FRIENDS LIFE BHA LIMITED

Company number 02774803

51 officers / 48 resignations

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role: Secretary
• Appointed on: 31 January 2011

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: 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: 10 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWTON, Paul Ramon

• Correspondence address: 17 Comyn Road, London, SW11 1QB
• Role (Resigned): Secretary
• Appointed on: 5 October 1995
• Resigned on: 1 July 2009
• Nationality: British

SANDERS, Julian Philip

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 31 January 2011
• Nationality: British

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Secretary
• Appointed on: 12 January 1993
• Resigned on: 5 October 1995
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 1992
• Resigned on: 12 January 1993

ASLET, Graham Kenneth

• Correspondence address: Clay Hall, Clayhall Lane, Reigate, Surrey, RH2 8LD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 5 March 2007
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Actuary

ASTLEY, Shaun Kingsley

• Correspondence address: Captians Widford Road Hadham Cross, Much Hadham, Hertfordshire, SG10 6AP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 24 October 1995
• Resigned on: 5 July 1996
• Nationality: British
• Occupation: Operations Manager Bupa

BEATTY, Eric Desmond James

• Correspondence address: Heckley Lodge Ashwick, Oakhill, Bath, Avon, BA3 5BE
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 25 November 1993
• Resigned on: 22 August 1997
• Nationality: Irish
• Occupation: Administration 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: 31 January 2011
• Resigned on: 21 September 2012
• Nationality: Irish,British
• Country of residence: United Kingdom
• Occupation: Actuary

BOYLE, David Spencer

• Correspondence address: 52 Woodsford Square, London, W14 8DS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 6 March 2001
• Resigned on: 14 January 2002
• Nationality: British
• Occupation: Managing Director New Business

BRISCOE, Andrew Mark

• Correspondence address: Riverside House, Priory Lane, Frensham, Surrey, GU10 3DW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 October 1996
• Resigned on: 12 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Sales And New Business Directo

BROWN, Geoffrey Allan

• Correspondence address: 40 Clevedon Road, Tickenham, Avon, BS21 6RB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 25 November 1993
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Chief Actuary

CHURCHILL, Lawrence

• Correspondence address: 4 Lansdown Crescent, Bath, Avon, BA1 5EX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 17 September 2009
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLAISSE, Douglas Martin

• Correspondence address: Higher Shortwood Farm, Litton, Bath, Bath And North East Somerset, BA3 4PT
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 6 March 2001
• Resigned on: 24 September 2003
• Nationality: British
• Occupation: Retired Non Executive Director

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: 27 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

DUGDALE, Michael Ian

• Correspondence address: 16 Merlewood Close, Daws Hills, High Wycombe, Buckinghamshire, HP11 1QQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 12 December 2005
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Chartered Accountant

ELLERBY, Mark

• Correspondence address: Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 23 September 1994
• Resigned on: 4 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

FLANAGAN, Stephen David

• Correspondence address: Niblicks Pond Road, Hook Heath, Woking, Surrey, GU22 0JZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 October 2001
• Resigned on: 10 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

FLANAGAN, Stephen David

• Correspondence address: Niblicks Pond Road, Hook Heath, Woking, Surrey, GU22 0JZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 12 May 1997
• Resigned on: 6 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Director-New Businesses

GOODING, Valerie Frances

• Correspondence address: No 19 Bloomsbury Mansions, 13-16 Bedford Way, London, WC1B 5ER
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 6 March 2001
• Resigned on: 15 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GOODING, Valerie Frances

• Correspondence address: 22 Spencer Road, East Molesey, Surrey, KT8 0SP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 12 May 1997
• Resigned on: 4 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GREENWOOD, Elaine

• Correspondence address: Grange Laithe Bank Newton, Gargrave, Skipton, North Yorkshire, BD23 3NT
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 4 February 1999
• Resigned on: 6 March 2001
• Nationality: British
• Occupation: Marketing Director

HYMAS, Roger Frederick

• Correspondence address: Wancom Edge, Puttenham Heath Road, Compton, Guildford, Surrey, GU3 1DU
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 12 January 1993
• Resigned on: 12 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director Bupa Member

KEE, Fergus Alexander

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 12 May 1997
• Resigned on: 31 July 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KEE, Fergus Alexander

• Correspondence address: The Old Cottage, Howe Green, Hertford, SG13 8LH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 12 January 1993
• Resigned on: 23 September 1994
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KING, Ray

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 August 2001
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LEA, Edward William

• Correspondence address: 81 Castle Road, St. Albans, Hertfordshire, AL1 5DQ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 6 March 2001
• Resigned on: 13 September 2001
• Nationality: British
• Occupation: Group Finance Director

LEA, Edward William

• Correspondence address: The Spinney, Rose Lane, Wheathampstead, Hertfordshire, AL4 8RD
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 12 January 1993
• Resigned on: 12 May 1997
• Nationality: British
• Occupation: Executive Director Finance & R

MACDONALD, Natalie-Jane, Dr

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 4 September 2008
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: Director

MATTHEWS, Trevor John

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 31 January 2011
• Resigned on: 2 June 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

MITCHELL, George Edward

• Correspondence address: 4b Essex Road, Edinburgh, EH4 6LE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 7 July 2009
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

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: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director