ROTHESAY LIFE PLC

Company number 06127279

54 officers / 36 resignations

EARLE, Glenn Peter Jonathan

• Correspondence address: Level 25, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 March 2015
• Resigned on: 10 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EARLE, Glenn Peter Jonathan

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 23 May 2007
• Resigned on: 5 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HANSON, Jane Carolyn

• Correspondence address: The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 January 2021
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HUNT, Jacqueline

• Correspondence address: The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 12 July 2022
• Resigned on: 30 April 2023
• Nationality: British,New Zealander
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

JACKSON, David Martin

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 29 June 2007
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, Ray

• Correspondence address: The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 10 November 2014
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCDONOGH, Dermot William

• Correspondence address: Level 25, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 19 January 2009
• Resigned on: 18 December 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Investment Banker

MORRIS, Simon Paul

• Correspondence address: The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 14 February 2019
• Resigned on: 13 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

PANTAZOPOULOS, Konstantinos, Dr

• Correspondence address: Christchurch Court, 10-15 Newgate Street, London, EC1A 7HD
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 5 October 2010
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

PATERSON, Douglas Gordon James

• Correspondence address: Level 25, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 29 June 2007
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

PICKUP, Charles David

• Correspondence address: The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 5 January 2012
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAFTER, John

• Correspondence address: Christchurch Court, 10-15 Newgate Street, London, EC1A 7HD
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 13 October 2010
• Resigned on: 19 December 2013
• Nationality: Irish
• Country of residence: Uk
• Occupation: Company Director

ROBERTSON, William John

• Correspondence address: The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 4 January 2016
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

SALAME VITERI, Pablo Jose

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 14 May 2007
• Resigned on: 28 January 2010
• Nationality: Ecuador
• Occupation: Managing Director

SATCHELL, Keith

• Correspondence address: Level 25, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 14 May 2007
• Resigned on: 30 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SHERWOOD, Michael Sidney

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 23 May 2007
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STOKER, Andrew Mark

• Correspondence address: The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 October 2017
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

VINCE, Robin Antony

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 11 November 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United States
• Occupation: None

HACKWOOD DIRECTORS LIMITED

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