FRIENDS LIFE COMPANY LIMITED

Company number 03291349

58 officers / 56 resignations

LONEY, Philip Duncan

• Correspondence address: 18 Walliscote Avenue, Henleaze, Bristol, BS9 4SA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 10 April 2001
• Resigned on: 29 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

LOWTHER, Sean William

• Correspondence address: 23 Scantleberry Close, Bristol, BS16 6DQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 7 March 2001
• Resigned on: 2 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSHALL, Clair Louise

• Correspondence address: Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 30 December 2016
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MASO Y GUELL RIVET, Philippe Louis Herbert

• Correspondence address: 39 Markham Street, London, SW3 3NR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 June 2003
• Resigned on: 11 April 2008
• Nationality: French
• Country of residence: Uk
• Occupation: Company Director

MATTHEWS, Trevor John

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 15 September 2010
• Resigned on: 2 June 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MCGOWAN, Laura Eileen

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 15 June 2021
• Resigned on: 12 December 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

MOREAU, Nicolas Jean Marie Denis

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• 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: 19 September 2012
• Resigned on: 29 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: 19 June 1997
• Resigned on: 9 September 1997
• Nationality: British
• Occupation: General Manager Axa Equity & L

OWEN, Arthur Leslie

• Correspondence address: Broadway Lea, Broadway, Shipham, Somerset, BS25 1UE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 9 September 1997
• Resigned on: 13 December 1999
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chief Executive

PARSONS, Andrew Mark

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 5 November 2009
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PURVIS, Andrew John

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 January 2004
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDSON, Ian David Lea

• Correspondence address: 90 Montagu Mansions, London, W1U 6LF
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 13 September 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

RISAM, Monica

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 29 October 2015
• Resigned on: 31 August 2017
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Lawyer

ROBERTS, Julian Victor Frow

• Correspondence address: 27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 24 June 1999
• Resigned on: 24 July 2000
• Nationality: British
• Occupation: Chartered Accountant

ROBINSON, Ian

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 January 2008
• Resigned on: 12 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHELLEY, Peter Jonathan

• Correspondence address: Littledown, Haw Lane, Olveston, South Gloucestershire, BS35 4EQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 13 December 1999
• Resigned on: 30 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Actuary

SMITH, Robin Duncan

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 16 September 2013
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Actuary

VERSEY, Mark Richard Beavis

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 3 May 2011
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

WILSON, Clare Alice

• Correspondence address: 75 Ifield Road, London, SW10 9AU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 12 December 1996
• Resigned on: 11 June 1997
• Nationality: British
• Occupation: Solicitor

WILSON, David Frank

• Correspondence address: 1 Silver Wood, Alderbury, Salisbury, Wiltshire, United Kingdom, SP5 3TN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 March 2003
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Gregory Mark

• Correspondence address: 21 Sprimont Place, London, SW3 3HT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 11 June 1997
• Resigned on: 21 February 2001
• Nationality: British
• Occupation: Chartered Accountant

AVIVA DIRECTOR SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 31 March 2016
• Resigned on: 31 January 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3491273