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Companies/07541679

Friends Life Distribution Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134888476

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
DR
David RoseCurrent director
Appointed 2018-01-22 · 8 yrs · Director
+398 others
KB
Karina ByeCurrent director
Appointed 2018-01-22 · 8 yrs · Company Secretary
+31 others
Appointed 2017-04-10 · 9 yrs
+501 others
Show 15 historical appointments
MR
Monica RisamResigned director
Resigned 2016-12-01 · Lawyer
SH
Stephen HarrisResigned director
Resigned 2015-12-23 · 3 yrs · Director
IH
Ian HalleyResigned director
Resigned 2015-06-23 · 1 yr · Director
JW
James WardResigned director
Resigned 2015-06-23 · 2 yrs · Director Of Strategy Development
KC
Kevin CracknellResigned director
Resigned 2014-01-08 · 1 yr · Company Director
JN
James NewmanResigned director
Resigned 2014-01-08 · 1 yr · Company Director
PH
Paul HooperResigned director
Resigned 2013-09-30 · Company Director
GH
George HigginsonResigned director
Resigned 2013-05-10 · Chief Executive Officer
JB
James BlackResigned director
Resigned 2012-09-21 · 1 yr · Finance Director
IM
Ivan MartinResigned director
Resigned 2011-03-01 · 2 yrs · Executive Chairman
DH
David HynamResigned director
Resigned 2011-03-01 · 2 yrs · Company Director
Resigned 2011-02-24 · 6 yrs
EB
Evelyn BourkeResigned director
Resigned 2011-02-24 · 1 yr · Actuary
NM
Nathan MossResigned director
Resigned 2011-02-24 · 2 yrs · Strategic And Corporate Develo
TM
Trevor MatthewsResigned director
Resigned 2011-02-24 · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active