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FRIARY INTERMEDIATE LIMITED

Company number 04404202

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Officers: 28 officers / 26 resignations

HARRIS, Nicholas George Robert

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
Role Active
Director
Date of birth
May 1974
Appointed on
1 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCOTT, Charles Douglas Knowles

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Role Active
Director
Date of birth
December 1973
Appointed on
30 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCGOWAN, William Lindsay

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
Role Resigned
Secretary
Appointed on
9 April 2013
Resigned on
10 August 2018

PEEL, Alistair Charles

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Role Resigned
Secretary
Appointed on
10 August 2018
Resigned on
26 July 2024

HL CORPORATE SERVICES LIMITED

Correspondence address
9 Alie Street, London, United Kingdom, E1 8DE
Role Resigned
Secretary
Appointed on
24 May 2002
Resigned on
9 April 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1054707

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
26 March 2002
Resigned on
24 May 2002

BARTON, Michael Keith

Correspondence address
9 Alie Street, London, E1 8DE
Role Resigned
Director
Date of birth
June 1971
Appointed on
12 May 2011
Resigned on
31 August 2011
Nationality
United States
Country of residence
England
Occupation
Director

BLOOMER, William David

Correspondence address
214 Barry Road, East Dulwich, London, SE22 0JS
Role Resigned
Director
Date of birth
December 1969
Appointed on
31 March 2004
Resigned on
12 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Solicitor

BRUCE, Michael Andrew

Correspondence address
Royston Manor St Peter's Lane, Clayworth, Retford, Nottinghamshire, DN22 9AA
Role Resigned
Director
Date of birth
September 1962
Appointed on
10 January 2006
Resigned on
30 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Group Managing Director

COLOSSO, Adrian

Correspondence address
Hillside Farm Burnham Road, Woodham Mortimer, Maldon, Essex, CM9 6SP
Role Resigned
Director
Date of birth
May 1957
Appointed on
10 January 2006
Resigned on
16 January 2012
Nationality
British
Country of residence
England
Occupation
Group Chief Executive

CRONIN, Padraig Joseph

Correspondence address
46 Holland Park Mews, London, W11 3SP
Role Resigned
Director
Date of birth
April 1969
Appointed on
22 May 2002
Resigned on
24 May 2002
Nationality
Irish
Occupation
Solicitor

DALGARNO, Sarah

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
Role Resigned
Director
Date of birth
September 1968
Appointed on
21 August 2013
Resigned on
17 March 2015
Nationality
British
Country of residence
England
Occupation
Compliance Officer

GALLAGHER, Thomas Joseph

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
Role Resigned
Director
Date of birth
August 1958
Appointed on
21 August 2013
Resigned on
28 February 2017
Nationality
American
Country of residence
England
Occupation
Director

MARGRETT, David Basil

Correspondence address
60 Deansway, Finchley, London, N2 0JE
Role Resigned
Director
Date of birth
October 1953
Appointed on
24 May 2002
Resigned on
17 November 2003
Nationality
British
Occupation
Insurance Broker

MUGGE, Mark Stephen

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
Role Resigned
Director
Date of birth
October 1969
Appointed on
31 August 2011
Resigned on
26 January 2015
Nationality
American
Country of residence
England
Occupation
Director

NGAN, Susan

Correspondence address
12 Elsworthy Terrace, London, NW3 3DR
Role Resigned
Director
Date of birth
July 1974
Appointed on
22 May 2002
Resigned on
24 May 2002
Nationality
Malaysian
Occupation
Solicitor

PIKE, Matthew William

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Role Resigned
Director
Date of birth
October 1964
Appointed on
26 January 2015
Resigned on
28 February 2017
Nationality
British
Country of residence
England
Occupation
Company Director

REA, Michael Peter

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Role Resigned
Director
Date of birth
February 1966
Appointed on
28 February 2017
Resigned on
1 August 2024
Nationality
British
Country of residence
England
Occupation
Company Director

RICHMOND, Carol Ann

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Role Resigned
Director
Date of birth
December 1963
Appointed on
28 February 2017
Resigned on
14 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROSS, David Christopher

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
Role Resigned
Director
Date of birth
February 1969
Appointed on
12 May 2011
Resigned on
9 February 2015
Nationality
Irish
Country of residence
England
Occupation
Broker

ROWE, Nicholas

Correspondence address
Amberly House, The Cleave, Harwell, Oxfordshire, OX11 0EL
Role Resigned
Director
Date of birth
October 1958
Appointed on
17 November 2003
Resigned on
31 March 2004
Nationality
British
Occupation
Company Secretary

SANSOM, Richard James

Correspondence address
12 Birch Mead, Locksbottom, Orpington, Kent, BR6 8LT
Role Resigned
Director
Date of birth
August 1958
Appointed on
24 May 2002
Resigned on
23 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

STOKER, Louise Jane

Correspondence address
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
Role Resigned
Director
Date of birth
September 1973
Appointed on
26 March 2002
Resigned on
22 May 2002
Nationality
British
Occupation
Solicitor

STORY, Ian Graham

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Role Resigned
Director
Date of birth
January 1963
Appointed on
19 June 2015
Resigned on
30 June 2018
Nationality
British
Country of residence
England
Occupation
Company Director

THOMAS, Robert Nigel

Correspondence address
South West House, Weston Road, Bath, Avon, BA1 2XU
Role Resigned
Director
Date of birth
September 1958
Appointed on
10 January 2006
Resigned on
12 May 2011
Nationality
British
Country of residence
United Kindgom
Occupation
Accountant

TOOKEY, Timothy James William

Correspondence address
28 Brabourne Rise, Beckenham, Kent, BR3 6SG
Role Resigned
Director
Date of birth
July 1962
Appointed on
24 May 2002
Resigned on
9 September 2002
Nationality
British
Occupation
Chartered Accountant

WILKS, William Henry George

Correspondence address
22 Cranmer Court, Sloane Avenue, London, SW3 3HN
Role Resigned
Director
Date of birth
September 1940
Appointed on
24 May 2002
Resigned on
2 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ZUERCHER, Eleanor Jane

Correspondence address
14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
Role Resigned
Nominee Director
Date of birth
August 1963
Appointed on
26 March 2002
Resigned on
22 May 2002
Nationality
British