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FRIENDS ALF LIMITED

Company number 02294610

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Officers: 30 officers / 27 resignations

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role
Secretary
Appointed on
15 September 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
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
10 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HIRD, Ian

Correspondence address
Foxwarren, Elmshott Close Penn, High Wycombe, Buckinghamshire, HP10 8JR
Role Resigned
Secretary
Appointed before
31 March 1992
Resigned on
21 July 2000
Nationality
British

SMALL, Jeremy Peter

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Secretary
Appointed on
21 July 2000
Resigned on
15 September 2010
Nationality
British

BAKER, Michael James

Correspondence address
7 The Newlands, Frenchay, Bristol, South Gloucestershire, BS16 1NQ
Role Resigned
Director
Date of birth
July 1943
Appointed on
1 July 1998
Resigned on
29 February 2000
Nationality
British
Occupation
Director Hr

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
15 September 2010
Resigned on
21 September 2012
Nationality
Irish
Country of residence
England
Occupation
Actuary

BROCKSOM, Christopher John

Correspondence address
Elbury 9 Weedon Lane, Amersham, Buckinghamshire, HP6 5QS
Role Resigned
Director
Date of birth
April 1936
Appointed before
31 March 1992
Resigned on
29 April 1993
Nationality
British
Occupation
Chief Executive

BROWN, William Mitchell

Correspondence address
The Dovecote Hunts Hill Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4RL
Role Resigned
Director
Date of birth
June 1943
Appointed before
31 March 1992
Resigned on
29 April 1993
Nationality
British
Country of residence
England
Occupation
General Manager

CHEESEMAN, David Richard

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
October 1968
Appointed on
23 July 2008
Resigned on
15 September 2010
Nationality
British
Country of residence
England
Occupation
Company Director

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
27 September 2013
Nationality
British
Country of residence
Scotland
Occupation
Actuary

HAINSBY, Colin Edward James

Correspondence address
53 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1RY
Role Resigned
Director
Date of birth
January 1943
Appointed on
29 April 1993
Resigned on
3 July 1998
Nationality
British
Occupation
Solicitor

HARDING, John Trevor

Correspondence address
1 Criston Mount, 7 Knapps Drive, Winscombe, Avon, BS25 1BD
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 July 1998
Resigned on
18 October 2002
Nationality
British
Occupation
Financial Director

HIRD, Ian

Correspondence address
Foxwarren, Elmshott Close Penn, High Wycombe, Buckinghamshire, HP10 8JR
Role Resigned
Director
Date of birth
July 1950
Appointed on
29 April 1993
Resigned on
15 February 1996
Nationality
British
Occupation
Company Secretary

HYNAM, David Emmanuel

Correspondence address
Pixham End, Dorking, Surrey, 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
Pixham End, Dorking, Surrey, 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

JONES, Thomas Alun

Correspondence address
Woodlands, Kingswood Avenue, Penn, Bucks, HP10 8DR
Role Resigned
Director
Date of birth
August 1954
Appointed on
15 February 1996
Resigned on
12 May 1998
Nationality
British
Occupation
Corporate Research Manager

LEE, Robert Edmund

Correspondence address
45 Alma Road, Clifton, Bristol, BS8 2DE
Role Resigned
Director
Date of birth
June 1957
Appointed on
28 September 2005
Resigned on
7 June 2006
Nationality
British
Country of residence
England
Occupation
Company Director

LOWTHER, Sean William

Correspondence address
23 Scantleberry Close, Bristol, BS16 6DQ
Role Resigned
Director
Date of birth
June 1960
Appointed on
27 March 2003
Resigned on
2 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
30 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOSS, Michael Eric Peter

Correspondence address
34 Southcote Way, Tylers Green, Penn, Buckinghamshire, HP10 8JS
Role Resigned
Director
Date of birth
May 1941
Appointed on
15 February 1996
Resigned on
3 July 1998
Nationality
British
Occupation
General Manager

PARSONS, Andrew Mark

Correspondence address
Pixham End, Dorking, Surrey, 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
23 January 2015
Resigned on
10 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHELLEY, Peter Jonathan

Correspondence address
Littledown, Haw Lane, Olveston, South Gloucestershire, BS35 4EQ
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 July 1998
Resigned on
3 December 2004
Nationality
British
Country of residence
England
Occupation
Company Director

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

SMALL, Jeremy Peter

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
January 1965
Appointed on
28 September 2005
Resigned on
15 September 2010
Nationality
British
Country of residence
England
Occupation
Company Director

WHITTAKER, Paul

Correspondence address
56 Pamela Drive, Warmsworth, Doncaster, South Yorkshire, DN4 9RP
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 March 2000
Resigned on
27 March 2003
Nationality
British
Occupation
Human Resourses Director

WILLIAMS, Ian

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
December 1974
Appointed on
27 September 2013
Resigned on
10 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRE NOMINEE SHAREHOLDINGS LIMITED

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Appointed on
6 July 2006
Resigned on
15 September 2010