ROTHESAY LIFE PLC

Company number 06127279

54 officers / 36 resignations

BURNETT, Phoebe Kathleen Lowri

• Correspondence address: The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
• Role (Active): Secretary
• Appointed on: 25 January 2017

SIZER, Eleanor Jane

• Correspondence address: The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
• Role (Active): Secretary
• Appointed on: 1 April 2020

YANG, Fan

• Correspondence address: The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
• Role (Active): Secretary
• Appointed on: 20 December 2022

ARNOLD, Lisa

• Correspondence address: The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 10 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

BUTCHER, Graham Robert

• Correspondence address: The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CORBETT, Melvin Timothy

• Correspondence address: Massachusetts Mutual Life Insurance Company, 1295 State Street, Springfield, Massachusetts, United States, 01111
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 6 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Investment Officer

CRADDOCK, Geoffrey James

• Correspondence address: The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 20 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Risk Officer

DARLINGTON, Angela Jane

• Correspondence address: The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

GARNER, Katherine Angela

• Correspondence address: The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIERA, Edward Joseph

• Correspondence address: The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 25 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

GUPTA, Arjun

• Correspondence address: The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 20 January 2023
• Nationality: Singaporean
• Country of residence: England
• Occupation: Company Director

JACKSON, Heather Louise

• Correspondence address: The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JARRATT, Robin Alexander De Beir

• Correspondence address: The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 18 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KHERAJ, Naguib

• Correspondence address: The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 9 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOUDIADIS, Antigone

• Correspondence address: The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 14 May 2007
• Nationality: Greek
• Country of residence: England
• Occupation: Founder Director

MILLER, Therese Lynn

• Correspondence address: The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
• Role (Active): Director
• Date of birth: November 1951
• Appointed on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

O'CONNOR, Sophie Jane

• Correspondence address: The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

PEARCE, Thomas James

• Correspondence address: The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 20 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BROWN, Nola Jean, Ms.

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 29 June 2007
• Resigned on: 6 November 2008
• Nationality: British

CROSS, Gemma Grace

• Correspondence address: Level 25, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Secretary
• Appointed on: 22 March 2018
• Resigned on: 18 January 2019

DICKSON, James John

• Correspondence address: Level 25, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Secretary
• Appointed on: 14 May 2014
• Resigned on: 25 January 2017

GILLIONS, William Alexander Thomas

• Correspondence address: The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
• Role (Resigned): Secretary
• Appointed on: 14 May 2014
• Resigned on: 20 December 2022

GRAYSON, Timothy

• Correspondence address: Christchurch Court, 10-15 Newgate Street, London, EC1A 7HD
• Role (Resigned): Secretary
• Appointed on: 14 June 2011
• Resigned on: 14 March 2014
• Nationality: British

GROUNSELL, David John

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 17 May 2011
• Nationality: Other
• Occupation: Managing Director

NORRIS, Jolie Anita

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 22 March 2007
• Resigned on: 5 October 2010
• Nationality: British
• Occupation: Company Secretary

PULLAN, Kirsten Alexandra

• Correspondence address: Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 7 April 2008
• Resigned on: 5 October 2010
• Nationality: Other
• Occupation: In-House Counsel

SCANLON, Rachel

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 25 September 2007
• Resigned on: 5 October 2010
• Nationality: British

WILBY, Hannah

• Correspondence address: Christchurch Court, 10-15 Newgate Street, London, EC1A 7HD
• Role (Resigned): Secretary
• Appointed on: 5 October 2010
• Resigned on: 14 May 2014
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 2007
• Resigned on: 22 March 2007

ABBAS, Syed Qasim

• Correspondence address: The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 18 March 2014
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BECKERS, Constant Eduard Maria, Dr

• Correspondence address: The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 October 2017
• Resigned on: 1 October 2023
• Nationality: Belgian
• Country of residence: Luxembourg
• Occupation: Director

BERLIAND, Richard David Antony

• Correspondence address: Level 25, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 March 2015
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORBETT, Melvin Timothy

• Correspondence address: Massmutual Life Insurance Company, 1295 State Street, Springfield, Massachusetts, Usa, 01111
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 21 June 2013
• Resigned on: 19 December 2013
• Nationality: American
• Country of residence: United States
• Occupation: Chief Investment Officer

CRAPP, Nicholas Paul Le Cuirot

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 March 2007
• Resigned on: 24 May 2007
• Nationality: British
• Occupation: Managing Director

DAVIES, Stephen

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 22 March 2007
• Resigned on: 15 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant