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FRIENDS LIFE WL LIMITED

Company number 03116645

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Officers: 76 officers / 74 resignations

POTTER, Helen

Correspondence address
Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Role Active
Director
Date of birth
October 1982
Appointed on
1 November 2022
Nationality
British,German
Country of residence
United Kingdom
Occupation
Director

SIM, Rhona Helen

Correspondence address
Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Role Active
Director
Date of birth
February 1965
Appointed on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BAMFORD, Jacqueline Ann

Correspondence address
Dean House, Newchurch, Romney Marsh, Kent, TN29 0DL
Role Resigned
Secretary
Appointed on
20 October 1995
Resigned on
28 February 2001

BASARAN, Sandra Judith

Correspondence address
Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
Role Resigned
Secretary
Appointed on
4 September 2003
Resigned on
30 April 2007

CANTLE, Neil Jonathan

Correspondence address
11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP
Role Resigned
Secretary
Appointed on
28 August 2002
Resigned on
4 September 2003

CANTLE, Neil Jonathan

Correspondence address
11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP
Role Resigned
Secretary
Appointed on
28 February 2001
Resigned on
13 March 2001

LOCKWOOD, Kevin Ashley

Correspondence address
2 Paddocks Close, Ashstead, Surrey, KT21 2RA
Role Resigned
Secretary
Appointed on
13 March 2001
Resigned on
28 August 2002

SMALL, Jeremy Peter

Correspondence address
Pixham End, Dorking, Surrey, England, RH4 1QA
Role Resigned
Secretary
Appointed on
30 April 2007
Resigned on
30 November 2011
Nationality
British

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Correspondence address
Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
Role Resigned
Secretary
Appointed on
30 November 2011
Resigned on
17 March 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7350629

BAMFORD, Jacqueline Ann

Correspondence address
Dean House, Newchurch, Romney Marsh, Kent, TN29 0DL
Role Resigned
Director
Date of birth
June 1955
Appointed on
20 October 1995
Resigned on
21 March 1996
Nationality
British
Occupation
Manager

BASARAN, Sandra Judith

Correspondence address
Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
Role Resigned
Director
Date of birth
April 1961
Appointed on
4 September 2003
Resigned on
30 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BLACK, James Masson

Correspondence address
Pixham End, Dorking, Surrey, England, RH4 1QA
Role Resigned
Director
Date of birth
July 1964
Appointed on
8 February 2013
Resigned on
27 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BOUNDS, Kevin Charles

Correspondence address
The Chantry, Shirenewton, Chepstow, Gwent, NP16 6RL
Role Resigned
Director
Date of birth
February 1953
Appointed on
22 March 2005
Resigned on
20 September 2005
Nationality
British
Country of residence
Wales
Occupation
Accountant

BOURKE, Evelyn Brigid

Correspondence address
Pixham End, Dorking, Surrey, England, RH4 1QA
Role Resigned
Director
Date of birth
January 1965
Appointed on
30 November 2011
Resigned on
21 September 2012
Nationality
Irish
Country of residence
England
Occupation
Actuary

BRIMECOME, Ian

Correspondence address
The Matrix, Canhouse Lane, Rake, Hampshire, GU33 7JG
Role Resigned
Director
Date of birth
April 1953
Appointed on
4 March 2003
Resigned on
22 December 2006
Nationality
British
Country of residence
England
Occupation
Company Director

BROEK, Debra Kay

Correspondence address
Alte Landstrasse 57, 8700 Kusnacht, Switzerland
Role Resigned
Director
Date of birth
November 1961
Appointed on
21 March 2002
Resigned on
22 December 2006
Nationality
American
Occupation
Acccountant

BROWN, David Mark

Correspondence address
Costa Porsche, The Drive, Ifold, West Sussex, RH14 0TD
Role Resigned
Director
Date of birth
October 1963
Appointed on
16 March 2006
Resigned on
31 March 2007
Nationality
British
Occupation
Actuary

CALDER, Stewart Stephen

Correspondence address
Pixham End, Dorking, Surrey, England, RH4 1QA
Role Resigned
Director
Date of birth
November 1969
Appointed on
19 September 2012
Resigned on
21 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

CANTLE, Neil Jonathan

Correspondence address
11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP
Role Resigned
Director
Date of birth
May 1972
Appointed on
21 March 2002
Resigned on
31 March 2005
Nationality
British
Occupation
Director Of Strategic Operatio

CARTER, Winston Howard

Correspondence address
29 Patterson Avenue, Burwood 3125, Australia, FOREIGN
Role Resigned
Director
Date of birth
December 1939
Appointed on
2 January 1997
Resigned on
12 June 2000
Nationality
Australian
Occupation
Actuary

CHEESEMAN, David Richard

Correspondence address
Pixham End, Dorking, Surrey, England, RH4 1QA
Role Resigned
Director
Date of birth
October 1968
Appointed on
23 July 2008
Resigned on
30 November 2011
Nationality
British
Country of residence
England
Occupation
Company Director

CONDON, Damian

Correspondence address
26 Tennyson Avenue, Cliffe Woods, Rochester, Kent, ME3 8JG
Role Resigned
Director
Date of birth
February 1943
Appointed on
21 March 1996
Resigned on
23 February 1998
Nationality
Irish
Country of residence
England
Occupation
Chief Investment Officer

COYLE, Christopher Davis

Correspondence address
108 Gurney Court Road, St. Albans, Hertfordshire, AL1 4RJ
Role Resigned
Director
Date of birth
April 1944
Appointed on
6 April 1998
Resigned on
31 August 1999
Nationality
British
Occupation
Accountant

DE MENEVAL, Francois

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
April 1963
Appointed on
22 December 2006
Resigned on
28 June 2011
Nationality
French
Country of residence
France
Occupation
Director

DE SAUSMAREZ, Havilland James

Correspondence address
105 Park Drive, Winchmore Hill, London, N21 2LT
Role Resigned
Director
Date of birth
December 1958
Appointed on
23 February 1998
Resigned on
11 April 2000
Nationality
British
Occupation
Investment Manager

DROUFFE, Jean Paul Dominique Louis

Correspondence address
Pixham End, Dorking, Surrey, England, RH4 1QA
Role Resigned
Director
Date of birth
February 1975
Appointed on
17 September 2010
Resigned on
30 November 2011
Nationality
French
Country of residence
United Kingdom
Occupation
None

EDWARDS, Christopher Alan

Correspondence address
4/150 Drummond Street, Carlton, Victoria, Australia, 3053
Role Resigned
Director
Date of birth
February 1955
Appointed on
16 December 1998
Resigned on
10 December 1999
Nationality
British/Australian
Occupation
Accountant

EDWARDS, Christopher Alan

Correspondence address
2 The Rise, Borden, Sittingbourne, Kent, ME9 4HY
Role Resigned
Director
Date of birth
February 1955
Appointed on
21 March 1996
Resigned on
27 February 1998
Nationality
British/Australian
Occupation
Chief Financial Officer

ELPHICK, Nicolas John

Correspondence address
Sunnylea 22, Tyfield, Sherborne St. John, Basingstoke, Hampshire, RG24 9HZ
Role Resigned
Director
Date of birth
October 1960
Appointed on
23 June 2004
Resigned on
31 March 2007
Nationality
British
Country of residence
England
Occupation
Director Group Operations & It

EVANS, Paul James

Correspondence address
Pixham End, Dorking, Surrey, England, RH4 1QA
Role Resigned
Director
Date of birth
March 1965
Appointed on
22 December 2006
Resigned on
30 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FIELD, Emily Anne

Correspondence address
Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Role Resigned
Director
Date of birth
February 1984
Appointed on
21 July 2021
Resigned on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

FINAN, John Charles

Correspondence address
Isomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ
Role Resigned
Director
Date of birth
May 1938
Appointed on
12 June 2000
Resigned on
21 August 2001
Nationality
Irish
Country of residence
England
Occupation
Managing Director And Ceo

GARNSWORTHY, Robert John

Correspondence address
50 Kensington Street, South Yarra, Victoria 3141, Australia
Role Resigned
Director
Date of birth
February 1949
Appointed on
21 March 1996
Resigned on
12 June 2000
Nationality
Australian
Occupation
General Manager

GARVIN, Amy Victoria Gwynne

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
May 1977
Appointed on
31 August 2017
Resigned on
15 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

GRIMMOND, Robert George Lyons

Correspondence address
28 Forestdale Road, Chatham, Kent, ME5 9NB
Role Resigned
Director
Date of birth
August 1948
Appointed on
20 October 1995
Resigned on
21 March 1996
Nationality
British
Occupation
Manager