INVESTMENT OPTIONS MANAGEMENT LIMITED

Company number 02773850

27 officers / 24 resignations

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role: Secretary
• Appointed on: 27 April 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7350629

COUZENS, Michael Alastair

• Correspondence address: Pixham End, Dorking, Surrey, England, England, RH4 1QA
• Role: Director
• Date of birth: January 1964
• Appointed on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOOPER, Paul

• Correspondence address: Pixham End, Dorking, Surrey, England, England, RH4 1QA
• Role: Director
• Date of birth: July 1968
• Appointed on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOLTON, David Edward

• Correspondence address: 3 Belgrave Place, Birkdale, Southport, Merseyside, PR8 2EF
• Role (Resigned): Secretary
• Appointed on: 18 June 1997
• Resigned on: 29 March 2000
• Nationality: British
• Occupation: Accountant

BUDGE, Kevin John

• Correspondence address: The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS
• Role (Resigned): Secretary
• Appointed on: 16 December 1992
• Resigned on: 30 January 1995
• Nationality: British
• Occupation: Chartered Accountant

ELLIS, Robert Gordon

• Correspondence address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL
• Role (Resigned): Secretary
• Appointed on: 8 June 2007
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Solicitor

FAYLE, Bruce James

• Correspondence address: 5 Hargreaves Road, Timperley, Altrincham, Cheshire, WA15 7BB
• Role (Resigned): Secretary
• Appointed on: 25 January 1995
• Resigned on: 17 June 1997
• Nationality: British
• Occupation: Company Secretary

GRAY, Elizabeth Andrea

• Correspondence address: 16 Broad Street, Warwick, Warwickshire, CV34 4LT
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 8 June 2007
• Nationality: British

HAM, Richard Laurence

• Correspondence address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
• Role (Resigned): Secretary
• Appointed on: 30 November 2002
• Resigned on: 1 June 2004
• 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

OLSBERG, Rachel Hannah

• Correspondence address: 22 New Hall Avenue, Salford, M7 4HR
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 1992
• Resigned on: 16 December 1992
• Nationality: British

WATERS, Paul Christopher

• Correspondence address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
• Role (Resigned): Secretary
• Appointed on: 29 March 2000
• Resigned on: 30 November 2002
• Nationality: British

BLAKE, Michael David

• Correspondence address: Lansdowne House, 18a Lyons Lane, Appleton Warrington, Cheshire, WA4 5JG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 18 February 1993
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company 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: 27 April 2012
• Nationality: Irish,British
• Country of residence: United Kingdom
• Occupation: Actuary

BUDGE, Kevin John

• Correspondence address: The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 16 December 1992
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Chartered Accountant

ELLIS, Robert Gordon

• Correspondence address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 8 June 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

EVANS, Robert Owen

• Correspondence address: Field House, Ashow, Kenilworth, Warwickshire, CV8 2LE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 24 August 1999
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Accountant

FOSTER, Lyndon Craig

• Correspondence address: 6 The Chesters, Argyle Road, Southport, Merseyside, PR9 9LG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 18 February 1993
• Resigned on: 12 December 1994
• Nationality: British
• Occupation: Financial Adviser

FOSTER, Ronald Holden

• Correspondence address: 10 Fleetwood Road, Southport, Merseyside, PR9 0JX
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 18 February 1993
• Resigned on: 29 November 1994
• Nationality: British
• Occupation: Financial Adviser

GRAHAM, Ross King

• Correspondence address: Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 24 August 1999
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEITH, Ronald Robert

• Correspondence address: Swillbrook Farm Catforth Road, Catforth, Preston, Lancashire, PR4 0HE
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 16 December 1992
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Company Director

MONGER, Diana

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 8 June 2007
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

OLIVER, Richard Ashton

• Correspondence address: 14 Carrs Crescent, Formby, Liverpool, Merseyside, L37 2EU
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 18 February 1993
• Resigned on: 29 November 1994
• Nationality: British
• Occupation: Company Secretary

OLSBERG, Rachel Hannah

• Correspondence address: 22 New Hall Avenue, Salford, M7 4HR
• Role (Resigned): Nominee Director
• Date of birth: February 1948
• Appointed on: 15 December 1992
• Resigned on: 16 December 1992
• Nationality: British
• Country of residence: England

ROACH, Stephen William

• Correspondence address: Willesleigh House, Goodleigh, Barnstaple, North Devon, EX32 7NA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 18 February 1993
• Resigned on: 27 February 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager-Financial Adviser

WARING, Mark Ashley

• Correspondence address: 23 Farmfield Drive, Tytherington, Macclesfield, Cheshire, SK10 2TJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 November 1995
• Resigned on: 15 September 1997
• Nationality: British
• Occupation: Consultant

MISYS CORPORATE DIRECTOR LIMITED

• Correspondence address: Burleigh House, Chapel Oak Salford Priors, Evesham, WR11 8SP
• Role (Resigned): Director
• Appointed on: 31 May 2002
• Resigned on: 8 June 2007