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Friends Life Bha Limited

Directors

Current

—

Retired

48

Closed

3

Director Details

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	10 February 2016 (23 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (Closed 06 October 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Clair Louise Marshall
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	10 March 2016 (23 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (Closed 06 October 2017)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wellington Row York YO90 1WR

Director Name	Friends Life Secretarial Services Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	31 January 2011 (18 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (Closed 06 October 2017)
Corporation	This director is a corporation
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Edward William Lea
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 January 1993 (3 weeks, 4 days after company formation)
Appointment Duration	4 years, 4 months (Resigned 12 May 1997)
Assigned Occupation	Executive Director Finance & R
Correspondence Address	The Spinney Rose Lane Wheathampstead Hertfordshire AL4 8RD

Director Name	Mr Fergus Alexander Kee
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 January 1993 (3 weeks, 4 days after company formation)
Appointment Duration	1 year, 8 months (Resigned 23 September 1994)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Howe Green Hertford SG13 8LH

Director Name	Mr Roger Frederick Hymas
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 January 1993 (3 weeks, 4 days after company formation)
Appointment Duration	4 years, 4 months (Resigned 12 May 1997)
Assigned Occupation	Executive Director Bupa Member
Country of Residence	United Kingdom
Correspondence Address	Wancom Edge Puttenham Heath Road, Compton Guildford Surrey GU3 1DU

Director Name	Mr Arthur David Walford
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 January 1993 (3 weeks, 4 days after company formation)
Appointment Duration	2 years, 8 months (Resigned 05 October 1995)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Director Name	Eric Desmond James Beatty
Date of Birth	August 1937 (Born 86 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 1993 (11 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (Resigned 22 August 1997)
Assigned Occupation	Administration Director
Correspondence Address	Heckley Lodge Ashwick Oakhill Bath Avon BA3 5BE

Director Name	Geoffrey Allan Brown
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 1993 (11 months, 1 week after company formation)
Appointment Duration	15 years, 7 months (Resigned 01 July 2009)
Assigned Occupation	Chief Actuary
Correspondence Address	40 Clevedon Road Tickenham Avon BS21 6RB

Director Name	Mr Mark Ellerby
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 September 1994 (1 year, 9 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 04 February 1999)
Assigned Occupation	Group Financial Controller
Country of Residence	England
Correspondence Address	Burton Grange Burton Leonard Harrogate North Yorkshire HG3 3SU

Director Name	Paul Ramon Newton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 October 1995 (2 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (Resigned 01 July 2009)
Assigned Occupation	Company Director
Correspondence Address	17 Comyn Road London SW11 1QB

Director Name	Shaun Kingsley Astley
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 October 1995 (2 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 05 July 1996)
Assigned Occupation	Operations Manager Bupa
Correspondence Address	Captians Widford Road Hadham Cross Much Hadham Hertfordshire SG10 6AP

Director Name	Mr Andrew Mark Briscoe
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 October 1996 (3 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (Resigned 12 May 1997)
Assigned Occupation	Sales And New Business Directo
Country of Residence	England
Correspondence Address	Riverside House Priory Lane Frensham Surrey GU10 3DW

Director Name	Valerie Frances Gooding
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 1997 (4 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 04 February 1999)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	22 Spencer Road East Molesey Surrey KT8 0SP

Director Name	Elaine Greenwood
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 February 1999 (6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (Resigned 06 March 2001)
Assigned Occupation	Marketing Director
Correspondence Address	Grange Laithe Bank Newton Gargrave Skipton North Yorkshire BD23 3NT

Director Name	Douglas Martin Claisse
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 March 2001 (8 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 24 September 2003)
Assigned Occupation	Retired Non Executive Director
Correspondence Address	Higher Shortwood Farm Litton Bath Bath And North East Somerset BA3 4PT

Director Name	David Spencer Boyle
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 March 2001 (8 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 14 January 2002)
Assigned Occupation	Managing Director New Business
Correspondence Address	52 Woodsford Square London W14 8DS

Director Name	Valerie Frances Gooding
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 March 2001 (8 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (Resigned 15 May 2008)
Assigned Occupation	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	No 19 Bloomsbury Mansions 13-16 Bedford Way London WC1B 5ER

Director Name	Edward William Lea
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 March 2001 (8 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (Resigned 13 September 2001)
Assigned Occupation	Group Finance Director
Correspondence Address	81 Castle Road St. Albans Hertfordshire AL1 5DQ

Director Name	Mr Ray King
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2001 (8 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (Resigned 31 January 2011)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Mr Stephen David Flanagan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 October 2001 (8 years, 10 months after company formation)
Appointment Duration	7 years (Resigned 10 November 2008)
Assigned Occupation	Sales Director
Country of Residence	England
Correspondence Address	Niblicks Pond Road Hook Heath Woking Surrey GU22 0JZ

Director Name	Michael Ian Dugdale
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 December 2005 (12 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 01 July 2009)
Assigned Occupation	Chartered Accountant
Correspondence Address	16 Merlewood Close Daws Hills High Wycombe Buckinghamshire HP11 1QQ

Director Name	Mr Graham Kenneth Aslet
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 March 2007 (14 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 31 January 2011)
Assigned Occupation	Actuary
Country of Residence	England
Correspondence Address	Clay Hall Clayhall Lane Reigate Surrey RH2 8LD

Director Name	Dr Natalie-Jane MacDonald
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 September 2008 (15 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 31 January 2011)
Assigned Occupation	Company Director
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Julian Philip Sanders
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 2009 (16 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 31 January 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	George Edward Mitchell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 July 2009 (16 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 31 January 2011)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	4b Essex Road Edinburgh EH4 6LE Scotland

Director Name	Mr Lawrence Churchill
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 September 2009 (16 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 January 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	4 Lansdown Crescent Bath Avon BA1 5EX

Director Name	Mrs Evelyn Brigid Bourke
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2011 (18 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (Resigned 21 September 2012)
Assigned Occupation	Actuary
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Trevor John Matthews
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2011 (18 years, 1 month after company formation)
Appointment Duration	4 months (Resigned 02 June 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr James Masson Black
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 September 2012 (19 years, 9 months after company formation)
Appointment Duration	1 year (Resigned 27 September 2013)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Michael Ronald Downie
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 September 2012 (19 years, 9 months after company formation)
Appointment Duration	1 year (Resigned 27 September 2013)
Assigned Occupation	Actuary
Country of Residence	Scotland
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 1992 (same day as company formation)
Appointment Duration	3 weeks, 4 days (Resigned 12 January 1993)
Corporation	This director is a corporation
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 December 1992 (same day as company formation)
Appointment Duration	3 weeks, 4 days (Resigned 12 January 1993)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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