FRIARY INTERMEDIATE LIMITED

Company number 04404202

27 officers / 24 resignations

PEEL, Alistair Charles

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
• Role (Active): Secretary
• Appointed on: 10 August 2018

REA, Michael Peter

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCOTT, Charles Douglas Knowles

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCGOWAN, William Lindsay

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Resigned): Secretary
• Appointed on: 9 April 2013
• Resigned on: 10 August 2018

HL CORPORATE SERVICES LIMITED

• Correspondence address: 9 Alie Street, London, United Kingdom, E1 8DE
• Role (Resigned): Secretary
• Appointed on: 24 May 2002
• Resigned on: 9 April 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1054707

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 2002
• Resigned on: 24 May 2002

BARTON, Michael Keith

• Correspondence address: 9 Alie Street, London, E1 8DE
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 12 May 2011
• Resigned on: 31 August 2011
• Nationality: United States
• Country of residence: England
• Occupation: Director

BLOOMER, William David

• Correspondence address: 214 Barry Road, East Dulwich, London, SE22 0JS
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 31 March 2004
• Resigned on: 12 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Solicitor

BRUCE, Michael Andrew

• Correspondence address: Royston Manor St Peter's Lane, Clayworth, Retford, Nottinghamshire, DN22 9AA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 10 January 2006
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

COLOSSO, Adrian

• Correspondence address: Hillside Farm Burnham Road, Woodham Mortimer, Maldon, Essex, CM9 6SP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 10 January 2006
• Resigned on: 16 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

CRONIN, Padraig Joseph

• Correspondence address: 46 Holland Park Mews, London, W11 3SP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 22 May 2002
• Resigned on: 24 May 2002
• Nationality: Irish
• Occupation: Solicitor

DALGARNO, Sarah

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 21 August 2013
• Resigned on: 17 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

GALLAGHER, Thomas Joseph

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 21 August 2013
• Resigned on: 28 February 2017
• Nationality: American
• Country of residence: England
• Occupation: Director

MARGRETT, David Basil

• Correspondence address: 60 Deansway, Finchley, London, N2 0JE
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 24 May 2002
• Resigned on: 17 November 2003
• Nationality: British
• Occupation: Insurance Broker

MUGGE, Mark Stephen

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 August 2011
• Resigned on: 26 January 2015
• Nationality: American
• Country of residence: England
• Occupation: Director

NGAN, Susan

• Correspondence address: 12 Elsworthy Terrace, London, NW3 3DR
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 22 May 2002
• Resigned on: 24 May 2002
• Nationality: Malaysian
• Occupation: Solicitor

PIKE, Matthew William

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 26 January 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHMOND, Carol Ann

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 28 February 2017
• Resigned on: 14 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSS, David Christopher

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 12 May 2011
• Resigned on: 9 February 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Broker

ROWE, Nicholas

• Correspondence address: Amberly House, The Cleave, Harwell, Oxfordshire, OX11 0EL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 17 November 2003
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Company Secretary

SANSOM, Richard James

• Correspondence address: 12 Birch Mead, Locksbottom, Orpington, Kent, BR6 8LT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 24 May 2002
• Resigned on: 23 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 26 March 2002
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Solicitor

STORY, Ian Graham

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 June 2015
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS, Robert Nigel

• Correspondence address: South West House, Weston Road, Bath, Avon, BA1 2XU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 10 January 2006
• Resigned on: 12 May 2011
• Nationality: British
• Country of residence: United Kindgom
• Occupation: Accountant

TOOKEY, Timothy James William

• Correspondence address: 28 Brabourne Rise, Beckenham, Kent, BR3 6SG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 24 May 2002
• Resigned on: 9 September 2002
• Nationality: British
• Occupation: Chartered Accountant

WILKS, William Henry George

• Correspondence address: 22 Cranmer Court, Sloane Avenue, London, SW3 3HN
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 24 May 2002
• Resigned on: 2 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 26 March 2002
• Resigned on: 22 May 2002
• Nationality: British