Company 00575435
00575435
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Companies House dossier
Company 00575435
00575435
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- SIM, Rhona Helen· DirectorResigned 2026-01-08
- CALLAGHAN, Lee Patrick· DirectorAppointed 2025-09-09
- MACINTYRE, Jamie· DirectorAppointed 2025-09-09
- MORGAN, Alice Parker· DirectorAppointed 2025-09-09
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2015-06-29
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CALLAGHAN, Lee Patrick
Director
- Appointed
- 2025-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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MACINTYRE, Jamie
Director
- Appointed
- 2025-09-09
- Nationality
- Scottish
- Residence
- United Kingdom
- Born
- 06/1988
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MORGAN, Alice Parker
Director
- Appointed
- 2025-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1983
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HIRD, Ian
Secretary
- Appointed
- —
- Resigned
- 2000-07-21
- Nationality
- British
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RICHARDSON, Ian David Lea
Secretary
- Appointed
- 2000-07-21
- Resigned
- 2005-01-13
- Nationality
- British
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SMALL, Jeremy Peter
Secretary
- Appointed
- 2005-01-13
- Resigned
- 2010-09-15
- Nationality
- British
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FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2010-09-15
- Resigned
- 2015-07-06
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ARVIS, Jean Albert
Director
- Appointed
- 1997-09-09
- Resigned
- 2001-07-19
- Nationality
- French
- Residence
- Morocco
- Born
- 12/1935
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BEAULIEU, Michel
Director
- Appointed
- —
- Resigned
- 1992-12-01
- Nationality
- Canadian
- Born
- 10/1952
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BELAND, Alain
Director
- Appointed
- 1993-12-22
- Resigned
- 1995-07-17
- Nationality
- Canadian
- Born
- 02/1959
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BLACK, James Masson
Director
- Appointed
- 2012-09-21
- Resigned
- 2013-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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BOUNDS, Kevin Charles
Director
- Appointed
- 2006-06-22
- Resigned
- 2006-12-30
- Nationality
- British
- Residence
- Wales
- Born
- 02/1953
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BOURKE, Evelyn Brigid
Director
- Appointed
- 2010-12-16
- Resigned
- 2012-09-21
- Nationality
- Irish,British
- Residence
- United Kingdom
- Born
- 01/1965
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BROCKSOM, Christopher John
Director
- Appointed
- —
- Resigned
- 1997-02-02
- Nationality
- British
- Born
- 04/1936
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BROWN, William Mitchell
Director
- Appointed
- —
- Resigned
- 2001-07-19
- Nationality
- British
- Residence
- England
- Born
- 06/1943
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CARR, Andrew David
Director
- Appointed
- 2013-09-27
- Resigned
- 2017-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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CHEESEMAN, David Richard
Director
- Appointed
- 2008-07-23
- Resigned
- 2010-09-15
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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CLARK, Peter Nigel Stuckey
Director
- Appointed
- 1997-09-09
- Resigned
- 2002-06-28
- Nationality
- British
- Born
- 01/1947
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DUPONT-MADINIER, Christophe
Director
- Appointed
- —
- Resigned
- 1995-10-25
- Nationality
- French
- Born
- 11/1951
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DUVERNE, Denis
Director
- Appointed
- 1995-10-25
- Resigned
- 1997-09-09
- Nationality
- French
- Born
- 10/1953
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EVANS, Paul James
Director
- Appointed
- 2002-12-12
- Resigned
- 2010-09-15
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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GARVIN, Amy Victoria Gwynne
Director
- Appointed
- 2017-08-31
- Resigned
- 2021-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1977
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HASTE, Andrew Kenneth
Director
- Appointed
- 2000-03-22
- Resigned
- 2002-12-12
- Nationality
- British
- Born
- 01/1962
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HAWKEN, James Stanley
Director
- Appointed
- —
- Resigned
- 1993-12-22
- Nationality
- British
- Born
- 11/1940
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HYNAM, David Emmanuel
Director
- Appointed
- 2010-12-16
- Resigned
- 2013-07-05
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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HYNAM, David Emmanuel
Director
- Appointed
- 2006-06-22
- Resigned
- 2008-06-11
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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J'AFARI-PAK, Lindsay Clare
Director
- Appointed
- 2010-09-15
- Resigned
- 2013-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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KAHN, Marcel
Director
- Appointed
- —
- Resigned
- 1994-06-14
- Nationality
- French
- Born
- 06/1956
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KERR, Duncan Alexander
Director
- Appointed
- —
- Resigned
- 2001-07-19
- Nationality
- British
- Born
- 12/1935
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LEE, Robert Edmund
Director
- Appointed
- 2005-09-28
- Resigned
- 2006-06-07
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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LEE, Robert Edmund
Director
- Appointed
- 2001-11-12
- Resigned
- 2001-11-29
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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LOWTHER, Sean William
Director
- Appointed
- 2002-12-12
- Resigned
- 2005-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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LOWTHER, Sean William
Director
- Appointed
- 2001-11-12
- Resigned
- 2001-11-29
- Nationality
- British
- Born
- 06/1960
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MARSHALL, Clair Louise
Director
- Appointed
- 2017-01-16
- Resigned
- 2017-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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MCGOWAN, Laura Eileen
Director
- Appointed
- 2021-06-14
- Resigned
- 2022-12-12
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 06/1974
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MOSS, Jonathan Stephen
Director
- Appointed
- 2013-07-30
- Resigned
- 2015-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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MOSS, Michael Eric Peter
Director
- Appointed
- 1993-07-01
- Resigned
- 1997-09-09
- Nationality
- British
- Born
- 05/1941
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O'NEILL, Conor Martin
Director
- Appointed
- 2014-12-31
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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OWEN, Arthur Leslie
Director
- Appointed
- 1997-09-09
- Resigned
- 2000-03-22
- Nationality
- United Kingdom
- Residence
- England
- Born
- 02/1949
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PARSONS, Andrew Mark
Director
- Appointed
- 2010-09-15
- Resigned
- 2012-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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PAYKEL, Jonathan Charles
Director
- Appointed
- 2014-12-31
- Resigned
- 2017-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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POTKINS, Martin
Director
- Appointed
- 2013-09-27
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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POTTER, Helen
Director
- Appointed
- 2021-01-01
- Resigned
- 2025-08-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1982
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RISAM, Monica
Director
- Appointed
- 2017-05-26
- Resigned
- 2017-08-31
- Nationality
- British,American
- Residence
- United Kingdom
- Born
- 06/1972
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ROBIN, Bernard Marie
Director
- Appointed
- —
- Resigned
- 1993-12-22
- Nationality
- French
- Born
- 07/1935
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ROSE, David Rowley
Director
- Appointed
- 2017-01-16
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1950
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SHELLEY, Peter Jonathan
Director
- Appointed
- 2001-07-19
- Resigned
- 2004-12-30
- Nationality
- British
- Residence
- England
- Born
- 08/1952
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SIM, Rhona Helen
Director
- Appointed
- 2022-11-01
- Resigned
- 2026-01-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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SMITH, Peter Graham
Director
- Appointed
- —
- Resigned
- 1995-02-15
- Nationality
- British
- Born
- 09/1941
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SMITH, Robin Duncan
Director
- Appointed
- 2013-09-27
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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TAVERNE, Dick, Lord
Director
- Appointed
- 1997-09-09
- Resigned
- 2001-07-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1928
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WOOD, Gregory Mark
Director
- Appointed
- 1997-02-03
- Resigned
- 1997-09-09
- Nationality
- British
- Born
- 07/1953
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