AVIVA MANAGEMENT SERVICES UK LIMITED

Company summary

Company number: 00983330
Status: ACTIVE
Incorporated / age: 30 June 197056 years
Registered office: Aviva, Wellington Row, York, YO90 1WR, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 11:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Aviva, Wellington Row, York, YO90 1WR, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
FRIENDS LIFE MANAGEMENT SERVICES LIMITED
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED
LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED
KEN DENE PROPERTIES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

AVIVA MANAGEMENT SERVICES UK LIMITED

Company summary

Company number: 00983330
Status: ACTIVE
Incorporated / age: 30 June 197056 years
Registered office: Aviva, Wellington Row, York, YO90 1WR, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 11:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Aviva, Wellington Row, York, YO90 1WR, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
FRIENDS LIFE MANAGEMENT SERVICES LIMITED
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED
LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED
KEN DENE PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	05 Apr 2017				80, Fenchurch Street, London, EC3M 4AE, United Kingdom
AMERIGO, Grant Nigel ACTIVE	Director	15 Nov 2024		United Kingdom	February 1978	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
STEPHENS, Michael, Mr. ACTIVE	Director	15 Sep 2025		United Kingdom	October 1962	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
STOWE, Oliver ACTIVE	Director	15 Sep 2025		United Kingdom	August 1981	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
ELLIS, Robert Gordon RESIGNED	Secretary	01 Jan 2005	31 Dec 2009			Severals, Oakwood, Chichester, West Sussex, PO18 9AL
HORNBUCKLE, Steven Colin RESIGNED	Secretary	01 Jul 1997	21 Sep 1998			Beer Lodge 4 Hamilton Lane, Exmouth, Devon, EX8 2JT
MONGER, Diana RESIGNED	Secretary	31 Dec 2009	12 Jul 2011			Oefield House, Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER, United Kingdom
SWEETLAND, Brian William RESIGNED	Secretary	21 Sep 1998	31 Dec 2004			Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
SWINBURNE-JOHNSON, Anthony Richard RESIGNED	Secretary		01 Jul 1997			Brownings, Southerton, Ottery St Mary, Devon, EX11 1SF
FRIENDS LIFE SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	12 Jul 2011	05 Apr 2017			Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
ALEXANDER, Raymond John RESIGNED	Director	24 Apr 1991	31 Jan 1994	England	February 1949	Pretty Corner 1 Knowle Village, Budleigh Salterton, Devon, EX9 6AL
ASLET, Graham Kenneth RESIGNED	Director	01 Oct 2001	31 Dec 2004	England	May 1948	Clay Hall, Clayhall Lane, Reigate, Surrey, RH2 8LD
BADDELEY, Julian Charles RESIGNED	Director	31 Aug 2017	29 Jul 2022	United Kingdom	January 1981	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
BARNES, Anthony Ronald RESIGNED	Director	21 Sep 1998	30 Nov 2000		August 1946	316a Lower Road, Great Bookham, Leatherhead, Surrey, KT23 4DU
BARNETT, Robert William RESIGNED	Director	27 Sep 2013	12 Oct 2015	England	April 1966	Pixham End, Dorking, Surrey, RH4 1QA
BELLRINGER, Charles Albert John RESIGNED	Director	01 Sep 2008	30 Apr 2009	United Kingdom	September 1954	Tenchleys Manor, Itchingwood Common, Limpsfield, Surrey, RH8 0RL, United Kingdom
BLACK, James Masson RESIGNED	Director	21 Sep 2012	27 Sep 2013	United Kingdom	July 1964	Pixham End, Dorking, Surrey, RH4 1QA
BOURKE, Evelyn Brigid RESIGNED	Director	15 Jun 2009	21 Sep 2012	United Kingdom	January 1965	Pixham End, Dorking, Surrey, RH4 1QA
BRIDGEMAN, Helen Mary RESIGNED	Director		18 Aug 1993	United Kingdom	May 1954	Brookford House, Doddiscombsleigh, Exeter, EX6 7PT
BROWN, Anthony RESIGNED	Director	10 Mar 2009	31 Aug 2010	United Kingdom	February 1961	8 Cluny Avenue, Edinburgh, Midlothian, EH10 4RN
BYE, Karina Jane RESIGNED	Director	22 Jan 2018	10 Jul 2023	United Kingdom	February 1972	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
CLAMP, Simon John RESIGNED	Director	15 Jun 2009	12 Mar 2010	United Kingdom	May 1958	Pixham End, Dorking, Surrey, RH4 1QA
DONALDSON, Conrad Alexander RESIGNED	Director	01 Jun 1997	21 Sep 1998		August 1954	28, East Avenue, Heavitree, Exeter, Devon, EX1 2DX
ELLIS, Robert Gordon RESIGNED	Director	01 Jan 2007	31 Dec 2009	England	May 1956	Severals, Oakwood, Chichester, West Sussex, PO18 9AL
GUNN, Alastair Roy Geoffrey RESIGNED	Director	01 Oct 2001	30 Nov 2008	United Kingdom	December 1950	Arborfield House, Hawkins Lane West Hill, Ottery St Mary, Devon, EX11 1XG
HAGON, Victoria Jane RESIGNED	Director	09 Jul 2024	15 Sep 2025	United Kingdom	July 1972	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
HAMPTON, Michael Anthony RESIGNED	Director	01 Jan 2007	01 Sep 2008	United Kingdom	May 1957	23, Dickins Way, Horsham, West Sussex, RH13 6BQ
HARPER, Mary RESIGNED	Director	15 Jan 2019	03 Feb 2020	United Kingdom	March 1977	Pixham End, Dorking, Surrey, England, RH4 1QA, England
HYNAM, David Emmanuel RESIGNED	Director	12 Jul 2011	05 Jul 2013	England	August 1971	Pixham End, Dorking, Surrey, RH4 1QA
J'AFARI-PAK, Lindsay Clare RESIGNED	Director	12 Jul 2011	01 Aug 2013	United Kingdom	July 1970	Pixham End, Dorking, Surrey, RH4 1QA
JACKSON, David Martin RESIGNED	Director	04 Jan 2000	30 Sep 2003		September 1948	10 Cranford Avenue, Exmouth, Devon, EX8 2HT
JACKSON, David Martin RESIGNED	Director	19 Feb 1991	21 Sep 1998		September 1948	10 Cranford Avenue, Exmouth, Devon, EX8 2HT
JENKINS, Andrew Muir RESIGNED	Director	19 Feb 2016	14 Aug 2019	United Kingdom	May 1962	Pixham End, Dorking, Surrey, RH4 1QA
LEA, William Harold RESIGNED	Director		06 May 1997		April 1946	Meldon View Mill Street, Chagford, Newton Abbot, Devon, TQ13 8AR
LOW, David RESIGNED	Director		21 Sep 1998		July 1944	31 The Strand, Topsham, Exeter, Devon, EX3 0AY
LUND-CONLON, Claire Elizabeth RESIGNED	Director	17 Nov 2022	15 Sep 2025	United Kingdom	August 1972	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
MATTHEWS, Trevor John RESIGNED	Director	01 Sep 2008	02 Jun 2011	United Kingdom	March 1952	Pixham End, Dorking, Surrey, RH4 1QA
MCGOWAN, Laura Eileen RESIGNED	Director	10 Jul 2023	28 Nov 2024	United Kingdom	June 1974	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
MONTAGUE, Sir Adrian Alastair, Sir RESIGNED	Director	19 Dec 2007	01 Sep 2008		February 1948	British Energy, Gso Business Park, East Kilbride, G74 5PG
MOORE, Philip Wynford RESIGNED	Director	01 Sep 2003	13 Nov 2007	England	January 1960	17 Camlet Way, Hadley Wood, Barnet, EN4 0LH
MOSS, Jonathan Stephen RESIGNED	Director	10 Sep 2012	29 Oct 2015	United Kingdom	June 1963	Pixham End, Dorking, Surrey, RH4 1QA
NEWMAN, James Allen RESIGNED	Director	27 Sep 2013	31 Mar 2015	United Kingdom	July 1964	Pixham End, Dorking, Surrey, RH4 1QA
PARSONS, Andrew Mark RESIGNED	Director	12 Jul 2011	30 Mar 2012	United Kingdom	January 1965	Pixham End, Dorking, Surrey, RH4 1QA
POTKINS, Martin RESIGNED	Director	27 Sep 2013	31 Dec 2014	United Kingdom	December 1960	Pixham End, Dorking, Surrey, RH4 1QA
PYNE, Thomas Albert RESIGNED	Director	19 Feb 1991	31 Dec 1999		January 1947	45 Gabriels Wharf, Water Lane, Exeter, Devon, EX2 8BG
RISAM, Monica RESIGNED	Director	29 Oct 2015	31 Aug 2017	United Kingdom	June 1972	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
ROBINSON, Mark David RESIGNED	Director	21 May 2021	09 Jul 2024	United Kingdom	August 1978	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
ROBINSON, Stuart Edmund RESIGNED	Director	30 Aug 2019	21 May 2021	England	December 1972	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
SATCHELL, Keith RESIGNED	Director	21 Sep 1998	31 Dec 2006		June 1951	54 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL
SMART, James Ramsay RESIGNED	Director	01 Jan 2007	15 Aug 2008		March 1960	Friends Provident Plc, Pixham End, Dorking, Surrey, RH4 1QA
STEVENS, Jane RESIGNED	Director	01 Sep 2008	13 Jan 2009	England	November 1958	Brampton, The Row, Redlynch, Salisbury, SP5 2JT
SWEETLAND, Brian William RESIGNED	Director	21 Sep 1998	26 May 2005	Uk	April 1945	Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
VERSEY, Mark Richard Beavis RESIGNED	Director	30 Nov 2012	04 Dec 2013	United Kingdom	August 1972	Pixham End, Dorking, Surrey, RH4 1QA

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Apr 2017
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

AMERIGO, Grant Nigel ACTIVE
Role: Director
Appointed on: 15 Nov 2024
Country of Residence: United Kingdom
Date of birth: February 1978
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

STEPHENS, Michael, Mr. ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

STOWE, Oliver ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1981
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

ELLIS, Robert Gordon RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 31 Dec 2009
Address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL

HORNBUCKLE, Steven Colin RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 21 Sep 1998
Address: Beer Lodge 4 Hamilton Lane, Exmouth, Devon, EX8 2JT

MONGER, Diana RESIGNED
Role: Secretary
Appointed on: 31 Dec 2009
Resigned on: 12 Jul 2011
Address: Oefield House, Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER, United Kingdom

SWEETLAND, Brian William RESIGNED
Role: Secretary
Appointed on: 21 Sep 1998
Resigned on: 31 Dec 2004
Address: Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

SWINBURNE-JOHNSON, Anthony Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1997
Address: Brownings, Southerton, Ottery St Mary, Devon, EX11 1SF

FRIENDS LIFE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Jul 2011
Resigned on: 05 Apr 2017
Address: Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

ALEXANDER, Raymond John RESIGNED
Role: Director
Appointed on: 24 Apr 1991
Resigned on: 31 Jan 1994
Country of Residence: England
Date of birth: February 1949
Address: Pretty Corner 1 Knowle Village, Budleigh Salterton, Devon, EX9 6AL

ASLET, Graham Kenneth RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: May 1948
Address: Clay Hall, Clayhall Lane, Reigate, Surrey, RH2 8LD

BADDELEY, Julian Charles RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 29 Jul 2022
Country of Residence: United Kingdom
Date of birth: January 1981
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

BARNES, Anthony Ronald RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 30 Nov 2000
Date of birth: August 1946
Address: 316a Lower Road, Great Bookham, Leatherhead, Surrey, KT23 4DU

BARNETT, Robert William RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 12 Oct 2015
Country of Residence: England
Date of birth: April 1966
Address: Pixham End, Dorking, Surrey, RH4 1QA

BELLRINGER, Charles Albert John RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 30 Apr 2009
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Tenchleys Manor, Itchingwood Common, Limpsfield, Surrey, RH8 0RL, United Kingdom

BLACK, James Masson RESIGNED
Role: Director
Appointed on: 21 Sep 2012
Resigned on: 27 Sep 2013
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Pixham End, Dorking, Surrey, RH4 1QA

BOURKE, Evelyn Brigid RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 21 Sep 2012
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Pixham End, Dorking, Surrey, RH4 1QA

BRIDGEMAN, Helen Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1993
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Brookford House, Doddiscombsleigh, Exeter, EX6 7PT

BROWN, Anthony RESIGNED
Role: Director
Appointed on: 10 Mar 2009
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 8 Cluny Avenue, Edinburgh, Midlothian, EH10 4RN

BYE, Karina Jane RESIGNED
Role: Director
Appointed on: 22 Jan 2018
Resigned on: 10 Jul 2023
Country of Residence: United Kingdom
Date of birth: February 1972
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

CLAMP, Simon John RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 12 Mar 2010
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Pixham End, Dorking, Surrey, RH4 1QA

DONALDSON, Conrad Alexander RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 21 Sep 1998
Date of birth: August 1954
Address: 28, East Avenue, Heavitree, Exeter, Devon, EX1 2DX

ELLIS, Robert Gordon RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: May 1956
Address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL

GUNN, Alastair Roy Geoffrey RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 30 Nov 2008
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Arborfield House, Hawkins Lane West Hill, Ottery St Mary, Devon, EX11 1XG

HAGON, Victoria Jane RESIGNED
Role: Director
Appointed on: 09 Jul 2024
Resigned on: 15 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

HAMPTON, Michael Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 01 Sep 2008
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 23, Dickins Way, Horsham, West Sussex, RH13 6BQ

HARPER, Mary RESIGNED
Role: Director
Appointed on: 15 Jan 2019
Resigned on: 03 Feb 2020
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Pixham End, Dorking, Surrey, England, RH4 1QA, England

HYNAM, David Emmanuel RESIGNED
Role: Director
Appointed on: 12 Jul 2011
Resigned on: 05 Jul 2013
Country of Residence: England
Date of birth: August 1971
Address: Pixham End, Dorking, Surrey, RH4 1QA

J'AFARI-PAK, Lindsay Clare RESIGNED
Role: Director
Appointed on: 12 Jul 2011
Resigned on: 01 Aug 2013
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Pixham End, Dorking, Surrey, RH4 1QA

JACKSON, David Martin RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 30 Sep 2003
Date of birth: September 1948
Address: 10 Cranford Avenue, Exmouth, Devon, EX8 2HT

JACKSON, David Martin RESIGNED
Role: Director
Appointed on: 19 Feb 1991
Resigned on: 21 Sep 1998
Date of birth: September 1948
Address: 10 Cranford Avenue, Exmouth, Devon, EX8 2HT

JENKINS, Andrew Muir RESIGNED
Role: Director
Appointed on: 19 Feb 2016
Resigned on: 14 Aug 2019
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Pixham End, Dorking, Surrey, RH4 1QA

LEA, William Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1997
Date of birth: April 1946
Address: Meldon View Mill Street, Chagford, Newton Abbot, Devon, TQ13 8AR

LOW, David RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1998
Date of birth: July 1944
Address: 31 The Strand, Topsham, Exeter, Devon, EX3 0AY

LUND-CONLON, Claire Elizabeth RESIGNED
Role: Director
Appointed on: 17 Nov 2022
Resigned on: 15 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

MATTHEWS, Trevor John RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 02 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Pixham End, Dorking, Surrey, RH4 1QA

MCGOWAN, Laura Eileen RESIGNED
Role: Director
Appointed on: 10 Jul 2023
Resigned on: 28 Nov 2024
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

MONTAGUE, Sir Adrian Alastair, Sir RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 01 Sep 2008
Date of birth: February 1948
Address: British Energy, Gso Business Park, East Kilbride, G74 5PG

MOORE, Philip Wynford RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 13 Nov 2007
Country of Residence: England
Date of birth: January 1960
Address: 17 Camlet Way, Hadley Wood, Barnet, EN4 0LH

MOSS, Jonathan Stephen RESIGNED
Role: Director
Appointed on: 10 Sep 2012
Resigned on: 29 Oct 2015
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Pixham End, Dorking, Surrey, RH4 1QA

NEWMAN, James Allen RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Pixham End, Dorking, Surrey, RH4 1QA

PARSONS, Andrew Mark RESIGNED
Role: Director
Appointed on: 12 Jul 2011
Resigned on: 30 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Pixham End, Dorking, Surrey, RH4 1QA

POTKINS, Martin RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Pixham End, Dorking, Surrey, RH4 1QA

PYNE, Thomas Albert RESIGNED
Role: Director
Appointed on: 19 Feb 1991
Resigned on: 31 Dec 1999
Date of birth: January 1947
Address: 45 Gabriels Wharf, Water Lane, Exeter, Devon, EX2 8BG

RISAM, Monica RESIGNED
Role: Director
Appointed on: 29 Oct 2015
Resigned on: 31 Aug 2017
Country of Residence: United Kingdom
Date of birth: June 1972
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

ROBINSON, Mark David RESIGNED
Role: Director
Appointed on: 21 May 2021
Resigned on: 09 Jul 2024
Country of Residence: United Kingdom
Date of birth: August 1978
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

ROBINSON, Stuart Edmund RESIGNED
Role: Director
Appointed on: 30 Aug 2019
Resigned on: 21 May 2021
Country of Residence: England
Date of birth: December 1972
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

SATCHELL, Keith RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 31 Dec 2006
Date of birth: June 1951
Address: 54 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL

SMART, James Ramsay RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 15 Aug 2008
Date of birth: March 1960
Address: Friends Provident Plc, Pixham End, Dorking, Surrey, RH4 1QA

STEVENS, Jane RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 13 Jan 2009
Country of Residence: England
Date of birth: November 1958
Address: Brampton, The Row, Redlynch, Salisbury, SP5 2JT

SWEETLAND, Brian William RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 26 May 2005
Country of Residence: Uk
Date of birth: April 1945
Address: Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

VERSEY, Mark Richard Beavis RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 04 Dec 2013
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Pixham End, Dorking, Surrey, RH4 1QA