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FRIENDS SLFA LIMITED

Company number 00557732

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Officers: 37 officers / 34 resignations

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role
Secretary
Appointed on
15 September 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
7350629

MARSHALL, Clair Louise

Correspondence address
Wellington Row, York, United Kingdom, YO90 1WR
Role
Director
Date of birth
August 1961
Appointed on
10 March 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
10 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAGGULEY, Julia

Correspondence address
Third Floor Flat, 81 Warrington Crescent, London, W9 1EH
Role Resigned
Secretary
Appointed on
11 December 1995
Resigned on
3 May 1996
Nationality
British
Occupation
Company Secretary

HERBERT, Anthony James

Correspondence address
21 Tite Street, London, SW3 4JT
Role Resigned
Secretary
Appointed on
1 July 1992
Resigned on
27 January 1993
Nationality
British

HITCHON, Mary Elizabeth

Correspondence address
50 Montagu Square, London, W1H 1TH
Role Resigned
Secretary
Appointed on
3 May 1996
Resigned on
5 November 1999
Nationality
British
Occupation
Company Secretary

JONES, Robert James

Correspondence address
3 Dove Park, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NY
Role Resigned
Secretary
Appointed on
10 August 1995
Resigned on
11 December 1995
Nationality
British

PRESTON, Stuart

Correspondence address
4 Capstan Way, Surrey Quays, London, SE16 1HG
Role Resigned
Secretary
Appointed on
20 March 1995
Resigned on
5 May 1995
Nationality
British

RICHARDSON, Ian David Lea

Correspondence address
Gatehouse Farm, Dinedor, Hereford, SE1 3RF
Role Resigned
Secretary
Appointed on
28 January 1993
Resigned on
20 March 1995
Nationality
British

SMALL, Jeremy Peter

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Secretary
Appointed on
5 November 1999
Resigned on
15 September 2010
Nationality
British
Occupation
Company Director

WALLWORK, Janet Irwin

Correspondence address
18 Blenheim Gardens, Kingston Upon Thames, Surrey, KT2 7BW
Role Resigned
Secretary
Appointed on
5 May 1995
Resigned on
10 August 1995
Nationality
British
Occupation
Company Secretary

WEBSTER, John Dudley

Correspondence address
10 Merrydown Way, Chislehurst, Kent, BR7 5RS
Role Resigned
Secretary
Appointed before
27 March 1992
Resigned on
30 June 1992
Nationality
British

ATKINSON, Stephen Derek

Correspondence address
Penmarric, 11 Truss Hill Road, Sunninghill, Berkshire, SL5 9AL
Role Resigned
Director
Date of birth
July 1961
Appointed on
6 July 1994
Resigned on
30 April 1996
Nationality
British
Occupation
Director

BARLOW, Paul James

Correspondence address
Chantry House, 44 Chantry View Road, Guildford, Surrey, GU1 3XT
Role Resigned
Director
Date of birth
July 1944
Appointed before
27 March 1992
Resigned on
22 August 2001
Nationality
British
Country of residence
England
Occupation
Director Business Development

BLACK, James Masson

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

BOOTH, Andrew Patterson

Correspondence address
Glendower House, 48a Cossington Road, Sileby, Loughborough, Leicestershire, LE12 7RS
Role Resigned
Director
Date of birth
July 1952
Appointed before
27 March 1992
Resigned on
3 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CLARK, Peter Nigel Stuckey

Correspondence address
Stonehill, Nympsfield, Gloucestershire, GL10 3TR
Role Resigned
Director
Date of birth
January 1947
Appointed before
27 March 1992
Resigned on
6 July 1994
Nationality
British
Occupation
Chief Actuary

DOWNIE, Michael Ronald

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

GOSLING, David Hugh

Correspondence address
265, Turleigh, Bradford On Avon, Wiltshire, BA15 2HF
Role Resigned
Director
Date of birth
April 1944
Appointed on
6 July 1994
Resigned on
22 August 2001
Nationality
British
Country of residence
England
Occupation
A G M (Cs) Direct Sales

HARRISON-DEES, Geoffrey

Correspondence address
Portland House, Rickling Green, Saffron Walden, Essex, CB11 3YG
Role Resigned
Director
Date of birth
June 1938
Appointed before
27 March 1992
Resigned on
31 January 1996
Nationality
British
Occupation
Gen Manager (Mkt & Sales)

J'AFARI-PAK, Lindsay Clare

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
July 1970
Appointed on
15 September 2010
Resigned on
28 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Director

LEECH, Ian Charles

Correspondence address
The Walnuts, Halmore, Berkeley, Gloucestershire, GL13 9HJ
Role Resigned
Director
Date of birth
September 1954
Appointed on
14 November 1996
Resigned on
31 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development

LEECH, Ian Charles

Correspondence address
41 Lower Moor Road, Yate, Bristol, BS17 5PQ
Role Resigned
Director
Date of birth
September 1954
Appointed on
6 July 1994
Resigned on
31 July 1995
Nationality
British
Occupation
Business Development Manager

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
30 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OWEN, Arthur Leslie

Correspondence address
Broadway Lea, Broadway, Shipham, Somerset, BS25 1UE
Role Resigned
Director
Date of birth
February 1949
Appointed on
18 February 1993
Resigned on
31 January 1996
Nationality
United Kingdom
Country of residence
England
Occupation
Gm (Life & Pensions)

PAINTER, Jeffrey William

Correspondence address
Enali 4 Julian Close, Sneyd Park, Bristol, BS9 1JX
Role Resigned
Director
Date of birth
May 1944
Appointed on
31 January 1996
Resigned on
28 February 1999
Nationality
British
Occupation
Gm Directr Distribution

PARSONS, Andrew Mark

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
January 1965
Appointed on
15 September 2010
Resigned on
30 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
10 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RICHARDSON, Ian David Lea

Correspondence address
57 New Concordia Wharf, Mill Street, London, SE1 2BB
Role Resigned
Director
Date of birth
February 1945
Appointed on
22 August 2001
Resigned on
16 November 2004
Nationality
British
Occupation
Company Secretary

SIMMONDS, John Robert

Correspondence address
The Spinney 9 Headley Gardens, Great Shelford, Cambridge, Cambridgeshire, CB2 5JZ
Role Resigned
Director
Date of birth
February 1957
Appointed before
27 March 1992
Resigned on
31 December 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

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

SMALL, Jeremy Peter

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
January 1965
Appointed on
16 November 2004
Resigned on
15 September 2010
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Paul Leslie

Correspondence address
4 Frobisher Avenue, Portishead, Bristol, Avon, BS20 9XB
Role Resigned
Director
Date of birth
June 1948
Appointed before
27 March 1992
Resigned on
22 December 1993
Nationality
British
Occupation
Director

STIRRUP, Michael James

Correspondence address
25 Malvern Drive, Thornbury, Bristol, Avon, BS12 2HY
Role Resigned
Director
Date of birth
December 1953
Appointed on
31 July 1995
Resigned on
30 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Bus Dev Mgr Mkt Strategy

THOMAS, Keith Geoffrey

Correspondence address
Pantiles School Farm, School Lane Rowberrow, Winscombe, Avon, BS25 1QP
Role Resigned
Director
Date of birth
October 1948
Appointed on
20 March 1995
Resigned on
31 July 1999
Nationality
British
Occupation
Director