RLS NOMINEES LIMITED

Company number 04414179

22 officers / 19 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

GORDON, Richard

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 24 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BARBER, Bernadette Clare

• Correspondence address: 55 Gracechurch Street, London, EC3V 0UF
• Role (Resigned): Secretary
• Appointed on: 11 April 2002
• Resigned on: 3 June 2005
• Nationality: British

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

BLAKE, Matt

• Correspondence address: 55 Gracechurch Street, London, EC3V 0UF
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 October 2017
• Resigned on: 29 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DAVIES, John

• Correspondence address: 55 Gracechurch Street, London, EC3V 0UF
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 October 2017
• Resigned on: 2 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HILL, Michelle Anne

• Correspondence address: 55 Gracechurch Street, London, EC3V 0UF
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 October 2017
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

IDE, Christopher George

• Correspondence address: Haresfield, Packhorse Road, Sevenoaks, Kent, TN13 2QR
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 11 July 2003
• Resigned on: 15 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive New Markets

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: 11 July 2003
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEWIS, Martin Pierce

• Correspondence address: 55 Gracechurch Street, London, EC3V 0UF
• 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

MITCHLEY, Simon Colin

• Correspondence address: 55 Gracechurch Street, London, England, EC3V 0RL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 4 February 2015
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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

O'REILLY, Anya Majorie

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

PHILLIPS, Christopher Martin

• Correspondence address: 54 Grove Park Terrace, London, W4 3QE
• Role (Resigned): Nominee Director
• Date of birth: November 1956
• Appointed on: 11 April 2002
• Resigned on: 19 September 2003
• Nationality: British

RAI, Gurdeep Singh

• Correspondence address: 55 Gracechurch Street, London, EC3V 0UF
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 1 October 2017
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ROSS, Murray John

• Correspondence address: 12 Learmonth Terrace, Edinburgh, EH4 1PG
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 11 July 2003
• 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: 24 September 2003
• Resigned on: 13 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHONE, Stephen

• Correspondence address: 14 Pennycroft, Harpenden, Herts, AL5 2PB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 18 April 2002
• Resigned on: 11 July 2003
• Nationality: British
• Occupation: Chartered Accountant

STAPLES, Hilary Anne

• Correspondence address: 55 Gracechurch Street, London, England, England, EC3V 0RL
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 18 July 2016
• Resigned on: 21 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

TOVEY, John Robert

• Correspondence address: 19 Stanfield Close, Stanway, Colchester, Essex, CO3 5QX
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 11 July 2003
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Appointed Actuary

YARDLEY, Michael John

• Correspondence address: Howletts Hall, Chignall St James, Chelmsford, Essex, CM1 4TP
• Role (Resigned): Nominee Director
• Date of birth: November 1956
• Appointed on: 11 April 2002
• Resigned on: 11 July 2003
• Nationality: British