RL NPB SERVICES LIMITED

Company number 04344571

19 officers / 17 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

ROSS, Murray John

• Correspondence address: Hunters Park, Groton, Sudbury, Suffolk, CO10 5EH
• Role (Resigned): Secretary
• Appointed on: 23 April 2002
• Resigned on: 22 March 2003
• Nationality: British
• Occupation: Solicitor

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2002
• Resigned on: 23 April 2002

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 2001
• Resigned on: 3 April 2002

AUJARD, Christopher Charles

• Correspondence address: Seymore Oast, Back Street, Leeds, Kent, ME17 1TF
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 31 October 2007
• Resigned on: 31 March 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

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

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

LANGTON, Paul Frederick Thomas

• Correspondence address: Brookdale Cottage, Bowes Gate Road, Bunbury, Cheshire, CW6 9PP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 28 June 2007
• Resigned on: 31 October 2007
• 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: 9 January 2014
• Resigned on: 31 December 2022
• 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: 31 March 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NYAHASHA, Shingirai Thaddeus

• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 15 August 2014
• Resigned on: 22 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 23 April 2002
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Solicitor

SHONE, Stephen

• Correspondence address: Beeson End Orchard, Beeson End Lane, Harpenden, Hertfordshire, AL5 2AB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 23 April 2002
• Resigned on: 13 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 3 April 2002
• Resigned on: 23 April 2002

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 21 December 2001
• Resigned on: 3 April 2002