FRIENDS ASLH LIMITED - DORKING
Overview
FRIENDS ASLH LIMITED is a Private Limited Company from DORKING and has the status: Dissolved - no longer trading.
FRIENDS ASLH LIMITED was incorporated 26 years ago on 05/12/1997 and has the registered number: 03479251. The accounts status is FULL.
FRIENDS ASLH LIMITED was incorporated 26 years ago on 05/12/1997 and has the registered number: 03479251. The accounts status is FULL.
FRIENDS ASLH LIMITED - DORKING
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
PIXHAM END
DORKING
SURREY
RH4 1QA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ROWLEY ROSE | Mar 1950 | British | Director | 2016-07-01 | CURRENT |
MRS ROWAN HOSTLER | Dec 1968 | British | Director | 2016-07-01 | CURRENT |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-06-29 | CURRENT | ||
MR CONOR MARTIN O'NEILL | Nov 1969 | British | Director | 2014-12-31 UNTIL 2015-12-31 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1997-12-05 UNTIL 1997-12-22 | RESIGNED | ||
MR TREVOR JOHN MATTHEWS | Mar 1952 | Australian | Director | 2010-09-15 UNTIL 2011-06-02 | RESIGNED |
MR ARTHUR LESLIE OWEN | Feb 1949 | United Kingdom | Director | 1997-12-22 UNTIL 1999-12-13 | RESIGNED |
MR JONATHAN STEPHEN MOSS | Jun 1963 | British | Director | 2013-07-30 UNTIL 2015-12-21 | RESIGNED |
NICOLAS JEAN MARIE DENIS MOREAU | May 1965 | French | Director | 2006-07-01 UNTIL 2010-09-15 | RESIGNED |
IAN DAVID LEA RICHARDSON | Feb 1945 | British | Secretary | 1997-12-22 UNTIL 2004-09-13 | RESIGNED |
JEREMY PETER SMALL | Jan 1965 | British | Secretary | 2004-09-13 UNTIL 2010-09-15 | RESIGNED |
FRANCOIS DE MENEVAL | Apr 1963 | French | Director | 2004-12-14 UNTIL 2010-09-15 | RESIGNED |
DAVID RICHARD CHEESEMAN | Oct 1968 | British | Director | 2008-07-23 UNTIL 2010-09-15 | RESIGNED |
AMAURY GHISLAIN PIERRE DE WARENGHIEN | May 1958 | French | Director | 2001-07-03 UNTIL 2004-11-12 | RESIGNED |
DENNIS HOLT | Oct 1948 | British | Director | 2001-09-17 UNTIL 2006-06-30 | RESIGNED |
MR DAVID EMMANUEL HYNAM | Aug 1971 | British | Director | 2010-09-15 UNTIL 2013-07-05 | RESIGNED |
NORMAN WILLIAM OGILVIE GILMOUR | Nov 1948 | British | Director | 1997-12-22 UNTIL 2000-05-31 | RESIGNED |
ANDREW KENNETH HASTE | Jan 1962 | British | Director | 1999-12-13 UNTIL 2002-12-12 | RESIGNED |
MR DAVID JOHN GARRETT | May 1945 | British | Director | 1997-12-22 UNTIL 2000-12-21 | RESIGNED |
PAUL JAMES EVANS | Mar 1965 | British | Director | 2001-11-19 UNTIL 2010-09-15 | RESIGNED |
DENIS DUVERNE | Oct 1953 | French | Director | 1997-12-22 UNTIL 2001-03-07 | RESIGNED |
FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-09-15 UNTIL 2015-07-06 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-12-05 UNTIL 1997-12-22 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Director | 1997-12-05 UNTIL 1997-12-22 | RESIGNED | ||
GILLES MARIE PIERRE LOUIS AVENEL | May 1930 | French | Director | 1997-12-22 UNTIL 1999-01-11 | RESIGNED |
IAN ROBINSON | Feb 1969 | British | Director | 2008-01-01 UNTIL 2010-07-12 | RESIGNED |
MR JAMES MASSON BLACK | Jul 1964 | British | Director | 2012-09-21 UNTIL 2013-09-27 | RESIGNED |
MR KEVIN CHARLES BOUNDS | Feb 1953 | British | Director | 2006-01-01 UNTIL 2006-12-30 | RESIGNED |
PETER NIGEL STUCKEY CLARK | Jan 1947 | British | Director | 1997-12-22 UNTIL 2002-06-28 | RESIGNED |
ANDREW DAVID CARR | Jan 1970 | British | Director | 2013-09-27 UNTIL 2016-07-14 | RESIGNED |
MS EVELYN BRIGID BOURKE | Jan 1965 | Irish | Director | 2010-09-15 UNTIL 2012-09-21 | RESIGNED |
MR DAVID EMMANUEL HYNAM | Aug 1971 | British | Director | 2006-01-01 UNTIL 2008-06-11 | RESIGNED |
MR JONATHAN CHARLES PAYKEL | Jul 1973 | British | Director | 2014-12-31 UNTIL 2016-07-14 | RESIGNED |
IAN DAVID LEA RICHARDSON | Feb 1945 | British | Director | 2004-09-13 UNTIL 2007-12-31 | RESIGNED |
ANDREW JOHN PURVIS | Jul 1960 | British | Director | 2004-01-01 UNTIL 2010-09-15 | RESIGNED |
MRS LINDSAY CLARE J'AFARI-PAK | Jul 1970 | British | Director | 2009-09-18 UNTIL 2013-08-01 | RESIGNED |
JULIAN VICTOR FROW ROBERTS | Jun 1957 | British | Director | 1999-06-24 UNTIL 2000-07-31 | RESIGNED |
MR SEAN WILLIAM LOWTHER | Jun 1960 | British | Director | 2001-03-07 UNTIL 2005-09-02 | RESIGNED |
GREGORY MARK WOOD | Jul 1953 | British | Director | 1997-12-22 UNTIL 2001-02-21 | RESIGNED |
MR DAVID FRANK WILSON | Aug 1958 | British | Director | 2003-03-03 UNTIL 2003-12-31 | RESIGNED |
MR ROBIN DUNCAN SMITH | Nov 1963 | British | Director | 2013-09-27 UNTIL 2014-12-31 | RESIGNED |
MR PETER JONATHAN SHELLEY | Aug 1952 | British | Director | 1999-12-13 UNTIL 2004-12-30 | RESIGNED |
MR MARTIN POTKINS | Dec 1960 | British | Director | 2013-09-27 UNTIL 2014-12-31 | RESIGNED |
PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET | Feb 1966 | French | Director | 2003-06-30 UNTIL 2008-04-11 | RESIGNED |
MR ANDREW MARK PARSONS | Jan 1965 | British | Director | 2009-09-18 UNTIL 2012-03-30 | RESIGNED |
MR. PHILIP DUNCAN LONEY | Sep 1964 | British | Director | 2001-03-07 UNTIL 2003-08-29 | RESIGNED |
MR ROBERT EDMUND LEE | Jun 1957 | British | Director | 1999-12-13 UNTIL 2006-06-07 | RESIGNED |
MICHAEL JOHN KELLARD | Nov 1961 | British | Director | 2007-04-17 UNTIL 2010-09-15 | RESIGNED |