ROTHESAY PENSIONS MANAGEMENT LIMITED

Company number 06195160

25 officers / 20 resignations

BURNETT, Phoebe Kathleen Lowri

• Correspondence address: The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
• Role (Active): Secretary
• Appointed on: 22 March 2017

SIZER, Eleanor Jane

• Correspondence address: The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
• Role (Active): Secretary
• Appointed on: 16 July 2020

YANG, Fan

• Correspondence address: The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
• Role (Active): Secretary
• Appointed on: 20 December 2022

BUTCHER, Graham Robert

• Correspondence address: The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PEARCE, Thomas James

• Correspondence address: The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 14 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BROWN, Nola Jean, Ms.

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 31 May 2007
• Resigned on: 6 November 2008
• Nationality: British
• Occupation: Company Secretary

CROSS, Gemma Grace

• Correspondence address: Level 25, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB
• Role (Resigned): Secretary
• Appointed on: 22 March 2018
• Resigned on: 18 January 2019

DICKSON, James John

• Correspondence address: Level 25, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Secretary
• Appointed on: 14 May 2014
• Resigned on: 22 March 2017

GILLIONS, William Alexander Thomas

• Correspondence address: The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
• Role (Resigned): Secretary
• Appointed on: 14 May 2014
• Resigned on: 20 December 2022

GRAYSON, Timothy

• Correspondence address: Christchurch Court, 10-15 Newgate Street, London, EC1A 7HD
• Role (Resigned): Secretary
• Appointed on: 20 September 2011
• Resigned on: 1 April 2014
• Nationality: British

GROUNSELL, David John

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 5 June 2007
• Resigned on: 17 May 2011
• Nationality: Other

NORRIS, Jolie Anita

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 31 May 2007
• Resigned on: 5 October 2010
• Nationality: British

PULLAN, Kirsten Alexandra

• Correspondence address: Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 7 April 2008
• Resigned on: 5 October 2010
• Nationality: Other
• Occupation: In-House Counsel

SCANLON, Rachel

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 10 September 2007
• Resigned on: 5 October 2010
• Nationality: British

WILBY, Hannah

• Correspondence address: Christchurch Court, 10-15 Newgate Street, London, EC1A 7HD
• Role (Resigned): Secretary
• Appointed on: 5 October 2010
• Resigned on: 14 May 2014
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2007
• Resigned on: 31 May 2007

CRAPP, Nicholas Paul Le Cuirot

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 May 2007
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Managing Director

DAVIES, Nicola Ann

• Correspondence address: Christchurch Court, 10-15 Newgate Street, London, EC1A 7HD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 September 2011
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DAVIES, Stephen

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 31 May 2007
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LOUDIADIS, Antigone, Ms.

• Correspondence address: The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 October 2007
• Resigned on: 8 September 2022
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Managing Director

MCDONOGH, Dermot William

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 22 January 2009
• Resigned on: 8 April 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Investment Banker

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: 17 October 2007
• Resigned on: 30 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

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: 20 February 2017
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WYLLIE, Denise Anne, Ms.

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 17 October 2007
• Resigned on: 16 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 30 March 2007
• Resigned on: 31 May 2007