FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED was incorporated 17 years ago on 03/04/2007 and has the registered number: 06201111. The accounts status is FULL.
FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED was incorporated 17 years ago on 03/04/2007 and has the registered number: 06201111. The accounts status is FULL.
FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED - WOKINGHAM
This company is listed in the following categories:
64205 - Activities of financial services holding companies
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 | 31/12/2018 |
Registered Office
1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS
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 | 2018-01-22 | CURRENT |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-04-10 | CURRENT | ||
| MRS KARINA JANE BYE | Feb 1972 | British | Director | 2018-01-22 | CURRENT |
| MR ROBERT GORDON ELLIS | May 1956 | British | Secretary | 2007-04-03 UNTIL 2009-12-31 | RESIGNED |
| MR JAMES MASSON BLACK | Jul 1964 | British | Director | 2012-09-21 UNTIL 2013-09-27 | RESIGNED |
| JOHN VAN DER WIELEN | Mar 1966 | Australian | Director | 2013-07-05 UNTIL 2015-06-30 | RESIGNED |
| MRS DIANA MONGER | Secretary | 2009-12-31 UNTIL 2012-04-27 | RESIGNED | ||
| MR DAVID EMMANUEL HYNAM | Aug 1971 | British | Director | 2011-02-01 UNTIL 2013-07-05 | RESIGNED |
| JAMES ANDREW WARD | Feb 1973 | British | Director | 2015-07-16 UNTIL 2017-12-18 | RESIGNED |
| JANE STEVENS | Nov 1958 | British | Director | 2007-04-17 UNTIL 2009-01-13 | RESIGNED |
| JAMES RAMSAY SMART | Mar 1960 | British | Director | 2007-04-17 UNTIL 2008-08-15 | RESIGNED |
| MISS MONICA RISAM | Jun 1972 | British,American | Director | 2016-12-01 UNTIL 2017-08-31 | RESIGNED |
| MR JAMES ALLEN NEWMAN | Jul 1964 | British | Director | 2014-01-06 UNTIL 2015-06-30 | RESIGNED |
| MR TREVOR JOHN MATTHEWS | Mar 1952 | Australian | Director | 2010-03-15 UNTIL 2011-06-02 | RESIGNED |
| MR IVAN MARTIN | Apr 1955 | British | Director | 2007-07-25 UNTIL 2013-04-08 | RESIGNED |
| MR JAMES CHRISTOPHER KABERRY | Apr 1970 | British | Director | 2007-07-25 UNTIL 2008-04-15 | RESIGNED |
| MR IAN WALLACE HALLEY | Nov 1959 | British | Director | 2015-07-16 UNTIL 2016-10-31 | RESIGNED |
| MR STEPHEN JOHN HARRIS | Oct 1972 | British | Director | 2015-12-23 UNTIL 2019-12-02 | RESIGNED |
| MR ALASTAIR ROY GEOFFREY GUNN | Dec 1950 | British | Director | 2007-04-03 UNTIL 2008-11-30 | RESIGNED |
| MR KEVIN PHILLIP CRACKNELL | Nov 1965 | British | Director | 2014-01-06 UNTIL 2015-09-25 | RESIGNED |
| MR SIMON JOHN CLAMP | May 1958 | British | Director | 2007-04-03 UNTIL 2010-03-12 | RESIGNED |
| MS EVELYN BRIGID BOURKE | Jan 1965 | Irish | Director | 2010-02-15 UNTIL 2012-09-21 | RESIGNED |
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 UNTIL 2017-04-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Friends Life Fpl Limited | 2016-04-06 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |