FRIENDS ASLH LIMITED - DORKING


Overview

FRIENDS ASLH LIMITED is a Private Limited Company from DORKING and has the status: Dissolved - no longer trading.
FRIENDS ASLH LIMITED was incorporated 26 years ago on 05/12/1997 and has the registered number: 03479251. The accounts status is FULL.

FRIENDS ASLH LIMITED - DORKING

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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 2016-07-01 CURRENT
MRS ROWAN HOSTLER Dec 1968 British Director 2016-07-01 CURRENT
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-06-29 CURRENT
MR CONOR MARTIN O'NEILL Nov 1969 British Director 2014-12-31 UNTIL 2015-12-31 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1997-12-05 UNTIL 1997-12-22 RESIGNED
MR TREVOR JOHN MATTHEWS Mar 1952 Australian Director 2010-09-15 UNTIL 2011-06-02 RESIGNED
MR ARTHUR LESLIE OWEN Feb 1949 United Kingdom Director 1997-12-22 UNTIL 1999-12-13 RESIGNED
MR JONATHAN STEPHEN MOSS Jun 1963 British Director 2013-07-30 UNTIL 2015-12-21 RESIGNED
NICOLAS JEAN MARIE DENIS MOREAU May 1965 French Director 2006-07-01 UNTIL 2010-09-15 RESIGNED
IAN DAVID LEA RICHARDSON Feb 1945 British Secretary 1997-12-22 UNTIL 2004-09-13 RESIGNED
JEREMY PETER SMALL Jan 1965 British Secretary 2004-09-13 UNTIL 2010-09-15 RESIGNED
FRANCOIS DE MENEVAL Apr 1963 French Director 2004-12-14 UNTIL 2010-09-15 RESIGNED
DAVID RICHARD CHEESEMAN Oct 1968 British Director 2008-07-23 UNTIL 2010-09-15 RESIGNED
AMAURY GHISLAIN PIERRE DE WARENGHIEN May 1958 French Director 2001-07-03 UNTIL 2004-11-12 RESIGNED
DENNIS HOLT Oct 1948 British Director 2001-09-17 UNTIL 2006-06-30 RESIGNED
MR DAVID EMMANUEL HYNAM Aug 1971 British Director 2010-09-15 UNTIL 2013-07-05 RESIGNED
NORMAN WILLIAM OGILVIE GILMOUR Nov 1948 British Director 1997-12-22 UNTIL 2000-05-31 RESIGNED
ANDREW KENNETH HASTE Jan 1962 British Director 1999-12-13 UNTIL 2002-12-12 RESIGNED
MR DAVID JOHN GARRETT May 1945 British Director 1997-12-22 UNTIL 2000-12-21 RESIGNED
PAUL JAMES EVANS Mar 1965 British Director 2001-11-19 UNTIL 2010-09-15 RESIGNED
DENIS DUVERNE Oct 1953 French Director 1997-12-22 UNTIL 2001-03-07 RESIGNED
FRIENDS LIFE SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-09-15 UNTIL 2015-07-06 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1997-12-05 UNTIL 1997-12-22 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Director 1997-12-05 UNTIL 1997-12-22 RESIGNED
GILLES MARIE PIERRE LOUIS AVENEL May 1930 French Director 1997-12-22 UNTIL 1999-01-11 RESIGNED
IAN ROBINSON Feb 1969 British Director 2008-01-01 UNTIL 2010-07-12 RESIGNED
MR JAMES MASSON BLACK Jul 1964 British Director 2012-09-21 UNTIL 2013-09-27 RESIGNED
MR KEVIN CHARLES BOUNDS Feb 1953 British Director 2006-01-01 UNTIL 2006-12-30 RESIGNED
PETER NIGEL STUCKEY CLARK Jan 1947 British Director 1997-12-22 UNTIL 2002-06-28 RESIGNED
ANDREW DAVID CARR Jan 1970 British Director 2013-09-27 UNTIL 2016-07-14 RESIGNED
MS EVELYN BRIGID BOURKE Jan 1965 Irish Director 2010-09-15 UNTIL 2012-09-21 RESIGNED
MR DAVID EMMANUEL HYNAM Aug 1971 British Director 2006-01-01 UNTIL 2008-06-11 RESIGNED
MR JONATHAN CHARLES PAYKEL Jul 1973 British Director 2014-12-31 UNTIL 2016-07-14 RESIGNED
IAN DAVID LEA RICHARDSON Feb 1945 British Director 2004-09-13 UNTIL 2007-12-31 RESIGNED
ANDREW JOHN PURVIS Jul 1960 British Director 2004-01-01 UNTIL 2010-09-15 RESIGNED
MRS LINDSAY CLARE J'AFARI-PAK Jul 1970 British Director 2009-09-18 UNTIL 2013-08-01 RESIGNED
JULIAN VICTOR FROW ROBERTS Jun 1957 British Director 1999-06-24 UNTIL 2000-07-31 RESIGNED
MR SEAN WILLIAM LOWTHER Jun 1960 British Director 2001-03-07 UNTIL 2005-09-02 RESIGNED
GREGORY MARK WOOD Jul 1953 British Director 1997-12-22 UNTIL 2001-02-21 RESIGNED
MR DAVID FRANK WILSON Aug 1958 British Director 2003-03-03 UNTIL 2003-12-31 RESIGNED
MR ROBIN DUNCAN SMITH Nov 1963 British Director 2013-09-27 UNTIL 2014-12-31 RESIGNED
MR PETER JONATHAN SHELLEY Aug 1952 British Director 1999-12-13 UNTIL 2004-12-30 RESIGNED
MR MARTIN POTKINS Dec 1960 British Director 2013-09-27 UNTIL 2014-12-31 RESIGNED
PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET Feb 1966 French Director 2003-06-30 UNTIL 2008-04-11 RESIGNED
MR ANDREW MARK PARSONS Jan 1965 British Director 2009-09-18 UNTIL 2012-03-30 RESIGNED
MR. PHILIP DUNCAN LONEY Sep 1964 British Director 2001-03-07 UNTIL 2003-08-29 RESIGNED
MR ROBERT EDMUND LEE Jun 1957 British Director 1999-12-13 UNTIL 2006-06-07 RESIGNED
MICHAEL JOHN KELLARD Nov 1961 British Director 2007-04-17 UNTIL 2010-09-15 RESIGNED

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