Officers

  • uk

  • marcus aldren

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  • ALDREN, Marcus Ashley

  • Nationality: British
  • Address: Norfolk, NR1 3NG
  • UK

    AVIVA CONSUMER PRODUCTS UK LIMITED

  • 02725830
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2023-09-06

  • MARSH, Jonathan

  • Director - Resigned
  • Appointed: 2020-01-22
  • Resigned: 2021-09-14

  • MORRISH, Andrew James

  • Director - Resigned
  • Appointed: 2018-11-08
  • Resigned: 2021-03-23

  • POND, Stephen Forder

  • Director - Resigned
  • Appointed: 2018-11-08
  • Resigned: 2021-09-14

  • BAYLES, Philip Spencer

  • Director - Resigned
  • Appointed: 2013-08-13
  • Resigned: 2018-11-08

  • BECKETT, Adam

  • Director - Resigned
  • Appointed: 2018-11-08
  • Resigned: 2020-01-22

  • CLAYDEN, Dominic John

  • Director - Resigned
  • Appointed: 2011-12-20
  • Resigned: 2013-12-04

  • DEAKIN, Janice

  • Director - Resigned
  • Appointed: 2010-04-01
  • Resigned: 2013-08-13

  • DUFFY, Christopher William

  • Director - Resigned
  • Appointed: 1992-06-24
  • Resigned: 1992-08-05

  • EASTER, Philip Charles

  • Director - Resigned
  • Appointed: 2005-06-09
  • Resigned: 2006-06-22

  • EGAN, Scott

  • Director - Resigned
  • Appointed: 2001-02-12
  • Resigned: 2003-02-17

  • EGAN, Sean

  • Director - Resigned
  • Appointed: 2007-01-01
  • Resigned: 2007-05-10

  • FORBES, Bruce

  • Director - Resigned
  • Appointed: 1999-08-13
  • Resigned: 2000-06-30

  • HENDERSON, Thomas John

  • Director - Resigned
  • Appointed: 1997-06-27
  • Resigned: 2002-08-28

  • HODGES, Mark Steven

  • Director - Resigned
  • Appointed: 2003-07-01
  • Resigned: 2006-06-22

  • JENKINS, Bryan Peter

  • Director - Resigned
  • Appointed: 2000-11-01
  • Resigned: 2002-08-05

  • KITSON, John Robert

  • Director - Resigned
  • Appointed: 2002-09-23
  • Resigned: 2003-07-15

  • MCINTYRE, Bridget Fiona

  • Director - Resigned
  • Appointed: 2002-09-23
  • Resigned: 2005-06-09

  • MCKAY, Jim

  • Director - Resigned
  • Appointed: 1997-08-14
  • Resigned: 1998-12-22

  • MCMILLAN, David John Ramsay

  • Director - Resigned
  • Appointed: 2006-09-29
  • Resigned: 2010-08-23

  • MEYER, Nigel Sinclair

  • Director - Resigned
  • Appointed: 2007-10-02
  • Resigned: 2008-07-09

  • NEWMAN, James Allen

  • Director - Resigned
  • Appointed: 1998-12-22
  • Resigned: 1999-09-30

  • RAMSAY, Caroline Francis

  • Director - Resigned
  • Appointed: 2004-01-23
  • Resigned: 2004-04-26

  • REDDING, Roderick Warren

  • Director - Resigned
  • Appointed: 1992-08-05
  • Resigned: 1997-06-27

  • RILEY, Cathryn Elizabeth

  • Director - Resigned
  • Appointed: 2002-08-05
  • Resigned: 2003-07-01

  • SEATON, John

  • Director - Resigned
  • Appointed: 2006-09-29
  • Resigned: 2008-04-24

  • SMITH, Patrick Joseph Edward

  • Director - Resigned
  • Appointed: 1997-06-27
  • Resigned: 1999-08-12

  • SNOWBALL, Patrick Joseph Robert

  • Director - Resigned
  • Appointed: 2003-07-01
  • Resigned: 2006-06-22

  • SPENCER, Robin Lloyd

  • Director - Resigned
  • Appointed: 1999-11-19
  • Resigned: 2000-11-01

  • SPICKER, Richard Harold

  • Director - Resigned
  • Appointed: 2008-07-07
  • Resigned: 2011-05-03

  • TOWNEND, Robert Ian Leyman

  • Director - Resigned
  • Appointed: 2013-12-04
  • Resigned: 2018-11-08

  • WOOD, Timothy Andrew

  • Director - Resigned
  • Appointed: 1997-06-27
  • Resigned: 1997-08-13

  • AVIVA COMPANY SECRETARIAL SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2006-06-22
  • Resigned: 2006-09-29

  • AVIVA DIRECTOR SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2006-06-22
  • Resigned: 2006-09-29

  • BYE, Karina Jane

  • Director - Expired
  • Appointed: 2021-09-14

  • POTTER, Helen

  • Director - Expired
  • Appointed: 2021-09-14

  • AVIVA COMPANY SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2006-06-22
  • Resigned: 2006-09-29

  • PARKER, David Ernest

  • Secretary - Resigned
  • Appointed: 1997-08-14
  • Resigned: 1999-05-27

  • THIRKETTLE, Diane Margaret

  • Secretary - Resigned
  • Appointed: 1999-05-28
  • Resigned: 2000-09-29

  • WARD, Mary Elizabeth

  • Secretary - Resigned
  • Appointed: 1997-06-27
  • Resigned: 1997-08-13

  • CLYDE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1992-06-24
  • Resigned: 1992-08-05
  • UK

    SOLUS (LONDON) LIMITED

  • 03078842
  • LIVE
  • Date Incorporated: 

  • CALDWELL, Alexander

  • Director - Resigned
  • Appointed: 2011-03-21
  • Resigned: 2020-12-31

  • HISCOCKS, Richard Adam

  • Director - Resigned
  • Appointed: 2018-06-11
  • Resigned: 2021-06-16

  • KIRKBRIDE, Louise Mary

  • Director - Resigned
  • Appointed: 2020-12-14
  • Resigned: 2021-09-08

  • MORRISH, Andrew James

  • Director - Resigned
  • Appointed: 2014-11-28
  • Resigned: 2021-04-16

  • POND, Stephen Forder

  • Director - Active
  • Appointed: 2018-06-11

  • RIPPON, Nigel

  • Director - Resigned
  • Appointed: 2016-03-08
  • Resigned: 2021-04-30

  • SMITH, Simon Andrew

  • Director - Active
  • Appointed: 2020-08-04

  • ACCESS NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1995-07-12
  • Resigned: 1995-07-12

  • BRADLEY, John Charles

  • Director - Resigned
  • Appointed: 1997-01-27
  • Resigned: 2005-10-12

  • CLAYBROOK, Fiona Elizabeth Anne

  • Director - Resigned
  • Appointed: 2013-12-10
  • Resigned: 2014-12-01

  • CLAYDEN, Dominic John

  • Director - Resigned
  • Appointed: 2008-05-16
  • Resigned: 2013-10-11

  • COPPING, Teresa Christine

  • Director - Resigned
  • Appointed: 2010-03-30
  • Resigned: 2011-12-13

  • DEAKIN, Janice

  • Director - Resigned
  • Appointed: 2003-02-13
  • Resigned: 2006-12-20

  • DIONISIOU, George

  • Director - Resigned
  • Appointed: 1995-07-12
  • Resigned: 2006-08-31

  • EGAN, Scott

  • Director - Resigned
  • Appointed: 2006-05-31
  • Resigned: 2007-04-07

  • EGAN, Sean

  • Director - Resigned
  • Appointed: 2007-01-01
  • Resigned: 2007-05-10

  • FLORENCE, Robert

  • Director - Resigned
  • Appointed: 2006-08-03
  • Resigned: 2010-11-30

  • HOBSON, Stephen Ronald

  • Director - Resigned
  • Appointed: 1997-01-27
  • Resigned: 2003-01-14

  • HUNT, Jacqueline

  • Director - Resigned
  • Appointed: 2007-07-04
  • Resigned: 2008-05-16

  • LOVELY, David John

  • Director - Resigned
  • Appointed: 2015-03-05
  • Resigned: 2018-04-12

  • LUXTON, Ian John

  • Director - Resigned
  • Appointed: 2001-03-02
  • Resigned: 2006-03-31

  • MACHELL, Simon Christopher

  • Director - Resigned
  • Appointed: 1997-03-13
  • Resigned: 2006-12-20

  • MCMILLAN, David John Ramsay

  • Director - Resigned
  • Appointed: 2006-05-31
  • Resigned: 2010-04-09

  • PANCHAM, Paul Anthony

  • Director - Resigned
  • Appointed: 1999-09-01
  • Resigned: 2009-07-31

  • PRICE, Jonathan Stewart

  • Director - Resigned
  • Appointed: 2014-07-02
  • Resigned: 2015-11-30

  • SEATON, John

  • Director - Resigned
  • Appointed: 2006-05-31
  • Resigned: 2008-03-28

  • THOMPSON, Neil Robert

  • Director - Resigned
  • Appointed: 2009-08-25
  • Resigned: 2010-11-05

  • TOWNEND, Robert Ian Leyman

  • Director - Resigned
  • Appointed: 2008-05-16
  • Resigned: 2010-03-30

  • WILFORD, Alison Louise

  • Director - Resigned
  • Appointed: 2008-05-16
  • Resigned: 2010-03-30

  • ADAMS, Annarien

  • Director - Active
  • Appointed: 2021-03-16

  • GREEN, Nicola Anne

  • Director - Active
  • Appointed: 2021-09-08

  • AVIVA COMPANY SECRETARIAL SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2005-05-11

  • ACCESS REGISTRARS LIMITED

  • Secretary - Resigned
  • Appointed: 1995-07-12
  • Resigned: 1995-07-12

  • DIONISIOU, Dean

  • Secretary - Resigned
  • Appointed: 1995-07-12
  • Resigned: 1997-01-26

  • HOBSON, Stephen Ronald

  • Secretary - Resigned
  • Appointed: 1997-01-27
  • Resigned: 2003-01-14

  • LUXTON, Ian John

  • Secretary - Resigned
  • Appointed: 2003-01-14
  • Resigned: 2005-05-11
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