AVIVA WRAP UK LIMITED

04470008
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
LAWGRA (NO.952) LIMITED 26 Jun 2002 - 12 Jul 2002
LIFETIME PORTFOLIO MANAGEMENT LIMITED 12 Jul 2002 - 10 Mar 2003
LIFETIME MARKETING SERVICES LIMITED 10 Mar 2003 - 01 Jun 2009
People

Current directors

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 02 Nov 2006

Appointment Type: C

Other Appointments: None

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MR JUAN LUIS GOMEZ-REINO

Birthdate: Oct 1972

Nationality: SPANISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 05 Sep 2024

Appointment Type: D

Other Appointments: None

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MR MICHAEL JAMES HOGG

Birthdate: May 1979

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 19 Jul 2019

Appointment Type: D

Other Appointments: None

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MRS JOANNE MARIE PHILLIPS

Birthdate: Sep 1981

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 17 Nov 2023

Appointment Type: D

Other Appointments: None

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MS JASMIN ISLAM SLIDER

Birthdate: Feb 1978

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 01 Dec 2021

Appointment Type: D

Other Appointments: None

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MRS LORNA MAUREEN WHALLEY

Birthdate: Sep 1980

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 04 Dec 2024

Appointment Type: D

Other Appointments: None

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MR. CHRISTOPHER MARK WOOD

Birthdate: Oct 1964

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW YO901WR

Date Appointed: 02 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JEFFREY HAROLD AUBREY

Birthdate: Nov 1929

Nationality: BRITISH

Address: 95 VALIANT HOUSE VICARAGE CRESCENT SW113LX

Date Appointed: 24 Jul 2002

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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LAWGRAM SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 MORE LONDON RIVERSIDE SE12AU

Date Appointed: 26 Jun 2002

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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MICHAEL FRANCIS SHORT

Birthdate: Apr 1949

Nationality: BRITISH

Address: SHELLEYS COTTAGE WESTON'S HILL ITCHINGFIELD WEST SUSSEX RH130NR

Date Appointed: 18 Jun 2004

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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FAITH TAYLOR

Birthdate: N/A

Nationality: BRITISH

Address: 7 THE CAUSEWAY HAMPSHIRE GU314JT

Date Appointed: 30 Mar 2004

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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MR ROBIN MATTHEW BARKER

Birthdate: Jul 1972

Nationality: ITALIAN

Address: AVIVA WELLINGTON ROW YO901WR

Date Appointed: 25 Oct 2021

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID BARCLAY BARRAL

Birthdate: Feb 1962

Nationality: BRITISH

Address: 12 BRINKLOW WAY YEW TREE LANE NORTH YORKSHIRE HG29JW

Date Appointed: 12 Feb 2007

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARK BESWICK

Birthdate: Aug 1969

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 22 Jul 2013

Date Resigned: May 2016

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 JEREMY RANDAL BRADBURNE

Birthdate: Nov 1955

Nationality: BRITISH

Address: FORD HALL BRIDGE STREET LONG MELFORD SUFFOLK CO109BQ

Date Appointed: 24 Jul 2002

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL CAREY BRENCHER

Birthdate: Jan 1971

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 16 Sep 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS ALLAN BROWN

Birthdate: Feb 1971

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 24 Feb 2023

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MATTHEW STUART BROWN

Birthdate: Dec 1963

Nationality: BRITISH

Address: 4 TEY GRANGE CHAPPEL ROAD GREAT TEY ESSEX CO61JQ

Date Appointed: 03 Dec 2003

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ERNEST BURNSIDE

Birthdate: Jun 1966

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 05 Apr 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR IAN BUTTERWORTH

Birthdate: May 1953

Nationality: BRITISH

Address: 8 SURREY STREET NR13NG

Date Appointed: 18 Mar 2008

Date Resigned: Dec 2010

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: 18 Sep 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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BARRY JOHN EGAN

Birthdate: Aug 1947

Nationality: AUSTRALIAN

Address: 15 RECTORY FARM ROAD LITTLE WILBRAHAM CB15LB

Date Appointed: 20 Feb 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES ESSON

Birthdate: Sep 1975

Nationality: AUSTRALIAN

Address: ST HELENS 1 UNDERSHAFT EC3P3DQ

Date Appointed: 25 Nov 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM FLETCHER

Birthdate: May 1964

Nationality: BRITISH

Address: 16 ASKHAM FIELDS LANE ASKHAM BRYAN NORTH YORKSHIRE YO233LT

Date Appointed: 25 Oct 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MRS JULIE DAWN GREEN

Birthdate: Dec 1968

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 14 Oct 2014

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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SUZANNE GUY

Birthdate: Jul 1964

Nationality: BRITISH

Address: 4 HALL GARTH MEWS SHERBURN IN ELMET YORKSHIRE LS256BF

Date Appointed: 25 Oct 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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DAVID ROSS HILTON HESLOP

Birthdate: May 1960

Nationality: BRITISH

Address: NEWBY HOUSE BARNINGHAM NORTH YORKSHIRE DL117DW

Date Appointed: 11 Sep 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR HUGH WILLIAM HESSING

Birthdate: Jul 1965

Nationality: BRITISH

Address: AVIVA 2 ROUGIER STREET YO901UU

Date Appointed: 21 Jun 2011

Date Resigned: Aug 2012

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: 28 Jun 2007

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR ROB IAN HOUGHTON

Birthdate: Jun 1966

Nationality: ENGLISH

Address: AVIVA 2 ROUGIER STREET YO901UU

Date Appointed: 07 Feb 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MARK TERENCE WILL KINSMAN

Birthdate: Jan 1970

Nationality: BRITISH

Address: 6-8 HARDWICKE LANE CAMBRIDGESHIRE PE196UP

Date Appointed: 04 Feb 2004

Date Resigned: Nov 2005

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: 19 May 2010

Date Resigned: Apr 2012

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: 31 Mar 2020

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ROSS MCGILL

Birthdate: Nov 1975

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW YO90 1WR

Date Appointed: 09 Jan 2018

Date Resigned: Jul 2021

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: 28 Jun 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR DEREK ANDREW NOONE

Birthdate: Aug 1959

Nationality: BRITISH

Address: OAK HOUSE STORTFORD ROAD, HATFIELD HEATH HERTFORDSHIRE CM227DL

Date Appointed: 24 Jul 2002

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY RICHARD ORTON

Birthdate: Jul 1971

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 01 Aug 2013

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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RODNEY PHILIP PREZEAU

Birthdate: Jul 1969

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW YO901WR

Date Appointed: 06 Aug 2015

Date Resigned: Apr 2017

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: 28 Jun 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MS LINDSEY CLAIRE RIX

Birthdate: Apr 1980

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 31 Mar 2020

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: 08 Mar 2018

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID FREDERICK SWIFFEN ROGERS

Birthdate: Apr 1956

Nationality: BRITISH

Address: 29 NORTH SHORE ROAD HAMPSHIRE PO110HL

Date Appointed: 27 Apr 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR HARRY MCCREA ROOME

Birthdate: Sep 1954

Nationality: BRITISH

Address: THE DUCHIES MILL LANE, PIRBRIGHT SURREY GU240BT

Date Appointed: 20 Feb 2003

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MRS ANGELA CHARLOTTE SEYMOUR-JACKSON

Birthdate: Aug 1966

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 18 Mar 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MICHAEL FRANCIS SHORT

Birthdate: Apr 1949

Nationality: BRITISH

Address: SHELLEYS COTTAGE WESTON'S HILL ITCHINGFIELD WEST SUSSEX RH130NR

Date Appointed: 03 Sep 2003

Date Resigned: Nov 2006

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: 08 Apr 2008

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR CRAIG JAMES THORNTON

Birthdate: Mar 1972

Nationality: BRITISH

Address: AVIVA 2 ROUGIER STREET YO901UU

Date Appointed: 01 Aug 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR PATRICK COLM PETER TIERNAN

Birthdate: Dec 1974

Nationality: IRISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 07 Mar 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL TRICKETT

Birthdate: Nov 1957

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 20 Jan 2020

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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WHALE ROCK DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 MORE LONDON RIVERSIDE SE12AU

Date Appointed: 26 Jun 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR PHILIP CRAIG WILLCOCK

Birthdate: Jun 1971

Nationality: BRITISH

Address: AVIVA 2 ROUGIER STREET YO901UU

Date Appointed: 10 Aug 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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CLIVE WITTER

Birthdate: May 1960

Nationality: BRITISH

Address: 3 BILDESTON GARDENS SUFFOLK IP42UA

Date Appointed: 16 Jan 2007

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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