Aviva Administration Limited

Company details

Industry (SIC)

Ownership - persons with significant control (1)

• Aviva Life Services Uk Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (64)

• Dowson, Caroline June Director · appointed 2026
• Slider, Jasmin Islam Director · appointed 2024
• Layden, Sarah Jean Director · appointed 2024
• Dinwiddie, Andrew Maitland Former Director · appointed 2025 · resigned 2026
• Lund-Conlon, Claire Elizabeth Former Director · appointed 2023 · resigned 2025
• Brown, Douglas Allan Former Director · appointed 2021 · resigned 2024
• Robinson, Mark David Former Director · appointed 2021 · resigned 2024
• Wilson, Paul Former Director · appointed 2021 · resigned 2023
• Harper, Mary Former Director · appointed 2021 · resigned 2022
• Williams, Colin Andrew Former Director · appointed 2020 · resigned 2020
• Priestley, Richard Joseph Former Director · appointed 2020 · resigned 2023
• Rogers, David Frederick Swiffen Former Director · appointed 2019 · resigned 2020
• Darlington, Angela Jane Former Director · appointed 2019 · resigned 2021
• Hawker, Michael John Former Director · appointed 2017 · resigned 2017
• Trickett, Stephen Paul Former Director · appointed 2016 · resigned 2017
• Windsor, Jason Michael Former Director · appointed 2016 · resigned 2019
• Risam, Monica Former Secretary · appointed 2015 · resigned 2017
• Carvill, Mel Gerard Former Director · appointed 2015 · resigned 2017
• Lister, John Robert Former Director · appointed 2015 · resigned 2016
• Patel, Hiteshkumar Rameshchandra Former Director · appointed 2015 · resigned 2017
• Howe, Robert William Albert Former Director · appointed 2015 · resigned 2017
• Richards, Belinda Jane Former Director · appointed 2015 · resigned 2017
• Hutchinson, Alison Elizabeth Former Director · appointed 2015 · resigned 2017
• Walls, John Russell Fotheringham Former Director · appointed 2015 · resigned 2017
• Abrahams, Clifford James Former Director · appointed 2015 · resigned 2015
• WEI, Christopher Brian Former Director · appointed 2015 · resigned 2015
• Allvey, David Philip Former Director · appointed 2015 · resigned 2016
• Briggs, Andrew David Former Director · appointed 2015 · resigned 2019
• Barnett, Robert William Former Director · appointed 2013 · resigned 2015
• Versey, Mark Richard Beavis Former Director · appointed 2012 · resigned 2014
• Moss, Jonathan Stephen Former Director · appointed 2012 · resigned 2015
• Friends Life Secretarial Services Limited Former Corporate-secretary · appointed 2011 · resigned 2015
• Bourke, Evelyn Brigid Former Director · appointed 2010 · resigned 2012
• Hynam, David Emmanuel Former Director · appointed 2010 · resigned 2013
• Matthews, Trevor John Former Director · appointed 2010 · resigned 2011
• Yeoman, Ruth Former Secretary · appointed 2010 · resigned 2012
• J'Afari-PAK, Lindsay Clare Former Director · appointed 2009 · resigned 2013
• Parsons, Andrew Mark Former Director · appointed 2009 · resigned 2012
• Cheeseman, David Richard Former Director · appointed 2008 · resigned 2010
• Robinson, Ian Former Director · appointed 2008 · resigned 2010
• Kellard, Michael John Former Director · appointed 2007 · resigned 2010
• Moreau, Nicolas Jean Marie Denis Former Director · appointed 2006 · resigned 2010
• Bounds, Kevin Charles Former Director · appointed 2006 · resigned 2006
• DE Meneval, Francois Former Director · appointed 2004 · resigned 2010
• Purvis, Andrew John Former Director · appointed 2004 · resigned 2010
• Maso Y Guell Rivet, Philippe Louis Herbert Former Director · appointed 2003 · resigned 2008
• Wilson, David Frank Former Director · appointed 2003 · resigned 2003
• Evans, Paul James Former Director · appointed 2002 · resigned 2010
• Holt, Dennis Former Director · appointed 2001 · resigned 2006
• DE Warenghien, Amaury Ghislain Pierre Former Director · appointed 2001 · resigned 2004
• Loney, Philip Duncan Former Director · appointed 2001 · resigned 2003
• Lowther, Sean William Former Director · appointed 2001 · resigned 2005
• Haste, Andrew Kenneth Former Director · appointed 1999 · resigned 2002
• Shelley, Peter Jonathan Former Director · appointed 1999 · resigned 2004
• LEE, Robert Edmund Former Director · appointed 1999 · resigned 2006
• Roberts, Julian Victor Frow Former Director · appointed 1999 · resigned 2000
• Owen, Arthur Leslie Former Director · appointed 1997 · resigned 1999
• Gilmour, Norman William Ogilvie Former Director · appointed 1997 · resigned 2000
• Wood CBE, Gregory Mark Former Director · appointed 1997 · resigned 2001
• Duverne, Denis Former Director · appointed 1997 · resigned 2001
• Richardson, Ian David Lea Former Director · appointed 1997 · resigned 2007
• Avenel, Gilles Marie Pierre Louis, Monsieur Former Director · appointed 1997 · resigned 1999
• Garrett, David John Former Director · appointed 1997 · resigned 2000
• Clark, Peter Nigel Stuckey Former Director · appointed 1997 · resigned 2002

Directors and officers on the Companies House record, current and former.