FRIENDS PROVIDENT TRUSTEES LIMITED

Company number 01086662

20 officers / 17 resignations

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role: Secretary
• Appointed on: 27 May 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• 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

HORNBUCKLE, Steven Colin

• Correspondence address: Beer Lodge 4 Hamilton Lane, Exmouth, Devon, EX8 2JT
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 16 October 1998
• Nationality: British

MONGER, Diana

• Correspondence address: Oefield House Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER
• Role (Resigned): Secretary
• Appointed on: 4 February 2002
• Resigned on: 27 May 2011
• Nationality: British

SWINBURNE-JOHNSON, Anthony Richard

• Correspondence address: Brownings, Southerton, Ottery St Mary, Devon, EX11 1SF
• Role (Resigned): Secretary
• Appointed before: 31 January 1993
• Resigned on: 1 July 1997
• Nationality: British

WHIFFIN, Roger Michael

• Correspondence address: 8 Clandon Road, Guildford, Surrey, GU1 2DR
• Role (Resigned): Secretary
• Appointed on: 16 October 1998
• Resigned on: 4 February 2002
• Nationality: British
• Occupation: Chartered Accountant

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,British
• Country of residence: United Kingdom
• Occupation: Actuary

ELLIS, Robert Gordon

• Correspondence address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 26 May 2005
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FROST, Lianne

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 27 September 2013
• Resigned on: 10 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALL, Derek Martin

• Correspondence address: Hayne Cottage, Seaway Lane Tipton St John, Sidmouth, Devon
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 31 January 1993
• Resigned on: 13 February 1996
• Nationality: British
• Occupation: Insurance Company Official

MINTING, Robert Henry Charles

• Correspondence address: The Rowans, Convent Road, Sidmouth, Devon, EX10 8RD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 18 August 1995
• Resigned on: 16 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Managing Director

MONGER, Diana

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 October 2001
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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: 27 September 2013
• Nationality: British
• Country of residence: United Kingdom
• 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, Laurence Anthony

• Correspondence address: 1 Dunsford Gardens, Exeter, Devon, EX4 1LL
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 31 January 1993
• Resigned on: 16 October 1998
• Nationality: British
• Occupation: General Manager (Investments)

SMITH, Robin Duncan

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 21 September 2012
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Actuary

SWEETLAND, Brian William

• Correspondence address: Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 16 October 1998
• Resigned on: 26 May 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Director/Secretary

WHIFFIN, Roger Michael

• Correspondence address: 8 Clandon Road, Guildford, Surrey, GU1 2DR
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 16 October 1998
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Chartered Accountant

WOODWARD, Anthony Stephen

• Correspondence address: 22 Halsdon Avenue, Exmouth, Devon, EX8 3DL
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 16 February 1996
• Resigned on: 16 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor