FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED

Company number 06201111

23 officers / 20 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Secretary
• Appointed on: 10 April 2017

UK Limited Company What's this?

• Registration number: 2084205

BYE, Karina Jane

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Director
• Date of birth: February 1972
• Appointed on: 22 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ROSE, David Rowley

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Director
• Date of birth: March 1950
• Appointed on: 22 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIS, Robert Gordon

• Correspondence address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL
• Role (Resigned): Secretary
• Appointed on: 3 April 2007
• Resigned on: 31 December 2009
• Nationality: British

MONGER, Diana

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 31 December 2009
• Resigned on: 27 April 2012

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 27 April 2012
• Resigned on: 10 April 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7350629

BLACK, James Masson

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 21 September 2012
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BOURKE, Evelyn Brigid

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 February 2010
• Resigned on: 21 September 2012
• Nationality: Irish,British
• Country of residence: United Kingdom
• Occupation: Actuary

CLAMP, Simon John

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 3 April 2007
• Resigned on: 12 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Uk

CRACKNELL, Kevin Phillip

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 6 January 2014
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 3 April 2007
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HALLEY, Ian Wallace

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 16 July 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HARRIS, Stephen John

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 23 December 2015
• Resigned on: 2 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HYNAM, David Emmanuel

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 February 2011
• Resigned on: 5 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KABERRY, James Christopher

• Correspondence address: Harefield House, Swindon Lane, Kirkby Overblow, North Yorkshire, HG3 1HH
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 25 July 2007
• Resigned on: 15 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARTIN, Ivan

• Correspondence address: Pixham End, Dorking, Surrey, England, England, RH4 1QA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 25 July 2007
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

MATTHEWS, Trevor John

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 15 March 2010
• Resigned on: 2 June 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

NEWMAN, James Allen

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 6 January 2014
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RISAM, Monica

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 December 2016
• Resigned on: 31 August 2017
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Lawyer

SMART, James Ramsay

• Correspondence address: D90, 1 Thane Road West, Nottingham, NG90 1BS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 17 April 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: 17 April 2007
• Resigned on: 13 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Operations

WARD, James Andrew

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 16 July 2015
• Resigned on: 18 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Strategy Development

WIELEN, John Van Der

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 5 July 2013
• Resigned on: 30 June 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director