BRIGHTGREY LIMITED

Company number 00590091

32 officers / 30 resignations

ROYAL LONDON MANAGEMENT SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role: Secretary
• Appointed on: 3 June 2005

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• Registration number: 02867478

GORDON, Richard

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role: 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: 22 March 2003
• Resigned on: 3 June 2005
• Nationality: British

BURNS, James Smith

• Correspondence address: 36 Clarendon Way, Chislehurst, Kent, BR7 6RF
• Role (Resigned): Secretary
• Appointed on: 19 February 1998
• Resigned on: 4 January 1999
• Nationality: British

GILBERT, Paul Anthony

• Correspondence address: 16 Tivoli Mews, Cheltenham, Gloucestershire, GL50 2QD
• Role (Resigned): Secretary
• Appointed on: 10 August 1999
• Resigned on: 31 May 2000
• Nationality: British

MCDONALD, William Moir

• Correspondence address: 29 Laneside Drive, Bramhall, Stockport, Cheshire, SK7 3AR
• Role (Resigned): Secretary
• Appointed on: 9 February 1999
• Resigned on: 9 August 1999
• Nationality: British

ROSS, Murray John

• Correspondence address: Hunters Park, Groton, Sudbury, Suffolk, CO10 5EH
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 22 March 2003
• Nationality: British

SEVERS, David James Alexander

• Correspondence address: 4 Redesmere Drive, Cheadle Hulme, Cheadle, Cheshire, SK8 5JY
• Role (Resigned): Secretary
• Appointed on: 4 January 1999
• Resigned on: 8 February 1999
• Nationality: British
• Occupation: Solicitor

WYETH, Peter John

• Correspondence address: 2 Copse Road, Meadvale, Redhill, Surrey, RH1 6NW
• Role (Resigned): Secretary
• Appointed before: 31 July 1991
• Resigned on: 19 February 1998
• Nationality: British

AMOS, David John

• Correspondence address: 5 College Way, Dene Road, Northwood, Middlesex, HA6 2BL
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 8 November 1999
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

BALDING, Richard Edwin

• Correspondence address: 109 Moorings, Mudeford, Christchurch, Dorset, BH23 4AE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 31 July 1991
• Resigned on: 6 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Insurance Official

BLAIR, James Robert

• Correspondence address: York Cottage, 8 Castle Road Sandgate, Folkestone, Kent, CT30 3AG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 15 February 1993
• Resigned on: 1 June 1995
• Nationality: British
• Occupation: General Manager

BLAKE, Matt

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

CRAYTON, Francis Alan

• Correspondence address: 32 Bexton Lane, Knutsford, Cheshire, WA16 9BP
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 10 December 1997
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

DAVIES, John

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

FLETCHER, Edward

• Correspondence address: 15 Coldicott Gardens, Evesham, Hereford & Worcester, WR11 2JW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 15 February 1993
• Resigned on: 6 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Life Business Manager

FROST, Alan John

• Correspondence address: Rondells, 20 Little Forest Road, Bournemouth, Dorset, BH4 9NW
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 7 August 1998
• Resigned on: 14 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 6 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILL, Michelle Anne

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

MACK, George Petrie Robertson, Dr

• Correspondence address: Hazelwall Farm, Pexhill Road Siddington, Macclesfield, Cheshire, SK11 9JN
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 31 July 1991
• Resigned on: 6 February 1998
• Nationality: British
• Occupation: Company Director

MCDONALD, William Moir

• Correspondence address: 29 Laneside Drive, Bramhall, Stockport, Cheshire, SK7 3AR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 6 January 1997
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

MCLACHLAN, John James

• Correspondence address: Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 10 December 1997
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MITCHLEY, Simon Colin

• Correspondence address: 55 Gracechurch Street, London, England, EC3V 0RL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 11 March 2015
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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

POPE, Kenneth Stanly

• Correspondence address: 11 Forest Drive, Keston, Kent, BR2 6EE
• Role (Resigned): Director
• Date of birth: February 1924
• Appointed before: 31 July 1991
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Insurance Official

RAI, Gurdeep Singh

• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• 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: 30 June 2000
• 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: 30 June 2000
• Resigned on: 13 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SPEIGHT, Fergus Harry

• Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0RL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 28 July 2021
• Resigned on: 2 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

YARDLEY, Michael John

• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 June 2000
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive