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FP GROUP LIMITED

Company number 02054153

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Officers: 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

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
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

ELLIS, Robert Gordon

Correspondence address
Severals, Oakwood, Chichester, West Sussex, PO18 9AL
Role Resigned
Secretary
Resigned on
5 December 1993

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

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
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
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
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
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
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
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