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FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED

Company number 03917594

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Officers: 17 officers / 14 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
10 March 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
10 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MONGER, Diana

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Secretary
Appointed on
4 February 2002
Resigned on
27 April 2012

WHIFFIN, Roger Michael

Correspondence address
8 Clandon Road, Guildford, Surrey, GU1 2DR
Role Resigned
Secretary
Appointed on
2 February 2000
Resigned on
4 February 2002

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

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
United Kingdom
Occupation
Actuary

ELLIS, Robert Gordon

Correspondence address
Severals, Oakwood, Chichester, West Sussex, PO18 9AL
Role Resigned
Director
Date of birth
May 1956
Appointed on
26 May 2005
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Solicitor

FROST, Lianne

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
April 1967
Appointed on
27 September 2013
Resigned on
10 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAMES, Victoria

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
October 1971
Appointed on
2 February 2015
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MONGER, Diana

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 October 2001
Resigned on
27 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

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
27 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RISAM, Monica

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
June 1972
Appointed on
1 July 2015
Resigned on
10 March 2016
Nationality
British And American
Country of residence
England
Occupation
Lawyer

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
2 February 2000
Resigned on
26 May 2005
Nationality
British
Country of residence
Uk
Occupation
Director And Secretary

WHIFFIN, Roger Michael

Correspondence address
8 Clandon Road, Guildford, Surrey, GU1 2DR
Role Resigned
Director
Date of birth
August 1942
Appointed on
2 February 2000
Resigned on
1 October 2001
Nationality
British
Occupation
Chartered Accountant