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FRIENDS SLOLAC LIMITED

Company number 02638489

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Officers: 29 officers / 26 resignations

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role
Secretary
Appointed on
15 September 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
07350629

MARSHALL, Clair Louise

Correspondence address
Wellington Row, York, United Kingdom, YO90 1WR
Role
Director
Date of birth
August 1961
Appointed on
23 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ROSE, David Rowley

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Director
Date of birth
March 1950
Appointed on
23 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HERBERT, Anthony James

Correspondence address
21 Tite Street, London, SW3 4JT
Role Resigned
Secretary
Appointed before
16 August 1992
Resigned on
27 January 1993
Nationality
British

HITCHON, Mary Elizabeth

Correspondence address
50 Montagu Square, London, W1H 1TH
Role Resigned
Secretary
Appointed on
13 February 1997
Resigned on
5 November 1999
Nationality
British
Occupation
Chartered Secretary

RICHARDSON, Ian David Lea

Correspondence address
Gatehouse Farm, Dinedor, Hereford, SE1 3RF
Role Resigned
Secretary
Appointed on
28 January 1993
Resigned on
12 February 1997
Nationality
British

SMALL, Jeremy Peter

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Secretary
Appointed on
5 November 1999
Resigned on
15 September 2010
Nationality
British
Occupation
Company Director

BLACK, James Masson

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
July 1964
Appointed on
21 September 2012
Resigned on
27 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BOURKE, Evelyn Brigid

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
January 1965
Appointed on
2 May 2012
Resigned on
21 September 2012
Nationality
Irish
Country of residence
England
Occupation
Actuary

CARR, Andrew David

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
January 1970
Appointed on
27 September 2013
Resigned on
23 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

CLARK, Peter Nigel Stuckey

Correspondence address
Stonehill, Nympsfield, Gloucestershire, GL10 3TR
Role Resigned
Director
Date of birth
January 1947
Appointed on
19 June 1997
Resigned on
28 June 2002
Nationality
British
Occupation
Chief Actuary

J'AFARI-PAK, Lindsay Clare

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
July 1970
Appointed on
15 September 2010
Resigned on
1 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Director

LEE, Robert Edmund

Correspondence address
45 Alma Road, Clifton, Bristol, BS8 2DE
Role Resigned
Director
Date of birth
June 1957
Appointed on
15 August 2002
Resigned on
7 June 2006
Nationality
British
Country of residence
England
Occupation
Company Director

MOSS, Jonathan Stephen

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
June 1963
Appointed on
30 July 2013
Resigned on
30 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'NEILL, Conor Martin

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
November 1969
Appointed on
31 December 2014
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OWEN, Arthur Leslie

Correspondence address
Broadway Lea, Broadway, Shipham, Somerset, BS25 1UE
Role Resigned
Director
Date of birth
February 1949
Appointed on
1 November 1995
Resigned on
23 December 1999
Nationality
United Kingdom
Country of residence
England
Occupation
Chief Executive

PARSONS, Andrew Mark

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
January 1965
Appointed on
15 September 2010
Resigned on
30 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PAYKEL, Jonathan Charles

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
July 1973
Appointed on
31 December 2014
Resigned on
23 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

POTKINS, Martin

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
December 1960
Appointed on
27 September 2013
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REEVE, John

Correspondence address
Cliff Dene, 24 Cliff Parade, Leigh On Sea, Essex, SS9 1BB
Role Resigned
Director
Date of birth
July 1944
Appointed before
16 August 1992
Resigned on
31 October 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

RICHARDSON, Ian David Lea

Correspondence address
57 New Concordia Wharf, Mill Street, London, SE1 2BB
Role Resigned
Director
Date of birth
February 1945
Appointed on
8 September 1999
Resigned on
16 December 2004
Nationality
British
Occupation
Company Secretary

RILEY, John Leslie

Correspondence address
Cherry Trees, 1 Elmlea Avenue, Bristol, BS9 3UX
Role Resigned
Director
Date of birth
March 1946
Appointed before
16 August 1992
Resigned on
1 August 1997
Nationality
British
Country of residence
England
Occupation
Assistant General Manager

ROBERTS, Julian Victor Frow

Correspondence address
27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
Role Resigned
Director
Date of birth
June 1957
Appointed on
23 December 1999
Resigned on
31 July 2000
Nationality
British
Occupation
Chartered Accountant

SMALL, Jeremy Peter

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
January 1965
Appointed on
18 November 2004
Resigned on
15 September 2010
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Robin Duncan

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
November 1963
Appointed on
27 September 2013
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Actuary

STEPHENS, Humphrey George

Correspondence address
Landford House 43 Landford Road, Putney, London, SW15 1AQ
Role Resigned
Director
Date of birth
July 1945
Appointed before
16 August 1992
Resigned on
15 December 1992
Nationality
British
Occupation
Sales Dev Director Sli

SURFACE, Richard Charles

Correspondence address
52 Ovington Street, London, SW3 2JB
Role Resigned
Director
Date of birth
June 1948
Appointed before
16 August 1992
Resigned on
28 November 1994
Nationality
American
Occupation
General Manager (Corp Dev)

TARLETON, Nelson Gary

Correspondence address
Beaufort House, Trewsbury Road Coates, Cirencester, Gloucestershire, GL7 6NT
Role Resigned
Director
Date of birth
November 1956
Appointed on
18 August 2003
Resigned on
30 June 2004
Nationality
British
Country of residence
England
Occupation
Sales Director

GRE NOMINEE SHAREHOLDINGS LIMITED

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Appointed on
22 June 2006
Resigned on
15 September 2010