FRIENDS WUKH LIMITED

Company number 01908766

22 officers / 19 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

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

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2084205

HOSTLER, Rowan Tracy

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Director
• Date of birth: December 1968
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ROSE, David Rowley

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

TIMMIS, John Whittome

• Correspondence address: Beggars Roost, Wadhurst, East Sussex, TN5 6QG
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 15 September 2010
• Nationality: British

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

• Correspondence address: Friends Provident, Pixham End, Dorking, Surrey, England, 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

BLACK, James Masson

• Correspondence address: Friends Provident, Pixham End, Dorking, Surrey, United Kingdom, 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: Friends Provident, Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 September 2010
• Resigned on: 21 September 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Actuary

CAFLISCH, Silvio Baldassare, Doctor

• Correspondence address: Gottfried Keller-Strasse 61, 8400 Winterthur, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 31 October 1991
• Resigned on: 15 August 1995
• Nationality: Swiss
• Occupation: Insurance Manager

CARR, Andrew David

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 27 September 2013
• Resigned on: 14 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

DACEY, John Robert

• Correspondence address: Rietstrasse 31, Erienbacn, Zurich Ch8703, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 June 2003
• Resigned on: 22 December 2006
• Nationality: American
• Occupation: Insurance Executive

HYNAM, David Emmanuel

• Correspondence address: Friends Provident, Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 15 September 2010
• Resigned on: 5 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

J'AFARI-PAK, Lindsay Clare

• Correspondence address: Friends Provident, Pixham End, Dorking, Surrey, United Kingdom, 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

LONG, Martin Paul

• Correspondence address: Chartwell Farm, Mapleton Road, Westerham, Kent, TN16 1PS
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 5 December 2000
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager

MOSS, Jonathan Stephen

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 July 2013
• Resigned on: 21 December 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: 31 December 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARSONS, Andrew Mark

• Correspondence address: Friends Provident, Pixham End, Dorking, Surrey, United Kingdom, 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: 31 December 2014
• Resigned on: 14 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POPP, Thomas Edouard

• Correspondence address: Zum Hoelzi 15, Winterthur, Switzerland, CH8405
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 15 August 1995
• Resigned on: 30 June 2001
• Nationality: Swiss
• Occupation: Insurance Manager

POTKINS, Martin

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 27 September 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Robin Duncan

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 27 September 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Actuary

TIMMIS, John Whittome

• Correspondence address: Beggars Roost, Wadhurst, East Sussex, TN5 6QG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 31 October 1991
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILLIAMS, Kenneth Harry

• Correspondence address: 5 Church Farm, Colney, Norwich, Norfolk, NR4 7TX
• Role (Resigned): Director
• Date of birth: May 1923
• Appointed before: 31 October 1991
• Resigned on: 15 September 2010
• Nationality: British
• Occupation: Company Director