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MONTAGUE, Adrian Alastair, Sir
Nationality: British
Address: CV7 9JU, England

QUADGAS HOLDCO LIMITED
10614254
LIVE
Date Incorporated:

AL-ANSARI, Abdulla Mohamed
Director - Active
Appointed: 2018-05-17

AXAM, Nicholas John
Director - Resigned
Appointed: 2018-05-17
Resigned: 2022-01-28

BAO, Jianmin
Director - Resigned
Appointed: 2017-03-31
Resigned: 2018-08-23

BRAITHWAITE, Mark William
Director - Active
Appointed: 2017-02-10

COUCHER, Iain Michael
Director - Resigned
Appointed: 2018-01-26
Resigned: 2020-03-24

FENNELL, Simon
Director - Active
Appointed: 2019-05-15

FIDLER, Eduard Benjamin
Director - Active
Appointed: 2018-11-29

GREENLEAF, Richard
Director - Resigned
Appointed: 2017-05-22
Resigned: 2017-08-10

HIGGINS, Howard Charles
Director - Resigned
Appointed: 2017-03-31
Resigned: 2022-05-24

KARNIK, Deven Arvind
Director - Active
Appointed: 2017-03-31

KORPANCOVÁ, Jaroslava
Director - Resigned
Appointed: 2017-03-15
Resigned: 2022-08-31

MATHIESON, Mark William
Director - Active
Appointed: 2018-11-28

NOBLE, Perry Denis
Director - Resigned
Appointed: 2017-04-24
Resigned: 2024-03-29

SU, Hua
Director - Active
Appointed: 2018-08-23

XIE, David Jinlin
Director - Active
Appointed: 2017-05-22

AGG, Andrew Jonathan
Director - Resigned
Appointed: 2017-03-31
Resigned: 2018-07-20

AL-THANI, Ahmed Bin Fahad, Sheikh
Director - Resigned
Appointed: 2017-05-22
Resigned: 2018-05-17

BENNETT, Christopher Paul
Director - Resigned
Appointed: 2017-03-31
Resigned: 2018-10-29

BONAR, David Charles
Director - Resigned
Appointed: 2017-02-10
Resigned: 2017-03-31

BRADLEY, Martin
Director - Resigned
Appointed: 2017-03-31
Resigned: 2018-11-28

GREGORY, Michael John
Director - Resigned
Appointed: 2017-05-22
Resigned: 2019-05-15

HOFBAUER, Peter Francis
Director - Resigned
Appointed: 2017-03-31
Resigned: 2018-01-26

HUMPHREYS, Stuart Calvin
Director - Resigned
Appointed: 2018-07-20
Resigned: 2018-10-29

MCMENAMIN, Aoife
Director - Resigned
Appointed: 2017-05-22
Resigned: 2018-11-29

RAY, Alistair Graham
Director - Resigned
Appointed: 2017-03-31
Resigned: 2018-05-16

SHAW, Lucy Nicola
Director - Resigned
Appointed: 2017-03-31
Resigned: 2018-10-29

WATERS, Christopher John
Director - Resigned
Appointed: 2017-02-10
Resigned: 2018-10-29

DE RUN, Hamish Nihal Malcom
Director - Resigned
Appointed: 2020-04-06
Resigned: 2021-08-31

CORRIGALL, Neil Robert Vint
Director - Active
Appointed: 2022-05-24

MARSDEN, Andrew
Director - Resigned
Appointed: 2022-01-28
Resigned: 2023-07-19

WANG, Minzhen
Director - Active
Appointed: 2021-05-26

WILKINS, Desmond Luis
Director - Active
Appointed: 2021-08-31

COOLEY, Graham Edward, Dr
Director - Active
Appointed: 2024-01-17

HOWELL, Emma
Director - Active
Appointed: 2024-03-29

PRICE, William David George
Director - Active
Appointed: 2023-11-23

BENNETT, Diane Mary
Secretary - Active
Appointed: 2020-01-23

COOPER, Mark Stuart
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2020-01-15

HOWITT, David Andrew
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2020-01-17

MORGAN, Alice
Secretary - Resigned
Appointed: 2017-02-10
Resigned: 2017-03-31

MONTAGUE, Adrian Alastair, Sir
Nationality: British
Address: CV7 9JU, England

QUADGAS MIDCO LIMITED
10615396
LIVE
Date Incorporated:

AL-ANSARI, Abdulla Mohamed
Director - Active
Appointed: 2018-05-17

AXAM, Nicholas John
Director - Resigned
Appointed: 2018-05-17
Resigned: 2022-01-28

BAO, Jianmin
Director - Resigned
Appointed: 2017-03-31
Resigned: 2018-08-23

BRAITHWAITE, Mark William
Director - Active
Appointed: 2017-02-13

COUCHER, Iain Michael
Director - Resigned
Appointed: 2018-01-26
Resigned: 2020-03-24

FENNELL, Simon
Director - Active
Appointed: 2019-05-15

FIDLER, Eduard Benjamin
Director - Active
Appointed: 2018-11-29

GREENLEAF, Richard
Director - Resigned
Appointed: 2017-05-22
Resigned: 2017-08-10

HIGGINS, Howard Charles
Director - Resigned
Appointed: 2017-03-31
Resigned: 2022-05-24

KARNIK, Deven Arvind
Director - Active
Appointed: 2017-03-31

KORPANCOVÁ, Jaroslava
Director - Resigned
Appointed: 2017-03-15
Resigned: 2022-08-31

MATHIESON, Mark William
Director - Active
Appointed: 2018-11-28

NOBLE, Perry Denis
Director - Resigned
Appointed: 2017-04-24
Resigned: 2024-03-29

SU, Hua
Director - Active
Appointed: 2018-08-23

XIE, David Jinlin
Director - Active
Appointed: 2017-05-22

AGG, Andrew Jonathan
Director - Resigned
Appointed: 2017-03-31
Resigned: 2018-07-20

AL-THANI, Ahmed Bin Fahad, Sheikh
Director - Resigned
Appointed: 2017-05-22
Resigned: 2018-05-17

BENNETT, Christopher Paul
Director - Resigned
Appointed: 2017-03-31
Resigned: 2018-10-29

BONAR, David Charles
Director - Resigned
Appointed: 2017-02-13
Resigned: 2017-03-31

BRADLEY, Martin
Director - Resigned
Appointed: 2017-03-31
Resigned: 2018-11-28

GREGORY, Michael John
Director - Resigned
Appointed: 2017-05-22
Resigned: 2019-05-15

HOFBAUER, Peter Francis
Director - Resigned
Appointed: 2017-03-31
Resigned: 2018-01-26

HUMPHREYS, Stuart Calvin
Director - Resigned
Appointed: 2018-07-20
Resigned: 2018-10-29

MCMENAMIN, Aoife
Director - Resigned
Appointed: 2017-05-22
Resigned: 2018-11-29

RAY, Alistair Graham
Director - Resigned
Appointed: 2017-03-31
Resigned: 2018-05-16

SHAW, Lucy Nicola
Director - Resigned
Appointed: 2017-03-31
Resigned: 2018-10-29

WATERS, Christopher John
Director - Resigned
Appointed: 2017-02-13
Resigned: 2018-10-29

DE RUN, Hamish Nihal Malcom
Director - Resigned
Appointed: 2020-04-06
Resigned: 2021-08-31

WANG, Minzhen
Director - Active
Appointed: 2021-05-26

WILKINS, Desmond Luis
Director - Active
Appointed: 2021-08-31

CORRIGALL, Neil Robert Vint
Director - Active
Appointed: 2022-05-24

MARSDEN, Andrew
Director - Resigned
Appointed: 2022-01-28
Resigned: 2023-07-19

COOLEY, Graham Edward, Dr
Director - Active
Appointed: 2024-01-17

HOWELL, Emma
Director - Active
Appointed: 2024-03-29

PRICE, William David George
Director - Active
Appointed: 2023-11-23

BENNETT, Diane Mary
Secretary - Active
Appointed: 2020-01-23

COOPER, Mark Stuart
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2020-01-15

HOWITT, David Andrew
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2020-01-17

MORGAN, Alice
Secretary - Resigned
Appointed: 2017-02-13
Resigned: 2017-03-31

MONTAGUE, Adrian Alastair, Sir
Nationality: British
Address: CV7 9JU, England

CADENT FINANCE PLC
05895068
LIVE
Date Incorporated:

BRAITHWAITE, Mark William
Director - Active
Appointed: 2018-11-28

HURRELL, Stephen Glynn
Director - Resigned
Appointed: 2019-02-15
Resigned: 2021-12-23

KORPANCOVA, Jaroslava
Director - Resigned
Appointed: 2017-03-31
Resigned: 2022-08-31

AGG, Andrew Jonathan
Director - Resigned
Appointed: 2016-01-04
Resigned: 2017-03-31

BEANEY, Fiona Louise
Director - Resigned
Appointed: 2013-04-03
Resigned: 2016-09-08

BRADLEY, Martin
Director - Resigned
Appointed: 2017-03-31
Resigned: 2018-11-28

COOPER, Malcolm Charles
Director - Resigned
Appointed: 2006-08-03
Resigned: 2016-01-04

FLAWN, Mark Antony David
Director - Resigned
Appointed: 2006-08-03
Resigned: 2013-01-07

LEWIS, Alexandra Morton
Director - Resigned
Appointed: 2006-12-01
Resigned: 2013-09-09

NOONAN, Stephen Francis
Director - Resigned
Appointed: 2006-08-03
Resigned: 2009-07-10

PETTIFER, Richard Francis
Director - Resigned
Appointed: 2006-08-03
Resigned: 2008-09-30

PRESTON, David Anthony
Director - Resigned
Appointed: 2013-04-03
Resigned: 2016-09-08

RAYNER, Heather Maria
Director - Resigned
Appointed: 2013-01-08
Resigned: 2013-04-03

SMYTH-OSBOURNE, Michael Alexander
Director - Resigned
Appointed: 2006-08-03
Resigned: 2006-10-31

TRAIN, Christopher
Director - Resigned
Appointed: 2016-09-08
Resigned: 2019-02-15

WATERS, Christopher John
Director - Resigned
Appointed: 2008-09-30
Resigned: 2016-09-08

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2006-08-03
Resigned: 2006-08-03

WATERLOW SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-08-03
Resigned: 2006-08-03

BICKERSTAFF, Anthony Oliver
Director - Active
Appointed: 2022-02-07

BENNETT, Diane Mary
Secretary - Active
Appointed: 2020-01-23

COOPER, Mark Stuart
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2020-01-15

DAVIDSON, Rachael Jennifer
Secretary - Resigned
Appointed: 2016-09-08
Resigned: 2017-03-31

DURRANT, Andrew Peter
Secretary - Resigned
Appointed: 2006-08-03
Resigned: 2007-10-19

FORWARD, David Charles
Secretary - Resigned
Appointed: 2006-08-03
Resigned: 2013-11-30

HOWITT, David Andrew
Secretary - Resigned
Appointed: 2016-11-23
Resigned: 2020-01-17

MORGAN, Alice
Secretary - Resigned
Appointed: 2016-03-08
Resigned: 2017-03-31

RAYNER, Heather Maria
Secretary - Resigned
Appointed: 2013-11-30
Resigned: 2016-03-08

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-08-03
Resigned: 2006-08-03

SIR SIR ADRIAN ALASTAIR MONTAGUE
Nationality: British
Address: East Kilbride, G74 5PG

FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED
05165822
DISSOLVED
Date Incorporated:
Dissolved on 2013-03-07

MR DAVID EMMANUEL HYNAM
Director - Expired
Appointed: 2010-09-15

MRS LINDSAY CLARE J'AFARI-PAK
Director - Expired
Appointed: 2010-09-15

MR MARK RICHARD BEAVIS VERSEY
Director - Expired
Appointed: 2011-05-03

MR GRAHAM KENNETH ASLET
Director - Resigned
Appointed: 2004-06-29
Resigned: 2004-12-31

CHARLES ALBERT JOHN BELLRINGER
Director - Resigned
Appointed: 2008-09-01
Resigned: 2009-04-30

MS EVELYN BRIGID BOURKE
Director - Resigned
Appointed: 2009-05-01
Resigned: 2012-09-21

ANTHONY BROWN
Director - Resigned
Appointed: 2009-02-12
Resigned: 2010-08-31

MR SIMON JOHN CLAMP
Director - Resigned
Appointed: 2009-07-28
Resigned: 2010-03-12

MR ALASTAIR BEN ROY GEOFFREY GUNN
Director - Resigned
Appointed: 2004-06-29
Resigned: 2008-11-30

MR TREVOR JOHN MATTHEWS
Director - Resigned
Appointed: 2008-09-10
Resigned: 2011-06-02

MR PHILIP WYNFORD MOORE
Director - Resigned
Appointed: 2004-06-29
Resigned: 2007-11-13

MR ANDREW MARK PARSONS
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-03-30

KEITH SATCHELL
Director - Resigned
Appointed: 2004-06-29
Resigned: 2006-12-31

ROCCO SEPE
Director - Resigned
Appointed: 2009-07-28
Resigned: 2010-09-14

JAMES RAMSAY SMART
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-08-15

JANE STEVENS
Director - Resigned
Appointed: 2008-09-10
Resigned: 2009-01-13

FRIENDS LIFE SECRETARIAL SERVICES LIMITED FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2011-06-16

ROBERT GORDON ELLIS
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2009-12-31

MRS DIANA MONGER
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2011-06-16

BRIAN WILLIAM SWEETLAND
Secretary - Resigned
Appointed: 2004-06-29
Resigned: 2004-12-31

MONTAGUE, Sir Adrian Alastair, Sir
Nationality: British
Address: East Kilbride, G74 5PG

FRIENDS LIFE LIMITED
04096141
LIVE
Date Incorporated:

BRIGGS, Andrew David
Director - Resigned
Appointed: 2015-04-02
Resigned: 2018-11-13

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2016-08-07
Resigned: 2018-11-13

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2015-04-13
Resigned: 2015-06-30

ALLVEY, David Philip
Director - Resigned
Appointed: 2015-04-13
Resigned: 2016-03-31

ASLET, Graham Kenneth
Director - Resigned
Appointed: 2001-03-26
Resigned: 2004-12-31

BELLRINGER, Charles Albert John
Director - Resigned
Appointed: 2008-08-04
Resigned: 2009-04-30

BLACK, James Masson
Director - Resigned
Appointed: 2013-02-08
Resigned: 2013-09-27

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2009-05-01
Resigned: 2012-09-21

BROWN, Anthony
Director - Resigned
Appointed: 2009-02-12
Resigned: 2010-08-31

CALDER, Stewart Stephen
Director - Resigned
Appointed: 2012-09-19
Resigned: 2014-02-26

CARVILL, Mel Gerard
Director - Resigned
Appointed: 2013-11-19
Resigned: 2018-05-04

CLAMP, Simon John
Director - Resigned
Appointed: 2002-03-01
Resigned: 2010-03-12

CROUCH, Richard John Walter
Director - Resigned
Appointed: 2006-06-21
Resigned: 2008-09-01

GLEN, Marian
Director - Resigned
Appointed: 2013-11-19
Resigned: 2015-04-10

GOODING, Valerie Frances
Director - Resigned
Appointed: 2018-02-28
Resigned: 2018-05-04

GUNN, Alastair Roy Geoffrey
Director - Resigned
Appointed: 2001-03-26
Resigned: 2008-11-30

HAMPTON, Michael Anthony
Director - Resigned
Appointed: 2001-10-01
Resigned: 2008-09-01

HARRISON, Brian
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-09-01

HARVEY, Graham
Director - Resigned
Appointed: 2001-10-01
Resigned: 2005-11-03

HAWKER, Michael John
Director - Resigned
Appointed: 2017-01-01
Resigned: 2017-03-31

HOWE, Robert William Albert
Director - Resigned
Appointed: 2015-04-13
Resigned: 2018-05-04

HUTCHINSON, Alison Elizabeth
Director - Resigned
Appointed: 2015-04-13
Resigned: 2017-10-31

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2010-09-15
Resigned: 2013-07-05

J'AFARI-PAK, Lindsay Clare
Director - Resigned
Appointed: 2010-09-15
Resigned: 2013-08-01

JACKSON, Andrew Philip
Director - Resigned
Appointed: 2001-10-01
Resigned: 2008-09-01

JACKSON, David Martin
Director - Resigned
Appointed: 2001-03-26
Resigned: 2003-09-30

LISTER, John Robert
Director - Resigned
Appointed: 2015-04-13
Resigned: 2016-08-07

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2008-07-30
Resigned: 2011-06-02

MCIVER, Jamie Robert
Director - Resigned
Appointed: 2001-10-01
Resigned: 2006-11-30

MOORE, Philip Wynford
Director - Resigned
Appointed: 2003-09-01
Resigned: 2007-11-13

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2012-09-19
Resigned: 2015-04-13

NURSE, Adrian John
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-10-22

O'ROARKE, John Brendan
Director - Resigned
Appointed: 2018-03-08
Resigned: 2018-05-04

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-03-30

PATEL, Hiteshkumar Rameshchandra
Director - Resigned
Appointed: 2015-04-13
Resigned: 2018-05-04

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-10-25
Resigned: 2001-03-26

RICHARDS, Belinda Jane
Director - Resigned
Appointed: 2013-11-19
Resigned: 2017-09-28

SATCHELL, Keith
Director - Resigned
Appointed: 2001-03-23
Resigned: 2006-12-31

SEPE, Rocco
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-02-28

SMART, James Ramsay
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-08-15

SMITH, Robin Duncan
Director - Resigned
Appointed: 2013-09-16
Resigned: 2014-02-26

STEVENS, Jane
Director - Resigned
Appointed: 2001-10-01
Resigned: 2009-01-13

SWEETLAND, Brian William
Director - Resigned
Appointed: 2001-03-26
Resigned: 2001-10-01

TRICKETT, Stephen Paul
Director - Resigned
Appointed: 2016-09-02
Resigned: 2018-05-04

TUNNICLIFFE, Paul Thomas
Director - Resigned
Appointed: 2004-09-01
Resigned: 2008-09-01

VERSEY, Mark Richard Beavis
Director - Resigned
Appointed: 2011-05-03
Resigned: 2014-02-26

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 2015-04-13
Resigned: 2018-02-28

WARD, James Andrew
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-09-01

WATKINS, Kevin John
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-09-01

WEI, Christopher Brian
Director - Resigned
Appointed: 2015-04-13
Resigned: 2015-07-31

BYE, Karina Jane
Director - Resigned
Appointed: 2018-11-13
Resigned: 2022-12-12

ROSE, David Rowley
Director - Resigned
Appointed: 2018-11-13
Resigned: 2020-12-31

POTTER, Helen
Director - Active
Appointed: 2021-01-01

SIM, Rhona Helen
Director - Active
Appointed: 2022-11-01

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-08-31

ELLIS, Robert Gordon
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2009-12-31

MONGER, Diana
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2011-06-16

RISAM, Monica
Secretary - Resigned
Appointed: 2015-08-01
Resigned: 2017-08-31

SWEETLAND, Brian William
Secretary - Resigned
Appointed: 2001-03-26
Resigned: 2004-12-31

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-06-16
Resigned: 2015-07-31

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-10-25
Resigned: 2001-03-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-10-25
Resigned: 2000-10-25

AVIVA MANAGEMENT SERVICES UK LIMITED
00983330
LIVE
Date Incorporated:

BADDELEY, Julian Charles
Director - Resigned
Appointed: 2017-08-31
Resigned: 2022-07-29

BYE, Karina Jane
Director - Resigned
Appointed: 2018-01-22
Resigned: 2023-07-10

JENKINS, Andrew Muir
Director - Resigned
Appointed: 2016-02-19
Resigned: 2019-08-14

ALEXANDER, Raymond John
Director - Resigned
Appointed: 1991-04-24
Resigned: 1994-01-31

ASLET, Graham Kenneth
Director - Resigned
Appointed: 2001-10-01
Resigned: 2004-12-31

BARNES, Anthony Ronald
Director - Resigned
Appointed: 1998-09-21
Resigned: 2000-11-30

BARNETT, Robert William
Director - Resigned
Appointed: 2013-09-27
Resigned: 2015-10-12

BELLRINGER, Charles Albert John
Director - Resigned
Appointed: 2008-09-01
Resigned: 2009-04-30

BLACK, James Masson
Director - Resigned
Appointed: 2012-09-21
Resigned: 2013-09-27

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2009-06-15
Resigned: 2012-09-21

BRIDGEMAN, Helen Mary
Director - Resigned
Appointed:
Resigned: 1993-08-18

BROWN, Anthony
Director - Resigned
Appointed: 2009-03-10
Resigned: 2010-08-31

CLAMP, Simon John
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-03-12

DONALDSON, Conrad Alexander
Director - Resigned
Appointed: 1997-06-01
Resigned: 1998-09-21

ELLIS, Robert Gordon
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-12-31

GUNN, Alastair Roy Geoffrey
Director - Resigned
Appointed: 2001-10-01
Resigned: 2008-11-30

HAMPTON, Michael Anthony
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-09-01

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2011-07-12
Resigned: 2013-07-05

J'AFARI-PAK, Lindsay Clare
Director - Resigned
Appointed: 2011-07-12
Resigned: 2013-08-01

JACKSON, David Martin
Director - Resigned
Appointed: 1991-02-19
Resigned: 1998-09-21

LEA, William Harold
Director - Resigned
Appointed:
Resigned: 1997-05-06

LOW, David
Director - Resigned
Appointed:
Resigned: 1998-09-21

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2008-09-01
Resigned: 2011-06-02

MOORE, Philip Wynford
Director - Resigned
Appointed: 2003-09-01
Resigned: 2007-11-13

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2012-09-10
Resigned: 2015-10-29

NEWMAN, James Allen
Director - Resigned
Appointed: 2013-09-27
Resigned: 2015-03-31

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2011-07-12
Resigned: 2012-03-30

POTKINS, Martin
Director - Resigned
Appointed: 2013-09-27
Resigned: 2014-12-31

PYNE, Thomas Albert
Director - Resigned
Appointed: 1991-02-19
Resigned: 1999-12-31

RISAM, Monica
Director - Resigned
Appointed: 2015-10-29
Resigned: 2017-08-31

SATCHELL, Keith
Director - Resigned
Appointed: 1998-09-21
Resigned: 2006-12-31

SMART, James Ramsay
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-08-15

STEVENS, Jane
Director - Resigned
Appointed: 2008-09-01
Resigned: 2009-01-13

SWEETLAND, Brian William
Director - Resigned
Appointed: 1998-09-21
Resigned: 2005-05-26

VERSEY, Mark Richard Beavis
Director - Resigned
Appointed: 2012-11-30
Resigned: 2013-12-04

HARPER, Mary
Director - Resigned
Appointed: 2019-01-15
Resigned: 2020-02-03

ROBINSON, Stuart Edmund
Director - Resigned
Appointed: 2019-08-30
Resigned: 2021-05-21

ROBINSON, Mark David
Director - Active
Appointed: 2021-05-21

LUND-CONLON, Claire Elizabeth
Director - Active
Appointed: 2022-11-17

MCGOWAN, Laura Eileen
Director - Active
Appointed: 2023-07-10

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-04-05

ELLIS, Robert Gordon
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2009-12-31

HORNBUCKLE, Steven Colin
Secretary - Resigned
Appointed: 1997-07-01
Resigned: 1998-09-21

MONGER, Diana
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2011-07-12

SWEETLAND, Brian William
Secretary - Resigned
Appointed: 1998-09-21
Resigned: 2004-12-31

SWINBURNE-JOHNSON, Anthony Richard
Secretary - Resigned
Appointed:
Resigned: 1997-07-01

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-07-12
Resigned: 2017-04-05

FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
00782698
LIVE
Date Incorporated:

GARVIN, Amy Victoria Gwynne
Director - Resigned
Appointed: 2017-08-31
Resigned: 2021-06-15

ROSE, David Rowley
Director - Resigned
Appointed: 2016-02-10
Resigned: 2020-12-31

ASLET, Graham Kenneth
Director - Resigned
Appointed: 1996-07-01
Resigned: 2004-12-31

BELLRINGER, Charles Albert John
Director - Resigned
Appointed: 2008-08-04
Resigned: 2009-04-30

BLACK, James Masson
Director - Resigned
Appointed: 2012-09-21
Resigned: 2013-09-27

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2009-05-01
Resigned: 2012-09-21

BROWN, Anthony
Director - Resigned
Appointed: 2009-02-12
Resigned: 2010-08-31

CLAMP, Simon John
Director - Resigned
Appointed: 2002-03-01
Resigned: 2010-03-12

CROUCH, Richard John Walter
Director - Resigned
Appointed: 2006-06-21
Resigned: 2008-09-01

DOERR, Michael Frank
Director - Resigned
Appointed: 1993-12-17
Resigned: 1994-12-31

DOWNIE, Michael Ronald
Director - Resigned
Appointed: 2012-09-21
Resigned: 2013-09-27

DYER, Stuart Charles Elliott
Director - Resigned
Appointed:
Resigned: 1993-12-17

GUNN, Alastair Roy Geoffrey
Director - Resigned
Appointed: 2001-10-01
Resigned: 2008-11-30

HAMPTON, Michael Anthony
Director - Resigned
Appointed: 2001-10-01
Resigned: 2008-09-01

HARRISON, Brian
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-09-01

HARVEY, Graham
Director - Resigned
Appointed: 2001-10-01
Resigned: 2005-11-03

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2010-09-15
Resigned: 2013-07-05

J'AFARI-PAK, Lindsay Clare
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-09-28

JACKSON, Andrew Philip
Director - Resigned
Appointed: 2001-10-01
Resigned: 2008-09-01

JACKSON, David Martin
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-09-30

MARSHALL, Clair Louise
Director - Resigned
Appointed: 2017-01-16
Resigned: 2017-09-29

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2008-07-30
Resigned: 2011-06-02

MCIVER, Jamie Robert
Director - Resigned
Appointed: 2001-10-01
Resigned: 2006-11-30

MOORE, Philip Wynford
Director - Resigned
Appointed: 2003-09-01
Resigned: 2007-11-13

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2012-09-10
Resigned: 2015-11-30

NURSE, Adrian John
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-10-29

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-03-30

PAYKEL, Jonathan Charles
Director - Resigned
Appointed: 2015-01-23
Resigned: 2017-01-16

PEARSON, Mark
Director - Resigned
Appointed:
Resigned: 1993-12-17

RICHARDSON, Kevin Francis
Director - Resigned
Appointed:
Resigned: 1994-02-11

RODGER, Stuart Alexander
Director - Resigned
Appointed:
Resigned: 1996-06-30

SATCHELL, Keith
Director - Resigned
Appointed: 1993-12-05
Resigned: 2006-12-31

SEPE, Rocco
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-02-28

SISSON, Amanda
Director - Resigned
Appointed: 2013-09-27
Resigned: 2014-08-06

SMART, James Ramsay
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-08-15

SMITH, Terence John
Director - Resigned
Appointed:
Resigned: 1993-12-17

STEVENS, Jane
Director - Resigned
Appointed: 2001-10-01
Resigned: 2009-01-13

SWEETLAND, Brian William
Director - Resigned
Appointed: 1995-08-14
Resigned: 2001-10-01

TUNNICLIFFE, Paul Thomas
Director - Resigned
Appointed: 2004-09-01
Resigned: 2008-09-01

VERSEY, Mark Richard Beavis
Director - Resigned
Appointed: 2011-05-03
Resigned: 2013-09-27

WARD, James Andrew
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-09-01

WATKINS, Kevin John
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-09-01

WILLIAMS, Ian
Director - Resigned
Appointed: 2013-09-27
Resigned: 2016-02-10

MCGOWAN, Laura Eileen
Director - Resigned
Appointed: 2021-06-15
Resigned: 2022-12-12

POTTER, Helen
Director - Active
Appointed: 2021-01-01

SIM, Rhona Helen
Director - Active
Appointed: 2022-11-01

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-10-01

ELLIS, Robert Gordon
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2009-12-31

MONGER, Diana
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 1993-12-17

SWEETLAND, Brian William
Secretary - Resigned
Appointed: 1993-12-17
Resigned: 2004-12-31

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-04-16
Resigned: 2017-03-17

FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED
04078710
LIVE
Date Incorporated:

BADDELEY, Julian Charles
Director - Active
Appointed: 2017-06-27

BYE, Karina Jane
Director - Active
Appointed: 2018-01-22

ROSE, David Rowley
Director - Resigned
Appointed: 2016-10-24
Resigned: 2020-12-31

ASLET, Graham Kenneth
Director - Resigned
Appointed: 2001-01-11
Resigned: 2004-12-31

BELLRINGER, Charles Albert John
Director - Resigned
Appointed: 2008-09-01
Resigned: 2009-04-30

BLACK, James Masson
Director - Resigned
Appointed: 2012-09-21
Resigned: 2013-09-27

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2009-05-06
Resigned: 2012-09-21

CARR, Andrew David
Director - Resigned
Appointed: 2013-09-27
Resigned: 2016-10-24

GUNN, Alastair Roy Geoffrey
Director - Resigned
Appointed: 2001-01-11
Resigned: 2008-11-30

J'AFARI-PAK, Lindsay Clare
Director - Resigned
Appointed: 2012-09-10
Resigned: 2013-08-01

JACKSON, David Martin
Director - Resigned
Appointed: 2001-01-11
Resigned: 2003-09-30

MARSHALL, Clair Louise
Director - Resigned
Appointed: 2016-10-24
Resigned: 2017-09-29

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2008-09-01
Resigned: 2011-06-02

MOORE, Philip Wynford
Director - Resigned
Appointed: 2003-09-01
Resigned: 2007-11-13

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2013-07-30
Resigned: 2015-11-30

O'NEILL, Conor Martin
Director - Resigned
Appointed: 2014-12-31
Resigned: 2015-12-31

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2011-07-12
Resigned: 2012-03-30

PAYKEL, Jonathan Charles
Director - Resigned
Appointed: 2014-12-31
Resigned: 2016-10-24

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-09-21
Resigned: 2001-01-11

POTKINS, Martin
Director - Resigned
Appointed: 2013-09-27
Resigned: 2014-12-31

PRECIS COMPANY SERVICES LIMITED
Director - Resigned
Appointed: 2000-09-21
Resigned: 2001-01-11

SATCHELL, Keith
Director - Resigned
Appointed: 2001-01-11
Resigned: 2006-12-31

SMART, James Ramsay
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-08-15

SMITH, Robin Duncan
Director - Resigned
Appointed: 2013-09-27
Resigned: 2014-12-31

SWEETLAND, Brian William
Director - Resigned
Appointed: 2001-01-11
Resigned: 2005-05-26

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-09-21
Resigned: 2000-09-21

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2000-09-21
Resigned: 2000-09-21

POTTER, Helen
Director - Active
Appointed: 2021-01-01

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-07-26

ELLIS, Robert Gordon
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2009-12-31

MONGER, Diana
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2011-07-12

SWEETLAND, Brian William
Secretary - Resigned
Appointed: 2001-01-11
Resigned: 2004-12-31

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-07-12
Resigned: 2017-03-17

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-09-21
Resigned: 2001-01-11

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-09-21
Resigned: 2000-09-21

FRIENDS LIFE AND PENSIONS LIMITED
00475201
LIVE
Date Incorporated:

BYE, Karina Jane
Director - Resigned
Appointed: 2018-11-13
Resigned: 2022-12-12

POTTER, Helen
Director - Active
Appointed: 2021-01-01

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2015-04-13
Resigned: 2015-06-30

ALEXANDER, Raymond John
Director - Resigned
Appointed:
Resigned: 1998-09-25

ALLVEY, David Philip
Director - Resigned
Appointed: 2015-04-13
Resigned: 2016-03-31

ASLET, Graham Kenneth
Director - Resigned
Appointed: 1998-09-25
Resigned: 2004-12-31

BEAMER, Gary Haig
Director - Resigned
Appointed: 1994-04-01
Resigned: 1998-09-25

BELLRINGER, Charles Albert John
Director - Resigned
Appointed: 2008-08-04
Resigned: 2009-04-30

BLACK, James Masson
Director - Resigned
Appointed: 2013-02-08
Resigned: 2013-09-27

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2009-05-01
Resigned: 2012-09-21

BRACE, Andrew Laurence
Director - Resigned
Appointed: 1993-07-01
Resigned: 1998-09-25

BRIGGS, Andrew David
Director - Resigned
Appointed: 2015-04-02
Resigned: 2018-11-13

BROWN, Anthony
Director - Resigned
Appointed: 2009-02-12
Resigned: 2010-08-31

CALDER, Stewart Stephen
Director - Resigned
Appointed: 2012-09-19
Resigned: 2014-02-26

CARR, Andrew David
Director - Resigned
Appointed: 2014-03-25
Resigned: 2015-04-13

CARVILL, Mel Gerard
Director - Resigned
Appointed: 2015-04-13
Resigned: 2018-05-04

CLAMP, Simon John
Director - Resigned
Appointed: 2002-03-01
Resigned: 2010-03-12

CROUCH, Richard John Walter
Director - Resigned
Appointed: 2006-06-21
Resigned: 2008-09-01

CURRAN, Bernard Andrew
Director - Resigned
Appointed: 2015-02-05
Resigned: 2015-04-13

DINGSDALE, Brian Hugh Bowden
Director - Resigned
Appointed: 1994-07-01
Resigned: 1993-06-30

FOORD, Richard John
Director - Resigned
Appointed:
Resigned: 1998-09-25

GOODING, Valerie Frances
Director - Resigned
Appointed: 2018-02-28
Resigned: 2018-05-04

GUNN, Alastair Roy Geoffrey
Director - Resigned
Appointed: 1999-06-01
Resigned: 2008-11-30

HAMPTON, Michael Anthony
Director - Resigned
Appointed: 2001-10-01
Resigned: 2008-09-01

HARRISON, Brian
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-09-01

HARVEY, Graham
Director - Resigned
Appointed: 2001-10-01
Resigned: 2005-11-03

HAWKER, Michael John
Director - Resigned
Appointed: 2017-01-01
Resigned: 2017-03-31

HOWE, Robert William Albert
Director - Resigned
Appointed: 2015-04-13
Resigned: 2018-05-04

HUTCHINSON, Alison Elizabeth
Director - Resigned
Appointed: 2015-04-13
Resigned: 2017-10-31

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2010-09-15
Resigned: 2013-07-05

J'AFARI-PAK, Lindsay Clare
Director - Resigned
Appointed: 2010-09-15
Resigned: 2013-08-01

JACKSON, Andrew Philip
Director - Resigned
Appointed: 2001-10-01
Resigned: 2008-09-01

JACKSON, David Martin
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-09-30

LEA, William Harold
Director - Resigned
Appointed:
Resigned: 1997-05-06

LISTER, John Robert
Director - Resigned
Appointed: 2015-04-13
Resigned: 2016-08-07

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2008-07-30
Resigned: 2011-06-02

MCIVER, Jamie Robert
Director - Resigned
Appointed: 2001-10-01
Resigned: 2006-11-30

MINTING, Robert Henry Charles
Director - Resigned
Appointed:
Resigned: 1998-09-25

MOORE, Philip Wynford
Director - Resigned
Appointed: 2003-09-01
Resigned: 2007-11-13

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2012-09-19
Resigned: 2015-04-13

NEWMAN, David John
Director - Resigned
Appointed:
Resigned: 1999-06-01

NURSE, Adrian John
Director - Resigned
Appointed: 2001-10-01
Resigned: 2004-08-31

O'ROARKE, John Brendan
Director - Resigned
Appointed: 2018-03-08
Resigned: 2018-05-04

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-03-30

PATEL, Hiteshkumar Rameshchandra
Director - Resigned
Appointed: 2015-04-13
Resigned: 2018-05-04

RICHARDS, Belinda Jane
Director - Resigned
Appointed: 2015-04-13
Resigned: 2017-09-28

ROSE, David Rowley
Director - Resigned
Appointed: 2018-11-13
Resigned: 2020-12-31

SATCHELL, Keith
Director - Resigned
Appointed: 1998-09-25
Resigned: 2006-12-31

SEPE, Rocco
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-02-28

SMART, James Ramsay
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-08-15

SMITH, Laurence Anthony
Director - Resigned
Appointed:
Resigned: 1993-10-31

SMITH, Robin Duncan
Director - Resigned
Appointed: 2013-09-16
Resigned: 2014-02-26

STANBRIDGE, Paul Anthony
Director - Resigned
Appointed:
Resigned: 1998-09-25

STEVENS, Jane
Director - Resigned
Appointed: 2001-10-01
Resigned: 2009-01-13

SWEETLAND, Brian William
Director - Resigned
Appointed: 1998-09-25
Resigned: 2001-10-01

TRICKETT, Stephen Paul
Director - Resigned
Appointed: 2016-09-02
Resigned: 2018-05-04

TUNNICLIFFE, Paul Thomas
Director - Resigned
Appointed: 2004-09-01
Resigned: 2008-09-01

VERSEY, Mark Richard Beavis
Director - Resigned
Appointed: 2011-05-03
Resigned: 2014-02-26

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 2015-04-13
Resigned: 2018-02-28

WARD, James Andrew
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-09-01

WATKINS, Kevin John
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-09-01

WEBB, Julian Roy
Director - Resigned
Appointed: 1994-12-01
Resigned: 1998-09-25

WEI, Christopher Brian
Director - Resigned
Appointed: 2015-04-13
Resigned: 2015-07-31

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2016-08-07
Resigned: 2018-11-13

YOUNGSON, Stuart William Milne
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-08-30

SIM, Rhona Helen
Director - Active
Appointed: 2022-11-01

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-08-31

ELLIS, Robert Gordon
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2009-12-31

HORNBUCKLE, Steven Colin
Secretary - Resigned
Appointed: 1997-07-01
Resigned: 1998-09-25

MONGER, Diana
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2011-06-16

RISAM, Monica
Secretary - Resigned
Appointed: 2015-08-01
Resigned: 2017-08-31

SWEETLAND, Brian William
Secretary - Resigned
Appointed: 1998-09-25
Resigned: 2004-12-31

SWINBURNE-JOHNSON, Anthony Richard
Secretary - Resigned
Appointed:
Resigned: 1997-07-01

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-06-16
Resigned: 2015-07-31

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