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FRIENDS ASLH LIMITED

Company number 03479251

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48 officers / 45 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Secretary
Appointed on
29 June 2015

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 July 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 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RICHARDSON, Ian David Lea

Correspondence address
57 New Concordia Wharf, Mill Street, London, SE1 2BB
Role Resigned
Secretary
Appointed on
22 December 1997
Resigned on
13 September 2004

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
6 July 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
07350629

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
5 December 1997
Resigned on
22 December 1997

AVENEL, Gilles Marie Pierre Louis

Correspondence address
4 Wyndham House, Sloane Square, London, SW1W 8AR
Role Resigned
Director
Date of birth
May 1930
Appointed on
22 December 1997
Resigned on
11 January 1999
Nationality
French
Occupation
Finance Director

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

BOUNDS, Kevin Charles

Correspondence address
The Chantry, Shirenewton, Chepstow, Gwent, NP16 6RL
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 January 2006
Resigned on
30 December 2006
Nationality
British
Country of residence
Wales
Occupation
Company Director

BOURKE, Evelyn Brigid

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
January 1965
Appointed on
15 September 2010
Resigned on
21 September 2012
Nationality
Irish
Country of residence
England
Occupation
Actuary

CARR, Andrew David

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
January 1970
Appointed on
27 September 2013
Resigned on
14 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

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

CLARK, Peter Nigel Stuckey

Correspondence address
Stonehill, Nympsfield, Gloucestershire, GL10 3TR
Role Resigned
Director
Date of birth
January 1947
Appointed on
22 December 1997
Resigned on
28 June 2002
Nationality
British
Occupation
Chief Actuary

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

DE WARENGHIEN, Amaury Ghislain Pierre

Correspondence address
1 Rue Marietta Martin, Paris, 75016, France, FOREIGN
Role Resigned
Director
Date of birth
May 1958
Appointed on
3 July 2001
Resigned on
12 November 2004
Nationality
French
Occupation
Axa Senior Vice President

DUVERNE, Denis

Correspondence address
70 Avenue De Breteuil, Paris 75007, France, FOREIGN
Role Resigned
Director
Date of birth
October 1953
Appointed on
22 December 1997
Resigned on
7 March 2001
Nationality
French
Occupation
Senior Vice President

EVANS, Paul James

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
March 1965
Appointed on
19 November 2001
Resigned on
15 September 2010
Nationality
British
Country of residence
England
Occupation
Company Director

GARRETT, David John

Correspondence address
5 Wyecliffe Road, Henleaze, Bristol, BS9 4NH
Role Resigned
Director
Date of birth
May 1945
Appointed on
22 December 1997
Resigned on
21 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

GILMOUR, Norman William Ogilvie

Correspondence address
Downfield Bridgwater Road, Sidcot, North Somerset, BS25 1NB
Role Resigned
Director
Date of birth
November 1948
Appointed on
22 December 1997
Resigned on
31 May 2000
Nationality
British
Occupation
General Manager

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

HOLT, Dennis

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

HYNAM, David Emmanuel

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
August 1971
Appointed on
15 September 2010
Resigned on
5 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HYNAM, David Emmanuel

Correspondence address
21 Highcroft, North Hill, London, N6 4RD
Role Resigned
Director
Date of birth
August 1971
Appointed on
1 January 2006
Resigned on
11 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

J'AFARI-PAK, Lindsay Clare

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
July 1970
Appointed on
18 September 2009
Resigned on
1 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Director

KELLARD, Michael John

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
November 1961
Appointed on
17 April 2007
Resigned on
15 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEE, Robert Edmund

Correspondence address
45 Alma Road, Clifton, Bristol, BS8 2DE
Role Resigned
Director
Date of birth
June 1957
Appointed on
13 December 1999
Resigned on
7 June 2006
Nationality
British
Country of residence
England
Occupation
Company Director

LONEY, Philip Duncan

Correspondence address
18 Walliscote Avenue, Henleaze, Bristol, BS9 4SA
Role Resigned
Director
Date of birth
September 1964
Appointed on
7 March 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

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

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
30 July 2013
Resigned on
21 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'NEILL, Conor Martin

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
November 1969
Appointed on
31 December 2014
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OWEN, Arthur Leslie

Correspondence address
Broadway Lea, Broadway, Shipham, Somerset, BS25 1UE
Role Resigned
Director
Date of birth
February 1949
Appointed on
22 December 1997
Resigned on
13 December 1999
Nationality
United Kingdom
Country of residence
England
Occupation
Managing Director