REFUGE PORTFOLIO MANAGERS LIMITED

Company number 02225346

35 officers / 33 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

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: 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: 16 January 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

JAMIESON, Michael Brian

• Correspondence address: 192 Greenbarn Way, Blackrod, Bolton, Lancashire, BL6 5TG
• Role (Resigned): Secretary
• Appointed on: 1 July 1993
• Resigned on: 15 January 1998
• 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

WALKER, John Michael

• Correspondence address: The Elms, Pleasington, Blackburn, Lancashire, BB2 5JE
• Role (Resigned): Secretary
• Appointed before: 10 May 1991
• Resigned on: 30 June 1993
• 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

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

CUDWORTH, John

• Correspondence address: Thatched Cottage Mottram Road, Alderley Edge, Cheshire, SK9 7JQ
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 18 June 1992
• Resigned on: 27 December 1996
• Nationality: British
• Occupation: Chairman

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

FROST, Alan John

• Correspondence address: Rondells, 20 Little Forest Road, Bournemouth, Dorset, BH4 9NW
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 30 July 1998
• Resigned on: 30 June 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

HAYNES, Peter Derek

• Correspondence address: 46 Coniston Drive, Holmes Chapel, Crewe, Cheshire, CW4 7LB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 10 May 1991
• Resigned on: 18 June 1992
• Nationality: British
• Occupation: Chartered Secretary

HILL, Michelle Anne

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

JAMIESON, Michael Brian

• Correspondence address: 192 Greenbarn Way, Blackrod, Bolton, Lancashire, BL6 5TG
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 10 May 1991
• Resigned on: 18 June 1992
• Nationality: British
• Occupation: Solicitor

LUSCOMBE, Kerr

• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 13 February 2013
• Resigned on: 14 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

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 on: 27 December 1996
• Resigned on: 6 February 1998
• Nationality: British
• Occupation: Chief Executive

MCDONALD, William Moir

• Correspondence address: 29 Laneside Drive, Bramhall, Stockport, Cheshire, SK7 3AR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 18 June 1992
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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, 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

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

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: 19 April 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: 19 April 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

WALKER, John Michael

• Correspondence address: The Elms, Pleasington, Blackburn, Lancashire, BB2 5JE
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 10 May 1991
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Solicitor

WEBSTER, Francis John

• Correspondence address: 67 Tormead Road, Guildford, Surrey, GU1 2JB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 18 June 1992
• Resigned on: 17 July 1997
• Nationality: British
• Occupation: Investment Director

YARDLEY, Michael John

• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 19 April 2000
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive