HORNBY ROAD INVESTMENTS LIMITED

Company number 00779549

33 officers / 31 resignations

ROYAL LONDON MANAGEMENT SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Secretary
• Appointed on: 31 July 2013

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• Registration number: 02867478

HUNT, Andrew Lawrence

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 4 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BANCROFT, Kathrine Jane

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Secretary
• Appointed on: 19 July 2010
• Resigned on: 31 July 2013

CHESWORTH, Ernest

• Correspondence address: 27 Roseway, Ashton On Ribble, Preston, Lancashire, England, PR2 1HE
• Role (Resigned): Secretary
• Appointed before: 16 May 1991
• Resigned on: 8 March 1994
• Nationality: British

JONES, Ian Michael

• Correspondence address: 37 Rosemary Drive, Newton Le Willows, Merseyside, WA12 0BQ
• Role (Resigned): Secretary
• Appointed on: 8 March 1994
• Resigned on: 11 March 2002
• Nationality: British

LEES, Moira Ann

• Correspondence address: 389 Bury Road, Edgworth, Bolton, Lancashire, BL7 0BU
• Role (Resigned): Secretary
• Appointed on: 13 January 2006
• Resigned on: 19 July 2010
• Nationality: British

WADE, Patricia Anne

• Correspondence address: 28 Hazel Road, Altrincham, Cheshire, WA14 1JL
• Role (Resigned): Secretary
• Appointed on: 11 March 2002
• Resigned on: 13 January 2006
• Nationality: British

WOOD, Caroline Jane

• Correspondence address: 24 Fieldhead Avenue, Bamford, Rochdale, Lancashire, OL11 5JU
• Role (Resigned): Secretary
• Appointed on: 22 December 2004
• Resigned on: 19 January 2005
• Nationality: British

BENNETT, Martyn Christopher

• Correspondence address: 24 Braemar Road, Hazel Grove, Stockport, Cheshire, SK7 4QG
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 31 March 1998
• Resigned on: 7 November 2002
• Nationality: British
• Occupation: Actuary

BUNCH, Timothy Stephen

• Correspondence address: 16 Clifton Park Road, Stockport, Cheshire, SK2 6LA
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 October 1994
• Resigned on: 7 November 2002
• Nationality: British
• Occupation: Actuary

BURGESS, Rodney James

• Correspondence address: 31 Tandle Hill Road, Royton, Oldham, Lancashire, OL2 5UX
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 29 March 1999
• Resigned on: 13 December 2003
• Nationality: British
• Occupation: Investment Manager

CARTER, Andrew Stewart

• Correspondence address: 55 Gracechurch Street, London, England, EC3V 0RL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 31 July 2013
• Resigned on: 12 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DICKINSON, Gareth Richard Stewart

• Correspondence address: 55 Gracechurch Street, London, England, EC3V 0RL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 31 July 2013
• Resigned on: 10 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANKS, John

• Correspondence address: Pool Meadow, South Park Drive, Poynton, Cheshire, SK12 1BS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 16 March 1999
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

GODDARD, Richard Thomas

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 February 2007
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GOSLING, Clare Louise

• Correspondence address: C/O Governance Department, 5th Floor New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 22 February 2012
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRATTAN, David

• Correspondence address: Holme Lea, Stubley New Hall Littleborough, Rochdale, Lancashire, OL15
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 4 May 1998
• Resigned on: 7 November 2002
• Nationality: British
• Occupation: Accountant

HIRST, Christopher William Joseph

• Correspondence address: Kerridgeside Farm, Hough Hole Rainow, Macclesfield, Cheshire, SK10 5UW
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 16 May 1991
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Actuary

HOLLAS, David Stuart

• Correspondence address: 21 Beaufort Close, Alderley Edge, Cheshire, SK9 7HU
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 16 May 1991
• Resigned on: 8 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HORSWELL, Michael Brian

• Correspondence address: 5 Cottesmore Gardens, Hale Barnes, Altrincham, Cheshire, WA15 8TS
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 16 May 1991
• Resigned on: 27 March 1999
• Nationality: British
• Occupation: Investment Manager

JOHNSON, Peter Douglas

• Correspondence address: 111 Moss Lane, Alderley Edge, Cheshire, SK9 7HW
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed before: 16 May 1991
• Resigned on: 15 April 1994
• Nationality: British
• Occupation: Deputy Chief General Manager & Secretary Of An Ins

JONES, Ian Michael

• Correspondence address: 37 Rosemary Drive, Newton Le Willows, Merseyside, WA12 0BQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 7 November 2002
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

KERNS, Peter William

• Correspondence address: 26 Swinhoe Place, Hob Hey Lane, Culcheth, Cheshire, WA3 4NE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 February 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MERCER, John

• Correspondence address: 55 Gracechurch Street, London, England, EC3V 0RL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 July 2010
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MITCHELL, Lesley

• Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0RL
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 4 June 2020
• Resigned on: 14 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NEWBY, William Edward

• Correspondence address: Governance Dept, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 November 2010
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Leader

RUSSELL, Andrew Nicholas

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 31 March 2011
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHARMAN, Paul

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 27 April 2005
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Investment Managem

SNEDDON, Alan Drysdale

• Correspondence address: Sean Baile Toft Road, Knutsford, Cheshire, WA16 9EE
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 16 May 1991
• Resigned on: 8 March 1997
• Nationality: British
• Occupation: Chief General Manager

WADE, Patricia Anne

• Correspondence address: 28 Hazel Road, Altrincham, Cheshire, WA14 1JL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 7 November 2002
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Company Secretary

WEBB, William Frederick

• Correspondence address: 16 Castlegate, Prestbury, Macclesfield, Cheshire, SK10 4AZ
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 18 April 1994
• Resigned on: 28 March 1998
• Nationality: British
• Occupation: Insurance Official

WILD, Gordon

• Correspondence address: 560 Bury Road, Rochdale, Lancashire, OL11 4DN
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 16 May 1991
• Resigned on: 2 May 1998
• Nationality: British
• Occupation: Accountant

WOOD, Stephen Fitzmaurice

• Correspondence address: 46 Torkington Road, Gatley, Cheshire, SK8 4PW
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 16 May 1991
• Resigned on: 6 March 1999
• Nationality: British
• Occupation: Actuary