FRIENDS AELLAS LIMITED



6 officers / 44 resignations

SIM, Rhona Helen

Correspondence address
Aviva Wellington Row, York, England, YO90 1WR
Role ACTIVE
director
Date of birth
February 1965
Appointed on
1 November 2022
Nationality
British
Occupation
Company Secretary

MCGOWAN, Laura Eileen

Correspondence address
Aviva Wellington Row, York, England, YO90 1WR
Role ACTIVE
director
Date of birth
June 1974
Appointed on
14 June 2021
Resigned on
12 December 2022
Nationality
Irish
Occupation
Company Secretary

POTTER, Helen

Correspondence address
Aviva Wellington Row, York, England, YO90 1WR
Role ACTIVE
director
Date of birth
October 1982
Appointed on
1 January 2021
Nationality
British,German
Occupation
Director

GARVIN, Amy Victoria Gwynne

Correspondence address
St Helen's 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role ACTIVE
director
Date of birth
May 1977
Appointed on
31 August 2017
Resigned on
14 June 2021
Nationality
British
Occupation
Chartered Secretary

ROSE, DAVID ROWLEY

Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Role ACTIVE
Director
Date of birth
March 1950
Appointed on
16 January 2017
Nationality
BRITISH
Occupation
DIRECTOR

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Role ACTIVE
Secretary
Appointed on
29 June 2015
Nationality
BRITISH

RISAM, Monica

Correspondence address
St Helen's 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role RESIGNED
director
Date of birth
June 1972
Appointed on
26 May 2017
Resigned on
31 August 2017
Nationality
British,American
Occupation
Lawyer

MARSHALL, CLAIR LOUISE

Correspondence address
WELLINGTON ROW, YORK, UNITED KINGDOM, YO90 1WR
Role RESIGNED
Director
Date of birth
August 1961
Appointed on
16 January 2017
Resigned on
29 September 2017
Nationality
BRITISH
Occupation
SOLICITOR

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
Occupation
COMPANY DIRECTOR

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
16 January 2017
Nationality
BRITISH
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
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
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
16 January 2017
Nationality
BRITISH
Occupation
ACTUARY

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
21 December 2015
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
Occupation
FINANCE DIRECTOR

BOURKE, Evelyn Brigid

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role RESIGNED
director
Date of birth
January 1965
Appointed on
16 December 2010
Resigned on
21 September 2012
Nationality
Irish
Occupation
Actuary

HYNAM, David Emmanuel

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role RESIGNED
director
Date of birth
August 1971
Appointed on
16 December 2010
Resigned on
5 July 2013
Nationality
British
Occupation
None

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
Occupation
ACCOUNTANT

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Correspondence address
PIXHAM END, DORKING, SURREY, RH4 1QA
Role RESIGNED
Secretary
Appointed on
15 September 2010
Resigned on
6 July 2015
Nationality
BRITISH

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
Occupation
TAX DIRECTOR

CHEESEMAN, DAVID RICHARD

Correspondence address
PIXHAM END, DORKING, SURREY, RH4 1QA
Role RESIGNED
Director
Date of birth
October 1968
Appointed on
23 July 2008
Resigned on
15 September 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BOUNDS, KEVIN CHARLES

Correspondence address
THE CHANTRY, SHIRENEWTON, CHEPSTOW, GWENT, NP16 6RL
Role RESIGNED
Director
Date of birth
February 1953
Appointed on
22 June 2006
Resigned on
30 December 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HYNAM, David Emmanuel

Correspondence address
21 Highcroft, North Hill, London, N6 4RD
Role RESIGNED
director
Date of birth
August 1971
Appointed on
22 June 2006
Resigned on
11 June 2008
Nationality
British
Occupation
Director

LEE, ROBERT EDMUND

Correspondence address
45 ALMA ROAD, CLIFTON, BRISTOL, BS8 2DE
Role RESIGNED
Director
Date of birth
June 1957
Appointed on
28 September 2005
Resigned on
7 June 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SMALL, JEREMY PETER

Correspondence address
PIXHAM END, DORKING, SURREY, RH4 1QA
Role RESIGNED
Secretary
Appointed on
13 January 2005
Resigned on
15 September 2010
Nationality
BRITISH

EVANS, Paul James

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role RESIGNED
director
Date of birth
March 1965
Appointed on
12 December 2002
Resigned on
15 September 2010
Nationality
British
Occupation
Company Director

LOWTHER, SEAN WILLIAM

Correspondence address
23 SCANTLEBERRY CLOSE, BRISTOL, BS16 6DQ
Role RESIGNED
Director
Date of birth
June 1960
Appointed on
12 December 2002
Resigned on
2 September 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

LOWTHER, SEAN WILLIAM

Correspondence address
TY TWR HOUSE, DITCH HILL LANE SHIRENEWTON, CHEPSTOW, MONMOUTHSHIRE, NP16 6RG
Role RESIGNED
Director
Date of birth
June 1960
Appointed on
12 November 2001
Resigned on
29 November 2001
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

LEE, ROBERT EDMUND

Correspondence address
45 ALMA ROAD, CLIFTON, BRISTOL, BS8 2DE
Role RESIGNED
Director
Date of birth
June 1957
Appointed on
12 November 2001
Resigned on
29 November 2001
Nationality
BRITISH
Occupation
STRATEGIC CHANGE DIRECTOR

SHELLEY, PETER JONATHAN

Correspondence address
LITTLEDOWN, HAW LANE, OLVESTON, SOUTH GLOUCESTERSHIRE, BS35 4EQ
Role RESIGNED
Director
Date of birth
August 1952
Appointed on
19 July 2001
Resigned on
30 December 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

RICHARDSON, IAN DAVID LEA

Correspondence address
57 NEW CONCORDIA WHARF, MILL STREET, LONDON, SE1 2BB
Role RESIGNED
Secretary
Appointed on
21 July 2000
Resigned on
13 January 2005
Nationality
BRITISH

HASTE, ANDREW KENNETH

Correspondence address
FLAT 8, 19 QUEENS GATE TERRACE, LONDON, SW7 5PR
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
22 March 2000
Resigned on
12 December 2002
Nationality
BRITISH
Occupation
CEO AXA SUN LIFE

OWEN, ARTHUR LESLIE

Correspondence address
BROADWAY LEA, BROADWAY, SHIPHAM, SOMERSET, BS25 1UE
Role RESIGNED
Director
Date of birth
February 1949
Appointed on
9 September 1997
Resigned on
22 March 2000
Nationality
UNITED KINGDOM
Occupation
ACTUARY

ARVIS, JEAN ALBERT

Correspondence address
BAB EL HANA RUE IIFRANE, PALMERAIE, MARRAKECH, MOROCCO
Role RESIGNED
Director
Date of birth
December 1935
Appointed on
9 September 1997
Resigned on
19 July 2001
Nationality
FRENCH
Occupation
CHAIRMAN VENDOME-ROME

CLARK, PETER NIGEL STUCKEY

Correspondence address
STONEHILL, NYMPSFIELD, GLOUCESTERSHIRE, GL10 3TR
Role RESIGNED
Director
Date of birth
January 1947
Appointed on
9 September 1997
Resigned on
28 June 2002
Nationality
BRITISH
Occupation
CHIEF ACTUARY

TAVERNE, DICK

Correspondence address
60 CAMBRIDGE STREET, PIMLICO, LONDON, SW1V 4QQ
Role RESIGNED
Director
Date of birth
October 1928
Appointed on
9 September 1997
Resigned on
19 July 2001
Nationality
BRITISH
Occupation
DIRECTOR

WOOD, GREGORY MARK

Correspondence address
THE OLD VICARAGE, CHURT, FARNHAM, SURREY, GU10 2HX
Role RESIGNED
Director
Date of birth
July 1953
Appointed on
3 February 1997
Resigned on
9 September 1997
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

DUVERNE, DENIS

Correspondence address
70 AVENUE DE BRETEUIL, PARIS 75007, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
25 October 1995
Resigned on
9 September 1997
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

BELAND, ALAIN

Correspondence address
4 CHEMIN DU RU D'AVRIL, 95130 FRANCONVILLE, FRANCE
Role RESIGNED
Director
Date of birth
February 1959
Appointed on
22 December 1993
Resigned on
17 July 1995
Nationality
CANADIAN
Occupation
CORPORATE ACTUARY

MOSS, MICHAEL ERIC PETER

Correspondence address
34 SOUTHCOTE WAY, TYLERS GREEN, PENN, BUCKINGHAMSHIRE, HP10 8JS
Role RESIGNED
Director
Date of birth
May 1941
Appointed on
1 July 1993
Resigned on
9 September 1997
Nationality
BRITISH
Occupation
GENERAL MANAGER

KAHN, MARCEL

Correspondence address
126 RUE DE TOCQUEVILLE, 75017 PARIS, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
June 1956
Appointed on
30 May 1993
Resigned on
14 June 1994
Nationality
FRENCH
Occupation
CHARTERED ACCOUNTANT

HAWKEN, JAMES STANLEY

Correspondence address
DORMERS OXFORD STREET, LEE COMMON, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9JP
Role RESIGNED
Director
Date of birth
November 1940
Appointed on
30 May 1992
Resigned on
22 December 1993
Nationality
BRITISH
Occupation
GENERAL MANAGER

HIRD, IAN

Correspondence address
FOXWARREN, ELMSHOTT CLOSE PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 8JR
Role RESIGNED
Secretary
Appointed on
30 May 1992
Resigned on
21 July 2000
Nationality
BRITISH

DUPONT-MADINIER, CHRISTOPHE

Correspondence address
22 RUE BERTEAUX DUMAS, NEUILLY SUR SEINE, FRANCE, 92200
Role RESIGNED
Director
Date of birth
November 1951
Appointed on
30 May 1992
Resigned on
25 October 1995
Nationality
FRENCH
Occupation
INTERNATIONAL MANAGER

BROWN, WILLIAM MITCHELL

Correspondence address
THE DOVECOTE HUNTS HILL LANE, NAPHILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4RL
Role RESIGNED
Director
Date of birth
June 1943
Appointed on
30 May 1992
Resigned on
19 July 2001
Nationality
BRITISH
Occupation
DIRECTOR

BROCKSOM, CHRISTOPHER JOHN

Correspondence address
ELBURY 9 WEEDON LANE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5QS
Role RESIGNED
Director
Date of birth
April 1936
Appointed on
30 May 1992
Resigned on
2 February 1997
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

SMITH, PETER GRAHAM

Correspondence address
36 MOUNT PARK CRESCENT, EALING, LONDON, W5 2RR
Role RESIGNED
Director
Date of birth
September 1941
Appointed on
30 May 1992
Resigned on
15 February 1995
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

BEAULIEU, MICHEL

Correspondence address
83 BOUL DE COURCELLES, 75008 PARIS, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
October 1952
Appointed on
30 May 1992
Resigned on
1 December 1992
Nationality
CANADIAN
Occupation
ACTUARY

KERR, DUNCAN ALEXANDER

Correspondence address
LAVENDER LODGE NIGHTINGALES LANE, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4SR
Role RESIGNED
Director
Date of birth
December 1935
Appointed on
30 May 1992
Resigned on
19 July 2001
Nationality
BRITISH
Occupation
RETIRED

ROBIN, BERNARD MARIE

Correspondence address
16 RUE DE VERDUN, LE MESNIL ESNARD 76240, FRANCE
Role RESIGNED
Director
Date of birth
July 1935
Appointed on
30 May 1992
Resigned on
22 December 1993
Nationality
FRENCH
Occupation
INTERNATIONAL GENERAL SEC

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