FRIENDS PROVIDENT PENSIONS SERVICES LIMITED

Company number 02821777

38 officers / 35 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: 18 August 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: 18 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORNBUCKLE, Steven Colin

• Correspondence address: Beer Lodge 4 Hamilton Lane, Exmouth, Devon, EX8 2JT
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 1 October 1998
• Nationality: British

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

SWINBURNE-JOHNSON, Anthony Richard

• Correspondence address: Brownings, Southerton, Ottery St Mary, Devon, EX11 1SF
• Role (Resigned): Secretary
• Appointed on: 14 July 1993
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Chartered Accountant

WHIFFIN, Roger Michael

• Correspondence address: 8 Clandon Road, Guildford, Surrey, GU1 2DR
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 4 February 2002
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 1993
• Resigned on: 14 July 1993

ALEXANDER, Raymond John

• Correspondence address: Pretty Corner 1 Knowle Village, Budleigh Salterton, Devon, EX9 6AL
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 July 1997
• Resigned on: 1 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BEAMER, Gary Haig

• Correspondence address: 16 Homefield Close, Ottery St Mary, Devon, EX11 1HS
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 July 1997
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Insurance

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

BRACE, Andrew Laurence

• Correspondence address: Harvest House 56 The Wheatridge, Gloucester, Gloucestershire, GL4 5DN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 July 1997
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Pensions

DINGSDALE, Brian Hugh Bowden

• Correspondence address: 5 Victoria Gardens, Kilmacolm, Renfrewshire, PA13 4HL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 July 1997
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Pensions

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

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

FOORD, Richard John

• Correspondence address: 33 Trinfield Avenue, Exmouth, Devon, EX8 3JU
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 July 1997
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: General Manager (Investments)

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: 19 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HORNBUCKLE, Steven Colin

• Correspondence address: Beer Lodge 4 Hamilton Lane, Exmouth, Devon, EX8 2JT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 3 June 1996
• Resigned on: 7 October 1996
• Nationality: British
• Occupation: Chartered Secretary

JACKSON, David Martin

• Correspondence address: 10 Cranford Avenue, Exmouth, Devon, EX8 2HT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 7 October 1996
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Chartered Accountant

LEA, William Harold

• Correspondence address: Meldon View Mill Street, Chagford, Newton Abbot, Devon, TQ13 8AR
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 7 October 1996
• Resigned on: 6 May 1997
• Nationality: British
• Occupation: Grp Services Director

LOW, David

• Correspondence address: 31 The Strand, Topsham, Exeter, Devon, EX3 0AY
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 7 October 1996
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Property Manager

MACKAY, James Alexander

• Correspondence address: 29 Avondale Road, Exmouth, Devon, EX8 2NQ
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 26 January 1995
• Resigned on: 7 October 1996
• Nationality: British
• Occupation: Insurance Company Official

MINTING, Robert Henry Charles

• Correspondence address: The Rowans, Convent Road, Sidmouth, Devon, EX10 8RD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 July 1997
• Resigned on: 1 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Managing 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: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWMAN, David John

• Correspondence address: Foxbeare, Colliton Cross Payhembury, Honiton, Devon, EX14 0JB
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 July 1997
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Pensions Director

PYNE, Thomas Albert

• Correspondence address: Copperfield Oaks Toadpit Lane, West Hill, Ottery St Mary, Devon, EX11 1TR
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 7 October 1996
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Financial Services

RULE, Malcolm Stuart

• Correspondence address: 5 Pendeen Court, 27 Cranford Avenue, Exmouth, Devon, EX6 2PZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 14 July 1993
• Resigned on: 7 December 1995
• Nationality: British
• Occupation: Assistant Company Secretary

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

STANBRIDGE, Paul Anthony

• Correspondence address: Fairway, Sidmouth Road Farringdon, Exeter, EX5 2JY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 July 1997
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Director Pensions Marketing

SWEETLAND, Brian William

• Correspondence address: Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 October 1998
• Resigned on: 26 May 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Director/Company Secretary

SWINBURNE-JOHNSON, Anthony Richard

• Correspondence address: Brownings, Southerton, Ottery St Mary, Devon, EX11 1SF
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 14 July 1993
• Resigned on: 7 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TRESEDER, Philip Arthur

• Correspondence address: High Park Farm, Uffculme, Cullompton, Devon, EX15 3DN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 July 1997
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Deputy Managing Director

WEBB, Julian Roy

• Correspondence address: Churchgate Church Hill, Little Milton, Oxford, Oxfordshire, OX44 7QB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 July 1997
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Insurance