FRIENDS LIFE FUNDS LIMITED
07304839 · Dissolved · Ltd · 16 yrs · Wokingham
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
ROSE, David Rowley
Director
MONGER, Diana
Secretary · Resigned 2011-07-12
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned 2017-04-21
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned 2010-07-12
BLACK, James Masson
Director · Resigned 2013-09-27
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FRIENDS LIFE FUNDS LIMITED
07304839Dissolved· Ltd· England Wales· 2010-07-05Incorporated 2010-07-05Health 0/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HAMILTON, Jane· DirectorResigned 2020-01-31
- EBENSTON, Susan Patricia Janet· DirectorResigned 2019-09-12
- MACMILLAN, Donald Stuart· DirectorResigned 2019-09-12
- WINSTANLEY, Sally· DirectorResigned 2019-09-12
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2017-04-21
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ROSE, David Rowley
Director
- Appointed
- 2019-09-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1950
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MONGER, Diana
Secretary
- Appointed
- 2010-07-12
- Resigned
- 2011-07-12
- Nationality
- British
See every company they're a director of →
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2011-07-12
- Resigned
- 2017-04-21
See every company they're a director of →
TRUSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2010-07-05
- Resigned
- 2010-07-12
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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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BOURKE, Evelyn Brigid
Director
- Appointed
- 2010-07-12
- Resigned
- 2012-09-21
- Nationality
- Irish,British
- Residence
- United Kingdom
- Born
- 01/1965
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BROWN, Andrew Robert Myles
Director
- Appointed
- 2014-07-10
- Resigned
- 2016-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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CASS, Gillian Barbara
Director
- Appointed
- 2016-06-16
- Resigned
- 2017-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1976
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CONNOLLY, Mark
Director
- Appointed
- 2015-06-19
- Resigned
- 2016-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1959
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DOWNIE, Michael Ronald
Director
- Appointed
- 2012-09-21
- Resigned
- 2013-09-27
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1976
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EBENSTON, Susan Patricia Janet
Director
- Appointed
- 2015-06-19
- Resigned
- 2019-09-12
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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FORD, Jonathan Joseph
Director
- Appointed
- 2010-07-05
- Resigned
- 2010-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1983
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GIBBS, Peter John
Director
- Appointed
- 2014-07-10
- Resigned
- 2015-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
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HAMILTON, Jane
Director
- Appointed
- 2019-09-10
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1982
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HOWARD, Thomas Patrick
Director
- Appointed
- 2017-08-10
- Resigned
- 2018-02-21
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 01/1977
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LIS, David George
Director
- Appointed
- 2015-06-19
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1950
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MACMILLAN, Donald Stuart
Director
- Appointed
- 2018-02-21
- Resigned
- 2019-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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MATTHEWS, Trevor John
Director
- Appointed
- 2010-07-12
- Resigned
- 2011-06-02
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 03/1952
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MOSS, Jonathan Stephen
Director
- Appointed
- 2012-09-10
- Resigned
- 2015-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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PARSONS, Andrew Mark
Director
- Appointed
- 2011-07-12
- Resigned
- 2012-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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SISSON, Amanda
Director
- Appointed
- 2013-09-27
- Resigned
- 2014-03-07
- Nationality
- British
- Residence
- England
- Born
- 10/1973
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TIPPING, Colin Charles
Director
- Appointed
- 2014-03-07
- Resigned
- 2015-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1959
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WILLIAMS, Ian
Director
- Appointed
- 2013-09-27
- Resigned
- 2014-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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WINSTANLEY, Sally
Director
- Appointed
- 2014-03-07
- Resigned
- 2019-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
See every company they're a director of →
YEVMENCHIKOVA, Olga
Director
- Appointed
- 2017-03-20
- Resigned
- 2017-07-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1976
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TRUSEC LIMITED
Corporate Nominee Director
- Appointed
- 2010-07-05
- Resigned
- 2010-07-12
See every company they're a director of →