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FRIENDS ALF LIMITED

Company Number

02294610

Private limited company
Dissolved
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FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Pixham End Dorking Surrey RH4 1QA

MARSHALL, Clair Louise

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Wellington Row York YO90 1WR United Kingdom
Country of Residence
United Kingdom

ROSE, David Rowley

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
Country of Residence
United Kingdom

HIRD, Ian

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Foxwarren Elmshott Close Penn High Wycombe Buckinghamshire HP10 8JR

SMALL, Jeremy Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pixham End Dorking Surrey RH4 1QA

BAKER, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Director Hr
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 The Newlands Frenchay Bristol South Gloucestershire BS16 1NQ

BLACK, James Masson

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pixham End Dorking Surrey RH4 1QA
Country of Residence
United Kingdom

BOURKE, Evelyn Brigid

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
Irish,British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pixham End Dorking Surrey RH4 1QA
Country of Residence
United Kingdom

BROCKSOM, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Elbury 9 Weedon Lane Amersham Buckinghamshire HP6 5QS

BROWN, William Mitchell

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
The Dovecote Hunts Hill Lane Naphill High Wycombe Buckinghamshire HP14 4RL
Country of Residence
England

CHEESEMAN, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pixham End Dorking Surrey RH4 1QA
Country of Residence
England

DOWNIE, Michael Ronald

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pixham End Dorking Surrey RH4 1QA
Country of Residence
Scotland

HAINSBY, Colin Edward James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Wattleton Road Beaconsfield Buckinghamshire HP9 1RY

HARDING, John Trevor

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Criston Mount 7 Knapps Drive Winscombe Avon BS25 1BD

HIRD, Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Foxwarren Elmshott Close Penn High Wycombe Buckinghamshire HP10 8JR

HYNAM, David Emmanuel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pixham End Dorking Surrey RH4 1QA
Country of Residence
England

J'AFARI-PAK, Lindsay Clare

Date of Birth
Role
Resigned
Director
Occupation
Tax Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pixham End Dorking Surrey RH4 1QA
Country of Residence
United Kingdom

JONES, Thomas Alun

Date of Birth
Role
Resigned
Director
Occupation
Corporate Research Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodlands Kingswood Avenue Penn Bucks HP10 8DR

LEE, Robert Edmund

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Alma Road Clifton Bristol BS8 2DE
Country of Residence
England

LOWTHER, Sean William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Scantleberry Close Bristol BS16 6DQ
Country of Residence
United Kingdom

MOSS, Jonathan Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pixham End Dorking Surrey RH4 1QA
Country of Residence
United Kingdom

MOSS, Michael Eric Peter

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Southcote Way Tylers Green Penn Buckinghamshire HP10 8JS

PARSONS, Andrew Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pixham End Dorking Surrey RH4 1QA
Country of Residence
United Kingdom

PAYKEL, Jonathan Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pixham End Dorking Surrey RH4 1QA
Country of Residence
United Kingdom

SHELLEY, Peter Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Littledown Haw Lane Olveston South Gloucestershire BS35 4EQ
Country of Residence
England

SISSON, Amanda

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pixham End Dorking Surrey RH4 1QA
Country of Residence
England

SMALL, Jeremy Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pixham End Dorking Surrey RH4 1QA
Country of Residence
England

WHITTAKER, Paul

Date of Birth
Role
Resigned
Director
Occupation
Human Resourses Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Pamela Drive Warmsworth Doncaster South Yorkshire DN4 9RP

WILLIAMS, Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pixham End Dorking Surrey RH4 1QA
Country of Residence
United Kingdom

GRE NOMINEE SHAREHOLDINGS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Old Broad Street London EC2N 1AD