Friends Provident Distribution Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFriends Life Fpl LimitedCorporate
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 119006603People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalCorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2017-04-10 · 9 yrs
Show 20 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 2015-07-16 · 1 yr · Director
JW
James WardResigned director
Resigned 2015-07-16 · 2 yrs · Director Of Strategy Development
KC
Kevin CracknellResigned director
Resigned 2014-01-06 · 1 yr · Company Director
JN
James NewmanResigned director
Resigned 2014-01-06 · 1 yr · Company Director
JW
John WielenResigned director
Resigned 2013-07-05 · 1 yr · Company Director
JB
James BlackResigned director
Resigned 2012-09-21 · 1 yr · Finance Director
CorpFriends Life Secretarial Services LimitedResigned secretary
Resigned 2012-04-27 · 4 yrs
DH
David HynamResigned director
Resigned 2011-02-01 · 2 yrs · Company Director
TM
Trevor MatthewsResigned director
Resigned 2010-03-15 · 1 yr · Chief Executive Officer
EB
Evelyn BourkeResigned director
Resigned 2010-02-15 · 2 yrs · Actuary
DM
Diana MongerResigned secretary
Resigned 2009-12-31 · 2 yrs
IM
Ivan MartinResigned director
Resigned 2007-07-25 · 5 yrs · Executive Chairman
JK
James KaberryResigned director
Resigned 2007-07-25 · Company Director
JS
Jane StevensResigned director
Resigned 2007-04-17 · 1 yr · Managing Director Operations
JS
James SmartResigned director
Resigned 2007-04-17 · 1 yr · Group Finance Director
SC
Simon ClampResigned director
Resigned 2007-04-03 · 2 yrs · Managing Director, UK
AG
Alastair GunnResigned director
Resigned 2007-04-03 · 1 yr · Chief Executive
RE
Robert EllisResigned secretary
Resigned 2007-04-03 · 2 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active