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FP FINANCE LIMITED

Company number 03251895

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Officers: 21 officers / 18 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

MARSHALL, Clair Louise

Correspondence address
Wellington Row, York, United Kingdom, YO90 1WR
Role
Director
Date of birth
August 1961
Appointed on
18 August 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
18 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLIS, Robert Gordon

Correspondence address
Severals, Oakwood, Chichester, West Sussex, PO18 9AL
Role Resigned
Secretary
Appointed on
1 January 2005
Resigned on
31 December 2009
Nationality
British

MONGER, Diana

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

SWEETLAND, Brian William

Correspondence address
Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
Role Resigned
Secretary
Appointed on
19 September 1996
Resigned on
31 December 2004
Nationality
British
Occupation
Director And Company Secretary

ASLET, Graham Kenneth

Correspondence address
Clay Hall, Clayhall Lane, Reigate, Surrey, RH2 8LD
Role Resigned
Director
Date of birth
May 1948
Appointed on
19 September 1996
Resigned on
31 December 2004
Nationality
British
Country of residence
England
Occupation
Director And Actuary

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
31 December 2009
Resigned on
21 September 2012
Nationality
Irish
Country of residence
England
Occupation
Actuary

DOERR, Michael Frank

Correspondence address
28 Oaken Coppice, Ashtead, Surrey, KT21 1DL
Role Resigned
Director
Date of birth
May 1935
Appointed on
19 September 1996
Resigned on
31 May 1997
Nationality
British
Occupation
Executive

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

ELLIS, Robert Gordon

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

MONGER, Diana

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

MOORE, Philip Wynford

Correspondence address
17 Camlet Way, Hadley Wood, Barnet, EN4 0LH
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 November 2003
Resigned on
1 January 2007
Nationality
British
Country of residence
England
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
30 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
19 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SATCHELL, Keith

Correspondence address
54 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL
Role Resigned
Director
Date of birth
June 1951
Appointed on
19 September 1996
Resigned on
31 December 2006
Nationality
British
Occupation
Group Chief Executive

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

SWEETLAND, Brian William

Correspondence address
Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
Role Resigned
Director
Date of birth
April 1945
Appointed on
19 September 1996
Resigned on
26 May 2005
Nationality
British
Country of residence
Uk
Occupation
Director And Company Secretary

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

AVIVA DIRECTOR SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Appointed on
10 February 2016
Resigned on
19 August 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3491273