BOX HILL INVESTMENTS LIMITED

Company number 00096667

21 officers / 18 resignations

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role: Secretary
• Appointed on: 27 May 2011

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• Place registered: UNITED KINGDOM
• Registration number: 7350629

MARSHALL, Clair Louise

• Correspondence address: Wellington Row, York, United Kingdom, YO90 1WR
• Role: Director
• Date of birth: August 1961
• Appointed on: 12 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROSE, David Rowley

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Director
• Date of birth: March 1950
• Appointed on: 12 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIS, Robert Gordon

• Correspondence address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 31 December 2009
• Nationality: British

MONGER, Diana

• Correspondence address: Oefield House, Verdley Place, Fernhurst, Haslemere, Surrey, United Kingdom, GU27 3ER
• Role (Resigned): Secretary
• Appointed on: 31 December 2009
• Resigned on: 27 May 2011

SWEETLAND, Brian William

• Correspondence address: Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
• Role (Resigned): Secretary
• Appointed before: 22 May 1992
• Resigned on: 31 December 2004
• Nationality: British

ASLET, Graham Kenneth

• Correspondence address: Clay Hall, Clayhall Lane, Reigate, Surrey, RH2 8LD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 22 May 1992
• Resigned on: 1 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director And Actuary

BLACK, James Masson

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 21 September 2012
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BOURKE, Evelyn Brigid

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 December 2009
• Resigned on: 21 September 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Actuary

COTTON, Frederick George

• Correspondence address: Yew Tree Cottage, Dragons Green, Horsham, West Sussex, RH13 7JE
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 22 May 1992
• Resigned on: 31 May 1992
• Nationality: British
• Occupation: Managing Director

DOERR, Michael Frank

• Correspondence address: 28 Oaken Coppice, Ashtead, Surrey, KT21 1DL
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 22 May 1992
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Group Managing Director

DOWNIE, Michael Ronald

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 21 September 2012
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

ELLIS, Robert Gordon

• Correspondence address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 26 May 2005
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LONG, Graham Stephen

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 16 September 2015
• Resigned on: 12 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

MONGER, Diana

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 October 2001
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MOSS, Jonathan Stephen

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 10 September 2012
• Resigned on: 7 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAYKEL, Jonathan Charles

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 23 January 2015
• Resigned on: 13 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SILVESTER, Peter

• Correspondence address: Dulverton, Priorswood, Compton, Guildford, Surrey, GU3 1DS
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 1 June 1992
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Insurance Official

SISSON, Amanda

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 27 September 2013
• Resigned on: 6 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SWEETLAND, Brian William

• Correspondence address: Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 January 1996
• Resigned on: 26 May 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Director And Company Secretary

WILLIAMS, Ian

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 27 September 2013
• Resigned on: 10 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director