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richard goeltz

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GOELTZ, Richard Karl
Nationality: American
Address: London, SW1W 9HS

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
00929027
LIVE
Date Incorporated:

BARNES, Francesca
Director - Active
Appointed: 2018-05-01

BEALE, Graham John
Director - Resigned
Appointed: 2018-05-01
Resigned: 2023-08-31

CORMACK, Ian Donald
Director - Active
Appointed: 2018-05-01

DAVIES, Howard John
Director - Resigned
Appointed: 2015-07-14
Resigned: 2024-04-15

DAVIS, Alison
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-03-31

FLYNN, Patrick Gerard
Director - Active
Appointed: 2018-06-01

FRIIS, Morten Nicolai
Director - Resigned
Appointed: 2014-04-10
Resigned: 2023-07-31

GILLESPIE, Robert Andrew Joseph
Director - Resigned
Appointed: 2013-12-02
Resigned: 2022-12-15

JETHA, Yasmin
Director - Active
Appointed: 2017-06-21

MCEWAN, Ross Maxwell
Director - Resigned
Appointed: 2013-10-01
Resigned: 2019-10-31

NELSON, Brendan Robert
Director - Resigned
Appointed: 2010-04-01
Resigned: 2018-12-31

NOAKES, Sheila Valerie, Baroness
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-07-31

ROGERS, Michael John
Director - Resigned
Appointed: 2016-01-26
Resigned: 2023-04-25

SELIGMAN, Mark Donald
Director - Active
Appointed: 2017-04-01

STEVENSON, Ewen James
Director - Resigned
Appointed: 2014-05-19
Resigned: 2018-09-30

WILSON, Lena Cooper
Director - Active
Appointed: 2018-01-01

ALEXANDER OF WEEDON, Robert Scott, Lord
Director - Resigned
Appointed:
Resigned: 1999-04-20

ANGUS, Michael Richardson, Sir
Director - Resigned
Appointed:
Resigned: 2000-03-06

BANHAM, John Michael Middlecott, Sir
Director - Resigned
Appointed: 1992-07-01
Resigned: 1998-04-21

BIRLEY, Susan Joyce, Professor
Director - Resigned
Appointed: 1996-03-01
Resigned: 2000-03-06

BLYTH OF ROWINGTON, James, Lord
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-03-06

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-05-28

BOTIN, Emilio Botin Sanz De Sautuola Y Garcia De Los Rios
Director - Resigned
Appointed: 2000-03-06
Resigned: 2004-11-12

BUCHAN, Colin Alexander Mason
Director - Resigned
Appointed: 2002-06-01
Resigned: 2011-08-05

BUTLER, Richard Clive, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-23

CAMERON, John Alastair Nigel
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-10-13

CHILD, Denis Marsden
Director - Resigned
Appointed:
Resigned: 1996-04-23

CROMBIE, Alexander Maxwell, Sir
Director - Resigned
Appointed: 2009-06-01
Resigned: 2018-01-01

CURRIE, James Mcgill, Dr
Director - Resigned
Appointed: 2001-11-28
Resigned: 2009-02-06

DANGEARD, Franck Emmanuel
Director - Resigned
Appointed: 2016-05-16
Resigned: 2018-04-30

DELBRIDGE, Richard
Director - Resigned
Appointed: 1996-10-01
Resigned: 2000-04-30

DI IORIO, Anthony
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-03-26

EVANS, Richard Harry
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-03-06

FAULCONER HEATHCOAT GRANT, Ian
Director - Resigned
Appointed: 2000-03-06
Resigned: 2000-12-02

FISH, Lawrence Kingsbaker
Director - Resigned
Appointed: 2000-03-06
Resigned: 2008-12-31

FISHER, Mark Andrew
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-11-21

FLEMINGTON, Roger
Director - Resigned
Appointed:
Resigned: 1992-05-31

FRIEDRICH, William Michael
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-02-06

FROST, Thomas Pearson
Director - Resigned
Appointed:
Resigned: 1993-08-31

GOODWIN, Frederick Anderson, Sir
Director - Resigned
Appointed: 2000-03-06
Resigned: 2008-11-21

GRAY, Martin Hamish Vincent
Director - Resigned
Appointed: 1993-05-11
Resigned: 1999-10-31

GROSSART, Angus Mcfarlane Mcleod, Sir
Director - Resigned
Appointed: 2000-03-06
Resigned: 2005-04-20

HABGOOD, Anthony John
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-03-06

HAMPTON, Philip Roy, Sir
Director - Resigned
Appointed: 2009-01-19
Resigned: 2015-08-31

HARRIS, Martin Richard
Director - Resigned
Appointed:
Resigned: 1993-04-27

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

HORN, Bernard Philip
Director - Resigned
Appointed: 1995-10-10
Resigned: 2000-03-06

HUGHES, John Edward
Director - Resigned
Appointed: 2017-06-21
Resigned: 2017-09-01

HUGHES, Penelope Lesley
Director - Resigned
Appointed: 2010-01-01
Resigned: 2018-05-30

HUNTER, Archibald Sinclair
Director - Resigned
Appointed: 2004-09-01
Resigned: 2010-04-28

KENT, Pendarell Hugh
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-03-06

KOCH, Charles John
Director - Resigned
Appointed: 2004-09-29
Resigned: 2009-02-06

KONG, Janis Carol
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-02-06

LIPWORTH, Sydney, Sir
Director - Resigned
Appointed: 1993-10-12
Resigned: 2000-03-06

LITTLER, James Geoffrey, Sir
Director - Resigned
Appointed:
Resigned: 1992-08-04

LORD HURD OF WESTWELL, Rt Hon
Director - Resigned
Appointed: 1995-10-10
Resigned: 1999-04-20

MACHALE, Joseph Patrick
Director - Resigned
Appointed: 2004-09-01
Resigned: 2013-05-14

MACKAY, Eileen Alison
Director - Resigned
Appointed: 2000-03-06
Resigned: 2005-12-31

MACLAURIN, Ian Charter, Lord
Director - Resigned
Appointed:
Resigned: 1997-02-13

MATHEWSON, George Ross, Sir
Director - Resigned
Appointed: 2000-03-06
Resigned: 2006-04-28

MCFARLANE, John
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-03-31

MCKILLOP, Thomas Fulton Wilson, Sir
Director - Resigned
Appointed: 2005-09-01
Resigned: 2009-02-03

MCLATCHIE, Cameron
Director - Resigned
Appointed: 2000-03-06
Resigned: 2002-04-25

MCLUSKIE, Norman Cardie
Director - Resigned
Appointed: 2000-03-06
Resigned: 2004-08-23

MELBOURN, John William
Director - Resigned
Appointed:
Resigned: 1997-10-31

MORRIS, Albert
Director - Resigned
Appointed:
Resigned: 1994-10-31

MYNERS, Paul
Director - Resigned
Appointed: 1997-08-05
Resigned: 2000-03-06

NIXON, Edwin Ronald, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-23

OWEN, John Martin, Doctor
Director - Resigned
Appointed: 1992-06-15
Resigned: 1997-06-16

PELL, Gordon Francis
Director - Resigned
Appointed: 2000-02-01
Resigned: 2010-03-31

PILKINGTON, Anthony Richard, Sir
Director - Resigned
Appointed:
Resigned: 1994-04-26

PITCHER, Desmond Henry, Sir
Director - Resigned
Appointed: 1994-06-01
Resigned: 1998-02-20

POWELL, Charles David, Lord
Director - Resigned
Appointed:
Resigned: 1993-04-01

POWELL OF BAYSWATER, Charles, Lord
Director - Resigned
Appointed:
Resigned: 2000-03-06

QUIGLEY, William George Henry, Sir
Director - Resigned
Appointed:
Resigned: 1999-04-20

ROBERTSON, Iain Samuel
Director - Resigned
Appointed: 2000-03-06
Resigned: 2005-04-20

ROBSON, Stephen Arthur, Sir
Director - Resigned
Appointed: 2001-07-25
Resigned: 2009-02-06

RODRIGUEZ INCIARTE, Juan
Director - Resigned
Appointed: 2000-03-06
Resigned: 2004-11-12

ROWLAND, John David, Sir
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-03-06

RYAN, Arthur Frederick
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

SANDLER, Ronald Arnon
Director - Resigned
Appointed: 1999-10-08
Resigned: 2000-03-06

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2009-11-01
Resigned: 2014-10-31

SCOTT, Robert Avisson
Director - Resigned
Appointed: 2001-01-31
Resigned: 2009-02-06

ROSE-SLADE, Alison Marie
Director - Resigned
Appointed: 2018-12-03
Resigned: 2023-07-25

MURRAY, Katie
Director - Active
Appointed: 2019-01-01

DONNELLY, Roisin Jane Catherine
Director - Active
Appointed: 2022-10-01

LEWIS, Stuart Wilson
Director - Active
Appointed: 2023-04-01

THWAITE, John-Paul
Director - Active
Appointed: 2023-07-25

RENNISON, Mark Martin
Director - Active
Appointed: 2023-09-01

HAYTHORNTHWAITE, Richard Neil
Director - Active
Appointed: 2024-01-08

TAYLOR, Aileen Norma
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2019-08-05

ASHWORTH, Mark Heddle
Secretary - Resigned
Appointed: 1995-01-10
Resigned: 1995-05-01

EARL, Jane
Secretary - Resigned
Appointed: 1993-05-11
Resigned: 1994-05-01

GONSALVES, Patrick Anthony
Secretary - Resigned
Appointed: 1993-01-19
Resigned: 1993-05-01

HAMMONDS, Peter James Scott
Secretary - Resigned
Appointed:
Resigned: 2000-05-04

MCLEAN, Miller Roy
Secretary - Resigned
Appointed: 2000-03-06
Resigned: 2010-04-30

STAPLES, Graham
Secretary - Resigned
Appointed: 1994-05-10
Resigned: 1994-05-01

CARGILL, Jan
Secretary - Active
Appointed: 2019-08-05

ENGLISH CHAMBER ORCHESTRA AND MUSIC SOCIETY
00707708
LIVE
Date Incorporated:

COLEMAN, Anne
Director - Resigned
Appointed: 2019-10-09
Resigned: 2022-09-26

GIFFORD, Michael Roger, Sir
Director - Resigned
Appointed: 2001-04-10
Resigned: 2021-05-25

MACDOUGALD, Roderick Hugh Alexander
Director - Active
Appointed: 2004-10-06

BALLARDIE, James Quintin
Director - Resigned
Appointed:
Resigned: 1996-10-07

BANON, Jean Claude
Director - Resigned
Appointed: 1998-12-10
Resigned: 2009-03-03

BIENES, Dianne
Director - Resigned
Appointed: 1995-03-21
Resigned: 2007-12-18

BIENES, Michael
Director - Resigned
Appointed: 1995-03-21
Resigned: 2007-12-18

BLAKEMAN, Edward Graham
Director - Resigned
Appointed: 1993-11-24
Resigned: 2003-07-08

BOWERMAN, David William
Director - Resigned
Appointed: 1998-03-25
Resigned: 2005-06-23

BROWN, Jeremy John Galbraith
Director - Resigned
Appointed:
Resigned: 2014-07-31

CHADWICK, John Donald
Director - Resigned
Appointed: 1998-03-25
Resigned: 2002-10-02

CONWAY, Robert
Director - Resigned
Appointed:
Resigned: 2009-03-03

DAVEY, Richard Harding
Director - Resigned
Appointed:
Resigned: 1995-11-27

DE ROTHSCHILD, Leopold David
Director - Resigned
Appointed:
Resigned: 2001-06-01

GAISMAN, Jonathan Nicholas Crispin, Mr.
Director - Resigned
Appointed: 1992-10-08
Resigned: 1996-09-12

HOCKNEY, Michael Brett
Director - Resigned
Appointed: 1994-11-15
Resigned: 2019-07-13

HOPKINSON, Adrian Trayton
Director - Resigned
Appointed:
Resigned: 1995-03-21

KOERFER, Patrick Christian
Director - Resigned
Appointed:
Resigned: 1995-11-27

MIDDLETON, Peter Edward, Sir
Director - Resigned
Appointed: 1992-10-08
Resigned: 2001-12-19

RAWLINGS, Baroness
Director - Resigned
Appointed:
Resigned: 2001-09-01

ROHAN, Luther Jean
Director - Resigned
Appointed:
Resigned: 2001-02-03

SKEGGS, Anne
Director - Resigned
Appointed:
Resigned: 2014-07-31

TIDBURY, Dorothy Anne Pamela, Lady
Director - Resigned
Appointed:
Resigned: 1995-03-21

WEIR, Jacqueline Mary, Lady
Director - Resigned
Appointed:
Resigned: 1994-11-15

WING, Paul Francis
Director - Resigned
Appointed:
Resigned: 1995-03-21

COLEMAN, Anne
Secretary - Resigned
Appointed:
Resigned: 2022-09-26

GOELTZ, Richard Karl
Nationality: American
Address: EC3P 3DQ, England

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

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

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

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

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

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2019-09-26
Resigned: 2022-05-09

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 - Resigned
Appointed: 2021-10-22
Resigned: 2024-03-11

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 - Resigned
Appointed: 2022-05-17
Resigned: 2024-04-16

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

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

CLARK, Ian Edward
Director - Active
Appointed: 2024-03-11

COOPER, Kirstine Ann
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2023-12-31

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

BYE, Karina Jane
Secretary - Resigned
Appointed: 2023-12-31
Resigned: 2024-02-26

KUCZYNSKA, Susan Margaret
Secretary - Active
Appointed: 2024-01-08

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

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 - 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 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 - 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: 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

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

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

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 - Resigned
Appointed: 2020-11-27
Resigned: 2024-04-01

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 - Resigned
Appointed: 2022-09-05
Resigned: 2024-04-01

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

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

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

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

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

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

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

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

COURTENAY-SMITH, Nicholas Andrew
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-12-31

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

HALES, Peter Robert
Director - Resigned
Appointed: 1993-10-01
Resigned: 2005-09-01

HANKIN, Nicholas
Director - Resigned
Appointed: 2019-03-25
Resigned: 2020-03-05

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

HODGES, Mark Steven
Director - Resigned
Appointed: 2006-10-16
Resigned: 2010-04-30

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

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

HOWE, Robert William Albert
Director - Resigned
Appointed: 2014-02-13
Resigned: 2017-12-29

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

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

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

KIRSCH, Michael Terence
Director - Resigned
Appointed: 2000-09-01
Resigned: 2006-09-14

LISTER, John Robert
Director - Resigned
Appointed: 2005-09-12
Resigned: 2006-12-18

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

MCALLISTER-REES, Edward
Director - Resigned
Appointed:
Resigned: 1995-12-31

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: 2006-11-30
Resigned: 2009-04-27

PATEL, Hiteshkumar Rameshchandra
Director - Resigned
Appointed: 2014-02-13
Resigned: 2017-12-29

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

RILEY, Cathryn Elizabeth
Director - Resigned
Appointed: 2004-08-02
Resigned: 2008-12-31

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

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

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

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

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

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

URMSTON, Michael Norris
Director - Resigned
Appointed: 1996-01-01
Resigned: 2005-11-28

VANCE, Gillian Margaret
Director - Resigned
Appointed: 1998-10-19
Resigned: 2004-11-30

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

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

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

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2016-08-07
Resigned: 2019-06-17

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

MACKENZIE, Alison
Director - Active
Appointed: 2021-04-26

BROWN, Douglas Allan
Director - Resigned
Appointed: 2021-05-18
Resigned: 2024-01-23

FAZZINI-JONES, Robert Craig
Director - Active
Appointed: 2022-11-10

ROBINSON, Mark David
Director - Active
Appointed: 2023-10-26

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-10-19
Resigned: 2015-07-31

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: 1998-10-19

GOELTZ, Richard Karl
Nationality: American
Address: New York, U.s.a.

NATIONAL WESTMINSTER BANK PLC
NF002362
LIVE
Date Incorporated:
Dissolved on 2012-04-16

ANGUS, Michael Richardson, Sir
Director - Active
Appointed: 1981-02-12

BANHAM, John Michael Middlecott, Sir
Director - Active
Appointed: 1981-02-12

BUTLER, Richard
Director - Active
Appointed: 1981-02-12

GRAY, Hamish Martin Vincent
Director - Active
Appointed: 1981-02-12

LIPWORTH, Maurice Sydney, Sir
Director - Active
Appointed: 1981-02-12

MACLAURIN (SIR), Ian
Director - Active
Appointed: 1981-02-12

MELBOURN, John William
Director - Active
Appointed: 1981-02-12

MELBOURN, John W.
Director - Active
Appointed: 1981-02-12

NIXON CBE DL, Edwin Ronald, Sir
Director - Active
Appointed: 1981-02-12

OWEN, John Martin, Dr
Director - Active
Appointed: 1981-02-12

PITCHER, Desmond Henry, Sir
Director - Active
Appointed: 1981-02-12

POWELL K CMG, Charles, Sir
Director - Active
Appointed: 1981-02-12

QUIGLEY, W G H, Dr
Director - Active
Appointed: 1981-02-12

TAYLOR, Martin Gibbeson
Director - Active
Appointed: 1981-02-12

THE RT HON THE LORD ALEXANDER OF, Weedon Qc
Director - Active
Appointed: 1981-02-12

TUGWELL, John
Director - Active
Appointed: 1981-02-12

YOUNG, Janet Mary, The Rt Hon The Baroness
Director - Active
Appointed: 1981-02-12

POVEY, George John
Secretary - Active
Appointed: 1981-02-12

STAPLES, Graham
Secretary - Active
Appointed: 1981-02-12

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