AVIVA WRAP UK LIMITED

Company number 04470008

53 officers / 47 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Secretary
• Appointed on: 2 November 2006

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• Registration number: 2084205

BROWN, Douglas Allan

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 24 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOGG, Michael James

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 19 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PHILLIPS, Joanne Marie

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 17 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SLIDER, Jasmin Islam

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Christopher Mark, Mr.

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 2 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AUBREY, Jeffrey Harold

• Correspondence address: 95 Valiant House, Vicarage Crescent, London, SW11 3LX
• Role (Resigned): Secretary
• Appointed on: 24 July 2002
• Resigned on: 18 March 2004
• Nationality: British

SHORT, Michael Francis

• Correspondence address: Shelleys Cottage, Weston's Hill Itchingfield, Horsham, West Sussex, RH13 0NR
• Role (Resigned): Secretary
• Appointed on: 18 June 2004
• Resigned on: 7 November 2006
• Nationality: British

TAYLOR, Faith

• Correspondence address: 7 The Causeway, Petersfield, Hampshire, GU31 4JT
• Role (Resigned): Secretary
• Appointed on: 30 March 2004
• Resigned on: 18 June 2004
• Nationality: British

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2002
• Resigned on: 24 July 2002

BARKER, Robin Matthew

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 25 October 2021
• Resigned on: 1 August 2022
• Nationality: Italian
• Country of residence: England
• Occupation: Director

BARRAL, David Barclay

• Correspondence address: Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 27 March 2008
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BARRAL, David Barclay

• Correspondence address: 12 Brinklow Way, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9JW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 February 2007
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BESWICK, Andrew Mark

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 July 2013
• Resigned on: 17 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BOFFEY, Graham Stirling

• Correspondence address: Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 5 August 2010
• Resigned on: 5 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADBURNE, Jeremy Randal

• Correspondence address: Ford Hall Bridge Street, Long Melford, Sudbury, Suffolk, CO10 9BQ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 24 July 2002
• Resigned on: 10 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRENCHER, Paul Carey

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 16 September 2020
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Matthew Stuart

• Correspondence address: 4 Tey Grange, Chappel Road Great Tey, Colchester, Essex, CO6 1JQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 December 2003
• Resigned on: 2 November 2006
• Nationality: British
• Occupation: Head Of Operations

BURNSIDE, William Ernest

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 5 April 2016
• Resigned on: 15 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BUTTERWORTH, Ian

• Correspondence address: 8 Surrey Street, Norwich, United Kingdom, NR1 3NG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 18 March 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CURRAN, Bernard Andrew

• Correspondence address: Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 18 September 2012
• Resigned on: 7 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EGAN, Barry John

• Correspondence address: 15 Rectory Farm Road, Little Wilbraham, Cambridge, CB1 5LB
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 20 February 2003
• Resigned on: 3 September 2003
• Nationality: Australian
• Occupation: Director

ESSON, Christopher James

• Correspondence address: St Helens, 1 Undershaft, London, England, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 25 November 2019
• Resigned on: 16 September 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Investor Relations Director

FLETCHER, Robert William

• Correspondence address: 16 Askham Fields Lane, Askham Bryan, York, North Yorkshire, YO23 3LT
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 25 October 2005
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

GREEN, Julie Dawn

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 14 October 2014
• Resigned on: 11 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GUY, Suzanne

• Correspondence address: 4 Hall Garth Mews, Sherburn In Elmet, Leeds, Yorkshire, LS25 6BF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 25 October 2005
• Resigned on: 22 June 2006
• Nationality: British
• Occupation: Company Director

HESLOP, David Ross Hilton

• Correspondence address: Newby House, Barningham, Richmond, North Yorkshire, DL11 7DW
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 11 September 2006
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Director

HESSING, Hugh William

• Correspondence address: Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 21 June 2011
• Resigned on: 6 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HODGES, Mark Steven

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, Uk, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 28 June 2007
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOUGHTON, Rob Ian

• Correspondence address: Aviva, 2 Rougier Street, York, YO90 1UU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 7 February 2011
• Resigned on: 18 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KINSMAN, Mark Terence Will

• Correspondence address: 6-8 Hardwicke Lane, Abbotsley, Cambridgeshire, PE19 6UP
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 4 February 2004
• Resigned on: 7 November 2005
• Nationality: British
• Occupation: Marketing Director

LISTER, John Robert

• Correspondence address: 2 Rougier Street, York, North Yorkshire, YO90 1UU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 May 2010
• Resigned on: 23 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MARSDEN, Simon Roger

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 31 March 2020
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGILL, Matthew Ross

• Correspondence address: Aviva, Wellington Row, York, Yo90 1wr, United Kingdom
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 9 January 2018
• Resigned on: 8 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

NICANDROU, Nicolaos

• Correspondence address: 2 Rougier Street, York, North Yorkshire, United Kingdom, YO90 1UU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 June 2007
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Director