BROWN, Nathaniel Damian Jonathan

Role:

Director

Appointed Date:

30 Jun 2017

Resigned / Terminated Date:

3 Apr 2019

Correspondence Address:

St Helen's, 1 Undershaft, London, EC3P 3DQ

FREARSON, Richard John

Role:

Director

Appointed Date:

28 Oct 2015

Resigned / Terminated Date:

27 Nov 2015

Correspondence Address:

No 1, Poultry, London, EC2R 8EJ

HERRIOTT, Charles William Grant

Role:

Director

Appointed Date:

23 Mar 2021

Resigned / Terminated Date:

Active

Correspondence Address:

2nd Floor 110, Cannon Street, London, EC4N 6EU

LEROY, Veronique

Role:

Director

Appointed Date:

6 Sep 2016

Resigned / Terminated Date:

6 Jul 2017

Correspondence Address:

St Helen's, 1 Undershaft, London, EC3P 3DQ

MURPHY, Helen Mary

Role:

Director

Appointed Date:

27 Nov 2015

Resigned / Terminated Date:

24 Aug 2016

Correspondence Address:

1, Poultry, London, EC2R 8EJ

MURRAY, Frederick Henry

Role:

Director

Appointed Date:

6 Sep 2016

Resigned / Terminated Date:

8 Sep 2020

Correspondence Address:

St Helen's, 1 Undershaft, London, EC3P 3DQ

SHERVELL, Ian

Role:

Director

Appointed Date:

4 Apr 2019

Resigned / Terminated Date:

Active

Correspondence Address:

2nd Floor 110, Cannon Street, London, EC4N 6EU

VLAH, Allan Thomas

Role:

Director

Appointed Date:

27 Nov 2015

Resigned / Terminated Date:

26 Jan 2021

Correspondence Address:

1, Poultry, London, EC2R 8EJ

WARDLE, John

Role:

Secretary

Appointed Date:

28 Oct 2015

Resigned / Terminated Date:

16 Nov 2015

Correspondence Address:

14 Prime Enterprise Park Way, Prime Enterprise Park, Prime Park Way, Derby, DE1 3QB

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Role:

Secretary

Appointed Date:

27 Nov 2015

Resigned / Terminated Date:

Active

Correspondence Address:

80, Fenchurch Street, London, EC3M 4AE