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Companies House dossier

FRIENDS AELRIS LIMITED

00016807Dissolved· Ltd· England Wales· 1882-05-16Incorporated 1882-05-16Health 0/100 · Risk

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FRIENDS AELRIS LIMITED is a Ltd currently dissolved, incorporated on 1882-05-16. There are 0 active officer(s) on record. 2 charge(s) registered, 0 satisfied. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

1

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

DE TEMPLE, Victoria Louise· Director
Resigned 2024-10-11
MCGOWAN, Laura Eileen· Director
Resigned 2024-06-03
POTTER, Helen· Director
Appointed 2023-06-30
BYE, Karina Jane· Director
Resigned 2023-06-30

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary

Appointed: 2017-06-12

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POTTER, Helen

Appointed: 2023-06-30
Nationality: British
Residence: United Kingdom
Born: 10/1982

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HIRD, Ian

Appointed: —
Resigned: 2000-07-21
Nationality: British

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SMALL, Jeremy Peter

Appointed: 2000-07-21
Resigned: 2010-09-15
Nationality: British

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FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Corporate Secretary

Appointed: 2010-09-15
Resigned: 2017-03-17

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BLACK, James Masson

Appointed: 2012-09-21
Resigned: 2013-09-27
Nationality: British
Residence: United Kingdom
Born: 07/1964

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BOURKE, Evelyn Brigid

Appointed: 2010-09-15
Resigned: 2012-09-21
Nationality: Irish,British
Residence: United Kingdom
Born: 01/1965

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BROCKSOM, Christopher John

Appointed: —
Resigned: 1997-02-02
Nationality: British
Born: 04/1936

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BYE, Karina Jane

Appointed: 2021-03-08
Resigned: 2023-06-30
Nationality: British
Residence: United Kingdom
Born: 02/1972

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CARR, Andrew David

Appointed: 2013-09-27
Resigned: 2016-10-24
Nationality: British
Residence: United Kingdom
Born: 01/1970

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CHATTERTON, Richard Anthony John

Appointed: —
Resigned: 1998-08-14
Nationality: British
Born: 06/1946

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CHEESEMAN, David Richard

Appointed: 2008-07-23
Resigned: 2010-09-15
Nationality: British
Residence: England
Born: 10/1968

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DE TEMPLE, Victoria Louise

Appointed: 2024-06-03
Resigned: 2024-10-11
Nationality: British
Residence: United Kingdom
Born: 07/1978

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ELPHICK, Nicolas John

Appointed: 2009-04-09
Resigned: 2010-09-15
Nationality: British
Residence: England
Born: 10/1960

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GARVIN, Amy Victoria Gwynne

Appointed: 2017-08-31
Resigned: 2021-06-14
Nationality: British
Residence: United Kingdom
Born: 05/1977

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HYNAM, David Emmanuel

Appointed: 2010-09-15
Resigned: 2013-07-05
Nationality: British
Residence: England
Born: 08/1971

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HYNAM, David Emmanuel

Appointed: 2005-09-28
Resigned: 2008-06-11
Nationality: British
Residence: England
Born: 08/1971

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J'AFARI-PAK, Lindsay Clare

Appointed: 2010-09-15
Resigned: 2013-08-01
Nationality: British
Residence: United Kingdom
Born: 07/1970

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JONES, Thomas Alun

Appointed: 1993-07-01
Resigned: 1993-12-21
Nationality: British
Born: 08/1954

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KERR, Duncan Alexander

Appointed: —
Resigned: 2001-04-21
Nationality: British
Born: 12/1935

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LANGLEY, John Andrew

Appointed: 1993-12-21
Resigned: 2001-06-07
Nationality: British
Born: 08/1947

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LEE, Robert Edmund

Appointed: 2005-09-28
Resigned: 2006-06-07
Nationality: British
Residence: England
Born: 06/1957

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LOWTHER, Sean William

Appointed: 2001-06-07
Resigned: 2005-09-02
Nationality: British
Residence: United Kingdom
Born: 06/1960

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MARSHALL, Clair Louise

Appointed: 2016-10-24
Resigned: 2017-09-29
Nationality: British
Residence: United Kingdom
Born: 08/1961

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MCGOWAN, Laura Eileen

Appointed: 2021-06-14
Resigned: 2024-06-03
Nationality: Irish
Residence: United Kingdom
Born: 06/1974

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MOSS, Jonathan Stephen

Appointed: 2013-07-30
Resigned: 2015-11-30
Nationality: British
Residence: United Kingdom
Born: 06/1963

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NICHOLAS, John Hopkins

Appointed: —
Resigned: 1993-06-30
Nationality: British
Born: 01/1947

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O'NEILL, Conor Martin

Appointed: 2014-12-31
Resigned: 2015-12-31
Nationality: British
Residence: United Kingdom
Born: 11/1969

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OATES, David

Appointed: 2006-07-19
Resigned: 2009-04-09
Nationality: British
Residence: England
Born: 08/1958

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PARSONS, Andrew Mark

Appointed: 2010-09-15
Resigned: 2012-03-30
Nationality: British
Residence: United Kingdom
Born: 01/1965

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PAYKEL, Jonathan Charles

Appointed: 2014-12-31
Resigned: 2016-10-24
Nationality: British
Residence: United Kingdom
Born: 07/1973

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POTKINS, Martin

Appointed: 2013-09-27
Resigned: 2014-12-31
Nationality: British
Residence: United Kingdom
Born: 12/1960

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RISAM, Monica

Appointed: 2017-05-26
Resigned: 2017-08-31
Nationality: British,American
Residence: United Kingdom
Born: 06/1972

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ROSE, David Rowley

Appointed: 2016-10-24
Resigned: 2020-12-31
Nationality: British
Residence: United Kingdom
Born: 03/1950

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SHELLEY, Peter Jonathan

Appointed: 1998-04-20
Resigned: 2004-12-30
Nationality: British
Residence: England
Born: 08/1952

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SMITH, Robin Duncan

Appointed: 2013-09-27
Resigned: 2014-12-31
Nationality: British
Residence: England
Born: 11/1963

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