FRIENDS ASLH LIMITED
| Status | DISSOLVED |
| Company No. | 03479251 |
| Category | Private Limited Company |
| Incorporated | 05 Dec 1997 |
| Age | 26 years, 5 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Oct 2017 |
| Years | 6 years, 7 months, 8 days |
SUMMARY
FRIENDS ASLH LIMITED is an dissolved private limited company with number 03479251. It was incorporated 26 years, 5 months, 9 days ago, on 05 December 1997 and it was dissolved 6 years, 7 months, 8 days ago, on 06 October 2017. The company address is 30 Finsbury Square, London, EC2P 2YU.
People
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 29 Jun 2015
Current time on role 8 years, 10 months, 15 days
Director
Company Secretary
ACTIVEAssigned on 01 Jul 2016
Current time on role 7 years, 10 months, 13 days
Director
Director
ACTIVEAssigned on 01 Jul 2016
Current time on role 7 years, 10 months, 13 days
Secretary
RESIGNEDAssigned on 22 Dec 1997
Resigned on 13 Sep 2004
Time on role 6 years, 8 months, 22 days
Secretary
RESIGNEDAssigned on 13 Sep 2004
Resigned on 15 Sep 2010
Time on role 6 years, 2 days
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 15 Sep 2010
Resigned on 06 Jul 2015
Time on role 4 years, 9 months, 21 days
Corporate-nominee-secretary
RESIGNEDAssigned on 05 Dec 1997
Resigned on 22 Dec 1997
Time on role 17 days
AVENEL, Gilles Marie Pierre Louis
Director
Finance Director
RESIGNEDAssigned on 22 Dec 1997
Resigned on 11 Jan 1999
Time on role 1 year, 20 days
Director
Finance Director
RESIGNEDAssigned on 21 Sep 2012
Resigned on 27 Sep 2013
Time on role 1 year, 6 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2006
Resigned on 30 Dec 2006
Time on role 11 months, 29 days
Director
Actuary
RESIGNEDAssigned on 15 Sep 2010
Resigned on 21 Sep 2012
Time on role 2 years, 6 days
Director
Actuary
RESIGNEDAssigned on 27 Sep 2013
Resigned on 14 Jul 2016
Time on role 2 years, 9 months, 17 days
Director
Company Director
RESIGNEDAssigned on 23 Jul 2008
Resigned on 15 Sep 2010
Time on role 2 years, 1 month, 23 days
Director
Chief Actuary
RESIGNEDAssigned on 22 Dec 1997
Resigned on 28 Jun 2002
Time on role 4 years, 6 months, 6 days
Director
Director
RESIGNEDAssigned on 14 Dec 2004
Resigned on 15 Sep 2010
Time on role 5 years, 9 months, 1 day
DE WARENGHIEN, Amaury Ghislain Pierre
Director
Axa Senior Vice President
RESIGNEDAssigned on 03 Jul 2001
Resigned on 12 Nov 2004
Time on role 3 years, 4 months, 9 days
Director
Senior Vice President
RESIGNEDAssigned on 22 Dec 1997
Resigned on 07 Mar 2001
Time on role 3 years, 2 months, 16 days
Director
Company Director
RESIGNEDAssigned on 19 Nov 2001
Resigned on 15 Sep 2010
Time on role 8 years, 9 months, 26 days
Director
General Manager
RESIGNEDAssigned on 22 Dec 1997
Resigned on 21 Dec 2000
Time on role 2 years, 11 months, 30 days
GILMOUR, Norman William Ogilvie
Director
General Manager
RESIGNEDAssigned on 22 Dec 1997
Resigned on 31 May 2000
Time on role 2 years, 5 months, 9 days
Director
Ceo
RESIGNEDAssigned on 13 Dec 1999
Resigned on 12 Dec 2002
Time on role 2 years, 11 months, 30 days
Director
Group Chief Executive
RESIGNEDAssigned on 17 Sep 2001
Resigned on 30 Jun 2006
Time on role 4 years, 9 months, 13 days
Director
Company Director
RESIGNEDAssigned on 15 Sep 2010
Resigned on 05 Jul 2013
Time on role 2 years, 9 months, 20 days
Director
Director
RESIGNEDAssigned on 01 Jan 2006
Resigned on 11 Jun 2008
Time on role 2 years, 5 months, 10 days
Director
Tax Director
RESIGNEDAssigned on 18 Sep 2009
Resigned on 01 Aug 2013
Time on role 3 years, 10 months, 14 days
Director
Company Director
RESIGNEDAssigned on 17 Apr 2007
Resigned on 15 Sep 2010
Time on role 3 years, 4 months, 28 days
Director
Company Director
RESIGNEDAssigned on 13 Dec 1999
Resigned on 07 Jun 2006
Time on role 6 years, 5 months, 25 days
Director
Chief Operations Officer
RESIGNEDAssigned on 07 Mar 2001
Resigned on 29 Aug 2003
Time on role 2 years, 5 months, 22 days
Director
Company Director
RESIGNEDAssigned on 07 Mar 2001
Resigned on 02 Sep 2005
Time on role 4 years, 5 months, 26 days
MASO Y GUELL RIVET, Philippe Louis Herbert
Director
Company Director
RESIGNEDAssigned on 30 Jun 2003
Resigned on 11 Apr 2008
Time on role 4 years, 9 months, 11 days
Director
Chief Executive Officer
RESIGNEDAssigned on 15 Sep 2010
Resigned on 02 Jun 2011
Time on role 8 months, 17 days
MOREAU, Nicolas Jean Marie Denis
Director
Group Chief Executive
RESIGNEDAssigned on 01 Jul 2006
Resigned on 15 Sep 2010
Time on role 4 years, 2 months, 14 days
Director
Company Director
RESIGNEDAssigned on 30 Jul 2013
Resigned on 21 Dec 2015
Time on role 2 years, 4 months, 22 days
Director
Company Director
RESIGNEDAssigned on 31 Dec 2014
Resigned on 31 Dec 2015
Time on role 1 year
Director
Managing Director
RESIGNEDAssigned on 22 Dec 1997
Resigned on 13 Dec 1999
Time on role 1 year, 11 months, 22 days
Director
Accountant
RESIGNEDAssigned on 18 Sep 2009
Resigned on 30 Mar 2012
Time on role 2 years, 6 months, 12 days
Director
Company Director
RESIGNEDAssigned on 31 Dec 2014
Resigned on 14 Jul 2016
Time on role 1 year, 6 months, 14 days
Director
Company Director
RESIGNEDAssigned on 27 Sep 2013
Resigned on 31 Dec 2014
Time on role 1 year, 3 months, 4 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2004
Resigned on 15 Sep 2010
Time on role 6 years, 8 months, 14 days
Director
Company Secretary
RESIGNEDAssigned on 13 Sep 2004
Resigned on 31 Dec 2007
Time on role 3 years, 3 months, 18 days
Director
Chartered Accountant
RESIGNEDAssigned on 24 Jun 1999
Resigned on 31 Jul 2000
Time on role 1 year, 1 month, 7 days
Director
Director
RESIGNEDAssigned on 01 Jan 2008
Resigned on 12 Jul 2010
Time on role 2 years, 6 months, 11 days
Director
Company Director
RESIGNEDAssigned on 13 Dec 1999
Resigned on 30 Dec 2004
Time on role 5 years, 17 days
Director
Actuary
RESIGNEDAssigned on 27 Sep 2013
Resigned on 31 Dec 2014
Time on role 1 year, 3 months, 4 days
Director
Director
RESIGNEDAssigned on 03 Mar 2003
Resigned on 31 Dec 2003
Time on role 9 months, 28 days
Director
Chartered Accountant
RESIGNEDAssigned on 22 Dec 1997
Resigned on 21 Feb 2001
Time on role 3 years, 1 month, 30 days
Corporate-nominee-director
RESIGNEDAssigned on 05 Dec 1997
Resigned on 22 Dec 1997
Time on role 17 days
Corporate-nominee-director
RESIGNEDAssigned on 05 Dec 1997
Resigned on 22 Dec 1997
Time on role 17 days
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