Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	01 Oct 2017				80, Fenchurch Street, London, EC3M 4AE, England
CALLAGHAN, Lee Patrick ACTIVE	Director	09 Sep 2025		United Kingdom	August 1964	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
MACINTYRE, Jamie ACTIVE	Director	09 Sep 2025		United Kingdom	June 1988	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
MORGAN, Alice Parker ACTIVE	Director	09 Sep 2025		United Kingdom	July 1983	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
GRANT, Keith Nigel RESIGNED	Secretary		30 Jun 1998			The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
WHITE, Philip Martin RESIGNED	Secretary	19 Oct 1998	30 Nov 2004			5 Buttacre Lane, Askham Richard, York, YO23 3PE
WILMAN, Jennifer Jane RESIGNED	Secretary	27 Jun 2007	31 Aug 2015			Aviva, Wellington Row, York, YO90 1WR, United Kingdom
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Dec 2004	28 Jun 2007			St Helen's, 1 Undershaft, London, EC3P 3DQ
ABERCROMBY, Keith William RESIGNED	Director	28 Nov 2005	14 Sep 2006	England	March 1964	Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
AINLEY, John RESIGNED	Director	02 Aug 2004	31 Mar 2006		September 1956	12 Lime Tree Road, Norwich, NR2 2NQ
ANDERSON, Charles Andrew RESIGNED	Director	01 Sep 2000	27 Sep 2001		April 1955	The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE
BARRAL, David Barclay RESIGNED	Director	26 Mar 2009	24 Sep 2012	England	March 1962	Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom
BARRAL, David Barclay RESIGNED	Director	01 Sep 2005	22 May 2006	England	March 1962	12 Brinklow Way, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9JW
BERVILLE, Graham Michael RESIGNED	Director	19 Oct 1998	01 Sep 2000	England	August 1956	Red Hill House, Park Road, Spofforth, Harrogate, North Yorkshire, HG3 1BS
CARTER, John Gordon Thomas, Sir RESIGNED	Director		31 Dec 1993	England	December 1937	42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN
COURTENAY-SMITH, Nicholas Andrew RESIGNED	Director	01 Sep 2000	31 Dec 2001		October 1950	Hillcrest, Mount Pleasant, Norwich, Norfolk, NR2 2DG
GRAHAM, Robert RESIGNED	Director		19 Oct 1998		October 1947	20 Copse Hill, Purley, Surrey, CR8 4LH
GRANT, Keith Nigel RESIGNED	Director		27 Feb 1998		November 1954	The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
HALES, Peter Robert RESIGNED	Director	19 Oct 1998	01 Sep 2005	United Kingdom	October 1946	2, St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ
HALL, Linda RESIGNED	Director	31 Aug 2017	04 Feb 2019	United Kingdom	May 1956	St Helen's, 1 Undershaft, London, EC3P 3DQ
HAMPSON, Stephen Anthony RESIGNED	Director	24 Sep 2012	20 Nov 2018	United Kingdom	February 1973	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
HAYNES, Alexander James William RESIGNED	Director	04 Feb 2019	18 Feb 2021	United Kingdom	July 1992	St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom
HESSEY, Peter Edward RESIGNED	Director	01 Sep 2000	02 Aug 2004	England	August 1951	Shire End House, Forgandenny, Perth, PH2 9DR
HODGES, Mark Steven RESIGNED	Director	19 May 2006	30 Apr 2010	United Kingdom	September 1965	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
JACK, William Henderson RESIGNED	Director	19 Oct 1998	01 Sep 2000	United Kingdom	December 1944	Dalmore Ardchoille Park, Perth, PH2 7TL, Scotland
JOHNSON, Peter Thomas RESIGNED	Director	02 Oct 2000	30 Jun 2001	United Kingdom	May 1954	34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
KIRSCH, Michael Terence RESIGNED	Director	01 Sep 2000	22 May 2006	Uk	November 1961	Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ
LISTER, John Robert RESIGNED	Director	01 Sep 2005	24 Sep 2012	England	April 1958	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
MANN, Stephen Andrew Joseph RESIGNED	Director	29 Apr 2005	22 May 2006	England	November 1965	Abbey House, 3 Church Lane, Nether Poppleton, York, North Yorkshire, YO26 6LB
MARSHALL, Clair Louise RESIGNED	Director	01 Aug 2015	29 Sep 2017	United Kingdom	August 1961	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
NEWMAN, James Allen RESIGNED	Director	22 Nov 2001	01 Jun 2005		July 1964	Harlaxton Manor, Panman Lane, Holtby, York, YO19 5UA
NICANDROU, Nicolaos RESIGNED	Director	16 Oct 2006	27 Apr 2009		August 1965	2, Rougier Street, York, North Yorkshire, YO90 1UU, United Kingdom
POTTER, Helen RESIGNED	Director	31 Dec 2020	06 Aug 2025	United Kingdom	October 1982	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
REYNOLDS, David Ian Wishart RESIGNED	Director	01 Jan 1994	19 Oct 1998	England	September 1943	6 Ruskin Dene, Lake Avenue, Billericay, Essex, CM12 0AN
RILEY, Cathryn Elizabeth RESIGNED	Director	02 Jul 2008	31 Dec 2008	England	April 1962	Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA
RILEY, Cathryn Elizabeth RESIGNED	Director	02 Aug 2004	22 May 2006	England	April 1962	Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA
RISAM, Monica RESIGNED	Director	26 May 2017	31 Aug 2017	United Kingdom	June 1972	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
ROSE, David Rowley RESIGNED	Director	20 Nov 2018	31 Dec 2020	United Kingdom	March 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr RESIGNED	Director	01 Jan 1998	19 Oct 1998	England	February 1947	Nancherrow 14 Littleworth Avenue, Esher, Surrey, KT10 9PB
SCOTT, Philip Gordon RESIGNED	Director	01 Sep 2000	01 Jul 2003	Uk	January 1954	Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England
SIM, Rhona Helen RESIGNED	Director	18 Feb 2021	08 Jan 2026	United Kingdom	February 1965	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
SNOWBALL, Patrick Joseph Robert RESIGNED	Director	19 May 2006	03 May 2007		June 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ
STRAUSS, Toby Emil RESIGNED	Director	11 Feb 2009	23 May 2011	England	October 1959	2, Rougier Street, York, YO90 1UU, United Kingdom
URMSTON, Michael Norris RESIGNED	Director	19 Oct 1998	28 Nov 2005	United Kingdom	March 1949	The Coach House, Fulford Park, Fulford, York, North Yorkshire, YO10 4QE
VANCE, Gillian Margaret RESIGNED	Director	19 Oct 1998	30 Nov 2004		August 1954	Deighton Grove House, Crockey Hill, York, YO19 4SN
WARD, Peter Geoffrey RESIGNED	Director		27 Feb 1998		May 1942	14 Suffield Close, Selsdon, South Croydon, CR2 8SZ
WEBB, John Howard RESIGNED	Director		31 Dec 1993		January 1934	1 Sudeley Street, Islington, London, N1 8HP
WHITAKER, Richard Andrew RESIGNED	Director	01 Jul 1998	17 Sep 1998		July 1952	Barnkittock House, Comrie Road, Crieff, Perthshire, PH7 4BQ
WILMAN, Jennifer Jane RESIGNED	Director	24 Sep 2012	31 Aug 2015	England	May 1956	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
WITHERS, Gary Nigel RESIGNED	Director	01 Sep 2002	31 Mar 2006		October 1962	Wool Knoll, Hovingham, York, YO62 4NA

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2017
Address: 80, Fenchurch Street, London, EC3M 4AE, England

CALLAGHAN, Lee Patrick ACTIVE
Role: Director
Appointed on: 09 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

MACINTYRE, Jamie ACTIVE
Role: Director
Appointed on: 09 Sep 2025
Country of Residence: United Kingdom
Date of birth: June 1988
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

MORGAN, Alice Parker ACTIVE
Role: Director
Appointed on: 09 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1983
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

GRANT, Keith Nigel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1998
Address: The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY

WHITE, Philip Martin RESIGNED
Role: Secretary
Appointed on: 19 Oct 1998
Resigned on: 30 Nov 2004
Address: 5 Buttacre Lane, Askham Richard, York, YO23 3PE

WILMAN, Jennifer Jane RESIGNED
Role: Secretary
Appointed on: 27 Jun 2007
Resigned on: 31 Aug 2015
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Dec 2004
Resigned on: 28 Jun 2007
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

ABERCROMBY, Keith William RESIGNED
Role: Director
Appointed on: 28 Nov 2005
Resigned on: 14 Sep 2006
Country of Residence: England
Date of birth: March 1964
Address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU

AINLEY, John RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 31 Mar 2006
Date of birth: September 1956
Address: 12 Lime Tree Road, Norwich, NR2 2NQ

ANDERSON, Charles Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 27 Sep 2001
Date of birth: April 1955
Address: The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE

BARRAL, David Barclay RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 24 Sep 2012
Country of Residence: England
Date of birth: March 1962
Address: Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom

BARRAL, David Barclay RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 22 May 2006
Country of Residence: England
Date of birth: March 1962
Address: 12 Brinklow Way, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9JW

BERVILLE, Graham Michael RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 01 Sep 2000
Country of Residence: England
Date of birth: August 1956
Address: Red Hill House, Park Road, Spofforth, Harrogate, North Yorkshire, HG3 1BS

CARTER, John Gordon Thomas, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Country of Residence: England
Date of birth: December 1937
Address: 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN

COURTENAY-SMITH, Nicholas Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 31 Dec 2001
Date of birth: October 1950
Address: Hillcrest, Mount Pleasant, Norwich, Norfolk, NR2 2DG

GRAHAM, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 1998
Date of birth: October 1947
Address: 20 Copse Hill, Purley, Surrey, CR8 4LH

GRANT, Keith Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1998
Date of birth: November 1954
Address: The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY

HALES, Peter Robert RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 01 Sep 2005
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 2, St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ

HALL, Linda RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 04 Feb 2019
Country of Residence: United Kingdom
Date of birth: May 1956
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

HAMPSON, Stephen Anthony RESIGNED
Role: Director
Appointed on: 24 Sep 2012
Resigned on: 20 Nov 2018
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

HAYNES, Alexander James William RESIGNED
Role: Director
Appointed on: 04 Feb 2019
Resigned on: 18 Feb 2021
Country of Residence: United Kingdom
Date of birth: July 1992
Address: St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom

HESSEY, Peter Edward RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 02 Aug 2004
Country of Residence: England
Date of birth: August 1951
Address: Shire End House, Forgandenny, Perth, PH2 9DR

HODGES, Mark Steven RESIGNED
Role: Director
Appointed on: 19 May 2006
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1965
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

JACK, William Henderson RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 01 Sep 2000
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Dalmore Ardchoille Park, Perth, PH2 7TL, Scotland

JOHNSON, Peter Thomas RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 30 Jun 2001
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ

KIRSCH, Michael Terence RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 22 May 2006
Country of Residence: Uk
Date of birth: November 1961
Address: Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ

LISTER, John Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 24 Sep 2012
Country of Residence: England
Date of birth: April 1958
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

MANN, Stephen Andrew Joseph RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 22 May 2006
Country of Residence: England
Date of birth: November 1965
Address: Abbey House, 3 Church Lane, Nether Poppleton, York, North Yorkshire, YO26 6LB

MARSHALL, Clair Louise RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 29 Sep 2017
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

NEWMAN, James Allen RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 01 Jun 2005
Date of birth: July 1964
Address: Harlaxton Manor, Panman Lane, Holtby, York, YO19 5UA

NICANDROU, Nicolaos RESIGNED
Role: Director
Appointed on: 16 Oct 2006
Resigned on: 27 Apr 2009
Date of birth: August 1965
Address: 2, Rougier Street, York, North Yorkshire, YO90 1UU, United Kingdom

POTTER, Helen RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 06 Aug 2025
Country of Residence: United Kingdom
Date of birth: October 1982
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

REYNOLDS, David Ian Wishart RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 19 Oct 1998
Country of Residence: England
Date of birth: September 1943
Address: 6 Ruskin Dene, Lake Avenue, Billericay, Essex, CM12 0AN

RILEY, Cathryn Elizabeth RESIGNED
Role: Director
Appointed on: 02 Jul 2008
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: April 1962
Address: Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA

RILEY, Cathryn Elizabeth RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 22 May 2006
Country of Residence: England
Date of birth: April 1962
Address: Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA

RISAM, Monica RESIGNED
Role: Director
Appointed on: 26 May 2017
Resigned on: 31 Aug 2017
Country of Residence: United Kingdom
Date of birth: June 1972
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

ROSE, David Rowley RESIGNED
Role: Director
Appointed on: 20 Nov 2018
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1950
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 19 Oct 1998
Country of Residence: England
Date of birth: February 1947
Address: Nancherrow 14 Littleworth Avenue, Esher, Surrey, KT10 9PB

SCOTT, Philip Gordon RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 01 Jul 2003
Country of Residence: Uk
Date of birth: January 1954
Address: Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England

SIM, Rhona Helen RESIGNED
Role: Director
Appointed on: 18 Feb 2021
Resigned on: 08 Jan 2026
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

SNOWBALL, Patrick Joseph Robert RESIGNED
Role: Director
Appointed on: 19 May 2006
Resigned on: 03 May 2007
Date of birth: June 1950
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

STRAUSS, Toby Emil RESIGNED
Role: Director
Appointed on: 11 Feb 2009
Resigned on: 23 May 2011
Country of Residence: England
Date of birth: October 1959
Address: 2, Rougier Street, York, YO90 1UU, United Kingdom

URMSTON, Michael Norris RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 28 Nov 2005
Country of Residence: United Kingdom
Date of birth: March 1949
Address: The Coach House, Fulford Park, Fulford, York, North Yorkshire, YO10 4QE

VANCE, Gillian Margaret RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 30 Nov 2004
Date of birth: August 1954
Address: Deighton Grove House, Crockey Hill, York, YO19 4SN

WARD, Peter Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1998
Date of birth: May 1942
Address: 14 Suffield Close, Selsdon, South Croydon, CR2 8SZ

WEBB, John Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: January 1934
Address: 1 Sudeley Street, Islington, London, N1 8HP

WHITAKER, Richard Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 17 Sep 1998
Date of birth: July 1952
Address: Barnkittock House, Comrie Road, Crieff, Perthshire, PH7 4BQ

WILMAN, Jennifer Jane RESIGNED
Role: Director
Appointed on: 24 Sep 2012
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: May 1956
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

WITHERS, Gary Nigel RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 31 Mar 2006
Date of birth: October 1962
Address: Wool Knoll, Hovingham, York, YO62 4NA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Mar 2004	Outstanding
15 Mar 2004	Outstanding
15 Mar 2004	Outstanding
22 Dec 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 2003	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
28 Aug 2003	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
24 Jan 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Sep 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Jul 2002	Outstanding
17 Jul 2002	Outstanding
20 Aug 2001	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	01 Oct 2017				80, Fenchurch Street, London, EC3M 4AE, England
CALLAGHAN, Lee Patrick ACTIVE	Director	09 Sep 2025		United Kingdom	August 1964	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
MACINTYRE, Jamie ACTIVE	Director	09 Sep 2025		United Kingdom	June 1988	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
MORGAN, Alice Parker ACTIVE	Director	09 Sep 2025		United Kingdom	July 1983	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
GRANT, Keith Nigel RESIGNED	Secretary		30 Jun 1998			The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
WHITE, Philip Martin RESIGNED	Secretary	19 Oct 1998	30 Nov 2004			5 Buttacre Lane, Askham Richard, York, YO23 3PE
WILMAN, Jennifer Jane RESIGNED	Secretary	27 Jun 2007	31 Aug 2015			Aviva, Wellington Row, York, YO90 1WR, United Kingdom
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Dec 2004	28 Jun 2007			St Helen's, 1 Undershaft, London, EC3P 3DQ
ABERCROMBY, Keith William RESIGNED	Director	28 Nov 2005	14 Sep 2006	England	March 1964	Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
AINLEY, John RESIGNED	Director	02 Aug 2004	31 Mar 2006		September 1956	12 Lime Tree Road, Norwich, NR2 2NQ
ANDERSON, Charles Andrew RESIGNED	Director	01 Sep 2000	27 Sep 2001		April 1955	The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE
BARRAL, David Barclay RESIGNED	Director	26 Mar 2009	24 Sep 2012	England	March 1962	Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom
BARRAL, David Barclay RESIGNED	Director	01 Sep 2005	22 May 2006	England	March 1962	12 Brinklow Way, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9JW
BERVILLE, Graham Michael RESIGNED	Director	19 Oct 1998	01 Sep 2000	England	August 1956	Red Hill House, Park Road, Spofforth, Harrogate, North Yorkshire, HG3 1BS
CARTER, John Gordon Thomas, Sir RESIGNED	Director		31 Dec 1993	England	December 1937	42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN
COURTENAY-SMITH, Nicholas Andrew RESIGNED	Director	01 Sep 2000	31 Dec 2001		October 1950	Hillcrest, Mount Pleasant, Norwich, Norfolk, NR2 2DG
GRAHAM, Robert RESIGNED	Director		19 Oct 1998		October 1947	20 Copse Hill, Purley, Surrey, CR8 4LH
GRANT, Keith Nigel RESIGNED	Director		27 Feb 1998		November 1954	The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
HALES, Peter Robert RESIGNED	Director	19 Oct 1998	01 Sep 2005	United Kingdom	October 1946	2, St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ
HALL, Linda RESIGNED	Director	31 Aug 2017	04 Feb 2019	United Kingdom	May 1956	St Helen's, 1 Undershaft, London, EC3P 3DQ
HAMPSON, Stephen Anthony RESIGNED	Director	24 Sep 2012	20 Nov 2018	United Kingdom	February 1973	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
HAYNES, Alexander James William RESIGNED	Director	04 Feb 2019	18 Feb 2021	United Kingdom	July 1992	St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom
HESSEY, Peter Edward RESIGNED	Director	01 Sep 2000	02 Aug 2004	England	August 1951	Shire End House, Forgandenny, Perth, PH2 9DR
HODGES, Mark Steven RESIGNED	Director	19 May 2006	30 Apr 2010	United Kingdom	September 1965	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
JACK, William Henderson RESIGNED	Director	19 Oct 1998	01 Sep 2000	United Kingdom	December 1944	Dalmore Ardchoille Park, Perth, PH2 7TL, Scotland
JOHNSON, Peter Thomas RESIGNED	Director	02 Oct 2000	30 Jun 2001	United Kingdom	May 1954	34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
KIRSCH, Michael Terence RESIGNED	Director	01 Sep 2000	22 May 2006	Uk	November 1961	Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ
LISTER, John Robert RESIGNED	Director	01 Sep 2005	24 Sep 2012	England	April 1958	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
MANN, Stephen Andrew Joseph RESIGNED	Director	29 Apr 2005	22 May 2006	England	November 1965	Abbey House, 3 Church Lane, Nether Poppleton, York, North Yorkshire, YO26 6LB
MARSHALL, Clair Louise RESIGNED	Director	01 Aug 2015	29 Sep 2017	United Kingdom	August 1961	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
NEWMAN, James Allen RESIGNED	Director	22 Nov 2001	01 Jun 2005		July 1964	Harlaxton Manor, Panman Lane, Holtby, York, YO19 5UA
NICANDROU, Nicolaos RESIGNED	Director	16 Oct 2006	27 Apr 2009		August 1965	2, Rougier Street, York, North Yorkshire, YO90 1UU, United Kingdom
POTTER, Helen RESIGNED	Director	31 Dec 2020	06 Aug 2025	United Kingdom	October 1982	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
REYNOLDS, David Ian Wishart RESIGNED	Director	01 Jan 1994	19 Oct 1998	England	September 1943	6 Ruskin Dene, Lake Avenue, Billericay, Essex, CM12 0AN
RILEY, Cathryn Elizabeth RESIGNED	Director	02 Jul 2008	31 Dec 2008	England	April 1962	Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA
RILEY, Cathryn Elizabeth RESIGNED	Director	02 Aug 2004	22 May 2006	England	April 1962	Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA
RISAM, Monica RESIGNED	Director	26 May 2017	31 Aug 2017	United Kingdom	June 1972	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
ROSE, David Rowley RESIGNED	Director	20 Nov 2018	31 Dec 2020	United Kingdom	March 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr RESIGNED	Director	01 Jan 1998	19 Oct 1998	England	February 1947	Nancherrow 14 Littleworth Avenue, Esher, Surrey, KT10 9PB
SCOTT, Philip Gordon RESIGNED	Director	01 Sep 2000	01 Jul 2003	Uk	January 1954	Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England
SIM, Rhona Helen RESIGNED	Director	18 Feb 2021	08 Jan 2026	United Kingdom	February 1965	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
SNOWBALL, Patrick Joseph Robert RESIGNED	Director	19 May 2006	03 May 2007		June 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ
STRAUSS, Toby Emil RESIGNED	Director	11 Feb 2009	23 May 2011	England	October 1959	2, Rougier Street, York, YO90 1UU, United Kingdom
URMSTON, Michael Norris RESIGNED	Director	19 Oct 1998	28 Nov 2005	United Kingdom	March 1949	The Coach House, Fulford Park, Fulford, York, North Yorkshire, YO10 4QE
VANCE, Gillian Margaret RESIGNED	Director	19 Oct 1998	30 Nov 2004		August 1954	Deighton Grove House, Crockey Hill, York, YO19 4SN
WARD, Peter Geoffrey RESIGNED	Director		27 Feb 1998		May 1942	14 Suffield Close, Selsdon, South Croydon, CR2 8SZ
WEBB, John Howard RESIGNED	Director		31 Dec 1993		January 1934	1 Sudeley Street, Islington, London, N1 8HP
WHITAKER, Richard Andrew RESIGNED	Director	01 Jul 1998	17 Sep 1998		July 1952	Barnkittock House, Comrie Road, Crieff, Perthshire, PH7 4BQ
WILMAN, Jennifer Jane RESIGNED	Director	24 Sep 2012	31 Aug 2015	England	May 1956	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
WITHERS, Gary Nigel RESIGNED	Director	01 Sep 2002	31 Mar 2006		October 1962	Wool Knoll, Hovingham, York, YO62 4NA

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2017
Address: 80, Fenchurch Street, London, EC3M 4AE, England

CALLAGHAN, Lee Patrick ACTIVE
Role: Director
Appointed on: 09 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

MACINTYRE, Jamie ACTIVE
Role: Director
Appointed on: 09 Sep 2025
Country of Residence: United Kingdom
Date of birth: June 1988
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

MORGAN, Alice Parker ACTIVE
Role: Director
Appointed on: 09 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1983
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

GRANT, Keith Nigel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1998
Address: The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY

WHITE, Philip Martin RESIGNED
Role: Secretary
Appointed on: 19 Oct 1998
Resigned on: 30 Nov 2004
Address: 5 Buttacre Lane, Askham Richard, York, YO23 3PE

WILMAN, Jennifer Jane RESIGNED
Role: Secretary
Appointed on: 27 Jun 2007
Resigned on: 31 Aug 2015
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Dec 2004
Resigned on: 28 Jun 2007
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

ABERCROMBY, Keith William RESIGNED
Role: Director
Appointed on: 28 Nov 2005
Resigned on: 14 Sep 2006
Country of Residence: England
Date of birth: March 1964
Address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU

AINLEY, John RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 31 Mar 2006
Date of birth: September 1956
Address: 12 Lime Tree Road, Norwich, NR2 2NQ

ANDERSON, Charles Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 27 Sep 2001
Date of birth: April 1955
Address: The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE

BARRAL, David Barclay RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 24 Sep 2012
Country of Residence: England
Date of birth: March 1962
Address: Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom

BARRAL, David Barclay RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 22 May 2006
Country of Residence: England
Date of birth: March 1962
Address: 12 Brinklow Way, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9JW

BERVILLE, Graham Michael RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 01 Sep 2000
Country of Residence: England
Date of birth: August 1956
Address: Red Hill House, Park Road, Spofforth, Harrogate, North Yorkshire, HG3 1BS

CARTER, John Gordon Thomas, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Country of Residence: England
Date of birth: December 1937
Address: 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN

COURTENAY-SMITH, Nicholas Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 31 Dec 2001
Date of birth: October 1950
Address: Hillcrest, Mount Pleasant, Norwich, Norfolk, NR2 2DG

GRAHAM, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 1998
Date of birth: October 1947
Address: 20 Copse Hill, Purley, Surrey, CR8 4LH

GRANT, Keith Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1998
Date of birth: November 1954
Address: The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY

HALES, Peter Robert RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 01 Sep 2005
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 2, St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ

HALL, Linda RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 04 Feb 2019
Country of Residence: United Kingdom
Date of birth: May 1956
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

HAMPSON, Stephen Anthony RESIGNED
Role: Director
Appointed on: 24 Sep 2012
Resigned on: 20 Nov 2018
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

HAYNES, Alexander James William RESIGNED
Role: Director
Appointed on: 04 Feb 2019
Resigned on: 18 Feb 2021
Country of Residence: United Kingdom
Date of birth: July 1992
Address: St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom

HESSEY, Peter Edward RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 02 Aug 2004
Country of Residence: England
Date of birth: August 1951
Address: Shire End House, Forgandenny, Perth, PH2 9DR

HODGES, Mark Steven RESIGNED
Role: Director
Appointed on: 19 May 2006
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1965
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

JACK, William Henderson RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 01 Sep 2000
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Dalmore Ardchoille Park, Perth, PH2 7TL, Scotland

JOHNSON, Peter Thomas RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 30 Jun 2001
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ

KIRSCH, Michael Terence RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 22 May 2006
Country of Residence: Uk
Date of birth: November 1961
Address: Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ

LISTER, John Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 24 Sep 2012
Country of Residence: England
Date of birth: April 1958
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

MANN, Stephen Andrew Joseph RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 22 May 2006
Country of Residence: England
Date of birth: November 1965
Address: Abbey House, 3 Church Lane, Nether Poppleton, York, North Yorkshire, YO26 6LB

MARSHALL, Clair Louise RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 29 Sep 2017
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

NEWMAN, James Allen RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 01 Jun 2005
Date of birth: July 1964
Address: Harlaxton Manor, Panman Lane, Holtby, York, YO19 5UA

NICANDROU, Nicolaos RESIGNED
Role: Director
Appointed on: 16 Oct 2006
Resigned on: 27 Apr 2009
Date of birth: August 1965
Address: 2, Rougier Street, York, North Yorkshire, YO90 1UU, United Kingdom

POTTER, Helen RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 06 Aug 2025
Country of Residence: United Kingdom
Date of birth: October 1982
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

REYNOLDS, David Ian Wishart RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 19 Oct 1998
Country of Residence: England
Date of birth: September 1943
Address: 6 Ruskin Dene, Lake Avenue, Billericay, Essex, CM12 0AN

RILEY, Cathryn Elizabeth RESIGNED
Role: Director
Appointed on: 02 Jul 2008
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: April 1962
Address: Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA

RILEY, Cathryn Elizabeth RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 22 May 2006
Country of Residence: England
Date of birth: April 1962
Address: Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA

RISAM, Monica RESIGNED
Role: Director
Appointed on: 26 May 2017
Resigned on: 31 Aug 2017
Country of Residence: United Kingdom
Date of birth: June 1972
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

ROSE, David Rowley RESIGNED
Role: Director
Appointed on: 20 Nov 2018
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1950
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 19 Oct 1998
Country of Residence: England
Date of birth: February 1947
Address: Nancherrow 14 Littleworth Avenue, Esher, Surrey, KT10 9PB

SCOTT, Philip Gordon RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 01 Jul 2003
Country of Residence: Uk
Date of birth: January 1954
Address: Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England

SIM, Rhona Helen RESIGNED
Role: Director
Appointed on: 18 Feb 2021
Resigned on: 08 Jan 2026
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

SNOWBALL, Patrick Joseph Robert RESIGNED
Role: Director
Appointed on: 19 May 2006
Resigned on: 03 May 2007
Date of birth: June 1950
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

STRAUSS, Toby Emil RESIGNED
Role: Director
Appointed on: 11 Feb 2009
Resigned on: 23 May 2011
Country of Residence: England
Date of birth: October 1959
Address: 2, Rougier Street, York, YO90 1UU, United Kingdom

URMSTON, Michael Norris RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 28 Nov 2005
Country of Residence: United Kingdom
Date of birth: March 1949
Address: The Coach House, Fulford Park, Fulford, York, North Yorkshire, YO10 4QE

VANCE, Gillian Margaret RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 30 Nov 2004
Date of birth: August 1954
Address: Deighton Grove House, Crockey Hill, York, YO19 4SN

WARD, Peter Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1998
Date of birth: May 1942
Address: 14 Suffield Close, Selsdon, South Croydon, CR2 8SZ

WEBB, John Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: January 1934
Address: 1 Sudeley Street, Islington, London, N1 8HP

WHITAKER, Richard Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 17 Sep 1998
Date of birth: July 1952
Address: Barnkittock House, Comrie Road, Crieff, Perthshire, PH7 4BQ

WILMAN, Jennifer Jane RESIGNED
Role: Director
Appointed on: 24 Sep 2012
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: May 1956
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

WITHERS, Gary Nigel RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 31 Mar 2006
Date of birth: October 1962
Address: Wool Knoll, Hovingham, York, YO62 4NA