Aviva Holdings Poland Ltd

03884931
St Helen's 1 Undershaft EC3P 3DQ

People & Contacts

Contact Details
Registered Address St Helen's
1 Undershaft

EC3P 3DQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 23 Nov 1999

Appointment Type: C

Other Appointments: None

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AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 02 Apr 2007

Appointment Type: D

Other Appointments: None

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AVIVA DIRECTOR SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST. HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 02 Apr 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 23 Nov 1999

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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ZBIGNIEW ANDRZEJEWSKI

Birthdate: Dec 1946

Nationality: AUSTRALIAN

Address: 13/15 M18 AC SZUCHA 00-580

Date Appointed: 12 Aug 2002

Date Resigned: Apr 2007

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: 11 Jun 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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CGNU COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST. HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 25 Nov 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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CGNU DIRECTOR SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST HELEN`S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 23 Nov 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR NEVILLE CHARLES CREESE

Birthdate: Jun 1959

Nationality: UK

Address: 9 TEMPLEMORE CLOSE CB17TH

Date Appointed: 12 Aug 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR PETER ROBERT HALES

Birthdate: Sep 1946

Nationality: BRITISH

Address: 2 ST JOHNS MEADOWS THIRSK ROAD NORTH YORKSHIRE YO613HJ

Date Appointed: 12 Aug 2002

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 23 Nov 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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STEFAN KAWALEC

Birthdate: Jul 1953

Nationality: POLISH

Address: UL NOWOCZESNA WARSZAWA

Date Appointed: 12 Aug 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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ADAM MICHON

Birthdate: Nov 1959

Nationality: POLISH

Address: UL KOZIETULSKIEGO 23 POLAND 01-571

Date Appointed: 12 Aug 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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JAROSLAW MYJAK

Birthdate: Feb 1955

Nationality: POLISH

Address: MOKOTOWSKA STR 57M6 00542

Date Appointed: 12 Aug 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR. PETER GERARD OWEN O'DONNELL

Birthdate: Aug 1966

Nationality: IRISH

Address: DUNSDALE FARMHOUSE BRASTED ROAD KENT TN161LJ

Date Appointed: 12 Aug 2002

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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PHILIP JOHNSON TWYMAN

Birthdate: Feb 1944

Nationality: AUSTRALIAN

Address: 61 ROWAN LODGE KENSINGTON GREEN MARLOES ROAD W85UJ

Date Appointed: 11 Jun 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MARK BRENNAN WEBB

Birthdate: Dec 1960

Nationality: BRITISH

Address: KALAMANI 29 GORDON ROAD, CLAYGATE SURREY KT100PJ

Date Appointed: 12 Aug 2002

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR ANTHONY BLAKE WYAND

Birthdate: Oct 1943

Nationality: BRITISH

Address: 14 GROVE TERRACE HIGHGATE ROAD NW51PH

Date Appointed: 11 Jun 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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