BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED

Company number 01082196

30 officers / 27 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: 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
• Occupation: Company Secretary

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
• Occupation: Company Director

WALLWORK, Janet Irwin

• Correspondence address: 18 Blenheim Gardens, Kingston Upon Thames, Surrey, KT2 7BW
• Role (Resigned): Secretary
• Appointed before: 22 March 1992
• Resigned on: 10 August 1995
• 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

CHEETHAM, Christopher Spencer

• Correspondence address: 50 Camden Park Road, Chislehurst, Kent, BR7 5HF
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 19 March 1998
• Resigned on: 23 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DAVIES, Peter Anthony

• Correspondence address: 16 Ringwood Avenue, London, N2 9NS
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 21 August 1998
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

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

HOLMES, Virginia Anne

• Correspondence address: 9 Wellington Square, London, SW3 4NJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 23 March 2000
• Resigned on: 14 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

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

KEELING, Elizabeth Jennifer

• Correspondence address: 5 Wincanton Road, London, SW18 5TZ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 June 1999
• Resigned on: 14 December 2000
• Nationality: British
• Occupation: Director Axa Slim

KIM, Paul Christopher

• Correspondence address: Wealden, Goudhurst Road, Marden, Tonbridge, Kent, TN12 9JP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 May 1992
• Resigned on: 21 August 1998
• Nationality: British
• Occupation: Investment Manager

MATHIESON, Stuart David

• Correspondence address: 120 Chelmsford Road, Shenfield, Essex, CM15 8RN
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 22 March 1992
• Resigned on: 22 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director Finance

MCCLEAN, Simon

• Correspondence address: 8 Evesham Court, 67 Queens Road, Richmond, Surrey, TW10 6HJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 November 1995
• Resigned on: 16 August 1996
• Nationality: British
• Occupation: Managing 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

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: 13 May 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 on: 30 June 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: 14 December 2000
• Resigned on: 16 November 2004
• Nationality: British
• Occupation: Company Secretary

SAMPSON, Ian Godfrey

• Correspondence address: 10 Crossway, Walton On Thames, Surrey, KT12 3JA
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 22 March 1992
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Sltm

SELBY, Frederick Allan

• Correspondence address: 5 Readhead Avenue, South Shields, Tyne & Wear, NE33 3AW
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 22 March 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Director Bne

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: 22 March 1992
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Managing Director Slam

WHITNEY, Paul Michael, Dr

• Correspondence address: Hill House Church Road, Hassingham, Norwich, NR13 4HH
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 21 August 1996
• Resigned on: 19 March 1998
• Nationality: British
• Occupation: Managing Director

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

AVIVA DIRECTOR SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 31 March 2016
• Resigned on: 12 May 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3491273

GRE NOMINEE SHAREHOLDINGS LIMITED

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Appointed on: 14 December 2000
• Resigned on: 15 September 2010