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RL MARKETING (CIS) LIMITED

Company number 03390839

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Officers: 48 officers / 46 resignations

ROYAL LONDON MANAGEMENT SERVICES LIMITED

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

UK Limited Company What's this?

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
29 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Group Operations Director

ELDRIDGE, Katherine Elizabeth

Correspondence address
5 Stanley Avenue, Hazel Grove, Stockport, SK7 4ED
Role Resigned
Secretary
Appointed on
13 January 2006
Resigned on
19 July 2010
Nationality
British

JONES, Ian Michael

Correspondence address
37 Rosemary Drive, Newton Le Willows, Merseyside, WA12 0BQ
Role Resigned
Secretary
Appointed on
19 August 1997
Resigned on
7 November 2002
Nationality
British

RUTTER, Mathew David

Correspondence address
24 Gladys Road, London, NW6 2PX
Role Resigned
Secretary
Appointed on
6 August 1997
Resigned on
19 August 1997
Nationality
British
Occupation
Solicitor

WADE, Patricia Anne

Correspondence address
28 Hazel Road, Altrincham, Cheshire, WA14 1JL
Role Resigned
Secretary
Appointed on
7 November 2002
Resigned on
13 January 2006
Nationality
British

WADE, Patricia Anne

Correspondence address
28 Hazel Road, Altrincham, Cheshire, United Kingdom, WA14 1JL
Role Resigned
Secretary
Appointed on
19 July 2010
Resigned on
31 July 2013

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Secretary
Appointed on
23 June 1997
Resigned on
6 August 1997

BEAMISH, Phillip

Correspondence address
55 Gracechurch Street, London, England, EC3V 0RL
Role Resigned
Director
Date of birth
December 1975
Appointed on
7 March 2016
Resigned on
24 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEAMISH, Phillip

Correspondence address
55 Gracechurch Street, London, England, EC3V 0RL
Role Resigned
Director
Date of birth
December 1975
Appointed on
31 July 2013
Resigned on
7 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
11 July 2003
Nationality
British
Occupation
Actuary

BULMER, Rodney Jensen

Correspondence address
Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
Role Resigned
Director
Date of birth
March 1970
Appointed on
18 September 2009
Resigned on
31 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUNCH, Timothy Stephen

Correspondence address
21 Friars Garden, Ludlow, Shropshire, SY8 1RX
Role Resigned
Director
Date of birth
September 1953
Appointed on
19 August 1997
Resigned on
11 April 2008
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
7 May 1999
Resigned on
31 December 2000
Nationality
British
Occupation
Investment Manager

CLARKE, Martin Gerald

Correspondence address
South Beightons, Shawclough Road, Rochdale, Lancashire, OL12 7HL
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 January 2001
Resigned on
16 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

FAIRBAIRN, Michael David

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 1952
Appointed on
1 January 2001
Resigned on
26 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

FRANKS, John

Correspondence address
Pool Meadow, South Park Drive, Poynton, Cheshire, SK12 1BS
Role Resigned
Director
Date of birth
September 1951
Appointed on
4 May 1999
Resigned on
31 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

FREELEY, Noel Anthony

Correspondence address
55 Gracechurch Street, London, EC3V 0RL
Role Resigned
Director
Date of birth
August 1974
Appointed on
5 July 2016
Resigned on
29 April 2020
Nationality
British
Country of residence
England
Occupation
Senior Manager - Insurance

GODDARD, Richard Thomas

Correspondence address
44 Woodlands Parkway, Timperley, Altrincham, Cheshire, WA15 7QU
Role Resigned
Director
Date of birth
June 1957
Appointed on
8 March 2007
Resigned on
8 October 2009
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
30 March 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
21 October 2004
Nationality
British
Occupation
Accountant

GRIFFITH, Haydn

Correspondence address
275 Bolton Road, Hawkshaw, Bury, Lancashire, BL8 4JR
Role Resigned
Director
Date of birth
December 1949
Appointed on
1 January 2001
Resigned on
7 November 2002
Nationality
British
Occupation
General Manager

HIRST, Christopher William Joseph

Correspondence address
Kerridgeside Farm, Hough Hole Rainow, Macclesfield, Cheshire, SK10 5UW
Role Resigned
Director
Date of birth
March 1945
Appointed on
19 August 1997
Resigned on
31 December 2004
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 on
19 August 1997
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 on
19 August 1997
Resigned on
27 March 1999
Nationality
British
Occupation
Investment Manager

KOSLOWSKI, Alexander Rudolf Dieter

Correspondence address
55 Gracechurch Street, London, United Kingdom, EC3V 0RL
Role Resigned
Director
Date of birth
November 1971
Appointed on
18 May 2015
Resigned on
13 July 2016
Nationality
German
Country of residence
United Kingdom
Occupation
Company Director

LEWIS, Barry Kenneth John

Correspondence address
210 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ
Role Resigned
Director
Date of birth
November 1946
Appointed on
1 January 2001
Resigned on
7 November 2002
Nationality
British
Occupation
Solicitor

LEWIS, Martin Pierce

Correspondence address
55 Gracechurch Street, London, England, EC3V 0RL
Role Resigned
Director
Date of birth
October 1963
Appointed on
31 July 2013
Resigned on
31 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCKEOWN, Charles Francis

Correspondence address
Wychwood, Soss Moss, Nether Alderley, Cheshire, SK10 4TU
Role Resigned
Director
Date of birth
October 1949
Appointed on
1 January 2001
Resigned on
6 February 2007
Nationality
British
Country of residence
England
Occupation
Executive

NYAHASHA, Shingirai Thaddeus

Correspondence address
55 Gracechurch Street, London, EC3V 0RL
Role Resigned
Director
Date of birth
January 1974
Appointed on
5 December 2014
Resigned on
22 July 2016
Nationality
British
Country of residence
England
Occupation
Director

O'BOYLE, Finian

Correspondence address
Ballimore Paddock Field, Chilbolton, Hampshire, SO20 6AU
Role Resigned
Director
Date of birth
May 1956
Appointed on
7 November 2002
Resigned on
30 September 2004
Nationality
British
Occupation
Chief Operating Officer

O'REILLY, Anya Marjorie

Correspondence address
55 Gracechurch Street, London, England, EC3V 0RL
Role Resigned
Director
Date of birth
August 1974
Appointed on
31 July 2013
Resigned on
15 August 2014
Nationality
British
Country of residence
England
Occupation
Director

PATER, George Stephan, Mr.

Correspondence address
Dalton House, Carrwood Road, Wilmslow, SK9 5DL
Role Resigned
Director
Date of birth
July 1951
Appointed on
16 May 2005
Resigned on
22 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

PORTMAN, Bryan Henry

Correspondence address
Chesnam House, Copthill Lane, Kingswood, Surrey, KT20 6HL
Role Resigned
Director
Date of birth
November 1948
Appointed on
21 October 2004
Resigned on
1 December 2005
Nationality
British
Occupation
Chief Operating Officer

RIGBY, Stephen John

Correspondence address
12 Paragon Place, London, SE3 0SP
Role Resigned
Director
Date of birth
March 1968
Appointed on
6 August 1997
Resigned on
19 August 1997
Nationality
British
Occupation
Solicitor