AVIVA EQUITY RELEASE UK LIMITED

03286484
AVIVA WELLINGTON ROW YORK NORTH YORKSHIRE YO90 1WR

People & Contacts

Contact Details
Registered Address AVIVA
WELLINGTON ROW YORK NORTH YORKSHIRE

YO90 1WR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NORWICH UNION EQUITY RELEASE LIMITED 13 Oct 1998 - 01 Jun 2009
FILECO (NO.4) LIMITED 02 Dec 1996 - 13 Oct 1998
People

Current directors

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 29 Sep 2000

Appointment Type: C

Other Appointments: None

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MR DAVID ELLIOT

Birthdate: Aug 1973

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 18 Oct 2022

Appointment Type: D

Other Appointments: None

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MR ANTHONY PAUL DAVID LARKIN

Birthdate: Jun 1981

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 09 Jun 2023

Appointment Type: D

Other Appointments: None

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MR MATTHEW ROSS MCGILL

Birthdate: Nov 1975

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW YO901WR

Date Appointed: 28 Oct 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARTIN JOHN MUIR

Birthdate: Dec 1966

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 11 Dec 2017

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR EDWARD GRAHAM JONES

Birthdate: Nov 1950

Nationality: BRITISH

Address: 61 THE STREET BRUNDALL NORFOLK NR135LZ

Date Appointed: 09 Jan 1997

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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JONATHAN ANDREW DAVID MARKS

Birthdate: Feb 1965

Nationality: BRITISH

Address: FLAT 5 2 GLEDHOW GARDENS SW50BL

Date Appointed: 02 Dec 1996

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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DAVID ERNEST PARKER

Birthdate: Apr 1940

Nationality: BRITISH

Address: 4 ORCHARD BANK DRAYTON NORFOLK NR86RN

Date Appointed: 01 Jul 1998

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MR KEITH WILLIAM ABERCROMBY

Birthdate: Feb 1964

Nationality: BRITISH

Address: SOMERLEAZE HOUSE WOOKEY SOMERSET BA51JU

Date Appointed: 28 Nov 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MS CHERYL MARGARET AGIUS

Birthdate: Jan 1971

Nationality: IRISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 11 Jan 2022

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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CHARLES ANDREW ANDERSON

Birthdate: Mar 1955

Nationality: BRITISH

Address: THE OAST COTTAGE PASTENS ROAD SURREY RH80RE

Date Appointed: 24 Jun 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID BARCLAY BARRAL

Birthdate: Feb 1962

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 10 Jun 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL NICHOLAS BIGGS

Birthdate: Jul 1952

Nationality: BRITISH

Address: 415 UNTHANK ROAD NORFOLK NR47QB

Date Appointed: 28 Oct 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR GRAHAM STIRLING BOFFEY

Birthdate: Sep 1963

Nationality: BRITISH

Address: AVIVA 2 ROUGIER STREET YO901UU

Date Appointed: 05 Aug 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR CLIVE GRANT BOLTON

Birthdate: Aug 1961

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW YO901WR

Date Appointed: 17 Jan 2011

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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ALLAN BRIDGEWATER

Birthdate: Jul 1936

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 09 Jan 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS ALLAN BROWN

Birthdate: Feb 1971

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 18 May 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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DAREN ROY CARTER

Birthdate: Apr 1965

Nationality: BRITISH

Address: 2 SUTTON PARK SUTTON ON DERWENT NORTH YORKSHIRE YO414JY

Date Appointed: 20 Mar 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR CRAIG ANTHONY COLTON

Birthdate: Feb 1968

Nationality: BRITISH

Address: AVIVA 2 ROUGIER STREET YO901UU

Date Appointed: 25 Jan 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR BERNARD ANDREW CURRAN

Birthdate: Feb 1968

Nationality: BRITISH

Address: AVIVA 2 ROUGIER STREET YO901UU

Date Appointed: 08 Aug 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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DAVID MARTIN DALTON-BROWN

Birthdate: Dec 1958

Nationality: BRITISH

Address: WILLOW BARN 4 REDHOUSE FARM BARNS HARLESTON, NORFOLK IP200BZ

Date Appointed: 28 Oct 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MISS ANGELA JANE DARLINGTON

Birthdate: Apr 1968

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 07 Feb 2020

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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DR MICHELLE CHAYA-STEWART DRAGE

Birthdate: Nov 1956

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 10 Jan 2011

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MRS MICHELLE DRAGE

Birthdate: Aug 1962

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 10 Jan 2011

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER FREEMAN

Birthdate: Jan 1956

Nationality: BRITISH

Address: 15 OLD BANK RIPPONDEN HX64DG

Date Appointed: 09 Dec 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN HARVEY

Birthdate: Jun 1950

Nationality: BRITISH

Address: 33 BURNSALL STREET CHELSEA SW33SR

Date Appointed: 09 Jan 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES HAYES

Birthdate: Feb 1975

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW YO901WR

Date Appointed: 20 Jul 2018

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR MARK STEVEN HODGES

Birthdate: Aug 1965

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 12 Feb 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR RUSSELL JOHN HUGHES

Birthdate: Sep 1963

Nationality: BRITISH

Address: 4 MILLFIELD RISE EASINGWOLD NORTH YORKSHIRE YO613NE

Date Appointed: 06 May 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR GLEN WILLIAM JAMES

Birthdate: Jul 1952

Nationality: BRITISH

Address: 5 GRANARD AVENUE WEST PUTNEY SW156HH

Date Appointed: 02 Dec 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR PETER THOMAS JOHNSON

Birthdate: Apr 1954

Nationality: BRITISH

Address: 34 HOMEWOOD ROAD HERTFORDSHIRE AL14BQ

Date Appointed: 15 Dec 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MARK PETER KELLY

Birthdate: May 1957

Nationality: BRITISH

Address: 9 CARLTON ROAD SURREY KT33AJ

Date Appointed: 17 Nov 1999

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR HOWARD ROGER KEW

Birthdate: Sep 1960

Nationality: BRITISH

Address: 26 LEE LANE EAST HORSFORTH LS185RE

Date Appointed: 10 May 2002

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL TERENCE KIRSCH

Birthdate: Oct 1961

Nationality: BRITISH

Address: WINDRUSH FLAXTON ROAD STRENSALL NORTH YORKSHIRE YO325XQ

Date Appointed: 09 Dec 1999

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT LISTER

Birthdate: Mar 1958

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 09 Jul 2009

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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TIMOTHY KEVIN MADIGAN

Birthdate: May 1968

Nationality: IRISH

Address: 97 GORDON STREET RINGSEND DUBLIN 4

Date Appointed: 28 Oct 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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JONATHAN ANDREW DAVID MARKS

Birthdate: Feb 1965

Nationality: BRITISH

Address: FLAT 5 2 GLEDHOW GARDENS SW50BL

Date Appointed: 02 Dec 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR SIMON ROGER MARSDEN

Birthdate: Feb 1973

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW YO901WR

Date Appointed: 18 Dec 2012

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN MUIR

Birthdate: Dec 1966

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 11 Dec 2017

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR GREGORY ROBERT NEILSON

Birthdate: Oct 1985

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 07 Jan 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR PATRICK JOHN NEVILLE

Birthdate: Oct 1960

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 11 Nov 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR NICOLAOS NICANDROU

Birthdate: Jul 1965

Nationality: BRITISH

Address: 2 ROUGIER STREET NORTH YORKSHIRE YO901UU

Date Appointed: 30 Nov 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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JUDITH NICOL

Birthdate: Sep 1967

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW YO901WR

Date Appointed: 22 Nov 2010

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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DAVID ERNEST PARKER

Birthdate: Apr 1940

Nationality: BRITISH

Address: 4 ORCHARD BANK DRAYTON NORFOLK NR86RN

Date Appointed: 29 Jun 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR KEITH MICHAEL PERKINS

Birthdate: Apr 1964

Nationality: BRITISH

Address: LYNGS FARM HOUSE THE SQUARE LEES ROAD, YALDING KENT ME186HB

Date Appointed: 09 Dec 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MS SARAH LOUISE PHILLIPS

Birthdate: Jul 1975

Nationality: BRITISH

Address: AVIVA 2 ROUGIER STREET YO901UU

Date Appointed: 17 Jan 2013

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MS CATHRYN ELIZABETH RILEY

Birthdate: Mar 1962

Nationality: BRITISH

Address: LANSDOWN 84 STAINES ROAD, WRAYSBURY MIDDLESEX TW195AA

Date Appointed: 12 Feb 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MS LINDSEY CLAIRE RIX

Birthdate: Apr 1980

Nationality: BRITISH

Address: 8 SURREY STREET NORFOLK NR13NG

Date Appointed: 04 Sep 2017

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR STUART EDMUND ROBINSON

Birthdate: Nov 1972

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 28 Mar 2018

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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ANDREW CHRISTOPHER RUSSELL

Birthdate: Jan 1979

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW YO901WR

Date Appointed: 27 Jan 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR PHILIP GORDON SCOTT

Birthdate: Dec 1953

Nationality: BRITISH

Address: WHITEGATE FARM SILVER STREEET BURGH ST MARGARET NR293DB

Date Appointed: 09 Dec 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR CHETAN SINGH

Birthdate: Sep 1976

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 26 Jul 2021

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR TOBY EMIL STRAUSS

Birthdate: Sep 1959

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 11 Feb 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR MADOC TIPPLE

Birthdate: Apr 1975

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW YO901WR

Date Appointed: 01 Dec 2021

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR MICHAEL NORRIS URMSTON

Birthdate: Feb 1949

Nationality: BRITISH

Address: THE COACH HOUSE FULFORD PARK, FULFORD NORTH YORKSHIRE YO104QE

Date Appointed: 24 Sep 2001

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MRS MARY ELIZABETH WARD

Birthdate: May 1963

Nationality: BRITISH

Address: BEARS GROVE COTTAGE BEARS GROVE, SALHOUSE NORFOLK NR136NJ

Date Appointed: 29 Jun 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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JOHN FRANCIS WESTBY

Birthdate: Jan 1959

Nationality: BRITISH

Address: 31 ROSEBERY AVENUE SURREY KT34JR

Date Appointed: 15 Dec 2000

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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JOHN FRANCIS WARING WESTBY

Birthdate: Jan 1959

Nationality: BRITISH

Address: 1 BEECH DRIVE STRUMPSHAW NORFOLK NR134AF

Date Appointed: 28 Oct 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR JULIAN RAY WOODFORD

Birthdate: Dec 1962

Nationality: BRITISH

Address: AVIVA 2 ROUGIER STREET YO901UU

Date Appointed: 01 Sep 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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