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 - WOKINGHAM

This company is listed in the following categories:
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

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