FP (PORTFOLIO) NOMINEES LIMITED

Company number 01777115

25 officers / 22 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: 11 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

MONGER, Diana

• Correspondence address: Clappers, East Dean, Chichester, West Sussex, PO18 0JF
• Role (Resigned): Secretary
• Appointed before: 31 January 1993
• Resigned on: 17 December 1993
• Nationality: British

WHIFFIN, Roger Michael

• Correspondence address: 8 Clandon Road, Guildford, Surrey, GU1 2DR
• Role (Resigned): Secretary
• Appointed on: 22 December 1993
• Resigned on: 4 February 2002
• Nationality: British
• Occupation: Company Secretary

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

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

DOERR, Michael Frank

• Correspondence address: 28 Oaken Coppice, Ashtead, Surrey, KT21 1DL
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 17 December 1993
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Managing Dir

DOWNIE, Michael Ronald

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 21 September 2012
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

DYER, Stuart Charles Elliott

• Correspondence address: Kirkstone, Fiairfield Road, Shawford Winchester, Hampshire, SO21 2DA
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 31 January 1993
• Resigned on: 17 December 1993
• Nationality: British
• Occupation: Director

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

HAMES, Victoria

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 2 February 2015
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HIGGS, Kenneth Eason

• Correspondence address: Flat 36 Oyster Quay, Port Solent, Cosham, Hampshire, PO6 4TE
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 31 January 1993
• Resigned on: 17 December 1993
• Nationality: Australian
• Occupation: 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

PEARSON, Mark

• Correspondence address: Ivy Cottage Canada Road, West Wellow, Romsey, Hampshire, SO51 6DE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed before: 31 January 1993
• Resigned on: 17 December 1993
• Nationality: British
• Occupation: Director

RICHARDSON, Kevin Francis

• Correspondence address: 14 Burbidge Grove, Southsea, Hampshire, PO4 9RR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 31 January 1993
• Resigned on: 17 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RISAM, Monica

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 July 2015
• Resigned on: 10 March 2016
• Nationality: British And American
• Country of residence: England
• Occupation: Lawyer

RODGER, Stuart Alexander

• Correspondence address: 87 Hill Road Road, Hill Head, Fareham, Hampshire, PO14 3JP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 31 January 1993
• Resigned on: 17 December 1993
• Nationality: Austarlian
• Occupation: Actuary

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, Terence John

• Correspondence address: Verdun Lodge, Bassett Green Road, Chilworth Southampton, Hampshire, SO16 3NE
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 31 January 1993
• Resigned on: 17 December 1993
• Nationality: Australian/British
• Occupation: Director

SWEETLAND, Brian William

• Correspondence address: Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 17 December 1993
• Resigned on: 26 May 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Director And Company Secretary

WHIFFIN, Roger Michael

• Correspondence address: 8 Clandon Road, Guildford, Surrey, GU1 2DR
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 June 1997
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Chartered Accountant