FRIENDS SLOLAC LIMITED

Company number 02638489

29 officers / 26 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: 23 September 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: 23 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HERBERT, Anthony James

• Correspondence address: 21 Tite Street, London, SW3 4JT
• Role (Resigned): Secretary
• Appointed before: 16 August 1992
• Resigned on: 27 January 1993
• Nationality: British

HITCHON, Mary Elizabeth

• Correspondence address: 50 Montagu Square, London, W1H 1TH
• Role (Resigned): Secretary
• Appointed on: 13 February 1997
• Resigned on: 5 November 1999
• Nationality: British
• Occupation: Chartered Secretary

RICHARDSON, Ian David Lea

• Correspondence address: Gatehouse Farm, Dinedor, Hereford, SE1 3RF
• Role (Resigned): Secretary
• Appointed on: 28 January 1993
• Resigned on: 12 February 1997
• Nationality: British

SMALL, Jeremy Peter

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 5 November 1999
• Resigned on: 15 September 2010
• Nationality: British
• Occupation: Company 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

BOURKE, Evelyn Brigid

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 2 May 2012
• Resigned on: 21 September 2012
• Nationality: Irish,British
• Country of residence: United Kingdom
• Occupation: Actuary

CARR, Andrew David

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 27 September 2013
• Resigned on: 23 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

CLARK, Peter Nigel Stuckey

• Correspondence address: Stonehill, Nympsfield, Gloucestershire, GL10 3TR
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 19 June 1997
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Chief Actuary

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: 1 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

LEE, Robert Edmund

• Correspondence address: 45 Alma Road, Clifton, Bristol, BS8 2DE
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 15 August 2002
• Resigned on: 7 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOSS, Jonathan Stephen

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 July 2013
• Resigned on: 30 November 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: 31 December 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OWEN, Arthur Leslie

• Correspondence address: Broadway Lea, Broadway, Shipham, Somerset, BS25 1UE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 November 1995
• Resigned on: 23 December 1999
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chief Executive

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: 31 December 2014
• Resigned on: 23 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POTKINS, Martin

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 27 September 2013
• Resigned on: 31 December 2014
• 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 before: 16 August 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: 8 September 1999
• Resigned on: 16 December 2004
• Nationality: British
• Occupation: Company Secretary

RILEY, John Leslie

• Correspondence address: Cherry Trees, 1 Elmlea Avenue, Bristol, BS9 3UX
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 16 August 1992
• Resigned on: 1 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Assistant General Manager

ROBERTS, Julian Victor Frow

• Correspondence address: 27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 23 December 1999
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Chartered Accountant

SMALL, Jeremy Peter

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 18 November 2004
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Robin Duncan

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 27 September 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Actuary

STEPHENS, Humphrey George

• Correspondence address: Landford House 43 Landford Road, Putney, London, SW15 1AQ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 16 August 1992
• Resigned on: 15 December 1992
• Nationality: British
• Occupation: Sales Dev Director Sli

SURFACE, Richard Charles

• Correspondence address: 52 Ovington Street, London, SW3 2JB
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 16 August 1992
• Resigned on: 28 November 1994
• Nationality: American
• Occupation: General Manager (Corp Dev)

TARLETON, Nelson Gary

• Correspondence address: Beaufort House, Trewsbury Road Coates, Cirencester, Gloucestershire, GL7 6NT
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 18 August 2003
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

GRE NOMINEE SHAREHOLDINGS LIMITED

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Appointed on: 22 June 2006
• Resigned on: 15 September 2010