AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Birthdate: N/A
Nationality: BRITISH
Address: 80 FENCHURCH STREET EC3M4AE
Date Appointed: 12 Dec 2016
Appointment Type: C
Other Appointments: None
| Registered Address | PITHEAVLIS PERTH PH2 0NH |
| Trading Address | Buy report |
| Country Origin | Scotland |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| CGU INSURANCE PLC | 01 Oct 1999 - 01 Sep 2006 |
| GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY | 24 Oct 1989 - 01 Oct 1999 |
Birthdate: N/A
Nationality: BRITISH
Address: 80 FENCHURCH STREET EC3M4AE
Date Appointed: 12 Dec 2016
Appointment Type: C
Other Appointments: None
Birthdate: Apr 1961
Nationality: BRITISH
Address: 80 FENCHURCH STREET EC3M4AE
Date Appointed: 01 Jan 2020
Appointment Type: D
Other Appointments: None
Birthdate: Jan 1960
Nationality: BRITISH
Address: 80 FENCHURCH STREET EC3M4AE
Date Appointed: 08 Feb 2021
Appointment Type: D
Other Appointments: None
Birthdate: Jun 1959
Nationality: BRITISH
Address: 80 FENCHURCH STREET EC3M4AE
Date Appointed: 01 Sep 2022
Appointment Type: D
Other Appointments: None
Birthdate: Apr 1963
Nationality: BRITISH
Address: 80 FENCHURCH STREET EC3M4AE
Date Appointed: 25 Jul 2024
Appointment Type: D
Other Appointments: None
Birthdate: Jun 1968
Nationality: BRITISH
Address: 80 FENCHURCH STREET EC3M4AE
Date Appointed: 01 Apr 2024
Appointment Type: D
Other Appointments: None
Birthdate: Oct 1970
Nationality: BRITISH
Address: 80 FENCHURCH STREET EC3M4AE
Date Appointed: 23 Jan 2025
Appointment Type: D
Other Appointments: None
Birthdate: Aug 1969
Nationality: BRITISH
Address: 80 FENCHURCH STREET EC3M4AE
Date Appointed: 17 Sep 2024
Appointment Type: D
Other Appointments: None
Birthdate: Dec 1946
Nationality: CANADIAN
Address: 80 FENCHURCH STREET EC3M4AE
Date Appointed: 31 Oct 2017
Appointment Type: D
Other Appointments: None
Birthdate: Aug 1973
Nationality: BRITISH
Address: 80 FENCHURCH STREET EC3M4AE
Date Appointed: 21 Nov 2023
Appointment Type: D
Other Appointments: None
Birthdate: Jul 1964
Nationality: BRITISH
Address: 8 SURREY STREET NR13NG
Date Appointed: 15 Jul 2013
Date Resigned: Jul 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1964
Nationality: BRITISH
Address: ST HELEN'S UNDERSHAFT EC3P3DQ
Date Appointed: 08 Aug 2007
Date Resigned: May 2013
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 8 SURREY STREET NR13NG
Date Appointed: 27 Nov 2013
Date Resigned: Dec 2016
Appointment Type: PC
Other Appointments: None
Birthdate: Jun 1952
Nationality: BRITISH
Address: STRATHBLANE ASHGROVE ROAD KENT TN131SS
Date Appointed: 01 Jun 1990
Date Resigned: Aug 2007
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 2 ROUGIER STREET YO901UU
Date Appointed: 07 May 2013
Date Resigned: Nov 2013
Appointment Type: PC
Other Appointments: None
Birthdate: Jan 1967
Nationality: BRITISH
Address: PITHEAVLIS PERTH PH20NH
Date Appointed: 21 Dec 2011
Date Resigned: May 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1923
Nationality: BRITISH
Address: FLAT 10 25 ORMISTON SQUARE SW73NJ
Date Appointed: 16 May 1990
Date Resigned: May 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1926
Nationality: BRITISH
Address: 5 SWAN WALK SW34JJ
Date Appointed: 16 May 1990
Date Resigned: May 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1952
Nationality: BRITISH
Address: 415 UNTHANK ROAD NORFOLK NR47QB
Date Appointed: 31 Mar 2001
Date Resigned: Dec 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1936
Nationality: BRITISH
Address: BURCOTT HERRINGS LANE BURNHAM MARKET NORFOLK PE318DP
Date Appointed: 16 May 1990
Date Resigned: Jun 1992
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1966
Nationality: BRITISH
Address: PITHEAVLIS PERTH PH20NH
Date Appointed: 20 Jun 2017
Date Resigned: Apr 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1958
Nationality: BRITISH
Address: PITHEAVLIS PERTH PH20NH
Date Appointed: 01 Jan 2018
Date Resigned: Jun 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1940
Nationality: BRITISH
Address: 17 COLTBRIDGE GARDENS EH126AQ
Date Appointed: 01 Apr 1998
Date Resigned: Sep 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1938
Nationality: BRITISH
Address: 20 GROOM PLACE SW1X7BA
Date Appointed: 16 May 1990
Date Resigned: Jun 1992
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1964
Nationality: BRITISH
Address: 8 SURREY STREET NR13NG
Date Appointed: 15 Jul 2013
Date Resigned: Jul 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1926
Nationality: BRITISH
Address: 2095 GRANTHAM ROAD PHILADELPHIA
Date Appointed: 16 May 1990
Date Resigned: Aug 1991
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1963
Nationality: CANADIAN
Address: PITHEAVLIS PERTH PH20NH
Date Appointed: 10 Dec 2010
Date Resigned: Dec 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1930
Nationality: BRITISH
Address: SCONE PALACE TAYSIDE PH26BE
Date Appointed: 16 May 1990
Date Resigned: Jun 1992
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1939
Nationality: NEW ZEALAND
Address: FLAT 2 40 TAY STREET PERTHSHIRE PH15TR
Date Appointed: 26 Jun 1996
Date Resigned: Mar 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1941
Nationality: USA
Address: 30 SLEEPY HOLLOW DRIVE NEWTON SQUARE
Date Appointed: 12 Aug 1991
Date Resigned: Jun 1992
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1946
Nationality: BRITISH
Address: MARE REEDS FAWKE COMMON KENT TN150JX
Date Appointed: 18 Sep 1998
Date Resigned: Mar 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1922
Nationality: BRITISH
Address: VIR HOUSE 118-119 FENCHURCH STREET EC3M5BA
Date Appointed: 16 May 1990
Date Resigned: Apr 1991
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1950
Nationality: BRITISH
Address: PITHEAVLIS PERTH PH20NH
Date Appointed: 28 Feb 2018
Date Resigned: Jul 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1934
Nationality: BRITISH
Address: 12 CHESTERFIELD STREET W1X7HF
Date Appointed: 16 May 1990
Date Resigned: Jun 1992
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1969
Nationality: BRITISH
Address: PITHEAVLIS PERTH PH20NH
Date Appointed: 21 Sep 2010
Date Resigned: Mar 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1950
Nationality: BRITISH
Address: 33 BURNSALL STREET CHELSEA SW33SR
Date Appointed: 24 Apr 2001
Date Resigned: Jun 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1965
Nationality: BRITISH
Address: ST HELEN'S UNDERSHAFT EC3P3DQ
Date Appointed: 29 Jun 2007
Date Resigned: Jun 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1945
Nationality: BRITISH
Address: GREENKNOWE CORSIEHILL PH27BN
Date Appointed: 01 Apr 1990
Date Resigned: Nov 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1965
Nationality: IRISH
Address: PITHEAVLIS PERTH PH20NH
Date Appointed: 21 Nov 2014
Date Resigned: Feb 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1967
Nationality: BRITISH
Address: AVIVA WELLINGTON ROW YO90 1WR
Date Appointed: 01 Jul 2017
Date Resigned: Oct 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1929
Nationality: BRITISH
Address: 12 LONG DRIVE ST HELIERS
Date Appointed: 16 May 1990
Date Resigned: Dec 1991
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1958
Nationality: BRITISH
Address: PITHEAVLIS PERTH PH20NH
Date Appointed: 29 May 2012
Date Resigned: May 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1926
Nationality: BRITISH
Address: 50 MANSE ROAD BEARSDEN STRATHCLYDE G613PN
Date Appointed: 16 May 1990
Date Resigned: Jun 1992
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1966
Nationality: BRITISH
Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ
Date Appointed: 05 Nov 2019
Date Resigned: Dec 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1952
Nationality: AUSTRALIAN
Address: PITHEAVLIS PERTH PH20NH
Date Appointed: 02 Dec 2011
Date Resigned: May 2013
Appointment Type: PD
Other Appointments: None
Birthdate: May 1961
Nationality: ISRAELI
Address: PITHEAVLIS PERTH PH20NH
Date Appointed: 25 Feb 2011
Date Resigned: Apr 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1921
Nationality: BRITISH
Address: DUNCLIFFE 15 KINELLAN ROAD MIDLOTHIAN EH126ES
Date Appointed: 16 May 1990
Date Resigned: Apr 1992
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1940
Nationality: BRITISH
Address: 40 BURNHAM GREEN ROAD HERTFORDSHIRE AL60NJ
Date Appointed: 16 May 1990
Date Resigned: Dec 1990
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1930
Nationality: AMERICAN
Address: 2829 PROVDENCE ROAD MEDIA
Date Appointed: 08 Aug 1990
Date Resigned: Jun 1992
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1958
Nationality: BRITISH
Address: ST HELEN'S 1 UNDERSHAFT GREATER LONDON EC3P3DQ
Date Appointed: 29 Jul 2004
Date Resigned: May 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1952
Nationality: BRITISH
Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ
Date Appointed: 01 May 2013
Date Resigned: Jun 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1929
Nationality: BRITISH
Address: RENAGOUR ABERFOYLE FK83TF
Date Appointed: 16 May 1990
Date Resigned: May 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1938
Nationality: BRITISH
Address: EASTER DUNBARNIE BRIDGE OF EARN PERTHSHIRE PH29ED
Date Appointed: 16 May 1990
Date Resigned: Jun 1992
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1958
Nationality: BRITISH
Address: PITHEAVLIS PERTH PH20NH
Date Appointed: 08 Mar 2018
Date Resigned: Mar 2020
Appointment Type: PD
Other Appointments: None
Birthdate: May 1961
Nationality: BRITISH
Address: 8 SURREY STREET NR13NG
Date Appointed: 15 Jul 2013
Date Resigned: Sep 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1960
Nationality: BRITISH
Address: PITHEAVLIS PERTH PH20NH
Date Appointed: 30 Oct 2017
Date Resigned: Sep 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1980
Nationality: BRITISH
Address: 80 FENCHURCH STREET EC3M4AE
Date Appointed: 23 Aug 2021
Date Resigned: Apr 2024
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1966
Nationality: BRITISH
Address: ST HELEN'S UNDERSHAFT EC3P3DQ
Date Appointed: 22 Mar 2010
Date Resigned: May 2013
Appointment Type: PD
Other Appointments: None
Birthdate: May 1930
Nationality: BRITISH
Address: HOLLY HOUSE 6 WESTERHILL PH11DH
Date Appointed: 16 May 1990
Date Resigned: Nov 1992
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1933
Nationality: BRITISH
Address: TORWOOD KINNOULL HILL PLACE PH27DD
Date Appointed: 16 May 1990
Date Resigned: Dec 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1954
Nationality: BRITISH
Address: 8 SURREY STREET NR13NG
Date Appointed: 15 Jul 2013
Date Resigned: Apr 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1921
Nationality: BRITISH
Address: APARTMENT 64 SURREY
Date Appointed: 16 May 1990
Date Resigned: May 1991
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1969
Nationality: INDIAN
Address: 19 FLOWER LANE NW72JG
Date Appointed: 29 Jun 2007
Date Resigned: Dec 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1953
Nationality: BRITISH
Address: WHITEGATE FARM SILVER STREEET BURGH ST MARGARET NR293DB
Date Appointed: 24 Apr 2001
Date Resigned: Jan 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1941
Nationality: AUSTRALIAN
Address: 36 ST ANDREW SQUARE MIDLOTHIAN EH22YB
Date Appointed: 01 Jun 1992
Date Resigned: Apr 2001
Appointment Type: PD
Other Appointments: None
Birthdate: May 1950
Nationality: BRITISH
Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ
Date Appointed: 24 Apr 2001
Date Resigned: May 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1968
Nationality: BRITISH
Address: APPARTMENT 2002 2200 VICTORY AVE, TEXAS 75219
Date Appointed: 05 Nov 2015
Date Resigned: Mar 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1969
Nationality: BRITISH
Address: PITHEAVLIS PERTH PH20NH
Date Appointed: 25 Nov 2010
Date Resigned: Oct 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1966
Nationality: SWISS
Address: ST HELEN'S 1 UNDERSHAFT LONDON EC3P3DQ
Date Appointed: 05 May 2022
Date Resigned: Mar 2024
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1962
Nationality: FRENCH
Address: 83 ELIZABETH STREET SW1W9PG
Date Appointed: 29 Jun 2007
Date Resigned: Sep 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1970
Nationality: BRITISH
Address: 80 FENCHURCH STREET EC3M4AE
Date Appointed: 15 Jul 2022
Date Resigned: Mar 2024
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1967
Nationality: BRITISH
Address: 8 SURREY STREET NORFOLK NR13NG
Date Appointed: 28 Feb 2018
Date Resigned: Sep 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1969
Nationality: BRITISH,CANADIAN
Address: 8 SURREY STREET NORFOLK NR13NG
Date Appointed: 11 Oct 2013
Date Resigned: Jun 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1944
Nationality: AUSTRALIAN
Address: 61 ROWAN LODGE KENSINGTON GREEN MARLOES ROAD W85UJ
Date Appointed: 01 Sep 1996
Date Resigned: Mar 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1944
Nationality: BRITISH
Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ
Date Appointed: 01 May 2013
Date Resigned: Apr 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1942
Nationality: ENGLISH
Address: 14 SUFFIELD CLOSE SELSDON CR28SZ
Date Appointed: 18 Sep 1998
Date Resigned: Jun 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1966
Nationality: BRITISH
Address: PITHEAVLIS PERTH PH20NH
Date Appointed: 13 Apr 2015
Date Resigned: Sep 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1972
Nationality: BRITISH
Address: AVIVA PLC ST HELEN'S 1 UNDERSHAFT EC3P3DQ
Date Appointed: 28 Sep 2017
Date Resigned: Jul 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1978
Nationality: BRITISH
Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ
Date Appointed: 17 Jun 2021
Date Resigned: Aug 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1943
Nationality: BRITISH
Address: 14 GROVE TERRACE HIGHGATE ROAD NW51PH
Date Appointed: 18 Sep 1998
Date Resigned: Jul 2003
Appointment Type: PD
Other Appointments: None