FRIENDS LIFE FPL LIMITED

Company number 04113107

56 officers / 53 resignations

MORTON, Roger Fairbrook Harper

• Correspondence address: Rose Cottage, Kirk Ireton, Ashbourne, Derbyshire, DE6 3JP
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 5 June 2001
• Resigned on: 20 May 2004
• Nationality: British
• Occupation: Financial And Investment Consu

NEWBIGGING, David Kennedy, Sir

• Correspondence address: 119 Old Church Street, Chelsea, London, SW3 6EA
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 26 April 2001
• Resigned on: 26 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEWMAN, James Allen

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 July 2013
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEDELTY, Mervyn Kay, Sir

• Correspondence address: 74 Campden Hill Court, Campden Hill, London, W8 7HN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 October 2006
• Resigned on: 15 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEINER, Wolfgang, Dr

• Correspondence address: Eugen-Langen Str 16c, Kion, 50968, Germany
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 5 June 2001
• Resigned on: 31 December 2001
• Nationality: German
• Occupation: Chief Executive

PHIPPS, Robin Ashley

• Correspondence address: Tilehurst, 9 Furze Hill, Purley, Surrey, CR8 3LB
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 3 November 2008
• Resigned on: 15 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

POTKINS, Martin

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 27 September 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRIESTLEY, Richard Joseph

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 7 August 2019
• Resigned on: 21 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROGGEMAN, Gerhard Boerries Karl

• Correspondence address: Eckermannstrasse 10, D-30625 Hannover, Germany
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 19 June 2007
• Resigned on: 15 June 2009
• Nationality: German
• Occupation: Banker

ROUGH, David

• Correspondence address: Burford House, The Drive, Belmont, Surrey, SM2 7DP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 9 June 2008
• Resigned on: 15 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SATCHELL, Keith

• Correspondence address: 54 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 5 June 2001
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Group Chief Executive

SEPE, Rocco

• Correspondence address: 43 Downview Road, Worthing, West Sussex, BN11 4HQ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 15 June 2009
• Resigned on: 14 September 2010
• Nationality: Italian
• Occupation: Managing Director International

SIM, Rhona Helen

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 12 December 2022
• Resigned on: 29 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SMART, James Ramsay

• Correspondence address: Friends Provident Plc, Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 January 2007
• Resigned on: 15 August 2008
• Nationality: British
• Occupation: Group Finance Director

SWEETLAND, Brian William

• Correspondence address: Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 5 June 2001
• Resigned on: 26 May 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Director And Company Secretary

WHITNEY, John Norton Braithwaite

• Correspondence address: The Long Barn Church Close, Todber, Sturminster Newton, Dorset, DT10 1JH
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed on: 26 April 2001
• Resigned on: 25 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WINDSOR, Jason Michael

• Correspondence address: Aviva Plc, St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 12 August 2016
• Resigned on: 7 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 November 2000
• Resigned on: 13 December 2000

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 13 December 2000
• Resigned on: 26 April 2001

PRECIS COMPANY SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 13 December 2000
• Resigned on: 26 April 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 23 November 2000
• Resigned on: 13 December 2000