* director search - Jason Windsor - kompany

Officers

jason windsor

Discover all known business and officer connections related to Jason Windsor.

Click on any officer or company to explore their connections and official company information.

WINDSOR, Jason Michael
Nationality: British
Address: EC3P 3DQ, United Kingdom

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

RILEY, Cathryn Elizabeth
Director - Resigned
Appointed: 2004-08-02
Resigned: 2006-05-22

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

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

FRIENDS LIFE LIMITED
04096141
LIVE
Date Incorporated:

BRIGGS, Andrew David
Director - Resigned
Appointed: 2015-04-02
Resigned: 2018-11-13

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2015-04-13
Resigned: 2015-06-30

ALLVEY, David Philip
Director - Resigned
Appointed: 2015-04-13
Resigned: 2016-03-31

ASLET, Graham Kenneth
Director - Resigned
Appointed: 2001-03-26
Resigned: 2004-12-31

BELLRINGER, Charles Albert John
Director - Resigned
Appointed: 2008-08-04
Resigned: 2009-04-30

BLACK, James Masson
Director - Resigned
Appointed: 2013-02-08
Resigned: 2013-09-27

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2009-05-01
Resigned: 2012-09-21

BROWN, Anthony
Director - Resigned
Appointed: 2009-02-12
Resigned: 2010-08-31

CALDER, Stewart Stephen
Director - Resigned
Appointed: 2012-09-19
Resigned: 2014-02-26

CARVILL, Mel Gerard
Director - Resigned
Appointed: 2013-11-19
Resigned: 2018-05-04

CLAMP, Simon John
Director - Resigned
Appointed: 2002-03-01
Resigned: 2010-03-12

CROUCH, Richard John Walter
Director - Resigned
Appointed: 2006-06-21
Resigned: 2008-09-01

GLEN, Marian
Director - Resigned
Appointed: 2013-11-19
Resigned: 2015-04-10

GOODING, Valerie Frances
Director - Resigned
Appointed: 2018-02-28
Resigned: 2018-05-04

GUNN, Alastair Roy Geoffrey
Director - Resigned
Appointed: 2001-03-26
Resigned: 2008-11-30

HAMPTON, Michael Anthony
Director - Resigned
Appointed: 2001-10-01
Resigned: 2008-09-01

HARRISON, Brian
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-09-01

HARVEY, Graham
Director - Resigned
Appointed: 2001-10-01
Resigned: 2005-11-03

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

HOWE, Robert William Albert
Director - Resigned
Appointed: 2015-04-13
Resigned: 2018-05-04

HUTCHINSON, Alison Elizabeth
Director - Resigned
Appointed: 2015-04-13
Resigned: 2017-10-31

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2010-09-15
Resigned: 2013-07-05

J'AFARI-PAK, Lindsay Clare
Director - Resigned
Appointed: 2010-09-15
Resigned: 2013-08-01

JACKSON, Andrew Philip
Director - Resigned
Appointed: 2001-10-01
Resigned: 2008-09-01

JACKSON, David Martin
Director - Resigned
Appointed: 2001-03-26
Resigned: 2003-09-30

LISTER, John Robert
Director - Resigned
Appointed: 2015-04-13
Resigned: 2016-08-07

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2008-07-30
Resigned: 2011-06-02

MCIVER, Jamie Robert
Director - Resigned
Appointed: 2001-10-01
Resigned: 2006-11-30

MONTAGUE, Sir Adrian Alastair, Sir
Director - Resigned
Appointed: 2007-12-19
Resigned: 2008-09-01

MOORE, Philip Wynford
Director - Resigned
Appointed: 2003-09-01
Resigned: 2007-11-13

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2012-09-19
Resigned: 2015-04-13

NURSE, Adrian John
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-10-22

O'ROARKE, John Brendan
Director - Resigned
Appointed: 2018-03-08
Resigned: 2018-05-04

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-03-30

PATEL, Hiteshkumar Rameshchandra
Director - Resigned
Appointed: 2015-04-13
Resigned: 2018-05-04

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-10-25
Resigned: 2001-03-26

RICHARDS, Belinda Jane
Director - Resigned
Appointed: 2013-11-19
Resigned: 2017-09-28

SATCHELL, Keith
Director - Resigned
Appointed: 2001-03-23
Resigned: 2006-12-31

SEPE, Rocco
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-02-28

SMART, James Ramsay
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-08-15

SMITH, Robin Duncan
Director - Resigned
Appointed: 2013-09-16
Resigned: 2014-02-26

STEVENS, Jane
Director - Resigned
Appointed: 2001-10-01
Resigned: 2009-01-13

SWEETLAND, Brian William
Director - Resigned
Appointed: 2001-03-26
Resigned: 2001-10-01

TRICKETT, Stephen Paul
Director - Resigned
Appointed: 2016-09-02
Resigned: 2018-05-04

TUNNICLIFFE, Paul Thomas
Director - Resigned
Appointed: 2004-09-01
Resigned: 2008-09-01

VERSEY, Mark Richard Beavis
Director - Resigned
Appointed: 2011-05-03
Resigned: 2014-02-26

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

WARD, James Andrew
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-09-01

WATKINS, Kevin John
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-09-01

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

BYE, Karina Jane
Director - Resigned
Appointed: 2018-11-13
Resigned: 2022-12-12

ROSE, David Rowley
Director - Resigned
Appointed: 2018-11-13
Resigned: 2020-12-31

POTTER, Helen
Director - Active
Appointed: 2021-01-01

SIM, Rhona Helen
Director - Active
Appointed: 2022-11-01

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-08-31

ELLIS, Robert Gordon
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2009-12-31

MONGER, Diana
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2011-06-16

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

SWEETLAND, Brian William
Secretary - Resigned
Appointed: 2001-03-26
Resigned: 2004-12-31

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-06-16
Resigned: 2015-07-31

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-10-25
Resigned: 2001-03-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-10-25
Resigned: 2000-10-25

AVIVA ADMINISTRATION LIMITED
03424940
LIVE
Date Incorporated:

BRIGGS, Andrew David
Director - Resigned
Appointed: 2015-04-02
Resigned: 2019-04-24

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2015-04-13
Resigned: 2015-06-30

ALLVEY, David Philip
Director - Resigned
Appointed: 2015-04-13
Resigned: 2016-03-31

AVENEL, Gilles Marie Pierre Louis, Monsieur
Director - Resigned
Appointed: 1997-12-04
Resigned: 1999-01-11

BARNETT, Robert William
Director - Resigned
Appointed: 2013-10-29
Resigned: 2015-04-13

BOUNDS, Kevin Charles
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-12-30

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-09-21

CARVILL, Mel Gerard
Director - Resigned
Appointed: 2015-04-21
Resigned: 2017-12-29

CHEESEMAN, David Richard
Director - Resigned
Appointed: 2008-07-23
Resigned: 2010-09-15

CLARK, Peter Nigel Stuckey
Director - Resigned
Appointed: 1997-12-04
Resigned: 2002-06-28

DE MENEVAL, Francois
Director - Resigned
Appointed: 2004-12-14
Resigned: 2010-09-15

DE WARENGHIEN, Amaury Ghislain Pierre
Director - Resigned
Appointed: 2001-07-03
Resigned: 2004-11-12

DUVERNE, Denis
Director - Resigned
Appointed: 1997-12-04
Resigned: 2001-03-07

EVANS, Paul James
Director - Resigned
Appointed: 2002-03-04
Resigned: 2010-09-15

GARRETT, David John
Director - Resigned
Appointed: 1997-12-04
Resigned: 2000-12-21

GILMOUR, Norman William Ogilvie
Director - Resigned
Appointed: 1997-12-04
Resigned: 2000-05-31

HASTE, Andrew Kenneth
Director - Resigned
Appointed: 1999-12-13
Resigned: 2002-12-12

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

HOLT, Dennis
Director - Resigned
Appointed: 2001-10-23
Resigned: 2006-06-30

HOWE, Robert William Albert
Director - Resigned
Appointed: 2015-04-13
Resigned: 2017-12-29

HUTCHINSON, Alison Elizabeth
Director - Resigned
Appointed: 2015-04-13
Resigned: 2017-10-31

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-06-11

J'AFARI PAK, Lindsay Clare
Director - Resigned
Appointed: 2009-11-25
Resigned: 2013-08-01

KELLARD, Michael John
Director - Resigned
Appointed: 2007-04-17
Resigned: 2010-09-15

LEE, Robert Edmund
Director - Resigned
Appointed: 1999-12-13
Resigned: 2006-06-07

LISTER, John Robert
Director - Resigned
Appointed: 2015-04-13
Resigned: 2016-08-07

LONEY, Philip Duncan
Director - Resigned
Appointed: 2001-04-10
Resigned: 2003-08-29

LOWTHER, Sean William
Director - Resigned
Appointed: 2001-03-07
Resigned: 2005-09-02

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2003-06-30
Resigned: 2008-04-11

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2010-09-15
Resigned: 2011-06-02

MOREAU, Nicolas Jean Marie Denis
Director - Resigned
Appointed: 2006-07-01
Resigned: 2010-09-15

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2012-09-25
Resigned: 2015-04-13

OWEN, Arthur Leslie
Director - Resigned
Appointed: 1997-12-04
Resigned: 1999-12-13

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2009-11-05
Resigned: 2012-03-30

PATEL, Hiteshkumar Rameshchandra
Director - Resigned
Appointed: 2015-04-13
Resigned: 2017-12-29

PURVIS, Andrew John
Director - Resigned
Appointed: 2004-01-01
Resigned: 2010-09-15

RICHARDS, Belinda Jane
Director - Resigned
Appointed: 2015-04-13
Resigned: 2017-09-28

RICHARDSON, Ian David Lea
Director - Resigned
Appointed: 2004-09-13
Resigned: 2007-12-31

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 1999-06-24
Resigned: 2000-07-31

ROBINSON, Ian
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-07-12

SHELLEY, Peter Jonathan
Director - Resigned
Appointed: 1999-12-13
Resigned: 2004-12-30

TRICKETT, Stephen Paul
Director - Resigned
Appointed: 2016-09-02
Resigned: 2017-12-29

VERSEY, Mark Richard Beavis
Director - Resigned
Appointed: 2012-11-30
Resigned: 2014-03-28

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 2015-04-13
Resigned: 2017-12-29

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

WILSON, David Frank
Director - Resigned
Appointed: 2003-03-03
Resigned: 2003-12-31

WOOD, Gregory Mark
Director - Resigned
Appointed: 1997-12-04
Resigned: 2001-02-21

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-08-26
Resigned: 1997-12-04

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 1997-08-26
Resigned: 1997-12-04

DARLINGTON, Angela Jane
Director - Active
Appointed: 2019-08-07

PRIESTLEY, Richard Joseph
Director - Active
Appointed: 2020-03-24

ROGERS, David Frederick Swiffen
Director - Active
Appointed: 2019-10-10

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-08-31

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1997-12-04
Resigned: 2004-09-13

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

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2004-09-13
Resigned: 2010-09-15

YEOMAN, Ruth
Secretary - Resigned
Appointed: 2010-09-15
Resigned: 2012-02-29

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-09-09
Resigned: 2015-07-31

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-08-26
Resigned: 1997-12-04

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

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

RILEY, Cathryn Elizabeth
Director - Resigned
Appointed: 2004-08-02
Resigned: 2006-05-22

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 - Active
Appointed: 2020-11-27

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 - Active
Appointed: 2022-09-05

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

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 PLC
02468686
LIVE
Date Incorporated:

ARNEY, Claudia Isobel
Director - Resigned
Appointed: 2016-02-08
Resigned: 2019-12-31

BARKER, Glyn
Director - Resigned
Appointed: 2012-02-27
Resigned: 2019-12-31

BRIGGS, Andrew David
Director - Resigned
Appointed: 2015-04-29
Resigned: 2019-04-24

CROSS, Patricia Anne
Director - Resigned
Appointed: 2013-12-01
Resigned: 2022-05-09

HAWKER, Michael John
Director - Resigned
Appointed: 2010-01-01
Resigned: 2019-03-31

MIRE, Michael Philip
Director - Active
Appointed: 2013-09-12

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2013-01-14
Resigned: 2020-05-31

ROMANA GARCIA, Belen
Director - Resigned
Appointed: 2015-06-26
Resigned: 2022-05-09

STODDARD, Thomas Dawson
Director - Resigned
Appointed: 2014-04-28
Resigned: 2019-06-30

TULLOCH, Maurice Ewen
Director - Resigned
Appointed: 2017-06-20
Resigned: 2020-07-06

WILLIAMS, Keith
Director - Resigned
Appointed: 2016-08-01
Resigned: 2019-05-23

ARORA, Nikesh
Director - Resigned
Appointed: 2007-07-01
Resigned: 2009-08-05

BARING, Nicholas Hugo
Director - Resigned
Appointed:
Resigned: 1998-04-21

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2000-05-30
Resigned: 2003-12-31

BOLTON, Lyndon
Director - Resigned
Appointed: 1998-06-02
Resigned: 2001-04-24

BOTTING, Elizabeth Louise
Director - Resigned
Appointed: 1998-06-02
Resigned: 2000-05-30

BREND, Anthony Louis Sidney Stacey
Director - Resigned
Appointed:
Resigned: 1993-12-31

CARTER, John Gordon Thomas, Sir
Director - Resigned
Appointed:
Resigned: 1998-06-02

CATALANO, Anna Cheng
Director - Resigned
Appointed: 2003-05-08
Resigned: 2004-04-27

DE LA DEHESA ROMERO, Guillermo
Director - Resigned
Appointed: 2000-05-30
Resigned: 2008-12-31

DIK, Wim, Professor
Director - Resigned
Appointed: 1999-12-07
Resigned: 2009-04-29

FAUROUX, Roger Jean Louis
Director - Resigned
Appointed:
Resigned: 1996-05-01

FOSTER, Peter James
Director - Resigned
Appointed: 1994-10-18
Resigned: 2001-03-31

FRANCIS, Mary Elizabeth
Director - Resigned
Appointed: 2005-10-01
Resigned: 2012-10-03

GILLAM, Patrick John, Sir
Director - Resigned
Appointed:
Resigned: 1996-12-31

GOELTZ, Richard Karl
Director - Resigned
Appointed: 2004-05-03
Resigned: 2013-05-08

GOH, Euleen Yiu Kiang
Director - Resigned
Appointed: 2009-01-01
Resigned: 2012-12-31

GYLLENHAMMAR, Pehr Gustaf
Director - Resigned
Appointed: 1997-09-09
Resigned: 2005-12-31

HAMPEL, Ronald Claus, Sir
Director - Resigned
Appointed:
Resigned: 1995-04-25

HARVEY, Richard John
Director - Resigned
Appointed: 2000-05-30
Resigned: 2007-07-11

HEATON, Frances Anne
Director - Resigned
Appointed: 1994-05-03
Resigned: 1998-06-02

HODGES, Mark Steven
Director - Resigned
Appointed: 2008-06-26
Resigned: 2011-06-02

HUEY EVANS, Gay
Director - Resigned
Appointed: 2011-10-20
Resigned: 2015-04-29

JACOMB, Martin Wakefield, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-31

LADY VALLANCE OF TUMMEL, Elizabeth Mary
Director - Resigned
Appointed: 2000-05-30
Resigned: 2005-12-31

LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton
Director - Resigned
Appointed: 1998-06-02
Resigned: 2000-05-30

LANKESTER, Timothy Patrick, Sir
Director - Resigned
Appointed: 1996-05-01
Resigned: 2000-05-30

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2011-12-02
Resigned: 2013-05-08

MAYER, Igal Mordeciah
Director - Resigned
Appointed: 2011-01-19
Resigned: 2012-04-19

MCFARLANE, John
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-04-29

MEIJ, Hendrik
Director - Resigned
Appointed:
Resigned: 1998-06-02

MIDDLETON, Peter Edward, Sir
Director - Resigned
Appointed: 1998-06-02
Resigned: 1998-12-09

MONETA, Andrea
Director - Resigned
Appointed: 2009-09-29
Resigned: 2011-01-19

MOSS, Andrew John
Director - Resigned
Appointed: 2004-05-10
Resigned: 2012-05-08

PARTRIDGE, Michael John Anthony
Director - Resigned
Appointed: 2000-05-30
Resigned: 2003-05-07

PAUL, George William
Director - Resigned
Appointed: 2000-05-30
Resigned: 2005-12-31

PERELMAN, Alan Steven
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-11-14

PIWNICA, Carole
Director - Resigned
Appointed: 2003-05-08
Resigned: 2011-12-01

RANKIN, Alick Michael, Sir
Director - Resigned
Appointed: 1998-06-02
Resigned: 1999-08-03

REGAN, Patrick Charles
Director - Resigned
Appointed: 2010-02-22
Resigned: 2014-03-28

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2000-05-30
Resigned: 2010-01-26

SCOTT, Robert Avisson
Director - Resigned
Appointed: 1998-06-02
Resigned: 2001-04-24

SHARMAN OF REDLYNCH, Colin Morven, Baron
Director - Resigned
Appointed: 2005-01-14
Resigned: 2012-06-30

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2001-03-31
Resigned: 2007-05-08

STEIN, Robert William
Director - Resigned
Appointed: 2013-01-28
Resigned: 2017-05-10

STEVENS, Derek Maurice
Director - Resigned
Appointed: 1995-08-08
Resigned: 2006-12-31

STRACHAN, Ian Charles
Director - Resigned
Appointed: 1992-02-04
Resigned: 1995-12-31

THIAM, Tidjane Cheick
Director - Resigned
Appointed: 2007-05-01
Resigned: 2007-09-21

TWYMAN, Philip Johnson
Director - Resigned
Appointed: 1998-06-02
Resigned: 2004-03-31

VAN DE WALLE, Leslie
Director - Resigned
Appointed: 2009-05-06
Resigned: 2012-05-02

VILLENEUVE, Andre Francois Helier
Director - Resigned
Appointed: 1996-05-01
Resigned: 2006-12-31

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 2004-05-03
Resigned: 2013-05-08

WARD, Peter Geoffrey
Director - Resigned
Appointed: 1994-01-01
Resigned: 2000-05-30

WHEWAY, Jonathan Scott
Director - Resigned
Appointed: 2007-12-05
Resigned: 2016-12-31

WILLIAMSON, George Malcolm, Sir
Director - Resigned
Appointed: 2015-04-29
Resigned: 2017-05-10

WILSON, Mark Andrew
Director - Resigned
Appointed: 2012-12-01
Resigned: 2018-10-09

WYAND, Anthony Blake
Director - Resigned
Appointed: 1990-02-09
Resigned: 2003-07-31

FLYNN, Patrick Gerard
Director - Active
Appointed: 2019-07-16

CULMER, Mark George
Director - Active
Appointed: 2019-09-25

BLANC, Amanda Jayne
Director - Active
Appointed: 2020-01-02

JOSHI, Mohit
Director - Active
Appointed: 2020-12-01

MCCONVILLE, James
Director - Active
Appointed: 2020-12-01

LAMBERT, Philippa
Director - Active
Appointed: 2021-01-01

STROBEL, Martin
Director - Active
Appointed: 2021-10-22

JEMMETT-PAGE, Shonaid Christina Ross
Director - Active
Appointed: 2021-12-20

BLANCE, Andrea Margaret
Director - Active
Appointed: 2022-02-21

CRASTON, Michael David Thomas
Director - Active
Appointed: 2022-05-17

JONES, Charlotte Claire
Director - Active
Appointed: 2022-09-05

COOPER, Kirstine Ann
Secretary - Active
Appointed: 2010-12-22

FIROOZAN, Sarah
Secretary - Resigned
Appointed: 1994-10-01
Resigned: 1998-02-28

GRANT, Keith Nigel
Secretary - Resigned
Appointed:
Resigned: 1998-06-02

JONES, Edward Graham
Secretary - Resigned
Appointed: 2007-08-08
Resigned: 2010-12-22

WHITAKER, Richard Andrew
Secretary - Resigned
Appointed: 1998-06-02
Resigned: 2007-08-08

AVIVA INVESTORS HOLDINGS LIMITED
02045601
LIVE
Date Incorporated:

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

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

CRASTON, Michael David Thomas
Director - Active
Appointed: 2017-09-28

CROSS, Patricia Anne
Director - Resigned
Appointed: 2017-01-01
Resigned: 2020-12-31

EBENSTON, Susan Patricia Janet
Director - Resigned
Appointed: 2019-04-17
Resigned: 2021-03-31

MUNRO, Euan George
Director - Resigned
Appointed: 2014-01-13
Resigned: 2021-01-04

WEINGARTEN, Jeffrey Michael
Director - Active
Appointed: 2015-01-30

WHITE, Mark Barry Ewart
Director - Active
Appointed: 2015-01-19

ABBERLEY, Paul Andrew
Director - Resigned
Appointed: 2012-06-11
Resigned: 2013-08-02

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

ALFORD, Nicholas David
Director - Resigned
Appointed: 2005-06-21
Resigned: 2008-04-29

ANBEEK VAN DER MEIJDEN, Abraham Anthonie
Director - Resigned
Appointed:
Resigned: 1998-06-30

BOYLAN, Siobhan Geraldine
Director - Resigned
Appointed: 2007-10-03
Resigned: 2011-05-27

CARTER, John Gordon Thomas, Sir
Director - Resigned
Appointed:
Resigned: 1995-03-16

CLIFTON, Alan Henry
Director - Resigned
Appointed:
Resigned: 2001-04-01

DROMER, Alain Henri Pierre
Director - Resigned
Appointed: 2007-10-03
Resigned: 2012-05-31

ENOCK, David Spencer
Director - Resigned
Appointed:
Resigned: 1996-07-30

EVANS, Michael Ashweek
Director - Resigned
Appointed:
Resigned: 1992-06-30

FIELD, Richard Julian
Director - Resigned
Appointed: 2008-04-29
Resigned: 2009-02-13

FORBES, Graham Bracey
Director - Resigned
Appointed:
Resigned: 1995-03-16

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

GRAYSON, Brian Leonard
Director - Resigned
Appointed:
Resigned: 1997-01-01

HOAD, Frederic Arthur Gregory
Director - Resigned
Appointed:
Resigned: 1999-05-12

HODGSON, John Gordon
Director - Resigned
Appointed: 2011-06-04
Resigned: 2011-07-07

HOLTHAM, Gerald Hubert
Director - Resigned
Appointed: 2003-01-30
Resigned: 2004-03-24

JONES, Keith
Director - Resigned
Appointed: 2000-07-05
Resigned: 2006-12-31

KEEN, David Robert
Director - Resigned
Appointed:
Resigned: 1999-05-12

KIRK, John Charles
Director - Resigned
Appointed:
Resigned: 1993-10-31

KYPRIANOU, Robert Anastassis
Director - Resigned
Appointed: 2012-10-24
Resigned: 2014-04-09

LE MAY, Malcolm John
Director - Resigned
Appointed: 2001-12-04
Resigned: 2003-01-10

MATHIESON, Ian Douglas
Director - Resigned
Appointed:
Resigned: 1999-05-12

MCDONALD, Donald James
Director - Resigned
Appointed:
Resigned: 1994-04-28

MISSELBROOK, John
Director - Resigned
Appointed: 2013-01-01
Resigned: 2017-11-23

MORRIS, Sarah Louise
Director - Resigned
Appointed: 2016-08-01
Resigned: 2019-05-31

MOSS, Andrew John
Director - Resigned
Appointed: 2004-05-11
Resigned: 2007-11-08

NEVILLE, Patrick John
Director - Resigned
Appointed: 2011-07-21
Resigned: 2015-06-30

NUTTALL, Jan
Director - Resigned
Appointed: 2003-01-30
Resigned: 2005-06-30

OGLETHORPE, Christopher Miles
Director - Resigned
Appointed: 2005-10-10
Resigned: 2009-01-31

PALMER, Alan Henry
Director - Resigned
Appointed:
Resigned: 1999-05-12

PERKINS, Michael Edward
Director - Resigned
Appointed:
Resigned: 1999-05-12

PICKETT, Robert Clement
Director - Resigned
Appointed:
Resigned: 1993-12-31

PUGH, Oliver Michael
Director - Resigned
Appointed: 1995-03-20
Resigned: 1999-05-12

QUIRKE, Maurice Gerard
Director - Resigned
Appointed: 2001-12-04
Resigned: 2003-12-16

RAINS, Peter Francis
Director - Resigned
Appointed:
Resigned: 1999-05-12

REGAN, Patrick Charles
Director - Resigned
Appointed: 2010-04-08
Resigned: 2014-03-27

ROBERTS, David Edward Glyn
Director - Resigned
Appointed:
Resigned: 1995-03-16

SANDILANDS, James Sebastian
Director - Resigned
Appointed: 1995-03-20
Resigned: 1996-05-31

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2004-03-31
Resigned: 2007-11-08

SPENCER, Robin Lloyd
Director - Resigned
Appointed: 2011-04-26
Resigned: 2012-07-09

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

THIRIET, Bernard
Director - Resigned
Appointed: 1995-09-18
Resigned: 1998-06-30

TWYMAN, Philip Johnson
Director - Resigned
Appointed: 1999-05-12
Resigned: 2004-03-31

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

WEBER, John Arthur
Director - Resigned
Appointed: 1995-05-17
Resigned: 1999-05-12

WESTAWAY, Peter Whitlock
Director - Resigned
Appointed:
Resigned: 1998-09-30

WHITAKER, Anne
Director - Resigned
Appointed: 2016-06-06
Resigned: 2019-09-05

WOLSTENHOLME, Manjit
Director - Resigned
Appointed: 2012-11-07
Resigned: 2015-12-31

WOMACK, Ian Bryan
Director - Resigned
Appointed: 2005-06-21
Resigned: 2009-02-13

WYAND, Anthony Blake
Director - Resigned
Appointed:
Resigned: 2001-12-04

KIRTON, Andrew James
Director - Active
Appointed: 2020-02-25

AMIN, Nitinbhai Babubhai Maganbhai
Director - Resigned
Appointed: 2020-11-11
Resigned: 2022-09-15

HOWARD, Thomas Patrick
Director - Active
Appointed: 2021-01-25

VERSEY, Mark Richard Beavis
Director - Active
Appointed: 2021-01-07

AMIES-KING, Susan Anne
Director - Active
Appointed: 2022-03-01

CUMMINGS, John Bernard
Director - Active
Appointed: 2022-09-16

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2001-10-31

GRANT, Keith Nigel
Secretary - Resigned
Appointed:
Resigned: 1996-08-31

WHITE, Philip Martin
Secretary - Resigned
Appointed: 1998-09-30
Resigned: 2001-10-31

CGNU COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-09-10
Resigned: 1998-09-30

AVIVA LIFE HOLDINGS UK LIMITED
02403518
LIVE
Date Incorporated:

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

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

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

HOWE, Robert William Albert
Director - Resigned
Appointed: 2013-07-31
Resigned: 2013-07-31

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

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

TRICKETT, Stephen Paul
Director - Active
Appointed: 2016-09-02

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

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2012-07-26
Resigned: 2013-04-01

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

BARRAL, David Barclay
Director - Resigned
Appointed: 2009-03-02
Resigned: 2010-02-23

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2001-03-31
Resigned: 2002-06-14

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

FOSTER, Peter James
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-03-30

GOELTZ, Richard Karl
Director - Resigned
Appointed: 2013-05-14
Resigned: 2015-04-13

GUNN, Alastair Roy Geoffrey
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-05-31

HALES, Peter Robert
Director - Resigned
Appointed: 2002-06-14
Resigned: 2006-03-31

HARVEY, Richard John
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-06-14

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

HESSEY, Peter Edward
Director - Resigned
Appointed: 2002-06-14
Resigned: 2004-08-02

HODGES, Mark Steven
Director - Resigned
Appointed: 2006-12-15
Resigned: 2011-06-02

HOLDER, Barrie
Director - Resigned
Appointed:
Resigned: 1995-11-30

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

JACK, William Henderson
Director - Resigned
Appointed:
Resigned: 2000-09-01

KIRSCH, Michael Terence
Director - Resigned
Appointed: 2002-06-14
Resigned: 2006-09-14

LISTER, John Robert
Director - Resigned
Appointed: 2006-12-15
Resigned: 2010-02-23

MANN, Stephen Andrew Joseph
Director - Resigned
Appointed: 2005-04-29
Resigned: 2006-12-18

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2011-12-07
Resigned: 2013-04-01

MAYER, Igal Mordeciah
Director - Resigned
Appointed: 2008-02-05
Resigned: 2009-12-31

MCMILLAN, David
Director - Resigned
Appointed: 2010-02-24
Resigned: 2012-07-25

MELCHER, Andrew Stephen
Director - Resigned
Appointed: 2010-09-16
Resigned: 2014-12-31

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

NEWMAN, James Allen
Director - Resigned
Appointed: 2002-06-14
Resigned: 2005-06-01

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

PAIN, Mark Andrew
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-09-30

PATEL, Hiteshkumar Rameshchandra
Director - Resigned
Appointed: 2013-07-31
Resigned: 2013-07-31

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

RILEY, Cathryn
Director - Resigned
Appointed: 2010-02-24
Resigned: 2011-06-10

RILEY, Cathryn Elizabeth
Director - Resigned
Appointed: 2003-07-01
Resigned: 2006-12-18

ROBERTSON, William Nelson
Director - Resigned
Appointed:
Resigned: 1995-12-31

ROCHEZ, Nicholas Dutfield
Director - Resigned
Appointed: 2010-09-16
Resigned: 2013-04-01

SAHAY, Anupam
Director - Resigned
Appointed: 2008-02-05
Resigned: 2009-12-31

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2000-09-01
Resigned: 2003-07-01

SCOTT, Robert Avisson
Director - Resigned
Appointed: 1996-01-01
Resigned: 2001-04-24

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2006-12-15
Resigned: 2007-05-03

SPENCER, Robin Lloyd
Director - Resigned
Appointed: 2012-07-26
Resigned: 2013-04-01

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2009-03-02
Resigned: 2011-05-23

THIAM, Tidjane Cheick
Director - Resigned
Appointed: 2003-07-04
Resigned: 2006-03-17

THORNTON, Craig James
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-03-08

TONKS, Julian Hugh Renwick
Director - Resigned
Appointed:
Resigned: 1993-03-31

TWYMAN, Philip Johnson
Director - Resigned
Appointed: 1996-09-25
Resigned: 2000-09-01

URMSTON, Michael Norris
Director - Resigned
Appointed: 2000-09-01
Resigned: 2006-03-31

VANCE, Gillian Margaret
Director - Resigned
Appointed: 2002-06-14
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

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

WYAND, Anthony Blake
Director - Resigned
Appointed: 1998-09-30
Resigned: 2000-09-01

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

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

PEARCE, Iain Anthony
Director - Active
Appointed: 2020-11-27

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

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

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

JONES, Charlotte Claire
Director - Active
Appointed: 2022-09-05

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

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

CHAMBERS, Ian Alexander
Secretary - Resigned
Appointed:
Resigned: 1993-07-31

GRAHAM, Alexander Donald
Secretary - Resigned
Appointed: 1993-08-01
Resigned: 1996-05-01

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

WHITE, Philip Martin
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 2004-11-30

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

AVIVA LIFE SERVICES UK LIMITED
02403746
LIVE
Date Incorporated:

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

PRIESTLEY, Richard Joseph
Director - Resigned
Appointed: 2019-06-17
Resigned: 2023-05-31

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: 2006-12-18

BARTON, Andrew John
Director - Resigned
Appointed: 2019-03-25
Resigned: 2019-07-12

BERVILLE, Graham Michael
Director - Resigned
Appointed: 1998-10-19
Resigned: 2000-09-01

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

<