FP GROUP LIMITED

Company number 02054153

39 officers / 36 resignations

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role: Secretary
• Appointed on: 27 April 2012

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• 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: 24 October 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: 24 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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
• Nationality: British

ELLIS, Robert Gordon

• Correspondence address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL
• Role (Resigned): Secretary
• Appointed before: 31 January 1993
• Resigned on: 5 December 1993
• Nationality: British

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: 5 December 1993
• Resigned on: 31 December 2004
• Nationality: British

ASLET, Graham Kenneth

• Correspondence address: Clay Hall, Clayhall Lane, Reigate, Surrey, RH2 8LD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 5 December 1993
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Actuary & Director

ASSHETON, Nicholas, The Hon

• Correspondence address: 15 Hammersmith Terrace, London, W6 9TS
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 31 January 1993
• Resigned on: 5 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Director

BARNES, Anthony Ronald

• Correspondence address: 316a Lower Road, Great Bookham, Leatherhead, Surrey, KT23 4DU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 29 October 1998
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Managing Director Retail Opera

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

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: 24 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

DOERR, Michael Frank

• Correspondence address: 28 Oaken Coppice, Ashtead, Surrey, KT21 1DL
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 5 December 1993
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Managing Director

ELDRIDGE, Colin Maurice Julian

• Correspondence address: Winding Wood Farmhouse, Kintbury, Berkshire, RG17 9RN
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 31 January 1993
• Resigned on: 5 December 1993
• Nationality: British
• Occupation: Managing Director Of Property Investment Company

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

GAYNOR, Patrick Joseph

• Correspondence address: 21 Woodsford Square, London, W14 8DP
• Role (Resigned): Director
• Date of birth: February 1926
• Appointed before: 31 January 1993
• Resigned on: 5 December 1993
• Nationality: British
• Occupation: Solicitor

GRIFFITHS, Anthony John

• Correspondence address: Old Barn Cottage, Knowle Lane, Cranleigh, Surrey, GU6 8JW
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 5 December 1993
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: General Manager

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: 30 November 2000
• Resigned on: 24 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Retail Opera

HALLETT, Roger Charles

• Correspondence address: Berwick House, Upper Clatford, Andover, Hampshire, SP11 7PS
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 5 December 1993
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: General Manager

HIGGS, Kenneth Eason

• Correspondence address: Flat 36 Oyster Quay, Port Solent, Cosham, Hampshire, PO6 4TE
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 31 January 1993
• Resigned on: 5 December 1993
• Nationality: Australian
• 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: 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: 4 January 2000
• Resigned on: 24 July 2001
• Nationality: British
• Occupation: Finance Director

KIRBY, Dennis

• Correspondence address: Bowcourt Westcott Heath, Westcott, Dorking, Surrey, RH4 3JZ
• Role (Resigned): Director
• Date of birth: April 1923
• Appointed before: 31 January 1993
• Resigned on: 5 July 1993
• Nationality: British
• Occupation: Project Finance 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: 30 July 2013
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWBIGGING, David Kennedy, Sir

• Correspondence address: 119 Old Church Street, Chelsea, London, SW3 6EA
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 31 January 1993
• Resigned on: 5 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Businessman

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

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: 24 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POTKINS, Martin

• Correspondence address: Pixham End, Dorking, Surrey, 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

PYNE, Thomas Albert

• Correspondence address: 45 Gabriels Wharf, Water Lane, Exeter, Devon, EX2 8BG
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 29 October 1998
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Finance Director

SATCHELL, Keith

• Correspondence address: Oakfield, 63 Moorlands Road, Verwood, Dorset, BH31 7PD
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 5 December 1993
• Resigned on: 24 July 2001
• Nationality: British
• Occupation: Group Chief Executove

SCURFIELD, Hugh Hedley

• Correspondence address: Earnstrey Hill House, Abdon, Craven Arms, Shropshire, S77 9HU
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 1 May 1993
• Resigned on: 5 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Actuarial Consultant

SILVESTER, Peter

• Correspondence address: Dulverton, Priorswood, Compton, Guildford, Surrey, GU3 1DS
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 5 December 1993
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Insurance Official

SMITH, Robin Duncan

• Correspondence address: Pixham End, Dorking, Surrey, 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