LONDON AND MANCHESTER GROUP LIMITED

Company number 01594941

45 officers / 42 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Active): Secretary
• Appointed on: 12 June 2017

UK Limited Company What's this?

• Registration number: 2084205

POTTER, Helen

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 1 January 2021
• Nationality: British,German
• Country of residence: United Kingdom
• Occupation: Director

SIM, Rhona Helen

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 12 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ELLIS, Robert Gordon

• Correspondence address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 31 December 2009
• Nationality: British

MONGER, Diana

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 31 December 2009
• Resigned on: 27 April 2012

SWEETLAND, Brian William

• Correspondence address: Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
• Role (Resigned): Secretary
• Appointed on: 16 September 1998
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Company Director

SWINBURNE-JOHNSON, Anthony Richard

• Correspondence address: Brownings, Southerton, Ottery St Mary, Devon, EX11 1SF
• Role (Resigned): Secretary
• Appointed before: 31 January 1993
• Resigned on: 16 September 1998
• Nationality: British

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 27 April 2012
• Resigned on: 17 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7350629

ASLET, Graham Kenneth

• Correspondence address: Clay Hall, Clayhall Lane, Reigate, Surrey, RH2 8LD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 16 September 1998
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director Actuary

BADDELEY, Julian Charles

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 31 August 2017
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BARNES, Anthony Ronald

• Correspondence address: 316a Lower Road, Great Bookham, Leatherhead, Surrey, KT23 4DU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 16 September 1998
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Director

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

BOURDON, Derek Conway

• Correspondence address: Chalhurst, High Broom Lane, Crowborough, East Sussex, TN6 3SP
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 31 January 1993
• Resigned on: 8 June 1994
• Nationality: British
• Occupation: Retired Insurance Official

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

BYE, Karina Jane

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 22 January 2018
• Resigned on: 12 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

COHEN, Janet, Baroness

• Correspondence address: 20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 2 July 1997
• Resigned on: 16 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

GUNN, Alastair Roy Geoffrey

• Correspondence address: Arborfield House, Hawkins Lane West Hill, Ottery St Mary, Devon, EX11 1XG
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 2 July 1997
• Resigned on: 16 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Insurer

HAMES, Victoria

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 22 January 2015
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HUBBARD, Richard David Cairns

• Correspondence address: Meadowcroft, New Road, Windlesham, Surrey, GU20 6BJ
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 31 January 1993
• Resigned on: 16 September 1998
• Nationality: British
• Occupation: Company Chairman

J'AFARI-PAK, Lindsay Clare

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 10 September 2012
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

JACKSON, David Martin

• Correspondence address: 10 Cranford Avenue, Exmouth, Devon, EX8 2HT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 30 November 1999
• Resigned on: 19 June 2001
• Nationality: British
• Occupation: Finance Dir

JACKSON, David Martin

• Correspondence address: 10 Cranford Avenue, Exmouth, Devon, EX8 2HT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 31 January 1993
• Resigned on: 16 September 1998
• Nationality: British
• Occupation: Chartered Accountant

JENKINS, Katherine Mary

• Correspondence address: 30 Stockwell Park Road, London, SW9 0AJ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 31 January 1993
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Personnel Director

LEA, William Harold

• Correspondence address: Meldon View Mill Street, Chagford, Newton Abbot, Devon, TQ13 8AR
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 7 March 1994
• Resigned on: 6 May 1997
• Nationality: British
• Occupation: Customer Services Director

LEIGH PEMBERTON, Jeremy

• Correspondence address: Hill House, Wormshill, Sittingbourne, Kent, ME9 0TS
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 31 January 1993
• Resigned on: 27 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOCKWOOD, Graham Henry

• Correspondence address: 34 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BD
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 1 January 1995
• Resigned on: 16 September 1998
• Nationality: British
• Occupation: Company Director

MACGREGOR, John Roddick Russell, Rt Hon

• Correspondence address: Andrews, Pulham Market, Diss, Norfolk, IP21 4ZG
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 6 February 1997
• Resigned on: 16 September 1998
• Nationality: British
• Occupation: Company Director

MARSHALL, Clair Louise

• Correspondence address: Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 30 December 2016
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCCLEAN, Simon

• Correspondence address: 36 Cedar Terrace, Richmond, Surrey, TW9 2BZ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 31 January 1993
• Resigned on: 3 November 1994
• Nationality: British
• Occupation: Investment Director

MCGOWAN, Laura Eileen

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 29 July 2022
• Resigned on: 12 December 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

MONGER, Diana

• Correspondence address: Oefield House Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER
• 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

NEWMAN, David John

• Correspondence address: Foxbeare, Colliton Cross Payhembury, Honiton, Devon, EX14 0JB
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 31 January 1993
• Resigned on: 16 September 1998
• Nationality: British
• Occupation: Pensions Director

NEWMAN, James Allen

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 July 2013
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'NEILL, Conor Martin

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 22 January 2015
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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