SECURITISED ENDOWMENT CONTRACTS LIMITED

Company number 02952811

22 officers / 19 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

COUZENS, Michael Alastair

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

HOOPER, Paul

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

DRAIN, Antony Peter

• Correspondence address: 10 Eglington Road, London, E4 7AN
• Role (Resigned): Secretary
• Appointed on: 28 October 1998
• Resigned on: 19 March 1999
• Nationality: British

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
• Nationality: British
• Occupation: Solicitor

MONGER, Diana

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

PINNICK, Jeffrey

• Correspondence address: 34 Barnet Gate Lane, Barnet, Hertfordshire, EN5 2AB
• Role (Resigned): Secretary
• Appointed on: 15 August 1994
• Resigned on: 24 February 1998
• Nationality: British
• Occupation: Chartered Accountant

WILKINSON, Alan Steven

• Correspondence address: 11 Copthall Drive, London, NW7 2ND
• Role (Resigned): Secretary
• Appointed on: 24 February 1998
• Resigned on: 28 October 1998
• Nationality: British
• Occupation: Solicitor

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 1994
• Resigned on: 15 August 1994

KINGFISHER ASSET MANAGEMENT LIMITED

• Correspondence address: Burleigh House, Chapel Oak, Salford Priors, Evesham, WR11 8SP
• Role (Resigned): Secretary
• Appointed on: 19 March 1999
• Resigned on: 8 June 2007

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

DRAIN, Antony Peter

• Correspondence address: 10 Eglington Road, London, E4 7AN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 March 1998
• Resigned on: 19 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

FRANKS, Robert Clive

• Correspondence address: 44 Barnet Gate Lane, Barnet, Hertfordshire, EN5 2AB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 October 1996
• Resigned on: 10 June 1998
• Nationality: British
• Occupation: International Sales Manager

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

ORME, Richard Harrison

• Correspondence address: Woodham Cottage, Woodham Rise, Woking, Surrey, GU21 4EE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 29 June 1995
• Resigned on: 11 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

ROSENZWEIG, Max

• Correspondence address: 7 Williams Way, Radlett, Hertfordshire, WD7 7EZ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 15 August 1994
• Resigned on: 24 February 1998
• Nationality: British
• Occupation: Managing Dir

SPILLMAN, Harvey

• Correspondence address: 17 Longmore Avenue, Barnet, Herts, EN4 8AE
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 20 January 1995
• Resigned on: 15 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

WILKINSON, Alan Steven

• Correspondence address: 11 Copthall Drive, London, NW7 2ND
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 15 August 1994
• Resigned on: 28 October 1998
• Nationality: British
• Occupation: Solicitor

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 26 July 1994
• Resigned on: 15 August 1994

KINGFISHER REVERSIONS LTD

• Correspondence address: Burleigh House, Chapel Oak, Salford Priors, Evesham, WR11 8SP
• Role (Resigned): Director
• Appointed on: 19 March 1999
• Resigned on: 8 June 2007