FRIENDS SLUS LIMITED

01390717
30 FINSBURY SQUARE LONDON EC2P 2YU

People & Contacts

Contact Details
Registered Address 30
FINSBURY SQUARE LONDON

EC2P 2YU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VALENS MANAGEMENT CONSULTANTS LIMITED 25 Sep 1978 - 31 Dec 1980
SUN LIFE UNIT SERVICES LIMITED 31 Dec 1980 - 15 Mar 2011
People

Current directors

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PIXHAM END SURREY RH41QA

Date Appointed: 15 Sep 2010

Appointment Type: C

Other Appointments: None

View Director

CLAIR LOUISE MARSHALL

Birthdate: Jul 1961

Nationality: BRITISH

Address: WELLINGTON ROW YO901WR

Date Appointed: 23 Sep 2016

Appointment Type: D

Other Appointments: None

View Director

MR DAVID ROWLEY ROSE

Birthdate: Feb 1950

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 23 Sep 2016

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

IAN WILLIAMS

Birthdate: Nov 1974

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 27 Sep 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

View Director

JULIA BAGGULEY

Birthdate: N/A

Nationality: BRITISH

Address: THIRD FLOOR FLAT 81 WARRINGTON CRESCENT W91EH

Date Appointed: 11 Dec 1995

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

View Director

MR ANTHONY JAMES HERBERT

Birthdate: N/A

Nationality: BRITISH

Address: 21 TITE STREET SW34JT

Date Appointed: 01 Jul 1992

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

View Director

MISS MARY ELIZABETH HITCHON

Birthdate: N/A

Nationality: BRITISH

Address: 50 MONTAGU SQUARE W1H1TH

Date Appointed: 03 May 1996

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

View Director

ROBERT JAMES JONES

Birthdate: N/A

Nationality: BRITISH

Address: 3 DOVE PARK CHORLEYWOOD HERTFORDSHIRE WD35NY

Date Appointed: 10 Aug 1995

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

View Director

STUART PRESTON

Birthdate: Jul 1965

Nationality: BRITISH

Address: 4 CAPSTAN WAY SURREY QUAYS SE161HG

Date Appointed: 20 Mar 1995

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

View Director

IAN DAVID LEA RICHARDSON

Birthdate: Jan 1945

Nationality: BRITISH

Address: GATEHOUSE FARM DINEDOR SE13RF

Date Appointed: 28 Jan 1993

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

View Director

MR JEREMY PETER SMALL

Birthdate: Dec 1964

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 05 Nov 1999

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

View Director

JANET IRWIN WALLWORK

Birthdate: May 1961

Nationality: BRITISH

Address: 18 BLENHEIM GARDENS SURREY KT27BW

Date Appointed: 05 May 1995

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

View Director

JOHN DUDLEY WEBSTER

Birthdate: Oct 1939

Nationality: BRITISH

Address: 10 MERRYDOWN WAY KENT BR75RS

Date Appointed: 27 Mar 1992

Date Resigned: Jun 1992

Appointment Type: PC

Other Appointments: None

View Director

AVIVA DIRECTOR SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 31 Mar 2016

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL JAMES BARLOW

Birthdate: Jun 1944

Nationality: BRITISH

Address: CHANTRY HOUSE 44 CHANTRY VIEW ROAD SURREY GU13XT

Date Appointed: 27 Mar 1992

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES MASSON BLACK

Birthdate: Jun 1964

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 28 Sep 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

View Director

ANDREW PATTERSON BOOTH

Birthdate: Jun 1952

Nationality: BRITISH

Address: GLENDOWER HOUSE 48A COSSINGTON ROAD, SILEBY LEICESTERSHIRE LE127RS

Date Appointed: 15 Jan 1997

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN RICHARD BRIDGES

Birthdate: Jun 1950

Nationality: BRITISH

Address: 9 FAIRHOLME CRESCENT SURREY KT212HN

Date Appointed: 27 Mar 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID RICHARD CHEESEMAN

Birthdate: Sep 1968

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 23 Jul 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

PETER NIGEL STUCKEY CLARK

Birthdate: Dec 1946

Nationality: BRITISH

Address: STONEHILL GLOUCESTERSHIRE GL103TR

Date Appointed: 27 Mar 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL RONALD DOWNIE

Birthdate: Apr 1976

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 28 Sep 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID HUGH GOSLING

Birthdate: Mar 1944

Nationality: BRITISH

Address: 265 TURLEIGH WILTSHIRE BA152HF

Date Appointed: 01 Jun 1994

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

View Director

MR GEOFFREY HARRISON-DEES

Birthdate: May 1938

Nationality: BRITISH

Address: PORTLAND HOUSE RICKLING GREEN ESSEX CB113YG

Date Appointed: 27 Mar 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM PAUL GLEN HAYNES

Birthdate: Sep 1960

Nationality: BRITISH

Address: 28 CHURCH ROAD SNEYD PARK STOKE BISHOP BS91QP

Date Appointed: 27 Mar 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID EMMANUEL HYNAM

Birthdate: Jul 1971

Nationality: BRITISH

Address: 21 HIGHCROFT NORTH HILL N64RD

Date Appointed: 06 Sep 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

MRS LINDSAY CLARE J'AFARI-PAK

Birthdate: Jun 1970

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 15 Sep 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

View Director

COLIN WILLIAM KELSEY

Birthdate: Mar 1944

Nationality: BRITISH

Address: 2 OAKWOOD SHOOTERSWAY HERTFORDSHIRE HP43NQ

Date Appointed: 25 Apr 1994

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT EDMUND LEE

Birthdate: May 1957

Nationality: BRITISH

Address: 45 ALMA ROAD CLIFTON BS82DE

Date Appointed: 28 Sep 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

IAN CHARLES LEECH

Birthdate: Aug 1954

Nationality: BRITISH

Address: 41 LOWER MOOR ROAD YATE BS175PQ

Date Appointed: 01 Jun 1994

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

View Director

MR SEAN WILLIAM LOWTHER

Birthdate: May 1960

Nationality: BRITISH

Address: 23 SCANTLEBERRY CLOSE BS166DQ

Date Appointed: 19 Aug 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL JONATHAN MARTIN

Birthdate: Sep 1948

Nationality: BRITISH

Address: 10 SIDCOT LANE AVON BS251LA

Date Appointed: 01 Jul 1993

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

View Director

JOHN DESMOND MOORE

Birthdate: Sep 1952

Nationality: BRITISH

Address: CAMBERA 5 STANSHALLS DRIVE FELTON BS409UW

Date Appointed: 15 Jan 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN STEPHEN MOSS

Birthdate: May 1963

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 10 Sep 2012

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

View Director

MR ARTHUR LESLIE OWEN

Birthdate: Jan 1949

Nationality: UNITED KINGDOM

Address: BROADWAY LEA BROADWAY SOMERSET BS251UE

Date Appointed: 01 Jul 1992

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

View Director

JEFFREY WILLIAM PAINTER

Birthdate: Apr 1944

Nationality: BRITISH

Address: ENALI 4 JULIAN CLOSE SNEYD PARK BS91JX

Date Appointed: 08 Dec 1995

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW MARK PARSONS

Birthdate: Dec 1964

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 15 Sep 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN CHARLES PAYKEL

Birthdate: Jun 1973

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 23 Jan 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN DEREK RILEY

Birthdate: Dec 1949

Nationality: BRITISH

Address: PARKLEIGH PARK GARDENS AVON BA12XP

Date Appointed: 27 Mar 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

View Director

MR RONALD WILLIAM SECKER

Birthdate: Dec 1947

Nationality: BRITISH

Address: 43 MAIN ROAD NAPHILL BUCKS HP144QD

Date Appointed: 27 Mar 1992

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

View Director

AMANDA SISSON

Birthdate: Sep 1973

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 27 Sep 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

View Director

MR JEREMY PETER SMALL

Birthdate: Dec 1964

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 21 Oct 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL LESLIE SMITH

Birthdate: May 1948

Nationality: BRITISH

Address: 4 FROBISHER AVENUE PORTISHEAD AVON BS209XB

Date Appointed: 07 Jul 1995

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

MR NELSON GARY TARLETON

Birthdate: Oct 1956

Nationality: BRITISH

Address: BEAUFORT HOUSE TREWSBURY ROAD COATES GLOUCESTERSHIRE GL76NT

Date Appointed: 19 Aug 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

View Director

MR IAN WILLIAMS

Birthdate: Nov 1974

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 27 Sep 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

View Director