R L SCHEDULE 2C HOLDINGS LIMITED

Company number 01279315

31 officers / 29 resignations

ROYAL LONDON MANAGEMENT SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Secretary
• Appointed on: 3 June 2005

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• Registration number: 02867478

GLEN, Jon Scott

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BARBER, Bernadette Clare

• Correspondence address: 55 Gracechurch Street, London, EC3V 0UF
• Role (Resigned): Secretary
• Appointed on: 22 March 2003
• Resigned on: 3 June 2005
• Nationality: British

BURNS, James Smith

• Correspondence address: 36 Clarendon Way, Chislehurst, Kent, BR7 6RF
• Role (Resigned): Secretary
• Appointed on: 16 January 1998
• Resigned on: 4 January 1999
• Nationality: British

GILBERT, Paul Anthony

• Correspondence address: 16 Tivoli Mews, Cheltenham, Gloucestershire, GL50 2QD
• Role (Resigned): Secretary
• Appointed on: 10 August 1999
• Resigned on: 31 May 2000
• Nationality: British

JAMIESON, Michael Brian

• Correspondence address: 192 Greenbarn Way, Blackrod, Bolton, Lancashire, BL6 5TG
• Role (Resigned): Secretary
• Appointed on: 1 July 1993
• Resigned on: 15 January 1998
• Nationality: British

MCDONALD, William Moir

• Correspondence address: 29 Laneside Drive, Bramhall, Stockport, Cheshire, SK7 3AR
• Role (Resigned): Secretary
• Appointed on: 9 February 1999
• Resigned on: 9 August 1999
• Nationality: British

ROSS, Murray John

• Correspondence address: Hunters Park, Groton, Sudbury, Suffolk, CO10 5EH
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 22 March 2003
• Nationality: British

SEVERS, David James Alexander

• Correspondence address: 4 Redesmere Drive, Cheadle Hulme, Cheadle, Cheshire, SK8 5JY
• Role (Resigned): Secretary
• Appointed on: 4 January 1999
• Resigned on: 8 February 1999
• Nationality: British
• Occupation: Solicitor

WALKER, John Michael

• Correspondence address: The Elms, Pleasington, Blackburn, Lancashire, BB2 5JE
• Role (Resigned): Secretary
• Appointed before: 30 April 1992
• Resigned on: 30 June 1993
• Nationality: British

AMOS, David John

• Correspondence address: 5 College Way, Dene Road, Northwood, Middlesex, HA6 2BL
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 8 November 1999
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

COLGAN, Ian Michael

• Correspondence address: 5 The Green, Cheadle Hulme, Cheadle, Cheshire, SK8 6JB
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 30 April 1992
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Chartered Accountant

CRAYTON, Francis Alan

• Correspondence address: 32 Bexton Lane, Knutsford, Cheshire, WA16 9BP
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 10 December 1997
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

CUDWORTH, John

• Correspondence address: Thatched Cottage Mottram Road, Alderley Edge, Cheshire, SK9 7JQ
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 30 April 1992
• Resigned on: 27 December 1996
• Nationality: British
• Occupation: Chairman Of Assurance Company

ELLISON, George Richard

• Correspondence address: Newton Hall Newton Hall Lane, Mobberley, Knutsford, Cheshire, WA16 7LB
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 30 April 1992
• Resigned on: 16 March 1994
• Nationality: British
• Occupation: Chartered Surveyor

FENNA, Kenny

• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 3 May 2019
• Resigned on: 3 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FROST, Alan John

• Correspondence address: Rondells, 20 Little Forest Road, Bournemouth, Dorset, BH4 9NW
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 30 July 1998
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, Timothy Walter

• Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0RL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 18 July 2016
• Resigned on: 3 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, Martin Pierce

• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 19 March 2012
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACK, George Petrie Robertson, Dr

• Correspondence address: Hazelwall Farm, Pexhill Road Siddington, Macclesfield, Cheshire, SK11 9JN
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 27 December 1996
• Resigned on: 6 February 1998
• Nationality: British
• Occupation: Chief Executive Of Insurance C

MCDONALD, William Moir

• Correspondence address: 29 Laneside Drive, Bramhall, Stockport, Cheshire, SK7 3AR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 19 April 1995
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCLACHLAN, John James

• Correspondence address: Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 27 December 1996
• Resigned on: 31 August 1999
• 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: 10 December 2020
• Resigned on: 14 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NIXON, Adrian Micheal

• Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0RL
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 July 2011
• Resigned on: 22 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NYAHASHA, Shingirai Thaddeus

• Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0RL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 29 April 2015
• Resigned on: 22 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

O'REILLY, Anya Marjorie

• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 13 February 2013
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSS, Murray John

• Correspondence address: 12 Learmonth Terrace, Edinburgh, EH4 1PG
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 19 April 2000
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Solicitor

SCARR, Geoffrey William

• Correspondence address: 8 Eastfield, Aston Keynes, Wiltshire
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 30 April 1992
• Resigned on: 1 April 1993
• Nationality: British
• Occupation: General Farms Manager

SHONE, Stephen

• Correspondence address: Beeson End Orchard, Beeson End Lane, Harpenden, Hertfordshire, AL5 2AB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 19 April 2000
• Resigned on: 13 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WEBSTER, Francis John

• Correspondence address: 67 Tormead Road, Guildford, Surrey, GU1 2JB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 13 November 1995
• Resigned on: 17 July 1997
• Nationality: British
• Occupation: Director

YARDLEY, Michael John

• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 19 April 2000
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive