
Appointed: 2016-02-02
Resigned: 2016-07-22

BUCKLEY, Mark Jeffrey
Director - Resigned
Appointed: 2009-04-23
Resigned: 2009-11-12

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

CASS, Gillian Barbara
Director - Resigned
Appointed: 2016-06-16
Resigned: 2017-02-08

CAZIER, Stewart
Director - Resigned
Appointed: 1998-11-13
Resigned: 2000-09-16

CLAYTON, David
Director - Resigned
Appointed: 2017-04-05
Resigned: 2020-08-31

CLOUGHERTY, John Paul
Director - Resigned
Appointed: 2009-01-05
Resigned: 2012-03-27

COURTENAY-SMITH, Nicholas Andrew
Director - Resigned
Appointed: 1994-04-01
Resigned: 1998-11-13

CURRAN, Bernard Andrew
Director - Resigned
Appointed: 2012-07-20
Resigned: 2014-03-07

DAHAN, David Alexandre Simon
Director - Resigned
Appointed: 2014-06-25
Resigned: 2016-03-31

DROMER, Alain Henri Pierre
Director - Resigned
Appointed: 2009-01-05
Resigned: 2011-09-29

EASTER, Philip Charles
Director - Resigned
Appointed: 1995-03-22
Resigned: 1995-12-31

FRASER, Thomas Aird
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-11-10

GADD, Alan
Director - Resigned
Appointed: 2001-09-18
Resigned: 2005-04-01

GERTH, Erich Paul
Director - Resigned
Appointed: 2010-04-21
Resigned: 2012-07-20

GREEN, Julie Dawn
Director - Resigned
Appointed: 2013-07-31
Resigned: 2014-09-01

GUY, Suzanne
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-09-30

HARVEY, Richard John
Director - Resigned
Appointed: 1993-07-21
Resigned: 1995-12-31

HAYNES, Peter Colin Frank
Director - Resigned
Appointed: 2000-09-19
Resigned: 2001-11-19

HERBERT, Jonathon Ronald
Director - Resigned
Appointed: 1997-01-07
Resigned: 1998-11-13

HESLOP, David Ross Hilton
Director - Resigned
Appointed: 2003-04-30
Resigned: 2007-02-13

HEYWORTH-DUNNE, James Anthony
Director - Resigned
Appointed: 1996-01-01
Resigned: 1999-10-31

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

JOHNS, Richard Antony
Director - Resigned
Appointed: 2000-09-19
Resigned: 2002-01-31

JONES, Keith
Director - Resigned
Appointed: 1999-11-08
Resigned: 2005-04-01

KIRSCH, Michael Terence
Director - Resigned
Appointed: 2003-06-05
Resigned: 2005-04-01

LAY, Melvyn Robert Harold
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-09-19

LEADSOM, Jeremy Hart
Director - Resigned
Appointed: 2017-04-06
Resigned: 2019-09-27

LISTER, John Robert
Director - Resigned
Appointed: 2009-07-09
Resigned: 2011-06-07

MANN, Stephen Andrew Joseph
Director - Resigned
Appointed: 2005-04-01
Resigned: 2005-07-20

MILLER, Graeme John Hourston
Director - Resigned
Appointed: 2017-12-20
Resigned: 2019-12-31

MISSELBROOK, John
Director - Resigned
Appointed: 2014-06-10
Resigned: 2017-11-23

MOSS, Kevin Anthony
Director - Resigned
Appointed: 2011-06-07
Resigned: 2012-03-13

NEVILLE, Patrick John
Director - Resigned
Appointed: 2011-09-29
Resigned: 2012-07-20

NEWMAN, James Allen
Director - Resigned
Appointed: 2005-04-01
Resigned: 2005-06-01

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

ORTON, Timothy Richard
Director - Resigned
Appointed: 2006-05-15
Resigned: 2007-03-01

POTTER, Edward Eliphalet
Director - Resigned
Appointed: 2014-06-09
Resigned: 2015-10-19

PREW, Richard Marcus
Director - Resigned
Appointed: 2000-05-05
Resigned: 2000-11-27

QUICK, Simon Timothy
Director - Resigned
Appointed: 2005-04-01
Resigned: 2005-12-16

QUIRKE, Maurice Gerard
Director - Resigned
Appointed: 1999-10-18
Resigned: 2003-12-16

RILEY, Cathryn Elizabeth
Director - Resigned
Appointed: 2007-02-12
Resigned: 2008-12-31

ROWLINSON, David
Director - Resigned
Appointed: 1997-11-10
Resigned: 2000-09-19

SCOTT, Philip Gordon
Director - Resigned
Appointed:
Resigned: 1998-11-13

SEYMOUR-JACKSON, Angela Charlotte
Director - Resigned
Appointed: 2009-01-20
Resigned: 2010-12-31

SHAW, Geoffrey John Mason
Director - Resigned
Appointed:
Resigned: 1995-12-31

SIDWELL, Richard Alan
Director - Resigned
Appointed: 1998-11-13
Resigned: 2000-09-19

SKINNER, David Stephen, Dr
Director - Resigned
Appointed: 2017-02-10
Resigned: 2019-07-16

SKINNER, Dudley Mark Hewitt
Director - Resigned
Appointed: 1998-11-13
Resigned: 2001-01-18

SMITH, Patrick Joseph Edward
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-11-13

SOUTTER, Jeremy Keith
Director - Resigned
Appointed: 1999-11-18
Resigned: 2002-03-01

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

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2010-03-30
Resigned: 2011-05-23

TINDAL, Philip John
Director - Resigned
Appointed: 1997-11-10
Resigned: 1998-11-13

WATSON, David Kenneth
Director - Resigned
Appointed: 2003-12-16
Resigned: 2005-04-01

WINGROVE, Barry Michael
Director - Resigned
Appointed: 1997-03-21
Resigned: 1999-09-29

WOOLTERTON, Linda
Director - Resigned
Appointed: 1998-11-13
Resigned: 2000-09-19

FOWLER, Barry Alexander
Director - Active
Appointed: 2021-09-06

MACMILLAN, Donald Stuart
Director - Resigned
Appointed: 2020-11-17
Resigned: 2022-03-31

VERSEY, Mark Richard Beavis
Director - Resigned
Appointed: 2020-09-30
Resigned: 2021-04-30

ADAMSON, Jane Elizabeth, Ms.
Director - Active
Appointed: 2022-05-09

BELL, Martin John
Director - Active
Appointed: 2022-05-10

WINSTANLEY, Sally
Director - Active
Appointed: 2021-10-20

LOWE, Jacqueline
Director - Active
Appointed: 2023-08-28

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2000-11-08

KNIGHTS, Barry Bryan
Secretary - Resigned
Appointed:
Resigned: 1993-04-13

PARKER, David Ernest
Secretary - Resigned
Appointed: 1993-04-13
Resigned: 1999-03-15

WARD, Mary Elizabeth
Secretary - Resigned
Appointed: 1999-03-16
Resigned: 2000-11-08

AVIVA PUBLIC PRIVATE FINANCE LIMITED
02334210
LIVE
Date Incorporated:

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

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

ANDERSON, Charles Andrew
Director - Resigned
Appointed: 1999-07-29
Resigned: 2001-09-03

ARMSTRONG, Christopher Stephen
Director - Resigned
Appointed: 1993-12-01
Resigned: 1997-08-31

DRAGE, Michelle Chaya-Stewart, Dr
Director - Resigned
Appointed: 2003-01-02
Resigned: 2009-09-17

EASTER, Philip Charles
Director - Resigned
Appointed: 2001-02-05
Resigned: 2002-03-21

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

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

HOLDEN, Peter John Pashley, Dr
Director - Resigned
Appointed: 2003-01-02
Resigned: 2009-09-17

JOHNSON, Peter Thomas
Director - Resigned
Appointed: 2001-02-05
Resigned: 2001-06-30

KELLARD, Michael John
Director - Resigned
Appointed: 1997-09-17
Resigned: 1999-05-15

KELLY, Mark Peter
Director - Resigned
Appointed: 1999-11-19
Resigned: 2001-02-05

LISTER, John Robert
Director - Resigned
Appointed: 2002-03-21
Resigned: 2012-11-30

MCINTYRE, Bridget Fiona
Director - Resigned
Appointed: 1999-07-29
Resigned: 2000-09-01

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

NICANDROU, Nicolaos
Director - Resigned
Appointed: 2006-12-15
Resigned: 2009-04-27

ONG, Richard James
Director - Resigned
Appointed:
Resigned: 1993-12-01

PEET, Andrew Thomas
Director - Resigned
Appointed: 1999-04-22
Resigned: 2000-05-31

PICKERSGILL, David Eric, Dr
Director - Resigned
Appointed:
Resigned: 2002-12-31

RILEY, Cathryn Elizabeth
Director - Resigned
Appointed: 2006-12-15
Resigned: 2008-12-31

ROWLINSON, David
Director - Resigned
Appointed: 1995-04-12
Resigned: 1999-11-19

SALE, Kevin Leslie
Director - Resigned
Appointed: 1994-12-07
Resigned: 2013-12-10

SEWELL, Christopher John
Director - Resigned
Appointed: 2002-03-21
Resigned: 2005-01-18

SHAW, Geoffrey John Mason
Director - Resigned
Appointed: 1997-09-17
Resigned: 2000-09-01

STANTON, Anthony John, Dr
Director - Resigned
Appointed:
Resigned: 2002-12-31

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

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

WALSHAW, Russell John, Dr
Director - Resigned
Appointed: 2003-01-02
Resigned: 2009-09-17

WEBBER, James Martin
Director - Resigned
Appointed: 1997-09-17
Resigned: 1999-07-28

AVIVA DIRECTOR SERVICES LIMITED
Director - Resigned
Appointed: 2012-11-30
Resigned: 2015-06-30

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2001-02-05

OXBURY, Michael David
Secretary - Resigned
Appointed:
Resigned: 1997-09-30

PARKER, David Ernest
Secretary - Resigned
Appointed: 1997-10-01
Resigned: 1999-04-21

THIRKETTLE, Diane Margaret
Secretary - Resigned
Appointed: 1999-04-22
Resigned: 2001-02-05

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