Company information:
Aviva Investors London Limited (No: 02152949)
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)