FRIENDS LIFE LIMITED

Company number 04096141

65 officers / 62 resignations

JACKSON, David Martin

• Correspondence address: 10 Cranford Avenue, Exmouth, Devon, EX8 2HT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 26 March 2001
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Group Finance Director

LISTER, John Robert

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 13 April 2015
• Resigned on: 7 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MATTHEWS, Trevor John

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 July 2008
• Resigned on: 2 June 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MCIVER, Jamie Robert

• Correspondence address: The Old Mill, 6 Rewe Court, Rewe, Exeter, Devon, EX5 4HQ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 October 2001
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Dir Of Development Uk Dist

MONTAGUE, Sir Adrian Alastair, Sir

• Correspondence address: British Energy, Gso Business Park, East Kilbride, G74 5PG
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 19 December 2007
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Company Director

MOORE, Philip Wynford

• Correspondence address: 17 Camlet Way, Hadley Wood, Barnet, EN4 0LH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 September 2003
• Resigned on: 13 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

MOSS, Jonathan Stephen

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 19 September 2012
• Resigned on: 13 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NURSE, Adrian John

• Correspondence address: 3 Westgrove, Fordingbridge, Hampshire, SP6 1LS
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 17 December 2003
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director Of International Oper

NURSE, Adrian John

• Correspondence address: 3 Westgrove, Fordingbridge, Hampshire, SP6 1LS
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 October 2001
• Resigned on: 22 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Director International Operati

O'ROARKE, John Brendan

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 8 March 2018
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

PATEL, Hiteshkumar Rameshchandra

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 13 April 2015
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, Belinda Jane

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 November 2013
• Resigned on: 28 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSE, David Rowley

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 13 November 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SATCHELL, Keith

• Correspondence address: 54 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 23 March 2001
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Group Chief Executive

SEPE, Rocco

• Correspondence address: 43 Downview Road, Worthing, West Sussex, BN11 4HQ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 April 2005
• Resigned on: 14 September 2010
• Nationality: Italian
• Occupation: Managing Director Internationa

SEPE, Rocco

• Correspondence address: 43 Downview Road, Worthing, West Sussex, BN11 4HQ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 October 2001
• Resigned on: 28 February 2002
• Nationality: Italian
• Occupation: Director Of Ifa Operations

SMART, James Ramsay

• Correspondence address: Friends Provident Plc, Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 January 2007
• Resigned on: 15 August 2008
• Nationality: British
• Occupation: Group Finance Director

SMITH, Robin Duncan

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 16 September 2013
• Resigned on: 26 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Actuary

STEVENS, Jane

• Correspondence address: Brampton, The Row, Redlynch, Salisbury, SP5 2JT
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 October 2001
• Resigned on: 13 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Operations

SWEETLAND, Brian William

• Correspondence address: Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 26 March 2001
• Resigned on: 1 October 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Director And Company Secretary

TRICKETT, Stephen Paul

• Correspondence address: St Helen's, 1 Undershaft, London, England, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 2 September 2016
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: England
• Occupation: None

TUNNICLIFFE, Paul Thomas

• Correspondence address: Beech House, Chapel Hill, West Grimstead, SP5 3SJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 September 2004
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Director Of International Oper

VERSEY, Mark Richard Beavis

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 3 May 2011
• Resigned on: 26 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

WALLS, John Russell Fotheringham

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 13 April 2015
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WARD, James Andrew

• Correspondence address: 58 Farnham Road, Guildford, Surrey, GU2 4PE
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 20 June 2007
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Marketing

WATKINS, Kevin John

• Correspondence address: 21 Vicarage Wood Way, Tilehurst, Reading, Berkshire, RG31 6ZX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 20 June 2007
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Sales For Uk Distr

WEI, Christopher Brian

• Correspondence address: 4 Shenton Way, #26-01, Sgx Centre 2, 068807, Singapore
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 13 April 2015
• Resigned on: 31 July 2015
• Nationality: Canadian
• Country of residence: Singapore
• Occupation: Director

WINDSOR, Jason Michael

• Correspondence address: Aviva Plc, St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 7 August 2016
• Resigned on: 13 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 25 October 2000
• Resigned on: 26 March 2001