FRIENDS AEL TRUSTEES LIMITED

01497951
AVIVA WELLINGTON ROW YORK UNITED KINGDOM YO90 1WR

People & Contacts

Contact Details
Registered Address AVIVA
WELLINGTON ROW YORK UNITED KINGDOM

YO90 1WR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AXA EQUITY & LAW TRUSTEES LIMITED 01 Jul 1993 - 14 Mar 2011
EQUITY & LAW (TRUSTEES) LIMITED 22 May 1980 - 01 Jul 1993
People

Current directors

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 26 Jul 2017

Appointment Type: C

Other Appointments: None

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MS EMILY ANNE FIELD

Birthdate: Jan 1984

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW YO901WR

Date Appointed: 30 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PIXHAM END SURREY RH41QA

Date Appointed: 15 Sep 2010

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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IAN HIRD

Birthdate: Jun 1950

Nationality: BRITISH

Address: FOXWARREN ELMSHOTT CLOSE PENN BUCKINGHAMSHIRE HP108JR

Date Appointed: 31 Mar 1992

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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MR JEREMY PETER SMALL

Birthdate: Dec 1964

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW YO901WR

Date Appointed: 21 Jul 2000

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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AVIVA DIRECTOR SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 31 Mar 2016

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR JULIAN CHARLES BADDELEY

Birthdate: Dec 1980

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW YO901WR

Date Appointed: 27 Jun 2017

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN BROCKSOM

Birthdate: Mar 1936

Nationality: BRITISH

Address: ELBURY 9 WEEDON LANE BUCKINGHAMSHIRE HP65QS

Date Appointed: 31 Mar 1992

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MRS KARINA JANE BYE

Birthdate: Jan 1972

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 22 Jan 2018

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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PETER NIGEL STUCKEY CLARK

Birthdate: Dec 1946

Nationality: BRITISH

Address: STONEHILL GLOUCESTERSHIRE GL103TR

Date Appointed: 01 Jul 1998

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR BRIAN DAVID EMERY

Birthdate: Mar 1932

Nationality: BRITISH

Address: 8 STONELEIGH ROAD WEST MIDLANDS CV47AD

Date Appointed: 31 Mar 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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GRE NOMINEE SHAREHOLDINGS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 OLD BROAD STREET EC2N1AD

Date Appointed: 22 Jun 2006

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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COLIN EDWARD JAMES HAINSBY

Birthdate: Dec 1942

Nationality: BRITISH

Address: 53 WATTLETON ROAD BUCKINGHAMSHIRE HP91RY

Date Appointed: 31 Mar 1992

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MRS LINDSAY CLARE J'AFARI-PAK

Birthdate: Jun 1970

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW YO901WR

Date Appointed: 15 Sep 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR ROBERT EDMUND LEE

Birthdate: May 1957

Nationality: BRITISH

Address: 45 ALMA ROAD CLIFTON BS82DE

Date Appointed: 04 Oct 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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CLAIR LOUISE MARSHALL

Birthdate: Jul 1961

Nationality: BRITISH

Address: WELLINGTON ROW YO901WR

Date Appointed: 12 May 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MS LAURA EILEEN MCGOWAN

Birthdate: May 1974

Nationality: IRISH

Address: AVIVA WELLINGTON ROW YO901WR

Date Appointed: 29 Jul 2022

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MR JONATHAN STEPHEN MOSS

Birthdate: May 1963

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW YO901WR

Date Appointed: 10 Sep 2012

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MICHAEL ERIC PETER MOSS

Birthdate: Apr 1941

Nationality: BRITISH

Address: 34 SOUTHCOTE WAY TYLERS GREEN BUCKINGHAMSHIRE HP108JS

Date Appointed: 01 Jul 1993

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR ARTHUR LESLIE OWEN

Birthdate: Jan 1949

Nationality: UNITED KINGDOM

Address: BROADWAY LEA BROADWAY SOMERSET BS251UE

Date Appointed: 01 Jul 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARK PARSONS

Birthdate: Dec 1964

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW YO901WR

Date Appointed: 15 Sep 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CHARLES PAYKEL

Birthdate: Jun 1973

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW YO901WR

Date Appointed: 23 Jan 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR KEITH ROBERT PUDDEPHATT

Birthdate: Nov 1941

Nationality: BRITISH

Address: CRAMOND MAIN ROAD NAPHILL BUCKS HP144QA

Date Appointed: 31 Mar 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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IAN DAVID LEA RICHARDSON

Birthdate: Jan 1945

Nationality: BRITISH

Address: 57 NEW CONCORDIA WHARF MILL STREET SE12BB

Date Appointed: 01 Jul 1998

Date Resigned: Nov 2004

Appointment Type: PD

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: 12 May 2016

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR PETER JONATHAN SHELLEY

Birthdate: Jul 1952

Nationality: BRITISH

Address: LITTLEDOWN HAW LANE SOUTH GLOUCESTERSHIRE BS354EQ

Date Appointed: 24 Jun 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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AMANDA SISSON

Birthdate: Sep 1973

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW YO901WR

Date Appointed: 27 Sep 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR JEREMY PETER SMALL

Birthdate: Dec 1964

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW YO901WR

Date Appointed: 11 Nov 2004

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR ROBIN DUNCAN SMITH

Birthdate: Oct 1963

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW YO901WR

Date Appointed: 28 Sep 2012

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR IAN WILLIAMS

Birthdate: Nov 1974

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW YO901WR

Date Appointed: 27 Sep 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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GREGORY MARK WOOD

Birthdate: Jun 1953

Nationality: BRITISH

Address: THE OLD VICARAGE CHURT SURREY GU102HX

Date Appointed: 19 Feb 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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IAN WILLIAMS

Birthdate: Nov 1974

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW YO901WR

Date Appointed: 27 Sep 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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