Aviva Investors Global Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAviva Investors Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 91235177People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 67 historicalCorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 1992-03-19 · 34 yrs
Show 67 historical appointments
AC
Alexa CoatesResigned director
Resigned 2025-01-01 · 1 yr · None
DM
Daniel MchughResigned director
Resigned 2023-10-19 · 1 yr · Director
JB
Jill BarberResigned director
Resigned 2023-10-18 · 1 yr · Global Head Of Distribution
LK
Louise KayResigned director
Resigned 2021-11-10 · 1 yr · Director
CP
Colin PurdieResigned director
Resigned 2021-11-03 · 1 yr · Director
TH
Thomas HowardResigned director
Resigned 2021-01-25 · 3 yrs · Director
AK
Andrew KirtonResigned director
Resigned 2020-02-25 · 4 yrs · Non Executive Director
DC
David ClaytonResigned director
Resigned 2015-12-14 · 4 yrs · Chartered Accountant
MC
Mark ConnollyResigned director
Resigned 2015-07-24 · 1 yr · Investment Manager
CA
Clifford AbrahamsResigned director
Resigned 2015-07-24 · Insurance Company Official
SE
Susan EbenstonResigned director
Resigned 2014-12-17 · 6 yrs · Chief Operating Officer
EM
Euan MunroResigned director
Resigned 2014-01-13 · 6 yrs · Actuary
PA
Paul AbberleyResigned director
Resigned 2012-03-19 · 1 yr · Ceo/CIO Investment Manager
PN
Patrick NevilleResigned director
Resigned 2011-07-21 · 3 yrs · Chief Financial Officer
NC
Nigel ClemsonResigned director
Resigned 2010-02-01 · 2 yrs · Director
EG
Erich GerthResigned director
Resigned 2009-10-06 · 2 yrs · Director
MB
Mark BuckleyResigned director
Resigned 2009-04-23 · Head Of UK Client Services
VA
Veronique ArnoldiResigned director
Resigned 2009-04-22 · 2 yrs · Chief Technology Officer
JH
John HodgsonResigned director
Resigned 2009-04-20 · 4 yrs · Chartered Accountant
RF
Richard FieldResigned director
Resigned 2009-01-21 · 5 yrs · Director
SB
Siobhan BoylanResigned director
Resigned 2007-09-24 · 3 yrs · Chief Financial Officer
AD
Alain DromerResigned director
Resigned 2007-09-03 · 4 yrs · Chief Executive Officer
PS
Philip ScottResigned director
Resigned 2007-03-16 · Director
CO
Christopher OglethorpeResigned director
Resigned 2005-12-14 · 3 yrs · Managing Director Hr
JT
James TannerResigned director
Resigned 2005-05-13 · 2 yrs · Insurance Company Official
KG
Katherine Garrett CoxResigned director
Resigned 2004-03-31 · 2 yrs · Fund Manager
DW
David WatsonResigned director
Resigned 2003-12-16 · 3 yrs · Cfo
NA
Nicholas AlfordResigned director
Resigned 2003-09-01 · 4 yrs · Chief Operating Officer
RB
Raoul BachmanResigned director
Resigned 2003-02-20 · Marketing & Sales Of Mutual Fu
AG
Alan GaddResigned director
Resigned 2003-02-20 · 2 yrs · Manager
AM
Alistair MorrisonResigned director
Resigned 2003-02-20 · 2 yrs · Head Of Institutional
IW
Ian WomackResigned director
Resigned 2003-02-20 · 12 yrs · Director
DT
David TremblayResigned director
Resigned 2002-02-26 · Company Director
DS
Dean StannardResigned director
Resigned 2002-02-26 · 2 yrs · Company Director
PT
Philip TwymanResigned director
Resigned 2002-01-24 · 2 yrs · Director
JN
Jan NuttallResigned director
Resigned 2001-10-03 · 3 yrs · Company Director
ML
Malcolm Le MayResigned director
Resigned 2001-10-02 · 1 yr · Chartered Accountant
MB
Michael BishopResigned director
Resigned 2000-12-18 · Insurance Company Official
MH
Martin HallResigned director
Resigned 2000-06-19 · 1 yr · Insurance Company Official
PH
Peter HaynesResigned director
Resigned 2000-06-19 · 1 yr · Accountant
MQ
Maurice QuirkeResigned director
Resigned 2000-06-19 · 3 yrs · Insurance Company Official
KJ
Keith JonesResigned director
Resigned 2000-06-19 · 6 yrs · Director
GH
Gerald HolthamResigned director
Resigned 2000-06-19 · 3 yrs · Insurance Company Official
PR
Peter RiceResigned director
Resigned 1999-03-16 · 1 yr · Director
IM
Ian MathiesonResigned director
Resigned 1998-09-30 · 2 yrs · Managing Director
CB
Charles BrandResigned director
Resigned 1997-01-22 · 2 yrs · Investment Manager
SG
Shirley GarroodResigned director
Resigned 1997-01-22 · 4 yrs · Chartered Accountant
MS
Michael SparkesResigned director
Resigned 1995-04-01 · 3 yrs · Investment Manager
JP
John ParrottResigned director
Resigned 1995-04-01 · 4 yrs · Investment Analyst
JM
Joseph MariathasanResigned director
Resigned 1995-04-01 · 3 yrs · Treasurer
PS
Peter StrattonResigned director
Resigned 1995-04-01 · 3 yrs · Information Technology Manager
FH
Frederic HoadResigned director
Resigned 1995-04-01 · 1 yr · Director Unquoted Securities
BS
Barry SanjanaResigned director
Resigned 1995-01-01 · 5 yrs · Investment Manager
OP
Oliver PughResigned director
Resigned 1993-07-01 · 6 yrs · Financial Controller
BP
Brian PetersResigned director
Resigned 1993-07-01 · 5 yrs · Investment Director
AW
Anthony WyandResigned director
Resigned 1993-07-01 · 6 yrs · Executive Director Commercial
PR
Peter RainsResigned director
Resigned 1993-07-01 · 5 yrs · Actuary
AP
Alan PalmerResigned director
Resigned 1992-03-19 · 6 yrs · Finance Director
DM
Donald McdonaldResigned director
Resigned 1992-03-19 · 2 yrs · Director Of Cuam Ltd
BG
Brian GraysonResigned director
Resigned 1992-03-19 · 4 yrs · Deputy Md Of Cuam
ME
Michael EvansResigned director
Resigned 1992-03-19 · General Manager-Investments Of Cupic
JS
James SandilandsResigned director
Resigned 1992-03-19 · 2 yrs · Stockbroker
RK
Roy KempResigned director
Resigned 1992-03-19 · 2 yrs · General Manager Cu Europe Divi
AC
Alan CliftonResigned director
Resigned 1992-03-19 · 9 yrs · Managing Director Commercial U
DK
David KeenResigned director
Resigned 1992-03-19 · 8 yrs · Corporate Dev Director
IA
Ian AinscowResigned director
Resigned 1991-06-01 · 7 yrs · Investment Manager
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active