RL LA LIMITED

Company number SC134205

81 officers / 78 resignations

ROYAL LONDON MANAGEMENT SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Secretary
• Appointed on: 1 August 2008

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• Registration number: 02867478

GLEN, Jon Scott

• Correspondence address: 22 Haymarket Yards, Edinburgh, United Kingdom, EH12 5BH
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

GORDON, Richard

• Correspondence address: 22 Haymarket Yards, Edinburgh, United Kingdom, EH12 5BH
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 24 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BOYLE, Lillian

• Correspondence address: 18 River Walk, Braddan Hills, Braddan, Isle Of Man, IM4 4TJ
• Role (Resigned): Secretary
• Appointed on: 24 February 1992
• Resigned on: 25 November 1994
• Nationality: British

MCKENZIE, Helen Marie

• Correspondence address: 5 Churchill Drive, Bridge Of Allan, Stirlingshire, FK9 4TD
• Role (Resigned): Secretary
• Appointed on: 23 February 2000
• Resigned on: 30 July 2004
• Nationality: British

MITCHELL, Fiona

• Correspondence address: 11 Charles Drive, Larbert, Stirlingshire, FK5 3HB
• Role (Resigned): Secretary
• Appointed on: 23 February 2000
• Resigned on: 30 July 2004
• Nationality: British

NAGRECHA, Lenna

• Correspondence address: 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
• Role (Resigned): Secretary
• Appointed on: 27 September 1994
• Resigned on: 3 March 1999
• Nationality: British

RAMSAY, Caroline

• Correspondence address: 1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
• Role (Resigned): Secretary
• Appointed on: 25 November 1994
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Senior Legal Assistant

WILKES, Norman

• Correspondence address: Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ
• Role (Resigned): Secretary
• Appointed on: 27 September 1991
• Resigned on: 27 September 1994
• Nationality: British

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 1 September 2006

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 1 August 2008

BAYLISS, John

• Correspondence address: The Penthouse, 9 Clevedon House Holmbury Park, Bromley, Kent, BR1 2WG
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 24 February 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Managing Director

BERRY, John Richard

• Correspondence address: Ambury House, Nettleden Road Potten End, Berkhamsted, Hertfordshire, HP4 2RF
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 15 September 1999
• Resigned on: 16 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Director-Retail Sales

BLAKE, Matt

• Correspondence address: St Andrews House, 1, Thistle Street, Edinburgh, EH2 1DG
• 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

BOLEAT, Mark John, Sir

• Correspondence address: 26 Westbury Road, Northwood, Middlesex, HA6 3BU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 May 1999
• Resigned on: 16 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

BRADSHAW, Paul Richard

• Correspondence address: 5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 6 June 2005
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

DAVIDSON, Anthony Beverley

• Correspondence address: Pinnerwood Estate, Castleton Road,Tullibardine, Auchterarder, Perthshire, PH3 1JS
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 27 September 2006
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVIES, John

• Correspondence address: St Andrews House, 1, Thistle Street, Edinburgh, EH2 1DG
• 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

DAVIS, Peter Anthony

• Correspondence address: 29 Arthur Road, Wimbledon, London, SW19 7DN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 27 October 1992
• Resigned on: 11 November 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chairman

DEANE, John Vincent

• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 May 2008
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DENHOLM, James Allan

• Correspondence address: Greencroft 19 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 11 November 1993
• Resigned on: 16 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DEVEREUX, Alan Robert

• Correspondence address: Southfell, 24 Kirkhouse Road Blanefield, Glasgow, Lanarkshire, G63 9BX
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 18 March 1998
• Resigned on: 18 April 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

DUNLOP, Catherine

• Correspondence address: Slioch Duchray Road, Aberfoyle, Stirling, FK8 3XB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 4 August 2003
• Resigned on: 2 September 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director, Long Term Savings

FERGUSON, Duncan George Robin

• Correspondence address: Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 27 September 2006
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FODEN, Arthur John

• Correspondence address: Worleys Hill, Upper Culham, Reading, Berkshire, RG10 8PA
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 1 August 2001
• Resigned on: 16 July 2003
• Nationality: British
• Occupation: None

FRASER, William Kerr, Sir

• Correspondence address: Broadwood Edinburgh Road, Gifford, Haddington, East Lothian, EH41 4JE
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed on: 18 March 1998
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Retired

FRY, John Marshall

• Correspondence address: Clonmel, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 13 January 1994
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Group Services Director

GALLAGHER, James Daniel

• Correspondence address: 54 Milton Crescent, Edinburgh, EH15 3PQ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 January 1999
• Resigned on: 16 July 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GILMOUR, Ian

• Correspondence address: Manna Well House, 99 Brookmans Avenue, Brookmans Park, Hertfordshire, AL9 7QG
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 26 May 1992
• Resigned on: 6 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

HARLEY, Ian

• Correspondence address: 28 Kingswood Way, Selsdon, South Croydon, Surrey, CR2 8QP
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 January 2001
• Resigned on: 19 July 2002
• Nationality: British
• Occupation: Chief Executive

HARLEY, Ian

• Correspondence address: 36 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 26 May 1992
• Resigned on: 1 October 1992
• Nationality: British
• Occupation: Operations Director

HILL, Michelle Anne

• Correspondence address: St Andrews House, 1, Thistle Street, Edinburgh, EH2 1DG
• 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

INGRAM, Timothy Charles William

• Correspondence address: 6 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 21 June 2000
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JACK, Robert Barr, Professor

• Correspondence address: 50 Lanton Road, Lanton Park, Glasgow, G43 2SR
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed on: 18 March 1998
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

JONES, David Gareth

• Correspondence address: Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 19 May 1999
• Resigned on: 19 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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