FRIENDS PPPLTC LIMITED

Company number 02561344

50 officers / 47 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Secretary
• Appointed on: 5 May 2016

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

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Secretary
• Appointed on: 23 July 1998
• Resigned on: 31 October 1999
• Nationality: British

DAVIES, Kenneth John

• Correspondence address: 6 Maidenhead Road, Stratford Upon Avon, Warwickshire, CV37 6XR
• Role (Resigned): Secretary
• Appointed on: 26 February 1996
• Resigned on: 13 June 1996
• Nationality: British

MACALLAN, Alexander Thomas

• Correspondence address: Forge House, Old Forge Yard Swalcliffe, Banbury, Oxfordshire, OX15 5EH
• Role (Resigned): Secretary
• Appointed before: 22 November 1992
• Resigned on: 26 February 1996
• Nationality: British

REILLY, Barbara Ann

• Correspondence address: Paddock House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
• Role (Resigned): Secretary
• Appointed on: 13 June 1996
• Resigned on: 23 July 1998
• Nationality: British

RICHARDSON, Ian David Lea

• Correspondence address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Secretary
• Appointed on: 31 October 1999
• Resigned on: 13 September 2004
• Nationality: British

SMALL, Jeremy Peter

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 13 September 2004
• Resigned on: 15 September 2010
• Nationality: British

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 15 September 2010
• Resigned on: 5 May 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 07350629

BLACK, James Masson

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 28 September 2012
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHADWICK, Christopher Nigel Peter

• Correspondence address: The Gables Back Lane, Sicklinghall, Wetherby, West Yorkshire, LS22 4BQ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 2 July 1997
• Resigned on: 23 July 1998
• Nationality: British
• Occupation: Group Director

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

DE MENEVAL, Francois

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 14 December 2004
• Resigned on: 15 September 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

DOWNIE, Michael Ronald

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 28 September 2012
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

EVANS, Paul James

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 4 March 2002
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLEET, Nigel James

• Correspondence address: Eastcot, Jolesfield Partridge Green, Horsham, West Sussex, RH13 8JT
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 7 August 2003
• Resigned on: 19 January 2004
• Nationality: British
• Occupation: Ltc Managing Director

FLINT, Derek Thomas

• Correspondence address: 63 Bouverie Avenue, Salisbury, Wiltshire, SP2 8DU
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 24 April 1995
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Non Executive Director

FORMAN, Roy

• Correspondence address: The Beacon Cottage, Cripps Corner Road Staplecross, Robertsbridge, East Sussex, TN32 5QR
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 22 November 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Chief Executive & Managing Dir

GATENBY, Peter Lindsay

• Correspondence address: Beama Dorsington Manor, Dorsington, Stratford Upon Avon, Warwickshire, CV37 8AU
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 21 November 1994
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

GOSLING, David Hugh

• Correspondence address: 265, Turleigh, Bradford On Avon, Wiltshire, BA15 2HF
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 24 May 2004
• Resigned on: 9 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HASTE, Andrew Kenneth

• Correspondence address: Flat 8, 19 Queens Gate Terrace, London, SW7 5PR
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 13 December 1999
• Resigned on: 12 December 2002
• Nationality: British
• Occupation: Ceo Axa Sun Life

HOLT, Dennis

• Correspondence address: Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 23 October 2001
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

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: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

LEE, Robert Edmund

• Correspondence address: 45 Alma Road, Clifton, Bristol, BS8 2DE
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 2 May 2001
• 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: 2 May 2001
• Resigned on: 2 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCNEILLY, Robert Henry, Dr

• Correspondence address: Forge House, Coleshill, Amersham, Buckinghamshire, HP7 0LR
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 22 November 1992
• Resigned on: 23 April 1999
• Nationality: British Northern Ireland
• Country of residence: United Kingdom
• Occupation: Group Medical Director

MOORE, Colin Gale

• Correspondence address: Old Mead, The Street Ubley, Bristol, Avon, BS40 6PN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 9 December 2004
• Resigned on: 28 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOREAU, Nicolas Jean Marie Denis

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 July 2006
• Resigned on: 15 September 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

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: 21 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWMAN, Lotte Therese, Dr

• Correspondence address: The White House 1 Ardwick Road, Hampstead, London, NW2 2BX
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed before: 22 November 1992
• Resigned on: 5 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Practitioner

OAKLEY, Jeremy Neville

• Correspondence address: Willowbrook Church Lane, Hanwell, Oxfordshire, OX11 0EZ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 21 November 1994
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Head Of Marketing

ODDIE, Alan James

• Correspondence address: The Dove House The Avenue, Aspley Guise, Milton Keynes, MK17 8HH
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 23 July 1998
• Resigned on: 4 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

OWEN, Peter Edward

• Correspondence address: 21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 23 July 1998
• Resigned on: 5 November 1999
• Nationality: British
• Occupation: Chief Executive Officer

OWEN, Peter Edward

• Correspondence address: 29 Ormond Avenue, Hampton, Middlesex, TW12 2RT
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 15 August 1994
• Resigned on: 2 July 1997
• Nationality: British
• Occupation: Managing Director