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FRIENDS' PROVIDENT LIFE OFFICE

Company number ZC000115

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Officers: 47 officers / 45 resignations

MCGOWAN, Laura Eileen

Correspondence address
Aviva, Wellington Row, York, YO90 1WR
Role Active
Director
Date of birth
June 1974
Appointed on
15 June 2021
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Secretary

POTTER, Helen

Correspondence address
Aviva, Wellington Row, York, YO90 1WR
Role Active
Director
Date of birth
October 1982
Appointed on
8 March 2021
Nationality
British,German
Country of residence
United Kingdom
Occupation
Director

ELLIS, Robert Gordon

Correspondence address
Severals, Oakwood, Chichester, West Sussex, PO18 9AL
Role Resigned
Secretary
Appointed on
1 January 2005
Resigned on
31 December 2009

MONGER, Diana

Correspondence address
Oefield House, Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER
Role Resigned
Secretary
Appointed on
31 December 2009
Resigned on
27 May 2011

SWEETLAND, Brian William

Correspondence address
Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
Role Resigned
Secretary
Appointed on
5 June 1993
Resigned on
31 December 2004

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Correspondence address
Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
Role Resigned
Secretary
Appointed on
27 May 2011
Resigned on
17 March 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7350629

ASLET, Graham Kenneth

Correspondence address
Clay Hall, Clayhall Lane, Reigate, Surrey, RH2 8LD
Role Resigned
Director
Date of birth
May 1948
Appointed on
8 June 1988
Resigned on
31 December 2004
Nationality
British
Country of residence
England
Occupation
Director And Actuary

BARNES, Anthony Ronald

Correspondence address
316a Lower Road, Great Bookham, Leatherhead, Surrey, KT23 4DU
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 January 1995
Resigned on
30 November 2000
Nationality
British
Occupation
Managing Director/Retail

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

CARTER, Howard

Correspondence address
Graywood, Oakend Way, Gerrards Cross, Buckinghamshire, SL9 8BZ
Role Resigned
Director
Date of birth
September 1951
Appointed on
1 October 2000
Resigned on
9 July 2001
Nationality
British
Occupation
Dir Fis & Chf Investment Offic

COTTON, Frederick George

Correspondence address
Yew Tree Cottage, Dragons Green, Horsham, West Sussex, RH13 7JE
Role Resigned
Director
Date of birth
November 1931
Appointed on
1 October 1975
Resigned on
24 May 1995
Nationality
British
Occupation
Company Director

DE HAVILLAND, John Anthony

Correspondence address
Cottesloe Lodge, Bisley Camp Brookwood, Woking, Surrey, GU24 0NY
Role Resigned
Director
Date of birth
April 1938
Appointed on
10 June 1987
Resigned on
25 May 1994
Nationality
British
Occupation
Company Director

DOERR, Michael Frank

Correspondence address
28 Oaken Coppice, Ashtead, Surrey, KT21 1DL
Role Resigned
Director
Date of birth
May 1935
Appointed on
1 January 1980
Resigned on
31 May 1997
Nationality
British
Occupation
Managing Director

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
Scotland
Occupation
Actuary

ELLIS, Robert Gordon

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

GARVIN, Amy Victoria Gwynne

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
May 1977
Appointed on
31 August 2017
Resigned on
15 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

GUNN, Alastair Roy Geoffrey

Correspondence address
Arborfield House, Hawkins Lane West Hill, Ottery St Mary, Devon, EX11 1XG
Role Resigned
Director
Date of birth
December 1950
Appointed on
1 July 2000
Resigned on
30 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Corporate Pensions

JACKSON, David Martin

Correspondence address
10 Cranford Avenue, Exmouth, Devon, EX8 2HT
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 October 1999
Resigned on
30 April 2002
Nationality
British
Occupation
Finance Director

JEMMETT, Christopher Martin

Correspondence address
Kiln Field, Puttenham Guildford, Surrey, GU3 1AP
Role Resigned
Director
Date of birth
October 1936
Appointed on
1 January 1997
Resigned on
9 July 2001
Nationality
British
Occupation
Director

JENKIN OF RODING, Charles Patrick Fleeming, The Right Hon The Lord

Correspondence address
Home Farm, Matching Road Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7AS
Role Resigned
Director
Date of birth
September 1926
Appointed on
1 July 1986
Resigned on
29 April 1998
Nationality
British
Occupation
Director And Peer Of The Realm

JONES, Peter Derek

Correspondence address
13 Vincent Square, London, SW1P 2LX
Role Resigned
Director
Date of birth
December 1941
Appointed on
1 January 1996
Resigned on
30 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

LARSEN, Klaus Bonde

Correspondence address
26 Ovej, Undlose, Tollose, Denmark, 4340
Role Resigned
Director
Date of birth
May 1933
Appointed on
1 July 1994
Resigned on
26 May 1999
Nationality
Danish
Occupation
Master Painter

MACGREGOR, John Roddick Russell, Rt Hon

Correspondence address
68 Whitehall, London, SW1
Role Resigned
Director
Date of birth
February 1937
Appointed on
12 October 1998
Resigned on
9 July 2001
Nationality
British
Occupation
Member Of Parliament

MARSHALL, Clair Louise

Correspondence address
Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Role Resigned
Director
Date of birth
August 1961
Appointed on
16 January 2017
Resigned on
29 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MELLUISH, Michael Edward Lovelace

Correspondence address
Mayflower Cottage, Broadham Green, Oxted, Surrey, RH8 9PF
Role Resigned
Director
Date of birth
June 1932
Appointed on
8 December 1982
Resigned on
26 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MONGER, Diana

Correspondence address
Oefield House Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER
Role Resigned
Director
Date of birth
November 1957
Appointed on
26 May 2005
Resigned on
27 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MORTON, Roger Fairbrook Harper

Correspondence address
Rose Cottage, Kirk Ireton, Ashbourne, Derbyshire, DE6 3JP
Role Resigned
Director
Date of birth
September 1935
Appointed on
1 May 1997
Resigned on
9 July 2001
Nationality
British
Occupation
Financial & Investment Consult

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
30 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NEWBIGGING, David Kennedy, Sir

Correspondence address
119 Old Church Street, Chelsea, London, SW3 6EA
Role Resigned
Director
Date of birth
January 1934
Appointed on
6 December 1993
Resigned on
9 July 2001
Nationality
British
Country of residence
England
Occupation
Company Director

O'REILLY-HYLAND, Kenneth Paul

Correspondence address
Ormond Lodge, Clonmel, Co Tipperary, Ireland
Role Resigned
Director
Date of birth
November 1925
Appointed on
1 September 1987
Resigned on
25 May 1994
Nationality
Irish
Occupation
Company Director

PAYKEL, Jonathan Charles

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
July 1973
Appointed on
23 January 2015
Resigned on
16 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEINER, Wolfgang

Correspondence address
Eugen Lamgen Str 16c, Koln, 50968, Germany, FOREIGN
Role Resigned
Director
Date of birth
October 1943
Appointed on
1 May 1999
Resigned on
9 July 2001
Nationality
German
Occupation
Chief Executive

PYNE, Thomas Albert

Correspondence address
45 Gabriels Wharf, Water Lane, Exeter, Devon, EX2 8BG
Role Resigned
Director
Date of birth
January 1947
Appointed on
12 October 1998
Resigned on
31 December 1999
Nationality
British
Occupation
Finance Director

ROSE, David Rowley

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
March 1950
Appointed on
16 January 2017
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director