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FRIENDS LIFE INVESTMENTS LIMITED

Company number 07324371

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Officers: 19 officers / 16 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Secretary
Appointed on
3 May 2017

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
9 August 2017
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
9 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MONGER, Diana

Correspondence address
Oefield House, Verdley Place Fernhurst, Haslemere, Surrey, GU27 3ER
Role Resigned
Secretary
Appointed on
23 July 2010
Resigned on
12 July 2011

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Correspondence address
Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
Role Resigned
Secretary
Appointed on
12 July 2011
Resigned on
3 May 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7350629

ATKINSON, Matthew Adam

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
May 1985
Appointed on
13 July 2017
Resigned on
9 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BOURKE, Evelyn Brigid

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

BROWN, Andrew Robert Myles

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
July 1968
Appointed on
18 September 2013
Resigned on
22 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CASS, Gillian Barbara

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
March 1976
Appointed on
16 June 2016
Resigned on
3 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CONNOLLY, Mark

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
July 1959
Appointed on
19 June 2015
Resigned on
6 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

EBENSTON, Susan Patricia Janet

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
October 1959
Appointed on
19 June 2015
Resigned on
9 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

GIBBS, Peter John

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
February 1958
Appointed on
11 May 2012
Resigned on
10 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LIS, David George

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
February 1950
Appointed on
19 June 2015
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

MATTHEWS, Trevor John

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
March 1952
Appointed on
23 July 2010
Resigned on
2 June 2011
Nationality
Australian
Country of residence
United Kingdom
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
12 September 2012
Resigned on
13 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PARSONS, Andrew Mark

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
January 1965
Appointed on
12 July 2011
Resigned on
30 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

VERSEY, Mark Richard Beavis

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
August 1972
Appointed on
23 March 2012
Resigned on
28 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Investment Officer

WRIGHT, Michael

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
November 1960
Appointed on
2 April 2014
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

YEVMENCHIKOVA, Olga

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
April 1976
Appointed on
3 May 2017
Resigned on
9 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Professional