FRIENDS LIFE SECRETARIAL SERVICES LIMITED - DORKING
Overview
FRIENDS LIFE SECRETARIAL SERVICES LIMITED is a Private Limited Company from DORKING and has the status: Dissolved - no longer trading.
FRIENDS LIFE SECRETARIAL SERVICES LIMITED was incorporated 13 years ago on 19/08/2010 and has the registered number: 07350629. The accounts status is DORMANT.
FRIENDS LIFE SECRETARIAL SERVICES LIMITED was incorporated 13 years ago on 19/08/2010 and has the registered number: 07350629. The accounts status is DORMANT.
FRIENDS LIFE SECRETARIAL SERVICES LIMITED - DORKING
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 | 2017-04-06 | CURRENT |
| CLAIR LOUISE MARSHALL | Aug 1961 | British | Director | 2015-10-14 | CURRENT |
| MRS ROWAN HOSTLER | Dec 1968 | British | Director | 2015-09-25 | CURRENT |
| MRS NICOLA JANE SHAW | Oct 1973 | British | Director | 2015-09-25 UNTIL 2017-04-03 | RESIGNED |
| MISS SARAH JANE WILLIAMS | Mar 1982 | British | Director | 2014-07-03 UNTIL 2017-03-31 | RESIGNED |
| MISS MONICA RISAM | Jun 1972 | British,American | Director | 2015-10-06 UNTIL 2017-04-03 | RESIGNED |
| MR JOHN-GREEN ODADA | May 1978 | British | Director | 2014-07-03 UNTIL 2015-09-25 | RESIGNED |
| MR DEREK JOHN LEWIS | Dec 1964 | British | Director | 2015-09-25 UNTIL 2017-03-31 | RESIGNED |
| DIANA MONGER | Nov 1957 | British | Director | 2010-08-19 UNTIL 2011-11-17 | RESIGNED |
| MRS ROSEMARY HARRIS | Jan 1958 | British | Director | 2013-07-30 UNTIL 2015-10-09 | RESIGNED |
| MISS VICTORIA HAMES | Oct 1971 | British | Director | 2011-07-08 UNTIL 2015-06-30 | RESIGNED |
| MR JULIAN CHARLES BADDELEY | Jan 1981 | British | Director | 2014-07-03 UNTIL 2017-04-18 | RESIGNED |
| MISS RACHEL ABIGAIL RICKARD | Mar 1979 | British | Director | 2011-11-17 UNTIL 2013-07-30 | RESIGNED |
| MS REGINA DOLORES TIGHE | Nov 1982 | Irish | Director | 2015-09-25 UNTIL 2017-04-18 | RESIGNED |
| MS EVELYN BRIGID BOURKE | Jan 1965 | Irish | Director | 2010-08-19 UNTIL 2012-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Undershaft Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |