FRIENDS LIFE MARKETING LIMITED - WOKINGHAM
Overview
FRIENDS LIFE MARKETING LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
FRIENDS LIFE MARKETING LIMITED was incorporated 20 years ago on 01/03/2004 and has the registered number: 05059179. The accounts status is FULL.
FRIENDS LIFE MARKETING LIMITED was incorporated 20 years ago on 01/03/2004 and has the registered number: 05059179. The accounts status is FULL.
FRIENDS LIFE MARKETING LIMITED - WOKINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
1020 ESKDALE ROAD
WOKINGHAM
BERKSHIRE
RG41 5TS
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 |
---|---|---|---|---|---|
MRS ROWAN HOSTLER | Dec 1968 | British | Director | 2017-07-20 | CURRENT |
MR DAVID ROWLEY ROSE | Mar 1950 | British | Director | 2017-04-05 | CURRENT |
KEVIN JOHN WATKINS | May 1960 | British | Director | 2007-11-14 UNTIL 2011-03-01 | RESIGNED |
FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 UNTIL 2017-03-17 | RESIGNED | ||
BRIAN WILLIAM SWEETLAND | Apr 1945 | British | Secretary | 2004-03-01 UNTIL 2004-12-31 | RESIGNED |
MR ROBERT GORDON ELLIS | May 1956 | British | Secretary | 2005-01-01 UNTIL 2009-12-31 | RESIGNED |
MRS DIANA MONGER | Secretary | 2009-12-31 UNTIL 2012-04-27 | RESIGNED | ||
DIANA MONGER | Nov 1957 | British | Director | 2007-01-01 UNTIL 2007-01-01 | RESIGNED |
JAMIE ROBERT MCIVER | May 1955 | British | Director | 2004-03-01 UNTIL 2006-11-30 | RESIGNED |
MR JOHN ROBERT LISTER | Apr 1958 | British | Director | 2015-11-30 UNTIL 2016-08-07 | RESIGNED |
MR GRAHAM HARVEY | May 1958 | British | Director | 2004-03-24 UNTIL 2005-11-03 | RESIGNED |
MR JONATHAN STEPHEN MOSS | Jun 1963 | British | Director | 2012-09-25 UNTIL 2015-11-30 | RESIGNED |
MR ROBIN DUNCAN SMITH | Nov 1963 | British | Director | 2013-10-23 UNTIL 2015-04-24 | RESIGNED |
COLIN WILLIAMS | Sep 1969 | British | Director | 2012-03-22 UNTIL 2013-12-23 | RESIGNED |
MR SIMON JOHN CLAMP | May 1958 | British | Director | 2004-03-24 UNTIL 2006-12-31 | RESIGNED |
MR GRAHAM HARVEY | May 1958 | British | Director | 2011-03-01 UNTIL 2011-12-31 | RESIGNED |
MISS MONICA RISAM | Jun 1972 | British,American | Director | 2017-04-05 UNTIL 2017-07-20 | RESIGNED |
MR ALASTAIR ROY GEOFFREY GUNN | Dec 1950 | British | Director | 2006-12-31 UNTIL 2008-11-30 | RESIGNED |
MS EVELYN BRIGID BOURKE | Jan 1965 | Irish | Director | 2010-03-15 UNTIL 2012-09-21 | RESIGNED |
MR CLIVE GRANT BOLTON | Sep 1961 | British | Director | 2016-06-02 UNTIL 2017-04-20 | RESIGNED |
MR ALASTAIR ROY GEOFFREY GUNN | Dec 1950 | British | Director | 2004-03-01 UNTIL 2006-12-31 | RESIGNED |
MR SIMON JOHN CLAMP | May 1958 | British | Director | 2006-12-31 UNTIL 2010-03-12 | RESIGNED |
MR ROBERT GORDON ELLIS | May 1956 | British | Director | 2007-01-01 UNTIL 2007-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London And Manchester Group Limited | 2017-05-18 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Friends Life Limited | 2016-04-06 - 2017-05-18 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |