AVIVA INVESTORS GR SPV16 LIMITED

04441179
80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4AE

People & Contacts

Contact Details
Registered Address 80
FENCHURCH STREET LONDON UNITED KINGDOM

EC3M 4AE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CITYSCENE DEVELOPMENTS LIMITED 02 Aug 2002 - 14 Jul 2016
SANDCO 747 LIMITED 17 May 2002 - 02 Aug 2002
People

Current directors

INNOVUS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 16 Feb 2024

Appointment Type: C

Other Appointments: None

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INNOVUS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 16 Feb 2024

Appointment Type: C

Other Appointments: None

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MR ANDREW MICHAEL COLES

Birthdate: Nov 1981

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 12 Nov 2019

Appointment Type: D

Other Appointments: None

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MR BEN LITTMAN

Birthdate: Jan 1980

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 06 Mar 2023

Appointment Type: D

Other Appointments: None

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MR MARK EDWARD MONKHOUSE

Birthdate: Jun 1971

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 05 Jul 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL LEICESTERSHIRE LE671UF

Date Appointed: 18 Jul 2011

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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MR LAURENCE DENT

Birthdate: Jan 1952

Nationality: BRITISH

Address: BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL LEICESTERSHIRE LE671UF

Date Appointed: 29 May 2002

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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MAINSTAY (SECRETARIES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WHITTINGTON HALL WHITTINGTON ROAD WR52ZX

Date Appointed: 05 Jul 2016

Date Resigned: Feb 2024

Appointment Type: PC

Other Appointments: None

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WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SANDGATE HOUSE 102 QUAYSIDE TYNE & WEAR NE13DX

Date Appointed: 17 May 2002

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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KAMALPRIT KAUR BAINS

Birthdate: Jun 1974

Nationality: BRITISH

Address: BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL LEICESTERSHIRE LE671UF

Date Appointed: 31 Aug 2011

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL LEICESTERSHIRE LE671UF

Date Appointed: 31 Aug 2011

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL BORELLO

Birthdate: Jan 1986

Nationality: BRITISH

Address: ST HELENS 1 UNDERSHAFT EC3P3DQ

Date Appointed: 27 May 2020

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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NEIL COOPER

Birthdate: Jun 1967

Nationality: BRITISH

Address: BARRATT DEVELOPMENTS PLC BARRATT HOUSE CARTWRIGHT WAY, BARDON HILL LEICESTERSHIRE LE671UF

Date Appointed: 23 Nov 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR RUSSELL ALAN DEARDS

Birthdate: Feb 1967

Nationality: BRITISH

Address: BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL LEICESTERSHIRE LE671UF

Date Appointed: 21 Jul 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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COLIN ALBERT DEARLOVE

Birthdate: Sep 1951

Nationality: BRITISH

Address: 37 LINTZFORD ROAD HAMSTERLEY MILL TYNE & WEAR NE391HG

Date Appointed: 29 May 2002

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR BARRY STEVEN HILL

Birthdate: Jul 1971

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 05 Jul 2016

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR IAN HOGARTH

Birthdate: May 1966

Nationality: BRITISH

Address: BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL LEICESTERSHIRE LE671UF

Date Appointed: 21 Jul 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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ANTHONY MCCARRICK

Birthdate: Jul 1957

Nationality: BRITISH

Address: 68 BEACON GLADE TYNE & WEAR NE347PS

Date Appointed: 29 May 2002

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR GARRY PETER MILLS

Birthdate: Apr 1982

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 05 Apr 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW PAIN

Birthdate: May 1961

Nationality: BRITISH

Address: 38 CUCKOO HILL ROAD PINNER HA51AY

Date Appointed: 01 Mar 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES URWIN

Birthdate: Mar 1978

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 05 Jul 2016

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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WARD HADAWAY INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SANDGATE HOUSE 102 QUAYSIDE TYNE & WEAR NE13DX

Date Appointed: 17 May 2002

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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