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thomas stoddard

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STODDARD, Thomas Dawson
Nationality: American
Address: London, EC3P 3DQ

AVIVA PLC
02468686
LIVE
Date Incorporated:

ARNEY, Claudia Isobel
Director - Resigned
Appointed: 2016-02-08
Resigned: 2019-12-31

BARKER, Glyn
Director - Resigned
Appointed: 2012-02-27
Resigned: 2019-12-31

BRIGGS, Andrew David
Director - Resigned
Appointed: 2015-04-29
Resigned: 2019-04-24

CROSS, Patricia Anne
Director - Resigned
Appointed: 2013-12-01
Resigned: 2022-05-09

HAWKER, Michael John
Director - Resigned
Appointed: 2010-01-01
Resigned: 2019-03-31

MIRE, Michael Philip
Director - Active
Appointed: 2013-09-12

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2013-01-14
Resigned: 2020-05-31

ROMANA GARCIA, Belen
Director - Resigned
Appointed: 2015-06-26
Resigned: 2022-05-09

TULLOCH, Maurice Ewen
Director - Resigned
Appointed: 2017-06-20
Resigned: 2020-07-06

WILLIAMS, Keith
Director - Resigned
Appointed: 2016-08-01
Resigned: 2019-05-23

ARORA, Nikesh
Director - Resigned
Appointed: 2007-07-01
Resigned: 2009-08-05

BARING, Nicholas Hugo
Director - Resigned
Appointed:
Resigned: 1998-04-21

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2000-05-30
Resigned: 2003-12-31

BOLTON, Lyndon
Director - Resigned
Appointed: 1998-06-02
Resigned: 2001-04-24

BOTTING, Elizabeth Louise
Director - Resigned
Appointed: 1998-06-02
Resigned: 2000-05-30

BREND, Anthony Louis Sidney Stacey
Director - Resigned
Appointed:
Resigned: 1993-12-31

CARTER, John Gordon Thomas, Sir
Director - Resigned
Appointed:
Resigned: 1998-06-02

CATALANO, Anna Cheng
Director - Resigned
Appointed: 2003-05-08
Resigned: 2004-04-27

DE LA DEHESA ROMERO, Guillermo
Director - Resigned
Appointed: 2000-05-30
Resigned: 2008-12-31

DIK, Wim, Professor
Director - Resigned
Appointed: 1999-12-07
Resigned: 2009-04-29

FAUROUX, Roger Jean Louis
Director - Resigned
Appointed:
Resigned: 1996-05-01

FOSTER, Peter James
Director - Resigned
Appointed: 1994-10-18
Resigned: 2001-03-31

FRANCIS, Mary Elizabeth
Director - Resigned
Appointed: 2005-10-01
Resigned: 2012-10-03

GILLAM, Patrick John, Sir
Director - Resigned
Appointed:
Resigned: 1996-12-31

GOELTZ, Richard Karl
Director - Resigned
Appointed: 2004-05-03
Resigned: 2013-05-08

GOH, Euleen Yiu Kiang
Director - Resigned
Appointed: 2009-01-01
Resigned: 2012-12-31

GYLLENHAMMAR, Pehr Gustaf
Director - Resigned
Appointed: 1997-09-09
Resigned: 2005-12-31

HAMPEL, Ronald Claus, Sir
Director - Resigned
Appointed:
Resigned: 1995-04-25

HARVEY, Richard John
Director - Resigned
Appointed: 2000-05-30
Resigned: 2007-07-11

HEATON, Frances Anne
Director - Resigned
Appointed: 1994-05-03
Resigned: 1998-06-02

HODGES, Mark Steven
Director - Resigned
Appointed: 2008-06-26
Resigned: 2011-06-02

HUEY EVANS, Gay
Director - Resigned
Appointed: 2011-10-20
Resigned: 2015-04-29

JACOMB, Martin Wakefield, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-31

LADY VALLANCE OF TUMMEL, Elizabeth Mary
Director - Resigned
Appointed: 2000-05-30
Resigned: 2005-12-31

LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton
Director - Resigned
Appointed: 1998-06-02
Resigned: 2000-05-30

LANKESTER, Timothy Patrick, Sir
Director - Resigned
Appointed: 1996-05-01
Resigned: 2000-05-30

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2011-12-02
Resigned: 2013-05-08

MAYER, Igal Mordeciah
Director - Resigned
Appointed: 2011-01-19
Resigned: 2012-04-19

MCFARLANE, John
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-04-29

MEIJ, Hendrik
Director - Resigned
Appointed:
Resigned: 1998-06-02

MIDDLETON, Peter Edward, Sir
Director - Resigned
Appointed: 1998-06-02
Resigned: 1998-12-09

MONETA, Andrea
Director - Resigned
Appointed: 2009-09-29
Resigned: 2011-01-19

MOSS, Andrew John
Director - Resigned
Appointed: 2004-05-10
Resigned: 2012-05-08

PARTRIDGE, Michael John Anthony
Director - Resigned
Appointed: 2000-05-30
Resigned: 2003-05-07

PAUL, George William
Director - Resigned
Appointed: 2000-05-30
Resigned: 2005-12-31

PERELMAN, Alan Steven
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-11-14

PIWNICA, Carole
Director - Resigned
Appointed: 2003-05-08
Resigned: 2011-12-01

RANKIN, Alick Michael, Sir
Director - Resigned
Appointed: 1998-06-02
Resigned: 1999-08-03

REGAN, Patrick Charles
Director - Resigned
Appointed: 2010-02-22
Resigned: 2014-03-28

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2000-05-30
Resigned: 2010-01-26

SCOTT, Robert Avisson
Director - Resigned
Appointed: 1998-06-02
Resigned: 2001-04-24

SHARMAN OF REDLYNCH, Colin Morven, Baron
Director - Resigned
Appointed: 2005-01-14
Resigned: 2012-06-30

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2001-03-31
Resigned: 2007-05-08

STEIN, Robert William
Director - Resigned
Appointed: 2013-01-28
Resigned: 2017-05-10

STEVENS, Derek Maurice
Director - Resigned
Appointed: 1995-08-08
Resigned: 2006-12-31

STRACHAN, Ian Charles
Director - Resigned
Appointed: 1992-02-04
Resigned: 1995-12-31

THIAM, Tidjane Cheick
Director - Resigned
Appointed: 2007-05-01
Resigned: 2007-09-21

TWYMAN, Philip Johnson
Director - Resigned
Appointed: 1998-06-02
Resigned: 2004-03-31

VAN DE WALLE, Leslie
Director - Resigned
Appointed: 2009-05-06
Resigned: 2012-05-02

VILLENEUVE, Andre Francois Helier
Director - Resigned
Appointed: 1996-05-01
Resigned: 2006-12-31

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 2004-05-03
Resigned: 2013-05-08

WARD, Peter Geoffrey
Director - Resigned
Appointed: 1994-01-01
Resigned: 2000-05-30

WHEWAY, Jonathan Scott
Director - Resigned
Appointed: 2007-12-05
Resigned: 2016-12-31

WILLIAMSON, George Malcolm, Sir
Director - Resigned
Appointed: 2015-04-29
Resigned: 2017-05-10

WILSON, Mark Andrew
Director - Resigned
Appointed: 2012-12-01
Resigned: 2018-10-09

WYAND, Anthony Blake
Director - Resigned
Appointed: 1990-02-09
Resigned: 2003-07-31

FLYNN, Patrick Gerard
Director - Active
Appointed: 2019-07-16

CULMER, Mark George
Director - Active
Appointed: 2019-09-25

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2019-09-26
Resigned: 2022-05-09

JOSHI, Mohit
Director - Active
Appointed: 2020-12-01

MCCONVILLE, James
Director - Active
Appointed: 2020-12-01

LAMBERT, Philippa
Director - Active
Appointed: 2021-01-01

STROBEL, Martin
Director - Resigned
Appointed: 2021-10-22
Resigned: 2024-03-11

JEMMETT-PAGE, Shonaid Christina Ross
Director - Active
Appointed: 2021-12-20

BLANCE, Andrea Margaret
Director - Active
Appointed: 2022-02-21

CRASTON, Michael David Thomas
Director - Resigned
Appointed: 2022-05-17
Resigned: 2024-04-16

JONES, Charlotte Claire
Director - Active
Appointed: 2022-09-05

BLANC, Amanda
Director - Active
Appointed: 2020-01-02

CLARK, Ian Edward
Director - Active
Appointed: 2024-03-11

COOPER, Kirstine Ann
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2023-12-31

FIROOZAN, Sarah
Secretary - Resigned
Appointed: 1994-10-01
Resigned: 1998-02-28

GRANT, Keith Nigel
Secretary - Resigned
Appointed:
Resigned: 1998-06-02

JONES, Edward Graham
Secretary - Resigned
Appointed: 2007-08-08
Resigned: 2010-12-22

WHITAKER, Richard Andrew
Secretary - Resigned
Appointed: 1998-06-02
Resigned: 2007-08-08

BYE, Karina Jane
Secretary - Resigned
Appointed: 2023-12-31
Resigned: 2024-02-26

KUCZYNSKA, Susan Margaret
Secretary - Active
Appointed: 2024-01-08

GENERAL ACCIDENT PLC
SC119505
LIVE
Date Incorporated:

COOPER, Kirstine Ann
Director - Active
Appointed: 2011-06-03

MONTAGUE, Andrea Gertrude Martha
Director - Resigned
Appointed: 2020-04-30
Resigned: 2021-11-12

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2019-07-01
Resigned: 2022-05-20

ADAM, Robert Wilson
Director - Resigned
Appointed: 1990-05-02
Resigned: 1993-05-27

AINLEY, John David
Director - Resigned
Appointed: 2006-04-01
Resigned: 2009-06-16

AIRLIE, David George Patrick Coke, The Rt Hon Earl
Director - Resigned
Appointed: 1990-05-02
Resigned: 1997-04-23

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2001-03-31
Resigned: 2003-12-31

BOLTON, Lyndon
Director - Resigned
Appointed: 1990-05-02
Resigned: 1998-06-24

BOTTING, Elizabeth Louise
Director - Resigned
Appointed:
Resigned: 1998-06-24

BOTTING, Louise
Director - Resigned
Appointed: 1992-03-02
Resigned: 1994-07-11

CLEAVER, Anthony Brian, Sir
Director - Resigned
Appointed: 1990-05-02
Resigned: 1998-06-24

COPPING, Teresa Christine
Director - Resigned
Appointed: 2004-10-07
Resigned: 2004-10-07

CORCORAN, James Christopher
Director - Resigned
Appointed: 1990-05-02
Resigned: 1991-08-31

CUMMING, Donald Ian
Director - Resigned
Appointed: 1990-01-29
Resigned: 1990-07-11

EARL OF MANSFIELD, William David Mungo James, The Right Honourable
Director - Resigned
Appointed: 1990-02-05
Resigned: 1994-07-11

FARNAM, Walter Edward
Director - Resigned
Appointed: 1991-08-12
Resigned: 1998-06-24

FOSTER, Peter James
Director - Resigned
Appointed: 1998-06-24
Resigned: 2001-03-31

FOUND, Paul Anthony
Director - Resigned
Appointed: 1998-06-24
Resigned: 2001-04-24

FRANGOULIS, Jason Constantine
Director - Resigned
Appointed: 1990-05-02
Resigned: 1991-04-30

GOODISON, Nicholas Proctor, Sir
Director - Resigned
Appointed: 1990-05-02
Resigned: 1995-04-26

HARVEY, Richard John
Director - Resigned
Appointed: 2000-06-15
Resigned: 2007-07-11

HODGES, Mark Steven
Director - Resigned
Appointed: 2007-05-18
Resigned: 2011-06-02

HOLDER, Barrie
Director - Resigned
Appointed: 1990-05-02
Resigned: 1995-11-30

HUGHES, Keith John
Director - Resigned
Appointed: 1989-08-15
Resigned: 1990-01-29

INNES, John Alexander Davidson
Director - Resigned
Appointed: 1990-01-29
Resigned: 1990-07-11

JOHNSTONE, Marjory Jane
Director - Resigned
Appointed: 1989-08-15
Resigned: 1990-01-29

JONES, Edward Graham
Director - Resigned
Appointed: 2007-08-08
Resigned: 2009-06-16

KEMBER, Harry James
Director - Resigned
Appointed: 1990-05-02
Resigned: 1991-12-31

LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton
Director - Resigned
Appointed: 1997-11-10
Resigned: 1998-06-24

MACFARLANE OF BEARSDEN, Lord
Director - Resigned
Appointed: 1990-05-02
Resigned: 1996-01-01

MAILLET, Sarah
Director - Resigned
Appointed: 2017-03-13
Resigned: 2018-12-13

MCDONALD, Duncan, Sir
Director - Resigned
Appointed: 1990-05-02
Resigned: 1992-04-29

MENZIES, Ian Caithness
Director - Resigned
Appointed: 1990-01-31
Resigned: 1990-12-31

MIDDLETON, Peter Edward, Sir
Director - Resigned
Appointed: 1992-03-02
Resigned: 1998-06-24

MOHAMMED, Shamira
Director - Resigned
Appointed: 2018-12-13
Resigned: 2020-04-30

MORRIS, George Norton
Director - Resigned
Appointed: 1990-08-09
Resigned: 1995-05-31

MOSS, Andrew John
Director - Resigned
Appointed: 2004-07-29
Resigned: 2010-12-31

NICKSON, David Wigley, The Lord
Director - Resigned
Appointed: 1990-05-02
Resigned: 1998-06-24

NOEL-PATON, Frederick Ranald, The Hon
Director - Resigned
Appointed: 1990-05-02
Resigned: 1998-06-24

PEMBERTON, Michael William
Director - Resigned
Appointed: 2003-08-01
Resigned: 2006-03-31

RANKIN, Alick Michael, Sir
Director - Resigned
Appointed: 1995-01-25
Resigned: 1998-06-24

REGAN, Patrick Charles
Director - Resigned
Appointed: 2010-03-29
Resigned: 2014-03-27

ROBERTS, Thomas
Director - Resigned
Appointed: 1990-01-31
Resigned: 1992-11-30

ROBERTSON, William Nelson
Director - Resigned
Appointed: 1990-01-31
Resigned: 1995-12-31

ROGERS, David Frederick Swiffen
Director - Resigned
Appointed: 2014-03-06
Resigned: 2017-03-13

RT.HON.LORD MOORE / WOLVERCOTE
Director - Resigned
Appointed: 1990-05-02
Resigned: 1991-05-01

SAHAY, Anupam
Director - Resigned
Appointed: 2007-05-18
Resigned: 2009-12-31

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2001-04-24
Resigned: 2010-01-26

SCOTT, Robert Avisson
Director - Resigned
Appointed: 1992-06-24
Resigned: 2001-04-24

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2001-04-24
Resigned: 2007-05-08

THIAM, Tidjane Cheick
Director - Resigned
Appointed: 2003-08-01
Resigned: 2007-09-21

TWYMAN, Philip Johnson
Director - Resigned
Appointed: 1996-08-12
Resigned: 2004-03-31

WARD, Peter Geoffrey
Director - Resigned
Appointed: 1998-06-14
Resigned: 2000-06-15

WHITAKER, Richard Andrew
Director - Resigned
Appointed: 1998-06-24
Resigned: 2007-08-08

WYAND, Anthony Blake
Director - Resigned
Appointed: 1998-06-24
Resigned: 2003-07-31

DINWIDDIE, Andrew
Director - Active
Appointed: 2022-03-01

HARRISON, Neil, Mr
Director - Active
Appointed: 2022-03-01

BADDELEY, Julian Charles
Secretary - Resigned
Appointed: 2015-08-05
Resigned: 2022-07-21

BAILY, Kathryn
Secretary - Resigned
Appointed: 2014-08-06
Resigned: 2015-09-25

CADE, Alan
Secretary - Resigned
Appointed: 1990-01-31
Resigned: 1990-05-31

COOPER, Kirstine Ann
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2011-06-24

HUGHES, Keith John
Secretary - Resigned
Appointed: 1989-08-15
Resigned: 1990-01-29

INNES, John Alexander Davidson
Secretary - Resigned
Appointed: 1990-01-29
Resigned: 1990-07-11

JONES, Edward Graham
Secretary - Resigned
Appointed: 2007-08-08
Resigned: 2010-12-22

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 2013-12-02
Resigned: 2014-08-06

TULLO, Russell Kenneth
Secretary - Resigned
Appointed: 2011-06-24
Resigned: 2013-12-02

WHITAKER, Richard Andrew
Secretary - Resigned
Appointed: 1990-06-01
Resigned: 2007-08-08

GRAHAM, Kate Louise
Secretary - Active
Appointed: 2022-07-21

FRIENDS LIFE HOLDINGS LIMITED
06986155
LIVE
Date Incorporated:

MONTAGUE, Andrea Gertrude Martha
Director - Resigned
Appointed: 2020-04-30
Resigned: 2021-11-12

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2019-07-01
Resigned: 2022-05-20

ALLVEY, David Philip
Director - Resigned
Appointed: 2009-11-05
Resigned: 2015-04-10

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2013-03-28
Resigned: 2013-05-16

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2009-11-05
Resigned: 2012-09-21

BRIGGS, Andrew David
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-09-09

CARVILL, Mel Gerard
Director - Resigned
Appointed: 2013-03-28
Resigned: 2015-04-10

CHAPLIN, Robert Alexander
Director - Resigned
Appointed: 2009-08-10
Resigned: 2009-08-10

COWDERY, Clive Adam, Sir
Director - Resigned
Appointed: 2009-08-26
Resigned: 2014-05-08

GIBBS, Peter John
Director - Resigned
Appointed: 2011-07-15
Resigned: 2015-04-10

GLEN, Marian
Director - Resigned
Appointed: 2013-10-10
Resigned: 2015-04-10

HODKINSON, Philip Andrew
Director - Resigned
Appointed: 2013-03-28
Resigned: 2013-05-16

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-12-17

LEVY, Geoffrey Joseph
Director - Resigned
Appointed: 2009-08-10
Resigned: 2009-08-26

LISTER, John Robert
Director - Resigned
Appointed: 2015-04-13
Resigned: 2016-08-12

LYONS, Nicholas Stephen Leland
Director - Resigned
Appointed: 2010-02-01
Resigned: 2015-04-10

MAIDENS, Ian Graham
Director - Resigned
Appointed: 2009-08-26
Resigned: 2013-03-27

MAILLET, Sarah
Director - Resigned
Appointed: 2017-03-13
Resigned: 2018-12-13

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2009-11-05
Resigned: 2011-06-02

MITCHLEY, Simon Colin
Director - Resigned
Appointed: 2009-08-10
Resigned: 2009-08-26

MOHAMMED, Shamira
Director - Resigned
Appointed: 2018-12-13
Resigned: 2020-04-30

MONIR, Nicole Frances
Director - Resigned
Appointed: 2009-08-10
Resigned: 2009-08-10

NEWMAN, James Allen
Director - Resigned
Appointed: 2009-09-04
Resigned: 2013-03-27

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-03-30

PEDELTY, Mervyn Kay, Sir
Director - Resigned
Appointed: 2009-11-05
Resigned: 2010-01-26

PERKIN, Roger Kitson
Director - Resigned
Appointed: 2013-05-16
Resigned: 2015-04-10

PHIBBS, Mary Catherine
Director - Resigned
Appointed: 2011-07-27
Resigned: 2013-03-28

PHIPPS, Robin Ashley
Director - Resigned
Appointed: 2009-11-05
Resigned: 2015-04-10

RICH, Simon Donald
Director - Resigned
Appointed: 2016-08-12
Resigned: 2016-12-31

RICHARDS, Belinda Jane
Director - Resigned
Appointed: 2010-06-01
Resigned: 2015-04-10

ROGERS, David Frederick Swiffen
Director - Resigned
Appointed: 2016-08-12
Resigned: 2017-03-13

ROGGEMANN, Gerhard Boerries Karl
Director - Resigned
Appointed: 2009-11-05
Resigned: 2013-03-28

ROSS, Derek Andrew
Director - Resigned
Appointed: 2010-02-01
Resigned: 2013-03-28

STERNBERG, Karl Stephen
Director - Resigned
Appointed: 2010-05-20
Resigned: 2015-04-10

TINER, John Ivan
Director - Resigned
Appointed: 2009-08-26
Resigned: 2014-05-08

TOOKEY, Timothy James William
Director - Resigned
Appointed: 2012-03-05
Resigned: 2015-04-13

WADE, Timothy Cardwell
Director - Resigned
Appointed: 2013-03-28
Resigned: 2015-04-10

WILLIAMSON, George Malcolm, Sir
Director - Resigned
Appointed: 2009-11-05
Resigned: 2016-08-31

YATES, Susan Sharrock
Director - Resigned
Appointed: 2017-03-13
Resigned: 2019-12-31

TRUSEC LIMITED
Director - Resigned
Appointed: 2009-08-10
Resigned: 2009-08-10

DINWIDDIE, Andrew
Director - Resigned
Appointed: 2021-12-15
Resigned: 2023-09-05

HARRISON, Neil, Mr
Director - Resigned
Appointed: 2022-03-01
Resigned: 2023-09-05

BYE, Karina Jane
Director - Active
Appointed: 2023-09-05

POTTER, Helen
Director - Active
Appointed: 2023-09-05

BADDELEY, Julian Charles
Secretary - Resigned
Appointed: 2015-06-29
Resigned: 2022-07-20

HAMES, Victoria
Secretary - Resigned
Appointed: 2011-05-23
Resigned: 2015-06-30

MITCHLEY, Simon Colin
Secretary - Resigned
Appointed: 2009-08-10
Resigned: 2009-11-05

MONGER, Diana
Secretary - Resigned
Appointed: 2009-11-05
Resigned: 2011-05-23

TAIT, Kathryn
Secretary - Resigned
Appointed: 2015-06-29
Resigned: 2015-09-25

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2009-08-10
Resigned: 2009-08-10

SIM, Rhona
Secretary - Resigned
Appointed: 2022-07-20
Resigned: 2022-10-13

AVIVA GROUP HOLDINGS LIMITED
01555746
LIVE
Date Incorporated:

ARNOLD, Erica Susan, Ms
Director - Resigned
Appointed: 2020-02-25
Resigned: 2020-07-31

MUIR, Martin John
Director - Resigned
Appointed: 2017-05-17
Resigned: 2022-11-23

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2014-04-02
Resigned: 2017-05-17

BASSET, Bryan Ronald
Director - Resigned
Appointed:
Resigned: 1997-06-16

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 1996-01-12
Resigned: 1997-06-16

BRIDGEWATER, Allan
Director - Resigned
Appointed:
Resigned: 1997-12-31

BUXTON, Andrew Edward
Director - Resigned
Appointed:
Resigned: 1997-06-16

CALVER, Ronald
Director - Resigned
Appointed:
Resigned: 1993-06-30

CATOR, Francis
Director - Resigned
Appointed:
Resigned: 1997-06-16

CLEMINSON, James Arnold Stacey, Sir
Director - Resigned
Appointed:
Resigned: 1992-05-08

COPEMAN, Geoffrey Henry Charles
Director - Resigned
Appointed:
Resigned: 1993-05-14

DARLINGTON, Angela Jane
Director - Resigned
Appointed: 2015-07-01
Resigned: 2019-05-07

FALCON, Michael Gascoigne
Director - Resigned
Appointed:
Resigned: 1994-05-13

HARVEY, Richard John
Director - Resigned
Appointed: 1995-01-01
Resigned: 2007-06-29

HODGES, Mark Steven
Director - Resigned
Appointed: 2007-06-29
Resigned: 2011-06-02

HOLMES, Peter Geoffrey
Director - Resigned
Appointed:
Resigned: 1992-05-08

KEYS, David Chaloner
Director - Resigned
Appointed:
Resigned: 1997-06-16

LISTER, John Robert
Director - Resigned
Appointed: 2012-07-20
Resigned: 2015-07-01

MAILLET, Sarah
Director - Resigned
Appointed: 2018-10-26
Resigned: 2019-07-09

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2012-05-18
Resigned: 2013-05-01

MAYER, Igal Mordeciah
Director - Resigned
Appointed: 2007-06-29
Resigned: 2009-12-31

MILLS, Albert Gordon
Director - Resigned
Appointed:
Resigned: 1999-09-30

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2018-10-09
Resigned: 2019-03-04

MOSS, Andrew John
Director - Resigned
Appointed: 2005-10-07
Resigned: 2012-05-18

PARTRIDGE, Michael John Anthony
Director - Resigned
Appointed: 1996-03-08
Resigned: 1997-06-16

PAUL, George William
Director - Resigned
Appointed:
Resigned: 1997-06-16

PEEL, Jonathan Sidney, Reverend
Director - Resigned
Appointed:
Resigned: 1997-06-16

PERELMAN, Alan Steven
Director - Resigned
Appointed: 1995-08-01
Resigned: 1997-06-16

REGAN, Patrick Charles
Director - Resigned
Appointed: 2010-03-22
Resigned: 2014-03-27

SAHAY, Anupam
Director - Resigned
Appointed: 2007-06-29
Resigned: 2009-12-31

SCOTT, Philip Gordon
Director - Resigned
Appointed: 1993-07-09
Resigned: 2003-07-01

SCURFIELD, Hugh Hedley
Director - Resigned
Appointed:
Resigned: 1992-05-08

SHARMAN, Peter William
Director - Resigned
Appointed:
Resigned: 1995-05-12

SHERIDAN, Philip Ogilvie
Director - Resigned
Appointed:
Resigned: 1994-12-31

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 1999-10-01
Resigned: 2007-05-03

SPENCER, Robin Lloyd
Director - Resigned
Appointed: 2012-05-18
Resigned: 2012-07-20

STANFORTH, John David
Director - Resigned
Appointed: 1995-08-01
Resigned: 1996-09-30

THIAM, Tidjane Cheick
Director - Resigned
Appointed: 2006-11-01
Resigned: 2007-09-28

TULLOCH, Maurice Ewen
Director - Resigned
Appointed: 2019-03-25
Resigned: 2020-07-06

VALLANCE, Elizabeth Mary, Dr
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-06-16

WILSON, Mark Andrew
Director - Resigned
Appointed: 2013-11-04
Resigned: 2018-10-09

CUMMINGS, John Bernard
Director - Active
Appointed: 2022-06-20

DINWIDDIE, Andrew
Director - Resigned
Appointed: 2022-06-20
Resigned: 2024-04-01

JONES, Charlotte Claire
Director - Active
Appointed: 2022-09-26

PARKES, Adrian Roger
Director - Active
Appointed: 2022-11-23

AMIN, Nitinbhai Babubhai Maganbhai
Director - Resigned
Appointed: 2020-09-02
Resigned: 2022-06-20

SIMPSON, Colin
Director - Resigned
Appointed: 2022-06-20
Resigned: 2022-09-26

BLANC, Amanda
Director - Active
Appointed: 2020-09-02

VERMA, Manav
Director - Active
Appointed: 2024-04-01

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-09-08
Resigned: 2011-02-25

COOPER, Kirstine Ann
Secretary - Resigned
Appointed: 2011-02-25
Resigned: 2014-10-13

HOWLETT, Annette Frances
Secretary - Resigned
Appointed: 1999-03-13
Resigned: 1999-11-30

JONES, Edward Graham
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 2000-09-08

SHERIDAN, Philip Ogilvie
Secretary - Resigned
Appointed: 1993-07-09
Resigned: 1994-05-06

STANFORTH, John David
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 1995-05-05

UTTING, Harry William
Secretary - Resigned
Appointed:
Resigned: 1992-12-21

AVIVA INTERNATIONAL INSURANCE LIMITED
00021487
LIVE
Date Incorporated:

BUTTIGIEG, Judith
Director - Active
Appointed: 2014-11-07

MYLET, Paul Leonard
Director - Resigned
Appointed: 2017-03-03
Resigned: 2021-04-30

THORESEN, Otto
Director - Active
Appointed: 2016-09-27

WILLIAMS, Nicholas David
Director - Active
Appointed: 2015-06-19

WRIGHT, Derek John
Director - Active
Appointed: 2015-06-29

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2011-12-21
Resigned: 2013-05-01

ALFORD, Robert John
Director - Resigned
Appointed: 2013-12-16
Resigned: 2016-09-27

BARBER, Michael
Director - Resigned
Appointed: 2013-06-18
Resigned: 2015-04-30

BARING, Nicholas Hugo
Director - Resigned
Appointed:
Resigned: 1993-12-31

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2001-03-31
Resigned: 2003-12-31

BREND, Anthony Louis Sidney Stacey
Director - Resigned
Appointed:
Resigned: 1993-12-31

CARTER, John Gordon Thomas, Sir
Director - Resigned
Appointed:
Resigned: 1998-06-30

CLIFTON, Alan Henry
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-12-31

EZEKIEL, David
Director - Resigned
Appointed: 2013-12-16
Resigned: 2015-06-29

FAUROUX, Roger Jean Louis
Director - Resigned
Appointed:
Resigned: 1993-12-31

FOSTER, Peter James
Director - Resigned
Appointed: 1994-01-01
Resigned: 2001-03-31

GILLAM, Patrick John, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-31

GRANT, Keith Nigel
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-06-30

HAMPEL, Ronald Claus, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-31

HARRIS, Timothy Walter
Director - Resigned
Appointed: 2010-09-21
Resigned: 2012-03-30

HARVEY, Richard John
Director - Resigned
Appointed: 2001-04-24
Resigned: 2007-06-29

HODGES, Mark Steven
Director - Resigned
Appointed: 2007-06-29
Resigned: 2011-06-02

HOWE, Robert William Albert
Director - Resigned
Appointed: 2014-05-08
Resigned: 2020-07-29

JACOMB, Martin Wakefield, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-31

KEMP, Roy
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-12-31

LISTER, John Robert
Director - Resigned
Appointed: 2012-05-29
Resigned: 2014-10-28

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2011-12-02
Resigned: 2013-05-01

MAYER, Igal Mordeciah
Director - Resigned
Appointed: 2007-06-29
Resigned: 2009-12-31

MEIJ, Hendrik
Director - Resigned
Appointed:
Resigned: 1993-12-31

MOSS, Andrew John
Director - Resigned
Appointed: 2004-07-29
Resigned: 2012-05-30

RATTRAY, James Stephen
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-06-30

REGAN, Patrick Charles
Director - Resigned
Appointed: 2010-03-22
Resigned: 2014-03-27

SAHAY, Anupam
Director - Resigned
Appointed: 2007-06-29
Resigned: 2009-12-31

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Director - Resigned
Appointed: 1997-07-01
Resigned: 1998-12-31

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2001-04-24
Resigned: 2010-01-26

SCOTT, Robert Avisson
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-04-24

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2001-04-24
Resigned: 2007-05-03

SPENCER, Robin Lloyd
Director - Resigned
Appointed: 2010-11-25
Resigned: 2013-05-01

STRACHAN, Ian Charles
Director - Resigned
Appointed:
Resigned: 1993-12-31

THIAM, Tidjane Cheick
Director - Resigned
Appointed: 2007-06-29
Resigned: 2007-09-28

TWYMAN, Philip Johnson
Director - Resigned
Appointed: 1998-07-01
Resigned: 2004-03-31

WARD, Peter Geoffrey
Director - Resigned
Appointed: 1994-01-01
Resigned: 2000-06-15

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2014-10-28
Resigned: 2016-07-31

WYAND, Anthony Blake
Director - Resigned
Appointed:
Resigned: 2003-07-31

ENGLISH, Richard
Director - Resigned
Appointed: 2021-08-20
Resigned: 2023-10-23

NEEDLEMAN, Peter David
Director - Active
Appointed: 2020-09-21

MUIR, Martin John
Director - Resigned
Appointed: 2020-09-21
Resigned: 2022-11-23

BATEMAN, Kathryn Louise
Director - Active
Appointed: 2023-02-01

ARONSON, Rees
Director - Active
Appointed: 2023-02-23

COTE, Diane
Director - Resigned
Appointed: 2010-12-10
Resigned: 2011-12-05

BELEZINA, Marina
Director - Active
Appointed: 2023-06-28

THORNE, Darren Wayne
Director - Active
Appointed: 2023-12-19

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2014-09-04

COOPER, Kirstine Ann
Secretary - Resigned
Appointed: 2007-08-08
Resigned: 2014-09-04

GRANT, Keith Nigel
Secretary - Resigned
Appointed:
Resigned: 1998-06-30

WHITAKER, Richard Andrew
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2007-08-08

STODDARD, Thomas Alan
Nationality: American
Address: Usa, Foreign

JOHANSON DIELECTRICS LIMITED
03505001
LIVE
Date Incorporated:

GREENE, Justin
Director - Active
Appointed: 2020-02-28

JOHANSON, Kurt William
Director - Active
Appointed: 2017-04-29

AVERY, Anthony Richard
Director - Resigned
Appointed: 1998-02-05
Resigned: 2011-10-17

JOHANSON, Norman Eric
Director - Resigned
Appointed: 1998-03-01
Resigned: 2017-04-29

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-02-05
Resigned: 1998-02-05

AVERY, Patricia Louise
Secretary - Resigned
Appointed: 1998-02-05
Resigned: 2020-02-28

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-02-05
Resigned: 1998-02-05

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