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FP (PORTFOLIO) NOMINEES LIMITED

Company number 01777115

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Officers: 25 officers / 22 resignations

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

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

Registered in a European Economic Area What's this?

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
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
11 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MONGER, Diana

Correspondence address
Oefield House Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER
Role Resigned
Secretary
Appointed on
4 February 2002
Resigned on
27 May 2011

MONGER, Diana

Correspondence address
Clappers, East Dean, Chichester, West Sussex, PO18 0JF
Role Resigned
Secretary
Resigned on
17 December 1993

WHIFFIN, Roger Michael

Correspondence address
8 Clandon Road, Guildford, Surrey, GU1 2DR
Role Resigned
Secretary
Appointed on
22 December 1993
Resigned on
4 February 2002

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

DOERR, Michael Frank

Correspondence address
28 Oaken Coppice, Ashtead, Surrey, KT21 1DL
Role Resigned
Director
Date of birth
May 1935
Appointed on
17 December 1993
Resigned on
31 May 1997
Nationality
British
Occupation
Managing Dir

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
1 April 2014
Nationality
British
Country of residence
Scotland
Occupation
Actuary

DYER, Stuart Charles Elliott

Correspondence address
Kirkstone, Fiairfield Road, Shawford Winchester, Hampshire, SO21 2DA
Role Resigned
Director
Date of birth
December 1950
Resigned on
17 December 1993
Nationality
British
Occupation
Director

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

FROST, Lianne

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
April 1967
Appointed on
27 September 2013
Resigned on
10 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAMES, Victoria

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

HIGGS, Kenneth Eason

Correspondence address
Flat 36 Oyster Quay, Port Solent, Cosham, Hampshire, PO6 4TE
Role Resigned
Director
Date of birth
May 1937
Resigned on
17 December 1993
Nationality
Australian
Occupation
Director

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
27 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEARSON, Mark

Correspondence address
Ivy Cottage Canada Road, West Wellow, Romsey, Hampshire, SO51 6DE
Role Resigned
Director
Date of birth
October 1958
Resigned on
17 December 1993
Nationality
British
Occupation
Director

RICHARDSON, Kevin Francis

Correspondence address
14 Burbidge Grove, Southsea, Hampshire, PO4 9RR
Role Resigned
Director
Date of birth
April 1953
Resigned on
17 December 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RISAM, Monica

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
June 1972
Appointed on
1 July 2015
Resigned on
10 March 2016
Nationality
British And American
Country of residence
England
Occupation
Lawyer

RODGER, Stuart Alexander

Correspondence address
87 Hill Road Road, Hill Head, Fareham, Hampshire, PO14 3JP
Role Resigned
Director
Date of birth
October 1953
Resigned on
17 December 1993
Nationality
Austarlian
Occupation
Actuary

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

SMITH, Terence John

Correspondence address
Verdun Lodge, Bassett Green Road, Chilworth Southampton, Hampshire, SO16 3NE
Role Resigned
Director
Date of birth
March 1948
Resigned on
17 December 1993
Nationality
Australian/British
Occupation
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
17 December 1993
Resigned on
26 May 2005
Nationality
British
Country of residence
Uk
Occupation
Director And Company Secretary

WHIFFIN, Roger Michael

Correspondence address
8 Clandon Road, Guildford, Surrey, GU1 2DR
Role Resigned
Director
Date of birth
August 1942
Appointed on
1 June 1997
Resigned on
1 October 2001
Nationality
British
Occupation
Chartered Accountant