FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED

Company number 05165822

21 officers / 17 resignations

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role: Secretary
• Appointed on: 16 June 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7350629

HYNAM, David Emmanuel

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: August 1971
• Appointed on: 15 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

J'AFARI-PAK, Lindsay Clare

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: July 1970
• Appointed on: 15 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

VERSEY, Mark Richard Beavis

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: August 1972
• Appointed on: 3 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

ELLIS, Robert Gordon

• Correspondence address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 31 December 2009
• Nationality: British

MONGER, Diana

• Correspondence address: Oefield House, Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER
• Role (Resigned): Secretary
• Appointed on: 31 December 2009
• Resigned on: 16 June 2011

SWEETLAND, Brian William

• Correspondence address: Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
• Role (Resigned): Secretary
• Appointed on: 29 June 2004
• Resigned on: 31 December 2004
• Nationality: British

ASLET, Graham Kenneth

• Correspondence address: Clay Hall, Clayhall Lane, Reigate, Surrey, RH2 8LD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 29 June 2004
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director And Actuary

BELLRINGER, Charles Albert John

• Correspondence address: Tenchleys Manor, Itchingwood Common, Limpsfield, Surrey, United Kingdom, RH8 0RL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 September 2008
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BOURKE, Evelyn Brigid

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 May 2009
• Resigned on: 21 September 2012
• Nationality: Irish,British
• Country of residence: United Kingdom
• Occupation: Actuary

BROWN, Anthony

• Correspondence address: 8 Cluny Avenue, Edinburgh, Midlothian, EH10 4RN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 February 2009
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLAMP, Simon John

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 28 July 2009
• Resigned on: 12 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Uk

GUNN, Alastair Roy Geoffrey

• Correspondence address: Arborfield House, Hawkins Lane West Hill, Ottery St Mary, Devon, EX11 1XG
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 29 June 2004
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Friends Provid

MATTHEWS, Trevor John

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 10 September 2008
• Resigned on: 2 June 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MONTAGUE, Sir Adrian Alastair, Sir

• Correspondence address: British Energy, Gso Business Park, East Kilbride, G74 5PG
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 19 December 2007
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Company Director

MOORE, Philip Wynford

• Correspondence address: 17 Camlet Way, Hadley Wood, Barnet, EN4 0LH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 29 June 2004
• Resigned on: 13 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

PARSONS, Andrew Mark

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 September 2010
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SATCHELL, Keith

• Correspondence address: 54 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 29 June 2004
• Resigned on: 31 December 2006
• 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: 28 July 2009
• Resigned on: 14 September 2010
• Nationality: Italian
• Occupation: Managing Director International

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

STEVENS, Jane

• Correspondence address: Brampton, The Row, Redlynch, Salisbury, SP5 2JT
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 10 September 2008
• Resigned on: 13 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Operations