BANKHALL SUPPORT SERVICES LIMITED

Company number 02785381

61 officers / 53 resignations

VINCE, James

• Correspondence address: Aviva, Wellington Row, York, Yo90 1wr, United Kingdom
• Role (Active): Secretary
• Appointed on: 1 September 2021

COWAN, John

• Correspondence address: Aviva, Wellington Row, York, England, YO90 1WR
• Role (Active): Director
• Date of birth: September 1947
• Appointed on: 25 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, Stephen John

• Correspondence address: Aviva, Wellington Row, York, England, YO90 1WR
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 13 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, Thomas Richard

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 2 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOGG, Michael James

• Correspondence address: Aviva, Wellington Row, York, England, YO90 1WR
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 10 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KUBITSCHECK, Vicky Wai-Choo

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 16 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGILL, Matthew Ross

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

OGDEN, Darren

• Correspondence address: Aviva, Wellington Row, York, England, YO90 1WR
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 11 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARKCOM, Sarah Georgette

• Correspondence address: 10 Waveney Drive, Wilmslow, Cheshire, SK9 3UJ
• Role (Resigned): Secretary
• Appointed on: 5 October 2007
• Resigned on: 23 October 2010
• Nationality: British

HOGARTH, Paul Henry

• Correspondence address: Glebe House, The Old Vicarage Lymm Road, Littlie Bollington, Cheshire, WA14 4SY
• Role (Resigned): Secretary
• Appointed on: 15 March 1993
• Resigned on: 11 October 1993
• Nationality: British
• Occupation: Company Director

MONGER, Diana

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 19 March 2010
• Resigned on: 27 April 2012

TATE, Jeffrey Norman

• Correspondence address: 52 Hall Carr Lane, Longton, Preston, Lancashire, PR4 5JJ
• Role (Resigned): Secretary
• Appointed on: 15 September 1994
• Resigned on: 14 July 2005
• Nationality: British

TAYLOR, Alan

• Correspondence address: 14 Amberleigh Close, Appleton Thorn, Warrington, Cheshire, WA4 4TD
• Role (Resigned): Secretary
• Appointed on: 14 July 2005
• Resigned on: 5 October 2007
• Nationality: British

WEAVER, Martyn William

• Correspondence address: 1 Steadings Rise, Mere, Knutsford, Cheshire, WA16 0WB
• Role (Resigned): Secretary
• Appointed on: 11 October 1993
• Resigned on: 15 September 1994
• Nationality: British
• Occupation: Financila Services

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 17 March 2017
• Resigned on: 1 September 2021

UK Limited Company What's this?

• Registration number: 2084205

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

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 1993
• Resigned on: 12 March 1993

BADDELEY, David

• Correspondence address: 14 Bowmead Close, Trentham, Stoke On Trent, Staffordshire, ST4 8YP
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 8 August 2002
• Resigned on: 30 November 2003
• Nationality: British
• Occupation: Compliance Director

BAXTER, Ronald

• Correspondence address: 5 Glen Court, Dunblane, Perthshire, FK15 0DY
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 5 October 2007
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BINMORE, Clare

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 25 September 2018
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BOURKE, Evelyn Brigid

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 12 April 2012
• Resigned on: 21 September 2012
• Nationality: Irish,British
• Country of residence: United Kingdom
• Occupation: Actuary

BRATTESANI, David

• Correspondence address: 4 Kirklee, Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 8 August 2002
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Compliance Director

BURLISON, David John

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 24 September 2015
• Resigned on: 27 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COUZENS, Michael Alastair

• Correspondence address: Pixham End, Dorking, Surrey, England, England, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 August 2011
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRANSTON, David Alan

• Correspondence address: West End Manor, Durrington, Salisbury, SP4 8AQ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 10 March 2006
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

CRITICOS, Nick

• Correspondence address: Aviva, Wellington Row, York, England, YO90 1WR
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 21 March 2013
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: South Africa
• Occupation: Company Director

GODFREY, Shaun Dierson

• Correspondence address: Leese Hill Farm, Watery Lane, Kingstone, Staffordshire, ST14 8QU
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 9 June 2000
• Resigned on: 15 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOLDER, David Alan

• Correspondence address: Langdale House, Old Green Medbourne, Market Harborough, Leicestershire, LE16 8DX
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 10 March 2006
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOLUNSKA, Michele-Louise Frances

• Correspondence address: St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 20 April 2020
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GORDON, Michael John

• Correspondence address: Kerseys Boxted Church Road, Boxted, Colchester, Essex, CO4 5TH
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 10 March 2006
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

HIGGINSON, George

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 11 August 2011
• Resigned on: 7 January 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chief Operating Officer

HOGARTH, Paul Henry

• Correspondence address: Withington Hall, Holmes Chapel Road Lower Withington, Chelford, Cheshire, SK11 9DS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 4 October 2002
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Company Director

HOGARTH, Paul Henry

• Correspondence address: Brookfield Cottage Foxcovert Lane, Lower Peover, Knutsford, Cheshire, WA16 9QS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 September 1994
• Resigned on: 30 July 1997
• Nationality: British
• Occupation: Company Director

HOGARTH, Paul Henry

• Correspondence address: Glebe House, The Old Vicarage Lymm Road, Littlie Bollington, Cheshire, WA14 4SY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 March 1993
• Resigned on: 11 October 1993
• Nationality: British
• Occupation: Company Director

HOOPER, Paul

• Correspondence address: Pixham End, Dorking, Surrey, England, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 July 2010
• Resigned on: 7 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director