Officers

  • uk

  • keith puddephatt

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  • PUDDEPHATT, Keith Robert

  • Nationality: British
  • Address: Bucks, HP14 4QA
  • UK

    FRIENDS AEL TRUSTEES LIMITED

  • 01497951
  • LIVE
  • Date Incorporated: 

  • BADDELEY, Julian Charles

  • Director - Resigned
  • Appointed: 2017-06-27
  • Resigned: 2022-07-29

  • BYE, Karina Jane

  • Director - Resigned
  • Appointed: 2018-01-22
  • Resigned: 2023-06-30

  • BROCKSOM, Christopher John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-02-02

  • CLARK, Peter Nigel Stuckey

  • Director - Resigned
  • Appointed: 1998-07-01
  • Resigned: 2002-06-28

  • EMERY, Brian David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-30

  • HAINSBY, Colin Edward James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-07-03

  • J'AFARI-PAK, Lindsay Clare

  • Director - Resigned
  • Appointed: 2010-09-15
  • Resigned: 2012-09-28

  • LEE, Robert Edmund

  • Director - Resigned
  • Appointed: 2005-10-04
  • Resigned: 2006-06-07

  • MARSHALL, Clair Louise

  • Director - Resigned
  • Appointed: 2016-05-12
  • Resigned: 2017-09-29

  • MOSS, Jonathan Stephen

  • Director - Resigned
  • Appointed: 2012-09-10
  • Resigned: 2015-11-30

  • MOSS, Michael Eric Peter

  • Director - Resigned
  • Appointed: 1993-07-01
  • Resigned: 1998-07-03

  • OWEN, Arthur Leslie

  • Director - Resigned
  • Appointed: 1998-07-01
  • Resigned: 2000-03-22

  • PARSONS, Andrew Mark

  • Director - Resigned
  • Appointed: 2010-09-15
  • Resigned: 2012-03-30

  • PAYKEL, Jonathan Charles

  • Director - Resigned
  • Appointed: 2015-01-23
  • Resigned: 2016-05-13

  • RICHARDSON, Ian David Lea

  • Director - Resigned
  • Appointed: 1998-07-01
  • Resigned: 2004-11-15

  • ROSE, David Rowley

  • Director - Resigned
  • Appointed: 2016-05-12
  • Resigned: 2020-12-31

  • SHELLEY, Peter Jonathan

  • Director - Resigned
  • Appointed: 2002-06-24
  • Resigned: 2004-12-30

  • SISSON, Amanda

  • Director - Resigned
  • Appointed: 2013-09-27
  • Resigned: 2014-08-06

  • SMALL, Jeremy Peter

  • Director - Resigned
  • Appointed: 2004-11-11
  • Resigned: 2010-09-15

  • SMITH, Robin Duncan

  • Director - Resigned
  • Appointed: 2012-09-28
  • Resigned: 2015-09-30

  • WILLIAMS, Ian

  • Director - Resigned
  • Appointed: 2013-09-27
  • Resigned: 2016-02-10

  • WOOD, Gregory Mark

  • Director - Resigned
  • Appointed: 1997-02-19
  • Resigned: 1998-04-20

  • AVIVA DIRECTOR SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2016-03-31
  • Resigned: 2016-05-12

  • GRE NOMINEE SHAREHOLDINGS LIMITED

  • Director - Resigned
  • Appointed: 2006-06-22
  • Resigned: 2010-09-15

  • FIELD, Emily Anne

  • Director - Active
  • Appointed: 2023-06-30

  • MCGOWAN, Laura Eileen

  • Director - Active
  • Appointed: 2022-07-29

  • AVIVA COMPANY SECRETARIAL SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2017-07-26

  • HIRD, Ian

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-07-21

  • SMALL, Jeremy Peter

  • Secretary - Resigned
  • Appointed: 2000-07-21
  • Resigned: 2010-09-15

  • FRIENDS LIFE SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2010-09-15
  • Resigned: 2017-03-17
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