FRIENDS WUKH LIMITED

01908766
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
PRECIS (451) LIMITED 26 Apr 1985 - 12 Nov 1986
WINTERTHUR (UK) HOLDINGS LIMITED 12 Nov 1986 - 16 Dec 2010
People

Current directors

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 29 Jun 2015

Appointment Type: C

Other Appointments: None

View Director

MRS ROWAN TRACY HOSTLER

Birthdate: Nov 1968

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 01 Jul 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: 01 Jul 2016

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: FRIENDS PROVIDENT PIXHAM END SURREY RH41QA

Date Appointed: 15 Sep 2010

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

View Director

MR JOHN WHITTOME TIMMIS

Birthdate: Jun 1947

Nationality: BRITISH

Address: BEGGARS ROOST EAST SUSSEX TN56QG

Date Appointed: 31 Oct 1991

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

View Director

MR JAMES MASSON BLACK

Birthdate: Jun 1964

Nationality: BRITISH

Address: NO 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 21 Sep 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

View Director

MRS EVELYN BRIGID BOURKE

Birthdate: Dec 1964

Nationality: IRISH

Address: NO 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 15 Sep 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

View Director

DOCTOR SILVIO BALDASSARE CAFLISCH

Birthdate: Apr 1934

Nationality: SWISS

Address: GOTTFRIED KELLER-STRASSE 61

Date Appointed: 31 Oct 1991

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW DAVID CARR

Birthdate: Dec 1969

Nationality: BRITISH

Address: NO 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 27 Sep 2013

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

View Director

JOHN ROBERT DACEY

Birthdate: Apr 1960

Nationality: AMERICAN

Address: RIETSTRASSE 31 ERIENBACN

Date Appointed: 01 Jun 2003

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID EMMANUEL HYNAM

Birthdate: Jul 1971

Nationality: BRITISH

Address: NO 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 15 Sep 2010

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

View Director

MRS LINDSAY CLARE J'AFARI-PAK

Birthdate: Jun 1970

Nationality: BRITISH

Address: NO 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 15 Sep 2010

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN PAUL LONG

Birthdate: Jul 1950

Nationality: BRITISH

Address: CHARTWELL FARM MAPLETON ROAD KENT TN161PS

Date Appointed: 05 Dec 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN STEPHEN MOSS

Birthdate: May 1963

Nationality: BRITISH

Address: NO 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 30 Jul 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

MR CONOR MARTIN O'NEILL

Birthdate: Oct 1969

Nationality: BRITISH

Address: NO 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 31 Dec 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW MARK PARSONS

Birthdate: Dec 1964

Nationality: BRITISH

Address: NO 1 DORSET STREET HAMPSHIRE SO152DP

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: NO 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 31 Dec 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

View Director

THOMAS EDOUARD POPP

Birthdate: Jun 1949

Nationality: SWISS

Address: ZUM HOELZI 15 CH8405

Date Appointed: 15 Aug 1995

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN POTKINS

Birthdate: Nov 1960

Nationality: BRITISH

Address: NO 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 27 Sep 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

MR ROBIN DUNCAN SMITH

Birthdate: Oct 1963

Nationality: BRITISH

Address: NO 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 27 Sep 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN WHITTOME TIMMIS

Birthdate: Jun 1947

Nationality: BRITISH

Address: BEGGARS ROOST EAST SUSSEX TN56QG

Date Appointed: 31 Oct 1991

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

MR KENNETH HARRY WILLIAMS

Birthdate: Apr 1923

Nationality: BRITISH

Address: 5 CHURCH FARM COLNEY NORFOLK NR47TX

Date Appointed: 31 Oct 1991

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director