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LONDON AND MANCHESTER GROUP LIMITED

Company number 01594941

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Officers: 45 officers / 42 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Active
Secretary
Appointed on
12 June 2017

UK Limited Company What's this?

Registration number
2084205

POTTER, Helen

Correspondence address
Aviva, Wellington Row, York, United Kingdom, 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, United Kingdom, YO90 1WR
Role Active
Director
Date of birth
February 1965
Appointed on
12 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

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

MONGER, Diana

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Secretary
Appointed on
31 December 2009
Resigned on
27 April 2012

SWEETLAND, Brian William

Correspondence address
Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
Role Resigned
Secretary
Appointed on
16 September 1998
Resigned on
31 December 2004

SWINBURNE-JOHNSON, Anthony Richard

Correspondence address
Brownings, Southerton, Ottery St Mary, Devon, EX11 1SF
Role Resigned
Secretary
Resigned on
16 September 1998
Nationality
British

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Correspondence address
Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
Role Resigned
Secretary
Appointed on
27 April 2012
Resigned on
17 March 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7350629

ASLET, Graham Kenneth

Correspondence address
Clay Hall, Clayhall Lane, Reigate, Surrey, RH2 8LD
Role Resigned
Director
Date of birth
May 1948
Appointed on
16 September 1998
Resigned on
31 December 2004
Nationality
British
Country of residence
England
Occupation
Director Actuary

BADDELEY, Julian Charles

Correspondence address
Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Role Resigned
Director
Date of birth
January 1981
Appointed on
31 August 2017
Resigned on
29 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BARNES, Anthony Ronald

Correspondence address
316a Lower Road, Great Bookham, Leatherhead, Surrey, KT23 4DU
Role Resigned
Director
Date of birth
August 1946
Appointed on
16 September 1998
Resigned on
30 November 2000
Nationality
British
Occupation
Director

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

BOURDON, Derek Conway

Correspondence address
Chalhurst, High Broom Lane, Crowborough, East Sussex, TN6 3SP
Role Resigned
Director
Date of birth
November 1932
Resigned on
8 June 1994
Nationality
British
Occupation
Retired Insurance Official

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

BYE, Karina Jane

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
February 1972
Appointed on
22 January 2018
Resigned on
12 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

COHEN, Janet, Baroness

Correspondence address
20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER
Role Resigned
Director
Date of birth
July 1940
Appointed on
2 July 1997
Resigned on
16 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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

GUNN, Alastair Roy Geoffrey

Correspondence address
Arborfield House, Hawkins Lane West Hill, Ottery St Mary, Devon, EX11 1XG
Role Resigned
Director
Date of birth
December 1950
Appointed on
2 July 1997
Resigned on
16 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Insurer

HAMES, Victoria

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
October 1971
Appointed on
22 January 2015
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HUBBARD, Richard David Cairns

Correspondence address
Meadowcroft, New Road, Windlesham, Surrey, GU20 6BJ
Role Resigned
Director
Date of birth
May 1936
Resigned on
16 September 1998
Nationality
British
Occupation
Company Chairman

J'AFARI-PAK, Lindsay Clare

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
July 1970
Appointed on
10 September 2012
Resigned on
1 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Director

JACKSON, David Martin

Correspondence address
10 Cranford Avenue, Exmouth, Devon, EX8 2HT
Role Resigned
Director
Date of birth
September 1948
Appointed on
30 November 1999
Resigned on
19 June 2001
Nationality
British
Occupation
Finance Dir

JACKSON, David Martin

Correspondence address
10 Cranford Avenue, Exmouth, Devon, EX8 2HT
Role Resigned
Director
Date of birth
September 1948
Resigned on
16 September 1998
Nationality
British
Occupation
Chartered Accountant

JENKINS, Katherine Mary

Correspondence address
30 Stockwell Park Road, London, SW9 0AJ
Role Resigned
Director
Date of birth
February 1945
Resigned on
28 February 1997
Nationality
British
Occupation
Personnel Director

LEA, William Harold

Correspondence address
Meldon View Mill Street, Chagford, Newton Abbot, Devon, TQ13 8AR
Role Resigned
Director
Date of birth
April 1946
Appointed on
7 March 1994
Resigned on
6 May 1997
Nationality
British
Occupation
Customer Services Director

LEIGH PEMBERTON, Jeremy

Correspondence address
Hill House, Wormshill, Sittingbourne, Kent, ME9 0TS
Role Resigned
Director
Date of birth
November 1933
Resigned on
27 May 1998
Nationality
British
Country of residence
England
Occupation
Company Director

LOCKWOOD, Graham Henry

Correspondence address
34 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BD
Role Resigned
Director
Date of birth
June 1935
Appointed on
1 January 1995
Resigned on
16 September 1998
Nationality
British
Occupation
Company Director

MACGREGOR, John Roddick Russell, Rt Hon

Correspondence address
Andrews, Pulham Market, Diss, Norfolk, IP21 4ZG
Role Resigned
Director
Date of birth
February 1937
Appointed on
6 February 1997
Resigned on
16 September 1998
Nationality
British
Occupation
Company Director

MARSHALL, Clair Louise

Correspondence address
Wellington Row, York, United Kingdom, YO90 1WR
Role Resigned
Director
Date of birth
August 1961
Appointed on
30 December 2016
Resigned on
29 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MCCLEAN, Simon

Correspondence address
36 Cedar Terrace, Richmond, Surrey, TW9 2BZ
Role Resigned
Director
Date of birth
October 1946
Resigned on
3 November 1994
Nationality
British
Occupation
Investment Director

MCGOWAN, Laura Eileen

Correspondence address
Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Role Resigned
Director
Date of birth
June 1974
Appointed on
29 July 2022
Resigned on
12 December 2022
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Secretary

MONGER, Diana

Correspondence address
Oefield House Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER
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

NEWMAN, David John

Correspondence address
Foxbeare, Colliton Cross Payhembury, Honiton, Devon, EX14 0JB
Role Resigned
Director
Date of birth
May 1943
Resigned on
16 September 1998
Nationality
British
Occupation
Pensions Director

NEWMAN, James Allen

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
July 1964
Appointed on
30 July 2013
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'NEILL, Conor Martin

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
November 1969
Appointed on
22 January 2015
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director