RL MARKETING (CIS) LIMITED

Company number 03390839

48 officers / 46 resignations

ROYAL LONDON MANAGEMENT SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Secretary
• Appointed on: 31 July 2013

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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: 29 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Operations Director

ELDRIDGE, Katherine Elizabeth

• Correspondence address: 5 Stanley Avenue, Hazel Grove, Stockport, SK7 4ED
• Role (Resigned): Secretary
• Appointed on: 13 January 2006
• Resigned on: 19 July 2010
• Nationality: British

JONES, Ian Michael

• Correspondence address: 37 Rosemary Drive, Newton Le Willows, Merseyside, WA12 0BQ
• Role (Resigned): Secretary
• Appointed on: 19 August 1997
• Resigned on: 7 November 2002
• Nationality: British

RUTTER, Mathew David

• Correspondence address: 24 Gladys Road, London, NW6 2PX
• Role (Resigned): Secretary
• Appointed on: 6 August 1997
• Resigned on: 19 August 1997
• Nationality: British
• Occupation: Solicitor

WADE, Patricia Anne

• Correspondence address: 28 Hazel Road, Altrincham, Cheshire, WA14 1JL
• Role (Resigned): Secretary
• Appointed on: 7 November 2002
• Resigned on: 13 January 2006
• Nationality: British

WADE, Patricia Anne

• Correspondence address: 28 Hazel Road, Altrincham, Cheshire, United Kingdom, WA14 1JL
• Role (Resigned): Secretary
• Appointed on: 19 July 2010
• Resigned on: 31 July 2013

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 1997
• Resigned on: 6 August 1997

BEAMISH, Phillip

• Correspondence address: 55 Gracechurch Street, London, England, EC3V 0RL
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 7 March 2016
• Resigned on: 24 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEAMISH, Phillip

• Correspondence address: 55 Gracechurch Street, London, England, EC3V 0RL
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 31 July 2013
• Resigned on: 7 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENNETT, Martyn Christopher

• Correspondence address: 24 Braemar Road, Hazel Grove, Stockport, Cheshire, SK7 4QG
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 31 March 1998
• Resigned on: 11 July 2003
• Nationality: British
• Occupation: Actuary

BULMER, Rodney Jensen

• Correspondence address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 18 September 2009
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUNCH, Timothy Stephen

• Correspondence address: 21 Friars Garden, Ludlow, Shropshire, SY8 1RX
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 19 August 1997
• Resigned on: 11 April 2008
• Nationality: British
• Occupation: Actuary

BURGESS, Rodney James

• Correspondence address: 31 Tandle Hill Road, Royton, Oldham, Lancashire, OL2 5UX
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 7 May 1999
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Investment Manager

CLARKE, Martin Gerald

• Correspondence address: South Beightons, Shawclough Road, Rochdale, Lancashire, OL12 7HL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 January 2001
• Resigned on: 16 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

FAIRBAIRN, Michael David

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 January 2001
• Resigned on: 26 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

FRANKS, John

• Correspondence address: Pool Meadow, South Park Drive, Poynton, Cheshire, SK12 1BS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 4 May 1999
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

FREELEY, Noel Anthony

• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 5 July 2016
• Resigned on: 29 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager - Insurance

GODDARD, Richard Thomas

• Correspondence address: 44 Woodlands Parkway, Timperley, Altrincham, Cheshire, WA15 7QU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 8 March 2007
• Resigned on: 8 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GOSLING, Clare Louise

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 30 March 2012
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRATTAN, David

• Correspondence address: Holme Lea, Stubley New Hall Littleborough, Rochdale, Lancashire, OL15
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 4 May 1998
• Resigned on: 21 October 2004
• Nationality: British
• Occupation: Accountant

GRIFFITH, Haydn

• Correspondence address: 275 Bolton Road, Hawkshaw, Bury, Lancashire, BL8 4JR
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 January 2001
• Resigned on: 7 November 2002
• Nationality: British
• Occupation: General Manager

HIRST, Christopher William Joseph

• Correspondence address: Kerridgeside Farm, Hough Hole Rainow, Macclesfield, Cheshire, SK10 5UW
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 19 August 1997
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Actuary

HOLLAS, David Stuart

• Correspondence address: 21 Beaufort Close, Alderley Edge, Cheshire, SK9 7HU
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 19 August 1997
• Resigned on: 8 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HORSWELL, Michael Brian

• Correspondence address: 5 Cottesmore Gardens, Hale Barnes, Altrincham, Cheshire, WA15 8TS
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 19 August 1997
• Resigned on: 27 March 1999
• Nationality: British
• Occupation: Investment Manager

KOSLOWSKI, Alexander Rudolf Dieter

• Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0RL
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 18 May 2015
• Resigned on: 13 July 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, Barry Kenneth John

• Correspondence address: 210 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 January 2001
• Resigned on: 7 November 2002
• Nationality: British
• Occupation: Solicitor

LEWIS, Martin Pierce

• Correspondence address: 55 Gracechurch Street, London, England, EC3V 0RL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 July 2013
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKEOWN, Charles Francis

• Correspondence address: Wychwood, Soss Moss, Nether Alderley, Cheshire, SK10 4TU
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 January 2001
• Resigned on: 6 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Executive

NYAHASHA, Shingirai Thaddeus

• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 5 December 2014
• Resigned on: 22 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

O'BOYLE, Finian

• Correspondence address: Ballimore Paddock Field, Chilbolton, Hampshire, SO20 6AU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 7 November 2002
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Chief Operating Officer

O'REILLY, Anya Marjorie

• Correspondence address: 55 Gracechurch Street, London, England, EC3V 0RL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 31 July 2013
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PATER, George Stephan, Mr.

• Correspondence address: Dalton House, Carrwood Road, Wilmslow, SK9 5DL
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 16 May 2005
• Resigned on: 22 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

PORTMAN, Bryan Henry

• Correspondence address: Chesnam House, Copthill Lane, Kingswood, Surrey, KT20 6HL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 21 October 2004
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Chief Operating Officer

RIGBY, Stephen John

• Correspondence address: 12 Paragon Place, London, SE3 0SP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 6 August 1997
• Resigned on: 19 August 1997
• Nationality: British
• Occupation: Solicitor

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