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RLM FINANCE BONDS PLC

Company number 03898391

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Officers: 15 officers / 12 resignations

ROYAL LONDON MANAGEMENT SERVICES LIMITED

Correspondence address
55 Gracechurch Street, London, EC3V 0RL
Role
Secretary
Appointed on
3 June 2005

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2867478

FENNA, Kenny

Correspondence address
55 Gracechurch Street, London, EC3V 0RL
Role
Director
Date of birth
November 1964
Appointed on
3 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEWIS, Martin Pierce

Correspondence address
55 Gracechurch Street, London, EC3V 0RL
Role
Director
Date of birth
October 1963
Appointed on
9 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

ROSS, Murray John

Correspondence address
Hunters Park, Groton, Sudbury, Suffolk, CO10 5EH
Role Resigned
Secretary
Appointed on
29 February 2000
Resigned on
22 March 2003
Nationality
British
Occupation
Solicitor

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
22 December 1999
Resigned on
22 February 2000

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
3 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NIXON, Adrian Micheal

Correspondence address
55 Gracechurch Street, London, United Kingdom, EC3V 0RL
Role Resigned
Director
Date of birth
October 1970
Appointed on
5 October 2011
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NIXON, Adrian Micheal

Correspondence address
55 Gracechurch Street, London, United Kingdom, EC3V 0RL
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 July 2011
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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 July 2014
Nationality
British
Country of residence
England
Occupation
Director

SHONE, Stephen

Correspondence address
Beeson End Orchard, Beeson End Lane, Harpenden, Hertfordshire, AL5 2AB
Role Resigned
Director
Date of birth
February 1957
Appointed on
29 February 2000
Resigned on
13 February 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

YARDLEY, Michael John

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

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
22 December 1999
Resigned on
22 February 2000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
22 December 1999
Resigned on
22 February 2000