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FRIENDS LIFE HOLDINGS LIMITED

06986155Dissolved 2009-08-10Health 0/100 · Risk

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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

BYE, Karina Jane

Director
Active
Appointed
2023-09-05
Nationality
British
Residence
United Kingdom
Born
02/1972
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POTTER, Helen

Director
Active
Appointed
2023-09-05
Nationality
British
Residence
United Kingdom
Born
10/1982
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BADDELEY, Julian Charles

Secretary
Resigned
Appointed
2015-06-29
Resigned
2022-07-20
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HAMES, Victoria

Secretary
Resigned
Appointed
2011-05-23
Resigned
2015-06-30
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MITCHLEY, Simon Colin

Secretary
Resigned
Appointed
2009-08-10
Resigned
2009-11-05
Nationality
British
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MONGER, Diana

Secretary
Resigned
Appointed
2009-11-05
Resigned
2011-05-23
Nationality
British
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SIM, Rhona

Secretary
Resigned
Appointed
2022-07-20
Resigned
2022-10-13
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TAIT, Kathryn

Secretary
Resigned
Appointed
2015-06-29
Resigned
2015-09-25
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TRUSEC LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2009-08-10
Resigned
2009-08-10
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ALLVEY, David Philip

Director
Resigned
Appointed
2009-11-05
Resigned
2015-04-10
Nationality
British
Residence
United Kingdom
Born
03/1945
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BIGGS, Michael Nicholas

Director
Resigned
Appointed
2013-03-28
Resigned
2013-05-16
Nationality
British
Residence
United Kingdom
Born
08/1952
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BOURKE, Evelyn Brigid

Director
Resigned
Appointed
2009-11-05
Resigned
2012-09-21
Nationality
Irish,British
Residence
United Kingdom
Born
01/1965
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BRIGGS, Andrew David

Director
Resigned
Appointed
2011-06-01
Resigned
2016-09-09
Nationality
British
Residence
United Kingdom
Born
03/1966
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CARVILL, Mel Gerard

Director
Resigned
Appointed
2013-03-28
Resigned
2015-04-10
Nationality
British
Residence
Guernsey
Born
08/1962
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CHAPLIN, Robert Alexander

Director
Resigned
Appointed
2009-08-10
Resigned
2009-08-10
Nationality
British
Born
10/1973
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COWDERY, Clive Adam, Sir

Director
Resigned
Appointed
2009-08-26
Resigned
2014-05-08
Nationality
British
Residence
United Kingdom
Born
05/1963
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DINWIDDIE, Andrew Maitland

Director
Resigned
Appointed
2021-12-15
Resigned
2023-09-05
Nationality
British
Residence
England
Born
07/1984
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GIBBS, Peter John

Director
Resigned
Appointed
2011-07-15
Resigned
2015-04-10
Nationality
British
Residence
United Kingdom
Born
02/1958
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GLEN, Marian

Director
Resigned
Appointed
2013-10-10
Resigned
2015-04-10
Nationality
British
Residence
United Kingdom
Born
02/1960
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HARRISON, Neil

Director
Resigned
Appointed
2022-03-01
Resigned
2023-09-05
Nationality
British
Residence
United Kingdom
Born
06/1975
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HODKINSON, Philip Andrew

Director
Resigned
Appointed
2013-03-28
Resigned
2013-05-16
Nationality
British
Residence
United Kingdom
Born
04/1958
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HYNAM, David Emmanuel

Director
Resigned
Appointed
2010-09-15
Resigned
2012-12-17
Nationality
British
Residence
England
Born
08/1971
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LEVY, Geoffrey Joseph

Director
Resigned
Appointed
2009-08-10
Resigned
2009-08-26
Nationality
British
Residence
United Kingdom
Born
04/1952
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LISTER, John Robert

Director
Resigned
Appointed
2015-04-13
Resigned
2016-08-12
Nationality
British
Residence
England
Born
04/1958
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LYONS, Nicholas Stephen Leland

Director
Resigned
Appointed
2010-02-01
Resigned
2015-04-10
Nationality
Irish
Residence
England
Born
12/1958
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MAIDENS, Ian Graham

Director
Resigned
Appointed
2009-08-26
Resigned
2013-03-27
Nationality
British
Residence
United Kingdom
Born
07/1964
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MAILLET, Sarah

Director
Resigned
Appointed
2017-03-13
Resigned
2018-12-13
Nationality
British
Residence
United Kingdom
Born
12/1966
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MATTHEWS, Trevor John

Director
Resigned
Appointed
2009-11-05
Resigned
2011-06-02
Nationality
Australian
Residence
United Kingdom
Born
03/1952
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MITCHLEY, Simon Colin

Director
Resigned
Appointed
2009-08-10
Resigned
2009-08-26
Nationality
British
Residence
England
Born
03/1969
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MOHAMMED, Shamira

Director
Resigned
Appointed
2018-12-13
Resigned
2020-04-30
Nationality
British
Residence
United Kingdom
Born
11/1968
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MONIR, Nicole Frances

Director
Resigned
Appointed
2009-08-10
Resigned
2009-08-10
Nationality
British
Residence
United Kingdom
Born
05/1967
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MONTAGUE, Andrea Gertrude Martha

Director
Resigned
Appointed
2020-04-30
Resigned
2021-11-12
Nationality
British
Residence
Scotland
Born
04/1975
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NEWMAN, James Allen

Director
Resigned
Appointed
2009-09-04
Resigned
2013-03-27
Nationality
British
Residence
United Kingdom
Born
07/1964
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PARSONS, Andrew Mark

Director
Resigned
Appointed
2010-09-15
Resigned
2012-03-30
Nationality
British
Residence
United Kingdom
Born
01/1965
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PEDELTY, Mervyn Kay, Sir

Director
Resigned
Appointed
2009-11-05
Resigned
2010-01-26
Nationality
British
Residence
United Kingdom
Born
01/1949
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PERKIN, Roger Kitson

Director
Resigned
Appointed
2013-05-16
Resigned
2015-04-10
Nationality
British
Residence
United Kingdom
Born
04/1948
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PHIBBS, Mary Catherine

Director
Resigned
Appointed
2011-07-27
Resigned
2013-03-28
Nationality
British/Australian
Residence
England
Born
07/1957
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PHIPPS, Robin Ashley

Director
Resigned
Appointed
2009-11-05
Resigned
2015-04-10
Nationality
British
Residence
United Kingdom
Born
12/1950
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RICH, Simon Donald

Director
Resigned
Appointed
2016-08-12
Resigned
2016-12-31
Nationality
British
Residence
United Kingdom
Born
01/1964
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RICHARDS, Belinda Jane

Director
Resigned
Appointed
2010-06-01
Resigned
2015-04-10
Nationality
British
Residence
United Kingdom
Born
04/1958
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ROGERS, David Frederick Swiffen

Director
Resigned
Appointed
2016-08-12
Resigned
2017-03-13
Nationality
British
Residence
England
Born
05/1956
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ROGGEMANN, Gerhard Boerries Karl

Director
Resigned
Appointed
2009-11-05
Resigned
2013-03-28
Nationality
German
Residence
Germany
Born
01/1948
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ROSS, Derek Andrew

Director
Resigned
Appointed
2010-02-01
Resigned
2013-03-28
Nationality
British
Residence
United Kingdom
Born
08/1950
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STERNBERG, Karl Stephen

Director
Resigned
Appointed
2010-05-20
Resigned
2015-04-10
Nationality
British
Residence
England
Born
06/1969
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STODDARD, Thomas Dawson

Director
Resigned
Appointed
2016-08-12
Resigned
2019-06-30
Nationality
American
Residence
United Kingdom
Born
02/1966
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TINER, John Ivan

Director
Resigned
Appointed
2009-08-26
Resigned
2014-05-08
Nationality
British
Residence
England
Born
02/1957
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TOOKEY, Timothy James William

Director
Resigned
Appointed
2012-03-05
Resigned
2015-04-13
Nationality
British
Residence
United Kingdom
Born
07/1962
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WADE, Timothy Cardwell

Director
Resigned
Appointed
2013-03-28
Resigned
2015-04-10
Nationality
Australian
Residence
United Kingdom
Born
12/1959
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WILLIAMSON, George Malcolm, Sir

Director
Resigned
Appointed
2009-11-05
Resigned
2016-08-31
Nationality
British
Residence
United Kingdom
Born
02/1939
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WINDSOR, Jason Michael

Director
Resigned
Appointed
2019-07-01
Resigned
2022-05-20
Nationality
British
Residence
United Kingdom
Born
08/1972
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YATES, Susan Sharrock

Director
Resigned
Appointed
2017-03-13
Resigned
2019-12-31
Nationality
British
Residence
United Kingdom
Born
10/1958
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TRUSEC LIMITED

Corporate Nominee Director
Resigned
Appointed
2009-08-10
Resigned
2009-08-10
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