FRIENDS LIFE WF LIMITED

Company number 03487917

39 officers / 36 resignations

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role: Secretary
• Appointed on: 30 November 2011

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• 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: 24 October 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: 24 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BASARAN, Sandra Judith

• Correspondence address: Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 30 April 2007
• Nationality: British

BOUTLE, Geoffrey John

• Correspondence address: 3 Westbrook Close, Oakley, Basingstoke, Hampshire, RG23 7HW
• Role (Resigned): Secretary
• Appointed on: 19 March 1998
• Resigned on: 12 September 2000
• Nationality: British
• Occupation: Director

CANTLE, Neil Jonathan

• Correspondence address: 11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 1 September 2003
• Nationality: British

CANTLE, Neil Jonathan

• Correspondence address: 11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP
• Role (Resigned): Secretary
• Appointed on: 12 September 2000
• Resigned on: 13 March 2001
• Nationality: British

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
• Nationality: British

SMALL, Jeremy Peter

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 30 April 2007
• Resigned on: 30 November 2011
• Nationality: British
• Occupation: Company Director

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 2 January 1998
• Resigned on: 19 March 1998

ALLEN, Michael Derek

• Correspondence address: Manor Cottage, Kings Somborne Road, Braishfield, Romsey, Hampshire, SO51 0QS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 19 March 1998
• Resigned on: 4 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BASARAN, Sandra Judith

• Correspondence address: Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 3 November 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, 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: 30 November 2011
• Resigned on: 21 September 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Actuary

BOUTLE, Geoffrey John

• Correspondence address: 3 Westbrook Close, Oakley, Basingstoke, Hampshire, RG23 7HW
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 19 March 1998
• Resigned on: 12 September 2000
• Nationality: British
• Occupation: Director

BROWN, David Mark

• Correspondence address: Costa Porsche, The Drive, Ifold, West Sussex, RH14 0TD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 October 2002
• Resigned on: 15 November 2002
• Nationality: British
• Occupation: Actuary

BUDD, Gerald Victor Albert

• Correspondence address: Sherwood, Ridgeway Pyrford, Woking, Surrey, GU2
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 19 March 1998
• Resigned on: 4 January 2001
• Nationality: British
• Occupation: Director

CANTLE, Neil Jonathan

• Correspondence address: 11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 16 June 2003
• Resigned on: 3 November 2003
• Nationality: British
• Occupation: Director Corporate Development

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: 24 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 2 January 1998
• Resigned on: 19 March 1998
• Nationality: British

FINAN, John Charles

• Correspondence address: Isomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 19 March 1998
• Resigned on: 21 August 2001
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

ISHERWOOD, Kristina Maria

• Correspondence address: 4 The Ridgeway, Guildford, Surrey, GU1 2DG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 3 November 2003
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

J'AFARI-PAK, Lindsay Clare

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 10 September 2012
• 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: 25 June 2003
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

LOCKWOOD, Kevin Ashley

• Correspondence address: April Cottage, 15 Portsmouth Road, Thames Ditton, Surrey, KT7 0SY
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 26 September 2001
• Resigned on: 3 January 2002
• Nationality: British
• Occupation: Solicitor

MELVIN, Clifton Adrian

• Correspondence address: Contino, Whisperwood, Loudwater, Rickmansworth, Hertfordshire, WD3 4JU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 21 August 2001
• Resigned on: 10 July 2003
• Nationality: British
• Occupation: Chief Executive Officer

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: 30 November 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

PAGE, David William

• Correspondence address: Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD
• Role (Resigned): Nominee Director
• Date of birth: August 1957
• Appointed on: 2 January 1998
• Resigned on: 19 March 1998
• Nationality: British

PAYKEL, Jonathan Charles

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 31 December 2014
• Resigned on: 24 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POTKINS, Martin

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 27 September 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PURVIS, Andrew John

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 January 2008
• Resigned on: 30 November 2011
• 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: 21 March 2007
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SINGLETON, Graham Lloyd

• Correspondence address: 1 Edgar Villas, Edgar Road, Winchester, Hampshire, SO23 9TP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 June 1999
• Resigned on: 29 May 2003
• Nationality: British
• Occupation: Chief Finance Officer

SMALL, Jeremy Peter

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 April 2007
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director