Advanced company searchLink opens in new window

FRIENDS SLFS LIMITED

Company number 00545887

Filter officers

Filter officers

Officers: 26 officers / 23 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
7350629

MARSHALL, Clair Louise

Correspondence address
Wellington Row, York, United Kingdom, YO90 1WR
Role
Director
Date of birth
August 1961
Appointed on
10 March 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
10 February 2016
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
12 January 1998
Resigned on
5 November 1999
Nationality
British
Occupation
Chartered Secretary

RICHARDSON, Ian David Lea

Correspondence address
Gatehouse Farm, Dinedor, Hereford, SE1 3RF
Role Resigned
Secretary
Appointed on
28 January 1993
Resigned on
12 February 1997
Nationality
British

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
Occupation
Company Director

WALLWORK, Janet Irwin

Correspondence address
18 Blenheim Gardens, Kingston Upon Thames, Surrey, KT2 7BW
Role Resigned
Secretary
Appointed on
13 February 1997
Resigned on
12 January 1998
Nationality
British
Occupation
Assistant Company Secretary

WEBSTER, John Dudley

Correspondence address
10 Merrydown Way, Chislehurst, Kent, BR7 5RS
Role Resigned
Secretary
Appointed before
27 March 1992
Resigned on
30 June 1992
Nationality
British

BLACK, James Masson

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
July 1964
Appointed on
28 September 2012
Resigned on
27 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance 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

CLARK, Peter Nigel Stuckey

Correspondence address
Stonehill, Nympsfield, Gloucestershire, GL10 3TR
Role Resigned
Director
Date of birth
January 1947
Appointed on
26 June 1992
Resigned on
28 June 2002
Nationality
British
Occupation
Chief Actuary

DOWNIE, Michael Ronald

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
May 1976
Appointed on
28 September 2012
Resigned on
27 September 2013
Nationality
British
Country of residence
Scotland
Occupation
Actuary

HYNAM, David Emmanuel

Correspondence address
21 Highcroft, North Hill, London, N6 4RD
Role Resigned
Director
Date of birth
August 1971
Appointed on
28 September 2005
Resigned on
11 June 2008
Nationality
British
Country of residence
England
Occupation
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
28 September 2012
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
15 August 2002
Resigned on
2 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

OWEN, Arthur Leslie

Correspondence address
Broadway Lea, Broadway, Shipham, Somerset, BS25 1UE
Role Resigned
Director
Date of birth
February 1949
Appointed on
26 June 1992
Resigned on
3 February 2000
Nationality
United Kingdom
Country of residence
England
Occupation
Chief Executive

PARSONS, Andrew Mark

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
January 1965
Appointed on
15 September 2010
Resigned on
30 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
10 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REEVE, John

Correspondence address
Cliff Dene, 24 Cliff Parade, Leigh On Sea, Essex, SS9 1BB
Role Resigned
Director
Date of birth
July 1944
Appointed before
27 March 1992
Resigned on
31 October 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

RICHARDSON, Ian David Lea

Correspondence address
57 New Concordia Wharf, Mill Street, London, SE1 2BB
Role Resigned
Director
Date of birth
February 1945
Appointed on
8 September 1999
Resigned on
16 November 2004
Nationality
British
Occupation
Company Secretary

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

SMALL, Jeremy Peter

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
January 1965
Appointed on
16 November 2004
Resigned on
15 September 2010
Nationality
British
Country of residence
England
Occupation
Company Director

WEBSTER, John Dudley

Correspondence address
10 Merrydown Way, Chislehurst, Kent, BR7 5RS
Role Resigned
Director
Date of birth
November 1939
Appointed before
27 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