AVIVA INVESTORS GR SPV 15 LIMITED

05876009
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
ST ANDREW FREEHOLD REVERSIONS LIMITED 16 Nov 2015 - 18 Feb 2016
DAVID WILSON HOMES LAND (NO 4) LIMITED 13 Jul 2006 - 05 Feb 2010
DALSTON LEASEHOLDS LIMITED 05 Feb 2010 - 16 Nov 2015
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

View Director

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

View Director

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

View Director

MR BEN LITTMAN

Birthdate: Jan 1980

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 06 Mar 2023

Appointment Type: D

Other Appointments: None

View Director

MR MARK EDWARD MONKHOUSE

Birthdate: Jun 1971

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 28 Apr 2016

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

ARCADIS ASSET MANAGEMENT LIMITED

Birthdate: N/A

Nationality:

Address: ARCADIS HOUSE 34 YORK WAY N19AB

Date Appointed: 23 Dec 2015

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

View Director

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

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

Date Appointed: 06 Sep 2011

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

View Director

MR LAURENCE DENT

Birthdate: Jan 1952

Nationality: BRITISH

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

Date Appointed: 31 Dec 2007

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

View Director

MR ROBERT GRANVILLE DOUGLAS

Birthdate: May 1955

Nationality: BRITISH

Address: THE SHOTTERY 39 FOUR OAKS ROAD WEST MIDLANDS B742XU

Date Appointed: 13 Jul 2006

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

View Director

MAINSTAY (SECRETARIES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WHITTINGTON HALL WHITTINGTON ROAD WR52ZX

Date Appointed: 28 Apr 2016

Date Resigned: Feb 2024

Appointment Type: PC

Other Appointments: None

View Director

MR ALASTAIR GEORGE BAIRD

Birthdate: Jul 1964

Nationality: BRITISH

Address: 1 PORTSOKEN STREET 7TH FLOOR E18BT

Date Appointed: 04 Feb 2010

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR STEVEN JOHN BOYES

Birthdate: Jul 1960

Nationality: BRITISH

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

Date Appointed: 11 Jun 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD JOHN RUSSELL BROOKE

Birthdate: Jul 1960

Nationality: BRITISH

Address: UNIT 1A FOREST BUSINESS PARK, CARTWRIGHT WAY, BARDON HILL LEICESTERSHIRE LE671GL

Date Appointed: 13 Jul 2006

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

View Director

GRAHAM MARSHALL BROWN

Birthdate: Mar 1945

Nationality: BRITISH

Address: TUDOR LODGE 14 CRESSINGTON DRIVE FOUR OAKS PARK WEST MIDLANDS B742SU

Date Appointed: 13 Jul 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

View Director

MARK SYDNEY CLARE

Birthdate: Jul 1957

Nationality: BRITISH

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

Date Appointed: 11 Jun 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

View Director

ADRIAN PAUL COLLINS

Birthdate: May 1968

Nationality: BRITISH

Address: CENTRAL HOUSE 32-66 HIGH STREET LONDON E152PF

Date Appointed: 04 Feb 2010

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

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: Feb 2010

Appointment Type: PD

Other Appointments: None

View Director

MR LAURENCE DENT

Birthdate: Jan 1952

Nationality: BRITISH

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

Date Appointed: 11 Jun 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

View Director

MR CLIVE FENTON

Birthdate: Apr 1958

Nationality: BRITISH

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

Date Appointed: 11 Jun 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

View Director

MR BARRY STEVEN HILL

Birthdate: Jul 1971

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 23 Dec 2015

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

View Director

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: Feb 2010

Appointment Type: PD

Other Appointments: None

View Director

MR GREGSON HORACE LOCKE

Birthdate: Mar 1956

Nationality: BRITISH

Address: NORTH LEA BAKER STREET OXFORDSHIRE OX119DD

Date Appointed: 13 Jul 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR MARK ANDREW PAIN

Birthdate: May 1961

Nationality: BRITISH

Address: 38 CUCKOO HILL ROAD PINNER HA51AY

Date Appointed: 11 Jun 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

View Director

MR KEITH DAVID PERRY

Birthdate: Feb 1960

Nationality: BRITISH

Address: 1 POULTRY EC2R8EJ

Date Appointed: 23 Dec 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER JAMES URWIN

Birthdate: Mar 1978

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 23 Dec 2015

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

View Director