FRIENDS LIFE STAFF SCHEMES LIMITED

Company number 00525559

44 officers / 42 resignations

HOSTLER, Rowan Tracy

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Director
• Date of birth: December 1968
• Appointed on: 24 March 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: 16 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

HITCHON, Mary Elizabeth

• Correspondence address: 50 Montagu Square, London, W1H 1TH
• Role (Resigned): Secretary
• Appointed on: 29 October 1997
• Resigned on: 5 November 1999
• Nationality: British
• Occupation: Chartered Secretary

HOSTLER, Rowan

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 24 March 2017
• Resigned on: 24 March 2017

RICHARDSON, Ian David Lea

• Correspondence address: Gatehouse Farm, Dinedor, Hereford, SE1 3RF
• Role (Resigned): Secretary
• Appointed on: 21 April 1995
• Resigned on: 12 February 1997
• Nationality: British
• Occupation: Company Secretary

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
• Occupation: Company Secretary

SMALL, Jeremy Peter

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 5 November 1999
• 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: 13 February 1997
• Resigned on: 28 October 1997
• Nationality: British
• Occupation: Assistant Company Secretary

WALLWORK, Janet Irwin

• Correspondence address: 18 Blenheim Gardens, Kingston Upon Thames, Surrey, KT2 7BW
• Role (Resigned): Secretary
• Appointed on: 22 February 1993
• Resigned on: 21 April 1995
• Nationality: British
• Occupation: Assistant Company Se

WEBSTER, John Dudley

• Correspondence address: 10 Merrydown Way, Chislehurst, Kent, BR7 5RS
• Role (Resigned): Secretary
• Appointed before: 14 February 1992
• Resigned on: 30 June 1992
• Nationality: British

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 15 September 2010
• Resigned on: 17 March 2017

Registered in a European Economic Area What's this?

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

BARLOW, Paul James

• Correspondence address: Chantry House, 44 Chantry View Road, Guildford, Surrey, GU1 3XT
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 November 2000
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director Business Development

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

BOOTH, Andrew Patterson

• Correspondence address: Glendower House, 48a Cossington Road, Sileby, Loughborough, Leicestershire, LE12 7RS
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 21 April 1995
• Resigned on: 24 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Slfa

BOURKE, Evelyn Brigid

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 September 2010
• Resigned on: 21 September 2012
• Nationality: Irish,British
• Country of residence: United Kingdom
• Occupation: Actuary

CARR, Andrew David

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 27 September 2013
• Resigned on: 16 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

CHAPMAN, Stephen James

• Correspondence address: 3 Walnut Tree Court, Congresbury, Bristol, BS49 5EN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 23 November 2005
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHEESEMAN, David Richard

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 23 July 2008
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FAULKNER, Anthony

• Correspondence address: 7 Weston Close, Upton Grey, Basingstoke, Hampshire, RG25 2RX
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 14 February 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 on: 30 September 1992
• Resigned on: 21 April 1995
• Nationality: British
• Occupation: Director & Dev Manager Slp

HARRISON-DEES, Geoffrey

• Correspondence address: Portland House, Rickling Green, Saffron Walden, Essex, CB11 3YG
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 21 April 1995
• Resigned on: 8 March 1996
• Nationality: British
• Occupation: Gen.Manager

HYNAM, David Emmanuel

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 15 September 2010
• Resigned on: 5 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

J'AFARI-PAK, Lindsay Clare

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 15 September 2010
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

LOWTHER, Sean William

• Correspondence address: 23 Scantleberry Close, Bristol, BS16 6DQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 30 October 2002
• Resigned on: 2 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARKHAM, Geoffrey Alan

• Correspondence address: Pennywell House, Bradden, Towcester, Northamptonshire, NN12 8ED
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 17 December 1998
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Director Sales Axa

MARSHALL, Clair Louise

• Correspondence address: 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

MOORE, John Desmond

• Correspondence address: Cambera 5 Stanshalls Drive, Felton, Bristol, BS40 9UW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 21 April 1995
• Resigned on: 16 January 1998
• Nationality: British
• Occupation: Managing Director Sldm

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

NICHOLLS, John Michael

• Correspondence address: 25 Starling Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JX
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 14 February 1992
• Resigned on: 1 October 1992
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Managing Director Slp

O'NEILL, Conor Martin

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 December 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OSBORNE, John Michael

• Correspondence address: 3 Garden Close, Halton, Aylesbury, Buckinghamshire, HP22 5PE
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 17 December 1998
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

PAINTER, Jeffrey William

• Correspondence address: Enali 4 Julian Close, Sneyd Park, Bristol, BS9 1JX
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 8 March 1996
• Resigned on: 24 December 1998
• Nationality: British
• Occupation: Director

PARRIS, Stephen Michael

• Correspondence address: 81 Wentworth Drive, Bedford, Bedfordshire, MK41 8QD
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 30 September 1992
• Resigned on: 15 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

PARSONS, Andrew Mark

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 29 June 2007
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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