FRIENDS PROVIDENT TRUSTEES LIMITED

01086662
NO 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP

People & Contacts

Contact Details
Registered Address NO 1
DORSET STREET SOUTHAMPTON HAMPSHIRE

SO15 2DP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WELFARE NOMINEES 13 Dec 1972 - 10 Mar 1988
LONDON AND MANCHESTER (TRUSTEES) LIMITED 10 Mar 1988 - 10 Apr 2000
People

Current directors

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: PIXHAM END SURREY RH41QA

Date Appointed: 27 May 2011

Appointment Type: C

Other Appointments: None

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CLAIR LOUISE MARSHALL

Birthdate: Jul 1961

Nationality: BRITISH

Address: WELLINGTON ROW YO901WR

Date Appointed: 10 Mar 2016

Appointment Type: D

Other Appointments: None

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MR DAVID ROWLEY ROSE

Birthdate: Feb 1950

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 10 Feb 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

STEVEN COLIN HORNBUCKLE

Birthdate: Jun 1967

Nationality: BRITISH

Address: BEER LODGE 4 HAMILTON LANE DEVON EX82JT

Date Appointed: 01 Jul 1997

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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DIANA MONGER

Birthdate: Oct 1957

Nationality: BRITISH

Address: OEFIELD HOUSE VERDLEY PLACE FERNHURST SURREY GU273ER

Date Appointed: 04 Feb 2002

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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MR ANTHONY RICHARD SWINBURNE-JOHNSON

Birthdate: Mar 1947

Nationality: BRITISH

Address: BROWNINGS SOUTHERTON DEVON EX111SF

Date Appointed: 31 Jan 1993

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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ROGER MICHAEL WHIFFIN

Birthdate: Jul 1942

Nationality: BRITISH

Address: 8 CLANDON ROAD SURREY GU12DR

Date Appointed: 16 Oct 1998

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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MRS EVELYN BRIGID BOURKE

Birthdate: Dec 1964

Nationality: IRISH

Address: NO 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 31 Dec 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR ROBERT GORDON ELLIS

Birthdate: Apr 1956

Nationality: BRITISH

Address: SEVERALS OAKWOOD WEST SUSSEX PO189AL

Date Appointed: 26 May 2005

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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LIANNE FROST

Birthdate: Mar 1967

Nationality: BRITISH

Address: NO 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 27 Sep 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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DEREK MARTIN HALL

Birthdate: Apr 1947

Nationality: BRITISH

Address: HAYNE COTTAGE SEAWAY LANE TIPTON ST JOHN DEVON

Date Appointed: 31 Jan 1993

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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ROBERT HENRY CHARLES MINTING

Birthdate: Apr 1950

Nationality: BRITISH

Address: THE ROWANS CONVENT ROAD DEVON EX108RD

Date Appointed: 18 Aug 1995

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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DIANA MONGER

Birthdate: Oct 1957

Nationality: BRITISH

Address: NO 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 01 Oct 2001

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR JONATHAN STEPHEN MOSS

Birthdate: May 1963

Nationality: BRITISH

Address: NO 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 10 Sep 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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AMANDA SISSON

Birthdate: Sep 1973

Nationality: BRITISH

Address: NO 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 27 Sep 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR LAURENCE ANTHONY SMITH

Birthdate: Feb 1950

Nationality: BRITISH

Address: 1 DUNSFORD GARDENS DEVON EX41LL

Date Appointed: 31 Jan 1993

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR ROBIN DUNCAN SMITH

Birthdate: Oct 1963

Nationality: BRITISH

Address: NO 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 21 Sep 2012

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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BRIAN WILLIAM SWEETLAND

Birthdate: Mar 1945

Nationality: BRITISH

Address: WYNSTONE COMPTONS BROW LANE WEST SUSSEX RH136BX

Date Appointed: 16 Oct 1998

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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ROGER MICHAEL WHIFFIN

Birthdate: Jul 1942

Nationality: BRITISH

Address: 8 CLANDON ROAD SURREY GU12DR

Date Appointed: 16 Oct 1998

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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ANTHONY STEPHEN WOODWARD

Birthdate: Mar 1953

Nationality: BRITISH

Address: 22 HALSDON AVENUE DEVON EX83DL

Date Appointed: 16 Feb 1996

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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