FRIENDS AELLAS LIMITED

Company number 00575435

50 officers / 47 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Active): Secretary
• Appointed on: 29 June 2015

UK Limited Company What's this?

• Registration number: 2084205

POTTER, Helen

• Correspondence address: Aviva, Wellington Row, York, England, YO90 1WR
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 1 January 2021
• Nationality: British,German
• Country of residence: United Kingdom
• Occupation: Director

SIM, Rhona Helen

• Correspondence address: Aviva, Wellington Row, York, England, YO90 1WR
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HIRD, Ian

• Correspondence address: Foxwarren, Elmshott Close Penn, High Wycombe, Buckinghamshire, HP10 8JR
• Role (Resigned): Secretary
• Appointed before: 30 May 1992
• Resigned on: 21 July 2000
• Nationality: British

RICHARDSON, Ian David Lea

• Correspondence address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Secretary
• Appointed on: 21 July 2000
• Resigned on: 13 January 2005
• Nationality: British

SMALL, Jeremy Peter

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 13 January 2005
• Resigned on: 15 September 2010
• Nationality: British

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 15 September 2010
• Resigned on: 6 July 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 07350629

ARVIS, Jean Albert

• Correspondence address: Bab El Hana Rue Iifrane, Palmeraie, Marrakech, Morocco
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 9 September 1997
• Resigned on: 19 July 2001
• Nationality: French
• Country of residence: Morocco
• Occupation: Chairman Vendome-Rome

BEAULIEU, Michel

• Correspondence address: 83 Boul De Courcelles, 75008 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 30 May 1992
• Resigned on: 1 December 1992
• Nationality: Canadian
• Occupation: Actuary

BELAND, Alain

• Correspondence address: 4 Chemin Du Ru D'Avril, 95130 Franconville, France
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 22 December 1993
• Resigned on: 17 July 1995
• Nationality: Canadian
• Occupation: Corporate 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

BOUNDS, Kevin Charles

• Correspondence address: The Chantry, Shirenewton, Chepstow, Gwent, NP16 6RL
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 22 June 2006
• Resigned on: 30 December 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

BOURKE, Evelyn Brigid

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 16 December 2010
• Resigned on: 21 September 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Actuary

BROCKSOM, Christopher John

• Correspondence address: Elbury 9 Weedon Lane, Amersham, Buckinghamshire, HP6 5QS
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 30 May 1992
• Resigned on: 2 February 1997
• Nationality: British
• Occupation: Chief Executive

BROWN, William Mitchell

• Correspondence address: The Dovecote Hunts Hill Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4RL
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 30 May 1992
• Resigned on: 19 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

CARR, Andrew David

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 27 September 2013
• Resigned on: 16 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

CHEESEMAN, David Richard

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 23 July 2008
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARK, Peter Nigel Stuckey

• Correspondence address: Stonehill, Nympsfield, Gloucestershire, GL10 3TR
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 9 September 1997
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Chief Actuary

DUPONT-MADINIER, Christophe

• Correspondence address: 22 Rue Berteaux Dumas, Neuilly Sur Seine, France, 92200
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 30 May 1992
• Resigned on: 25 October 1995
• Nationality: French
• Occupation: International Manager

DUVERNE, Denis

• Correspondence address: 70 Avenue De Breteuil, Paris 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 25 October 1995
• Resigned on: 9 September 1997
• Nationality: French
• Occupation: Company Director

EVANS, Paul James

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 12 December 2002
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARVIN, Amy Victoria Gwynne

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 31 August 2017
• Resigned on: 14 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HASTE, Andrew Kenneth

• Correspondence address: Flat 8, 19 Queens Gate Terrace, London, SW7 5PR
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 22 March 2000
• Resigned on: 12 December 2002
• Nationality: British
• Occupation: Ceo Axa Sun Life

HAWKEN, James Stanley

• Correspondence address: Dormers Oxford Street, Lee Common, Great Missenden, Buckinghamshire, HP16 9JP
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 30 May 1992
• Resigned on: 22 December 1993
• Nationality: British
• Occupation: General Manager

HYNAM, David Emmanuel

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 16 December 2010
• Resigned on: 5 July 2013
• Nationality: British
• Country of residence: England
• Occupation: None

HYNAM, David Emmanuel

• Correspondence address: 21 Highcroft, North Hill, London, N6 4RD
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 22 June 2006
• Resigned on: 11 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 1 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

KAHN, Marcel

• Correspondence address: 126 Rue De Tocqueville, 75017 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 30 May 1993
• Resigned on: 14 June 1994
• Nationality: French
• Occupation: Chartered Accountant

KERR, Duncan Alexander

• Correspondence address: Lavender Lodge Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SR
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 30 May 1992
• Resigned on: 19 July 2001
• Nationality: British
• Occupation: Retired

LEE, Robert Edmund

• Correspondence address: 45 Alma Road, Clifton, Bristol, BS8 2DE
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 28 September 2005
• Resigned on: 7 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEE, Robert Edmund

• Correspondence address: 45 Alma Road, Clifton, Bristol, BS8 2DE
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 12 November 2001
• Resigned on: 29 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Strategic Change Director

LOWTHER, Sean William

• Correspondence address: 23 Scantleberry Close, Bristol, BS16 6DQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 12 December 2002
• Resigned on: 2 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOWTHER, Sean William

• Correspondence address: Ty Twr House, Ditch Hill Lane Shirenewton, Chepstow, Monmouthshire, NP16 6RG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 12 November 2001
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Chief Financial Officer

MARSHALL, Clair Louise

• Correspondence address: Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 16 January 2017
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCGOWAN, Laura Eileen

• Correspondence address: Aviva, Wellington Row, York, England, YO90 1WR
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 14 June 2021
• Resigned on: 12 December 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary