BANKHALL NETWORK LIMITED

Company number 03957277

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

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• 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: 24 March 2010
• 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: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

MONGER, Diana

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

SINNETT, Paul Martin

• Correspondence address: Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD
• Role (Resigned): Secretary
• Appointed on: 27 March 2000
• Resigned on: 4 February 2002
• Nationality: British
• Occupation: Director

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

VEEVERS, Darren Paul

• Correspondence address: Riverside 25 Meadow Park, Irwell Vale, Ramsbottom, Lancashire, BL0 0QB
• Role (Resigned): Secretary
• Appointed on: 4 February 2002
• Resigned on: 14 July 2005
• Nationality: British
• Occupation: Finance Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 2000
• Resigned on: 27 March 2000

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: 1 January 2009
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ifa Director

HOWELLS, Richard James

• Correspondence address: Holmlea, 16 Maple Grove Prestwich, Manchester, Lancashire, M25 3DQ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 14 July 2005
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Marketing Director

LAST, Richard

• Correspondence address: The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 27 March 2000
• Resigned on: 4 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANN, Peter

• Correspondence address: Hilltop, Church Lane, Guilden Sutton, Chester, Cheshire, CH3 7EW
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 14 July 2005
• Resigned on: 3 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MARTIN, Ivan

• Correspondence address: Pixham End, Dorking, Surrey, England, England, RH4 1QA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 24 March 2010
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

MCKEAN, John Roy

• Correspondence address: 202 Kirkintilloch, Bishopbriggs, Glasgow, G64 2ND
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 14 May 2004
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCKELVEY, Penelope Ann

• Correspondence address: 15 Birch Close, Colden Common, Winchester, Hampshire, SO21 1XE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 29 October 2003
• Resigned on: 16 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Assistant Company Secretary

MURRELL, Anthony John

• Correspondence address: Oakhurst, Headley Road, Leatherhead, Surrey, KT22 8PU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 14 July 2005
• Resigned on: 2 June 2006
• Nationality: British
• Occupation: Company Director

O'CONNELL, Mark

• Correspondence address: 10 Spring Lane, Colden Common, Winchester, Hampshire, SO21 1SD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 4 February 2002
• Resigned on: 14 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIMMER, David

• Correspondence address: Broomhill, Sandy Lane, Helsby, Frodsham, Uk, United Kingdom, WA6 9BD
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 January 2009
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: It Director

SCOTT, David Campbell

• Correspondence address: 2 Bankhead Courtyard Bankhead Farm, Peat Inn, Fife, KY15 5LF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 July 2005
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Operations Directors

SINNETT, Paul Martin

• Correspondence address: Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 27 March 2000
• Resigned on: 4 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

STEPHENS, Ian Gordon Hugh

• Correspondence address: 23 Graystones Close, Gamston, Nottingham, NG2 6QU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 4 February 2002
• Resigned on: 30 July 2002
• Nationality: British
• Occupation: Company Director

TATE, Jeffrey Norman

• Correspondence address: 52 Hall Carr Lane, Longton, Preston, Lancashire, PR4 5JJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 February 2002
• Resigned on: 14 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

VEEVERS, Darren Paul

• Correspondence address: Riverside 25 Meadow Park, Irwell Vale, Ramsbottom, Lancashire, BL0 0QB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 14 July 2005
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

WADELIN, Mark Thomas

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 15 October 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: None

YOUNG, Stephen

• Correspondence address: 50 Green Lane, Harrogate, North Yorkshire, United Kingdom, HG2 9LP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 October 2009
• Resigned on: 24 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 27 March 2000
• Resigned on: 27 March 2000