FRIENDSREUNITED HOLDINGS LIMITED

Company number 04853676

27 officers / 24 resignations

EVANS, Susannah

• Correspondence address: 185 Fleet Street, London, England, EC4A 2HS
• Role: Secretary
• Appointed on: 5 March 2019

DALY, Robert Paul

• Correspondence address: 185 Fleet Street, London, England, EC4A 2HS
• Role: Director
• Date of birth: October 1957
• Appointed on: 9 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMSON, David Howard Eric

• Correspondence address: 185 Fleet Street, London, England, EC4A 2HS
• Role: Director
• Date of birth: November 1973
• Appointed on: 30 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Officer

CALDER, Laura Anne

• Correspondence address: The Glebe, 6 Chapel Place, Rivington Street, London, United Kingdom, EC2A 3DQ
• Role (Resigned): Secretary
• Appointed on: 25 March 2010
• Resigned on: 14 June 2013
• Nationality: British

DOUGLAS, Irene

• Correspondence address: Courier Buildings, 2 Albert Square, Dundee, Scotland, DD1 9QJ
• Role (Resigned): Secretary
• Appointed on: 14 June 2013
• Resigned on: 5 March 2019

MOGFORD, Robert Daniel

• Correspondence address: 134 Petts Wood Road, Orpington, Kent, BR5 1LF
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 6 December 2005
• Nationality: British
• Occupation: Cfo

TAUTZ, Helen Jane

• Correspondence address: 185 Fleet Street, London, EC4A 2HS
• Role (Resigned): Secretary
• Appointed on: 6 December 2005
• Resigned on: 25 March 2010
• Nationality: British
• Occupation: Company Secretary

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 2003
• Resigned on: 1 August 2003

BAKER, Andrew Robert

• Correspondence address: 50 Airedale Road, London, SW12 8SF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 February 2009
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BETTS, Thomas Matthew

• Correspondence address: 185 Fleet Street, London, EC4A 2HS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 22 March 2010
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BETTS, Thomas Matthew

• Correspondence address: 8 Old Stable Mews, Mountgrove Road, Highbury, London, N5 2LR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 6 December 2005
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Company Director

CARELESS, Duncan

• Correspondence address: 38 Hargwyne Street, London, SW9 9RG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 12 January 2006
• Resigned on: 2 January 2009
• Nationality: British
• Occupation: It Director

DENNING, Jennifer Helen

• Correspondence address: The Glebe, 6 Chapel Place, Rivington Street, London, United Kingdom, EC2A 3DQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 25 March 2010
• Resigned on: 9 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Corporate Development & Strategy Director

FAIRBAIRN, Carolyn Julie

• Correspondence address: 24 Saint Thomas Street, Winchester, Hampshire, SO23 9HJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 February 2009
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FEGAN, Michael Melvyn

• Correspondence address: 85 Park Road, Teddington, Middlesex, TW11 0AW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 6 December 2005
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Director

HENRY, Jeffrey Lawrence

• Correspondence address: Silverwood, 9 Fairmile Lane, Cobham, Surrey, KT11 2DL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 6 December 2005
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HETHERINGTON, Thomas Duncan

• Correspondence address: 53 Fifth Cross Road, Twickenham, Middlesex, TW2 5LJ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 February 2009
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCOWENWILSON, Benjamin Charles

• Correspondence address: 50 Manchuria Road, London, SW11 6AE
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 30 November 2007
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOGFORD, Robert Daniel

• Correspondence address: Chestnuts, 38 Forest Ridge, Keston Park, Kent, BR2 6EQ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 August 2003
• Resigned on: 26 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MURPHY, Michael

• Correspondence address: Rushmore Hill House, Rushmore Hill, Knockholt, Sevenoaks, Kent, TN14 5NJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 August 2003
• Resigned on: 2 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Ceo

PANKHURST, Stephen

• Correspondence address: 16 Ravenscroft Park, Barnet, Hertfordshire, EN5 4ND
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 August 2003
• Resigned on: 6 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Consultant

PORTER, Jason

• Correspondence address: Summerhill, Smallhythe Road, Tenterden, Kent, TN30 7NB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 August 2003
• Resigned on: 6 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

VAN DEN BELT, Annelies

• Correspondence address: The Glebe, 6 Chapel Place, Rivington Street, London, United Kingdom, EC2A 3DQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 3 December 2013
• Resigned on: 13 June 2016
• Nationality: Netherlands
• Country of residence: United Kingdom
• Occupation: Ceo

VAN DEN BELT, Annelies

• Correspondence address: The Glebe, 6 Chapel Place, Rivington Street, London, United Kingdom, EC2A 3DQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 2 December 2013
• Resigned on: 3 December 2013
• Nationality: Netherlands
• Country of residence: United Kingdom
• Occupation: Ceo

VAN DER KUYL, Christiaan Richard David

• Correspondence address: The Glebe, 6 Chapel Place, Rivington Street, London, United Kingdom, EC2A 3DQ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 25 March 2010
• Resigned on: 20 August 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WARD, Tim

• Correspondence address: Chadwell House, Bucklebury Common, Berkshire, RG7 6QB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 August 2003
• Resigned on: 2 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 1 August 2003
• Resigned on: 1 August 2003