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FINANCIAL OPTIONS SERVICES LIMITED

Company number 02246025

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31 officers / 29 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

COWAN, John

Correspondence address
47 Montagu Square, Westminster, London, United Kingdom, W1H 2LW
Role
Director
Date of birth
September 1947
Appointed on
23 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOLTON, David Edward

Correspondence address
3 Belgrave Place, Birkdale, Southport, Merseyside, PR8 2EF
Role Resigned
Secretary
Resigned on
29 March 2000

ELLIS, Robert Gordon

Correspondence address
Severals, Oakwood, Chichester, West Sussex, PO18 9AL
Role Resigned
Secretary
Appointed on
8 June 2007
Resigned on
31 December 2009

GRAY, Elizabeth Andrea

Correspondence address
16 Broad Street, Warwick, Warwickshire, CV34 4LT
Role Resigned
Secretary
Appointed on
1 June 2004
Resigned on
8 June 2007

GRAY, Elizabeth Andrea

Correspondence address
16 Broad Street, Warwick, Warwickshire, CV34 4LT
Role Resigned
Secretary
Appointed on
1 June 2004
Resigned on
8 June 2007

HAM, Richard Laurence

Correspondence address
Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
Role Resigned
Secretary
Appointed on
30 November 2002
Resigned on
1 June 2004

MONGER, Diana

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

WATERS, Paul Christopher

Correspondence address
The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
Role Resigned
Secretary
Appointed on
29 March 2000
Resigned on
30 November 2002

BLAKE, Brian David

Correspondence address
Blythe Hall, Blythe Lane Lathom, Ormskirk, Lancs, L40 5TY
Role Resigned
Director
Date of birth
November 1943
Resigned on
26 September 1994
Nationality
British
Occupation
Company Director

BLAKE, Mark Steven Brodie

Correspondence address
Clifton House Southport Road, Chorley, Lancashire, PR7 1NT
Role Resigned
Director
Date of birth
June 1960
Resigned on
31 March 2000
Nationality
British
Occupation
Company Director

BLAKE, Michael David

Correspondence address
Lansdowne House, 18a Lyons Lane, Appleton Warrington, Cheshire, WA4 5JG
Role Resigned
Director
Date of birth
July 1967
Appointed on
4 September 1998
Resigned on
31 March 2000
Nationality
British
Occupation
Company Director

BLAKE, Michael David

Correspondence address
Keepers Cottage, Crook, Wigan, Lancs, WN6 8LR
Role Resigned
Director
Date of birth
July 1967
Resigned on
26 September 1994
Nationality
British
Occupation
Company 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
27 April 2012
Nationality
Irish
Country of residence
England
Occupation
Actuary

BUDGE, Kevin John

Correspondence address
The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS
Role Resigned
Director
Date of birth
November 1961
Resigned on
31 May 2000
Nationality
British
Occupation
Chartered Accountant

COUZENS, Michael Alastair

Correspondence address
Pixham End, Dorking, Surrey, England, England, RH4 1QA
Role Resigned
Director
Date of birth
January 1964
Appointed on
27 April 2012
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ELLIS, Robert Gordon

Correspondence address
Severals, Oakwood, Chichester, West Sussex, PO18 9AL
Role Resigned
Director
Date of birth
May 1956
Appointed on
8 June 2007
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Solicitor

FEAR, Raymond Bernard

Correspondence address
3 Clare Close, West Byfleet, Surrey, KT14 6RD
Role Resigned
Director
Date of birth
May 1946
Appointed on
24 August 1999
Resigned on
31 May 2000
Nationality
British
Occupation
Compliance Director

FRANCIS, Richard

Correspondence address
14 Priors Meadow, Southam, Warwickshire, CV47 1GE
Role Resigned
Director
Date of birth
February 1961
Appointed on
24 August 1999
Resigned on
31 May 2000
Nationality
British
Occupation
Company Director

HIGGINSON, George

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
October 1963
Appointed on
25 April 2013
Resigned on
7 January 2014
Nationality
British
Country of residence
Northern Ireland
Occupation
Chief Operating Officer

HOOPER, Paul

Correspondence address
Pixham End, Dorking, Surrey, England, RH4 1QA
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 July 2010
Resigned on
7 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEITH, Ronald Robert

Correspondence address
Swillbrook Farm Catforth Road, Catforth, Preston, Lancashire, PR4 0HE
Role Resigned
Director
Date of birth
July 1955
Resigned on
31 May 2000
Nationality
British
Occupation
Company Director

LUNT, Christopher Mark

Correspondence address
68 Hurst Rise Road, Oxford, Oxfordshire, OX2 9HH
Role Resigned
Director
Date of birth
October 1954
Appointed on
24 August 1999
Resigned on
31 March 2000
Nationality
British
Occupation
Director

MARTIN, Ivan

Correspondence address
Pixham End, Dorking, Surrey, England, England, RH4 1QA
Role Resigned
Director
Date of birth
April 1955
Appointed on
27 April 2012
Resigned on
8 April 2013
Nationality
British
Country of residence
England
Occupation
Executive Chairman

MARTIN, Ivan

Correspondence address
90 Ranelagh Road, Ealing, London, W5 5RP
Role Resigned
Director
Date of birth
April 1955
Appointed on
24 August 1999
Resigned on
31 May 2000
Nationality
British
Country of residence
England
Occupation
Commercial Director

MCDONAGH, Kevin Francis

Correspondence address
Chest Nuts Church Street, Rudgwick, Horsham, West Sussex, RH12 3HJ
Role Resigned
Director
Date of birth
October 1948
Appointed on
14 January 1999
Resigned on
16 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MONGER, Diana

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
November 1957
Appointed on
8 June 2007
Resigned on
27 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

NEWMAN, James Allen

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
July 1964
Appointed on
8 January 2014
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SESAME SERVICES LIMITED

Correspondence address
Burleigh House, Chapel Oak Salford Priors, Evesham, WR11 8SP
Role Resigned
Director
Appointed on
10 May 2000
Resigned on
8 June 2007

WADELIN, Mark Thomas

Correspondence address
26 Kings Coughton Lane, Kings Coughton, Alcester, Warwickshire, B49 5QE
Role Resigned
Director
Date of birth
November 1961
Appointed on
10 October 2007
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Company Director

MISYS CORPORATE DIRECTOR LIMITED

Correspondence address
Burleigh House, Chapel Oak Salford Priors, Evesham, WR11 8SP
Role Resigned
Director
Appointed on
31 May 2002
Resigned on
8 June 2007