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FRIENDS AELEM LIMITED

Company number 01333832

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Officers: 23 officers / 20 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

HIRD, Ian

Correspondence address
Foxwarren, Elmshott Close Penn, High Wycombe, Buckinghamshire, HP10 8JR
Role Resigned
Secretary
Appointed before
31 March 1991
Resigned on
21 July 2000
Nationality
British

SMALL, Jeremy Peter

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Secretary
Appointed on
21 July 2000
Resigned on
15 September 2010
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

BROCKSOM, Christopher John

Correspondence address
Elbury 9 Weedon Lane, Amersham, Buckinghamshire, HP6 5QS
Role Resigned
Director
Date of birth
April 1936
Appointed on
17 March 1995
Resigned on
2 February 1997
Nationality
British
Occupation
Cheif Executive

CHEETHAM, Christopher Spencer

Correspondence address
50 Camden Park Road, Chislehurst, Kent, BR7 5HF
Role Resigned
Director
Date of birth
September 1955
Appointed on
25 February 1997
Resigned on
21 July 2000
Nationality
British
Country of residence
England
Occupation
Chief Executive

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

LACEY, Gordon James

Correspondence address
Paxtons, Fairstead Road, Terling, Chelmsford Essex, CM3 2BV
Role Resigned
Director
Date of birth
August 1946
Appointed before
31 March 1991
Resigned on
28 October 1997
Nationality
British
Occupation
Deputy Property Manager

MAUDSLEY, Charles Sheridan Alexander

Correspondence address
17 Burwood Park Road, Walton On Thames, Surrey, KT12 5LJ
Role Resigned
Director
Date of birth
September 1964
Appointed on
12 October 1998
Resigned on
24 June 2005
Nationality
British
Occupation
Company Director

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

NESBITT, Andrew Leslie

Correspondence address
9 Manor Road, Richmond, Surrey, TW9 1YD
Role Resigned
Director
Date of birth
December 1947
Appointed before
31 March 1991
Resigned on
20 November 1997
Nationality
British
Occupation
Property Director

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

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, John Patrick

Correspondence address
Hadlow Lodge Burgh Hill, Etchingham, East Sussex, TN19 7PE
Role Resigned
Director
Date of birth
August 1932
Appointed before
31 March 1991
Resigned on
6 September 1991
Nationality
British
Occupation
Chief Investment Manager

SMITH, Peter Graham

Correspondence address
36 Mount Park Crescent, Ealing, London, W5 2RR
Role Resigned
Director
Date of birth
September 1941
Appointed on
6 September 1991
Resigned on
15 February 1995
Nationality
British
Occupation
Managing Director

SMITH, Stephen Paul

Correspondence address
65 Yester Road, Chislehurst, Kent, BR7 5HN
Role Resigned
Director
Date of birth
August 1953
Appointed on
20 November 1997
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Company Director

STEPHENS, Huw David

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
March 1960
Appointed on
21 July 2000
Resigned on
15 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STEPHENS, Huw David

Correspondence address
Pembroke 2 Stanley Hill Avenue, Amersham, Buckinghamshire, HP7 9BD
Role Resigned
Director
Date of birth
March 1960
Appointed on
27 February 1998
Resigned on
12 October 1998
Nationality
British
Occupation
Surveyor

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

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
14 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director