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Aviva Investors London Limited (No: 02152949)

Address:

Status: Dissolved

Industry Class: None

Current Director: DAVID ROWLEY ROSE ( DOB: Mar-1950   From: Jul-2018  )

Current Secretary: AVIVA COMPANY SECRETARIAL SERVICES LIMITED (   From: Sep-2000  )

Resigned Director: PAUL ANDREW ABBERLEY ( DOB: Mar-1959   From: Jan-2009   To: Nov-2013  )

Resigned Director: CLIFFORD JAMES ABRAHAMS ( DOB: Feb-1967   From: Jul-2015   To: Dec-2015  )

Resigned Director: NICHOLAS DAVID ALFORD ( DOB: Nov-1954   From: Sep-2003   To: Apr-2008  )

Resigned Director: MATTHEW ADAM ATKINSON ( DOB: May-1985   From: Jul-2017   To: Jul-2018  )

Resigned Director: RAOUL PHILIP GUSTAV BACHMAN ( DOB: Nov-1962   From: Feb-2003   To: Aug-2003  )

Resigned Director: PETER FREDERICK BAYNHAM ( DOB: Dec-1953   From: Aug-1994   To: Feb-1999  )

Resigned Director: MICHAEL NICHOLAS BIGGS ( DOB: Aug-1952   From: Jan-1999   To: Oct-2000  )

Resigned Director: EMILY CHERRY BISHOP ( DOB: Aug-1946   From: Feb-1993   To: Apr-2000  )

Resigned Director: MICHAEL JOHN BISHOP ( DOB: Oct-1950   From: Jul-1998   To: Oct-2000  )

Resigned Director: SIOBHAN GERALDINE BOYLAN ( DOB: Aug-1969   From: Sep-2007   To: May-2011  )

Resigned Director: GILLIAN BARBARA CASS ( DOB: Mar-1976   From: Mar-2016   To: Feb-2017  )

Resigned Director: SIMON JOSHUA DOWIE ( DOB: Oct-1969   From: Feb-2018   To: Jul-2018  )

Resigned Director: ALAIN HENRI PIERRE DROMER ( DOB: May-1954   From: Sep-2007   To: May-2012  )

Resigned Director: RICHARD JULIAN FIELD ( DOB: Mar-1963   From: Jul-2013   To: Apr-2014  )

Resigned Director: ALAN GADD ( DOB: Jan-1960   From: Feb-2003   To: Jun-2005  )

Resigned Director: KATHERINE LUCY GARRETT-COX ( DOB: Nov-1967   From: Mar-2004   To: Feb-2007  )

Resigned Director: SHIRLEY JILL GARROOD ( DOB: Dec-1957   From: Oct-2000   To: Apr-2001  )

Resigned Director: ADRIAN JOHN GUNSON ( DOB: Nov-1939   From: Feb-1993   To: Jul-1997  )

Resigned Director: MARTIN ALEXANDER HALL ( DOB: Jan-1959   From: Jul-1998   To: Aug-2001  )

Resigned Director: RICHARD JOHN HARVEY ( DOB: Jul-1950   From: Aug-1993   To: Oct-2000  )

Resigned Director: PETER COLIN FRANK HAYNES ( DOB: May-1954   From: Oct-2000   To: Nov-2001  )

Resigned Director: JAMES ANTHONY HEYWORTH-DUNNE ( DOB: Apr-1944   From: Nov-1995   To: Oct-1999  )

Resigned Director: JOHN GORDON HODGSON ( DOB: May-1960   From: Apr-2009   To: May-2013  )

Resigned Director: GERALD HUBERT HOLTHAM ( DOB: Jun-1944   From: Oct-2000   To: Mar-2004  )

Resigned Director: THOMAS HOWARD ( DOB: Jan-1977   From: Mar-2016   To: Feb-2018  )

Resigned Director: KEITH JONES ( DOB: Nov-1952   From: Oct-1999   To: Dec-2006  )

Resigned Director: MALCOLM JOHN LE MAY ( DOB: Jan-1958   From: Oct-2001   To: Jan-2003  )

Resigned Director: ALISTAIR DOUGAL MORRISON ( DOB: Mar-1956   From: Feb-2003   To: Aug-2005  )

Resigned Director: EUAN GEORGE MUNRO ( DOB: May-1970   From: Jan-2014   To: Mar-2016  )

Resigned Director: PATRICK JOHN NEVILLE ( DOB: Nov-1960   From: Aug-2011   To: Jun-2015  )

Resigned Director: JAN NUTTALL ( DOB: Jul-1957   From: Oct-2001   To: Jun-2005  )

Resigned Director: CHRISTOPHER MILES OGLETHORPE ( DOB: Jun-1969   From: Oct-2005   To: Jan-2009  )

Resigned Director: DARON JAMES PEARCE ( DOB: Jan-1964   From: Jul-1998   To: Feb-2000  )

Resigned Director: NICHOLAS JOHN PRICE ( DOB: Dec-1943   From: Feb-1993   To: Dec-1997  )

Resigned Director: MAURICE GERARD QUIRKE ( DOB: Feb-1960   From: Feb-2002   To: Dec-2003  )

Resigned Director: DAVID ROWLINSON ( DOB: Mar-1957   From: Apr-1996   To: Oct-2000  )

Resigned Director: ERIC MICHAEL SANDLAND ( DOB: Apr-1938   From: Feb-1993   To: Sep-1994  )

Resigned Director: PHILIP GORDON SCOTT ( DOB: Jan-1954   From: Feb-1993   To: Aug-1993  )

Resigned Director: DEAN STANNARD ( DOB: Jan-1966   From: Feb-2002   To: Apr-2004  )

Resigned Director: JAMES LEONARD TANNER ( DOB: Mar-1960   From: Apr-2005   To: Feb-2008  )

Resigned Director: DAVID TREMBLAY ( DOB: May-1956   From: Feb-2002   To: Feb-2003  )

Resigned Director: PHILIP JOHNSON TWYMAN ( DOB: Mar-1944   From: Feb-2002   To: Mar-2004  )

Resigned Director: DAVID KENNETH WATSON ( DOB: Apr-1959   From: Dec-2003   To: Aug-2007  )

Resigned Director: MICHAEL JAMES WENTWORTH WAITES ( DOB: Sep-1954   From: Feb-1993   To: Dec-1998  )

Resigned Director: SARAH JANE WILLIAMS ( DOB: Mar-1982   From: Jul-2018   To: Jan-2019  )

Resigned Director: IAN BRYAN WOMACK ( DOB: Jul-1953   From: Jul-1997   To: Feb-2002  )

Resigned Director: IAN BRYAN WOMACK ( DOB: Jul-1953   From: Aug-2013   To: Jun-2015  )

Resigned Director: LINDA WOOLTERTON ( DOB: Oct-1957   From: Jan-1999   To: Oct-2000  )

Resigned Director: OLGA YEVMENCHIKOVA ( DOB: Apr-1976   From: Feb-2017   To: Aug-2018  )

Resigned Secretary: MICHAEL DAVID OXBURY ( DOB: Oct-1942   From: Feb-1993   To: Jul-1994  )

Resigned Secretary: DAVID ERNEST PARKER ( DOB: May-1940   From: Aug-1994   To: Mar-1999  )

Resigned Secretary: MARY ELIZABETH WARD ( DOB: Jun-1963   From: Mar-1999   To: Sep-2000  )

Persons of Significant Control:

Aviva Investors Holdings Limited, St Helen,S 1 Undershaft, London, EC3P 3DQ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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