FRIENDS SLPS LIMITED

Company number 00003413

25 officers / 22 resignations

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role: Secretary
• Appointed on: 15 September 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 07350629

MARSHALL, Clair Louise

• Correspondence address: Wellington Row, York, United Kingdom, YO90 1WR
• Role: Director
• Date of birth: August 1961
• Appointed on: 12 May 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: 12 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRISCOLL, Caroline Mary

• Correspondence address: Flat 3, 16 Kidbrooke Grove, Blackheath, London, SE3 0LF
• Role (Resigned): Secretary
• Appointed on: 10 August 1995
• Resigned on: 29 December 2000
• Nationality: British

HERBERT, Anthony James

• Correspondence address: 21 Tite Street, London, SW3 4JT
• Role (Resigned): Secretary
• Appointed on: 1 July 1992
• Resigned on: 27 January 1993
• Nationality: British

RICHARDSON, Ian David Lea

• Correspondence address: Gatehouse Farm, Dinedor, Hereford, SE1 3RF
• Role (Resigned): Secretary
• Appointed on: 28 January 1993
• Resigned on: 22 February 1993
• Nationality: British

SMALL, Jeremy Peter

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 29 December 2000
• Resigned on: 15 September 2010
• Nationality: British

WALLWORK, Janet Irwin

• Correspondence address: 18 Blenheim Gardens, Kingston Upon Thames, Surrey, KT2 7BW
• Role (Resigned): Secretary
• Appointed on: 22 February 1993
• Resigned on: 10 August 1995
• Nationality: British

WEBSTER, John Dudley

• Correspondence address: 10 Merrydown Way, Chislehurst, Kent, BR7 5RS
• Role (Resigned): Secretary
• Appointed before: 28 March 1992
• Resigned on: 30 June 1992
• Nationality: British

AWFORD, Robert Francis

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 5 February 2010
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FAULKNER, Anthony

• Correspondence address: 7 Weston Close, Upton Grey, Basingstoke, Hampshire, RG25 2RX
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 28 March 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Managing Director Slp

GALLOWAY, Richard William

• Correspondence address: Shandon, Dormans Park, East Grinstead, West Sussex, RH19 2NQ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 28 March 1992
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Director & Dev Manager Slp

KIPLING, Michael Robert

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 September 2010
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MOSS, Jonathan Stephen

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 27 September 2013
• Resigned on: 7 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NICHOLLS, John Michael

• Correspondence address: 25 Starling Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JX
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 28 March 1992
• Resigned on: 1 October 1992
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Managing Director Slp

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: 13 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PINNOCK, Richard Mark

• Correspondence address: 16 Chaucer Road, Bedford, Bedfordshire, MK40 2AJ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 30 June 1996
• Resigned on: 15 September 2010
• Nationality: British
• Occupation: Company Director

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

SMITH, Stephen Paul

• Correspondence address: 65 Yester Road, Chislehurst, Kent, BR7 5HN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 September 1994
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAN, Jin-Wee

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 18 July 2012
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Investment

VERSEY, Mark Richard Beavis

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 15 September 2010
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

WEBSTER, John Dudley

• Correspondence address: 10 Merrydown Way, Chislehurst, Kent, BR7 5RS
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 28 March 1992
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Managing Director Slam

WILLIAMS, Ian

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 27 September 2013
• Resigned on: 10 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YATES, Stephen Richard

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 30 June 1996
• Resigned on: 15 September 2010
• Nationality: British
• Occupation: Company Director

YATES, Stephen Richard

• Correspondence address: 37 Colebrooke Avenue, London, W13 8JZ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 9 October 1995
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Asset Manager