AVIVA INVESTORS GR SPV1 LIMITED

06869612
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR

People & Contacts

Contact Details
Registered Address QUEENSWAY HOUSE
11 QUEENSWAY NEW MILTON HAMPSHIRE

BH25 5NR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BELLWAY VII LIMITED 03 Apr 2009 - 10 Aug 2011
People

Current directors

MR MARK EDWARD MONKHOUSE

Birthdate: Jun 1971

Nationality: BRITISH

Address: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 28 Apr 2016

Appointment Type: D

Other Appointments: None

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MR ANDREW MICHAEL COLES

Birthdate: Nov 1981

Nationality: BRITISH

Address: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 12 Nov 2019

Appointment Type: D

Other Appointments: None

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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: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 16 Feb 2024

Appointment Type: C

Other Appointments: None

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MR BEN LITTMAN

Birthdate: Jan 1980

Nationality: BRITISH

Address: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 06 Mar 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

DORCHESTER GROUND RENT MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ECHQ 34 YORK WAY N19AB

Date Appointed: 01 Aug 2011

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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MR GILBERT KEVIN WRIGHTSON

Birthdate: Sep 1954

Nationality: BRITISH

Address: 53 GREYSTOKE PARK GOSFORTH NE32DZ

Date Appointed: 03 Apr 2009

Date Resigned: Aug 2011

Appointment Type: PC

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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MR NEIL JOHNSTON GARDINER

Birthdate: Jul 1966

Nationality: BRITISH

Address: C/O INNOVUS WHITTINGTON HALL WHITTINGTON ROAD WORCESTERSHIRE WR52ZX

Date Appointed: 01 Aug 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR JULIUS GOTTLIEB

Birthdate: May 1968

Nationality: BRITISH

Address: C/O INNOVUS WHITTINGTON HALL WHITTINGTON ROAD WORCESTERSHIRE WR52ZX

Date Appointed: 01 Aug 2011

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR BARRY STEVEN HILL

Birthdate: Jul 1971

Nationality: BRITISH

Address: C/O INNOVUS WHITTINGTON HALL WHITTINGTON ROAD WORCESTERSHIRE WR52ZX

Date Appointed: 30 May 2014

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES WENTWORTH LAXTON

Birthdate: Jun 1960

Nationality: BRITISH

Address: C/O INNOVUS WHITTINGTON HALL WHITTINGTON ROAD WORCESTERSHIRE WR52ZX

Date Appointed: 01 Aug 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR MCLEOD LEITCH

Birthdate: Jan 1954

Nationality: BRITISH

Address: THE RED HOUSE FAIRMOOR NORTHUMBERLAND NE613JL

Date Appointed: 03 Apr 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR JOEL MARK WOODLIFFE LINDSEY

Birthdate: Aug 1975

Nationality: NEW ZEALAND

Address: C/O INNOVUS WHITTINGTON HALL WHITTINGTON ROAD WORCESTERSHIRE WR52ZX

Date Appointed: 01 Oct 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR GARRY PETER MILLS

Birthdate: Apr 1982

Nationality: BRITISH

Address: C/O INNOVUS WHITTINGTON HALL WHITTINGTON ROAD WORCESTERSHIRE WR52ZX

Date Appointed: 05 Apr 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID KEITH PERRY

Birthdate: Feb 1960

Nationality: BRITISH

Address: C/O INNOVUS WHITTINGTON HALL WHITTINGTON ROAD WORCESTERSHIRE WR52ZX

Date Appointed: 04 Aug 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN STOKER

Birthdate: Apr 1956

Nationality: BRITISH

Address: 53 MOOR CRESCENT GOSFORTH TYNE & WEAR NE34AQ

Date Appointed: 03 Apr 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES URWIN

Birthdate: Mar 1978

Nationality: BRITISH

Address: C/O INNOVUS WHITTINGTON HALL WHITTINGTON ROAD WORCESTERSHIRE WR52ZX

Date Appointed: 04 Feb 2013

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN KNOWLTON WATSON

Birthdate: Feb 1954

Nationality: BRITISH

Address: 142 RUNNYMEDE ROAD DARRAS HALL NEWCASTLE UPON TYNE NE209HN

Date Appointed: 03 Apr 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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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

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