ROYAL LONDON 360 HOLDINGS LIMITED

Company number SC157533

36 officers / 32 resignations

ROYAL LONDON MANAGEMENT SERVICES LIMITED

• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role: Secretary
• Appointed on: 28 June 2007

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE
• Registration number: SC157533

BLAKE, Matt

• Correspondence address: St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG
• Role: Director
• Date of birth: September 1974
• Appointed on: 1 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DAVIES, John

• Correspondence address: St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG
• Role: Director
• Date of birth: September 1971
• Appointed on: 1 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

RAI, Gurdeep Singh

• Correspondence address: St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG
• Role: Director
• Date of birth: November 1981
• Appointed on: 1 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DUNN, David Craig

• Correspondence address: 34 Murrayfield Gardens, Edinburgh, EH12 6DF
• Role (Resigned): Secretary
• Appointed on: 14 December 1995
• Resigned on: 1 July 2001
• Nationality: British

MEIKLEJOHN, Iain Maury Campbell

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 1995
• Resigned on: 14 December 1995
• Nationality: British

ROSS, Murray John

• Correspondence address: 12 Learmonth Terrace, Edinburgh, EH4 1PG
• Role (Resigned): Secretary
• Appointed on: 4 September 2001
• Resigned on: 28 June 2007
• Nationality: British

ALLISON, John Gerard

• Correspondence address: Ramsay Lodge, 1 Russell Place, Edinburgh, EH5 3EZ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 5 February 1996
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Company Director

BAYLISS, Keith Ronald

• Correspondence address: 3 Chesterford House, 28 Store Street, London, WC1E 7BS
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 5 February 1996
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Company Director

BERRY, William

• Correspondence address: 11a Saxe Coburg Place, Edinburgh, EH3 5BR
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 30 January 1996
• Resigned on: 2 March 1999
• Nationality: British
• Occupation: Writer To The Signet

BUDGE, Ruaridh Mackenzie

• Correspondence address: 72 Balgreen Road, Edinburgh, EH12 5UB
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 14 December 1995
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Deputy Chief Executive

CORMACK, Christopher Brian

• Correspondence address: 5 Fidra Court, North Berwick, EH39 4ND
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 6 December 1999
• Resigned on: 7 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

DEANE, John Vincent

• Correspondence address: Carthach House Bannerdown Close, Batheaston, Bath, BA1 7JN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 April 2007
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUFFIN, Brian James

• Correspondence address: 8 Craigleith View, Edinburgh, EH4 3JZ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 14 December 1995
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Excutive

DUNN, David Craig

• Correspondence address: 34 Murrayfield Gardens, Edinburgh, EH12 6DF
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 18 December 1995
• Resigned on: 7 May 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

GILCHRIST, James

• Correspondence address: 21 Heriot Row, Edinburgh, Midlothian, EH3 6EN
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 January 1999
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: General Manager Sales

GOSSMAN, Andreas

• Correspondence address: 44 Clarelawn Avenue, London, SW14 8BG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 June 1999
• Resigned on: 26 February 2001
• Nationality: German
• Occupation: Chief Operating Officer

GRIFFIN, Robert James

• Correspondence address: Woodrising, The Ridge, Little Baddow, Chelmsford, Essex, CM3 4RT
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 26 February 2001
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Management

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

HICKS, Michael Eric

• Correspondence address: 11 Lidgate Shot, Ratho, Newbridge, Midlothian, EH28 8TY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 17 May 1999
• Resigned on: 2 December 2003
• Nationality: British
• Occupation: Chief Executive

HILL, Michelle Anne

• Correspondence address: St Andrew 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

KNEESHAW, David Quinnell

• Correspondence address: Summerfield, Langton Road, Speldhurst, Kent, TN3 0NP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 18 December 2003
• Resigned on: 8 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Of Sliig

LANGTON, Paul Frederick Thomas

• Correspondence address: Brookdale Cottage, Bowes Gate Road, Bunbury, Cheshire, CW6 9PP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 June 2004
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LUSCOMBE, Kerr

• Correspondence address: St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 31 July 2012
• Resigned on: 14 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MAY, Richard William

• Correspondence address: 68b East Trinity Road, Edinburgh, EH5 3EY
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 19 February 1996
• Resigned on: 2 June 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MEIKLEJOHN, Iain Maury Campbell

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Nominee Director
• Date of birth: November 1954
• Appointed on: 20 April 1995
• Resigned on: 14 December 1995
• Nationality: British

MITCHLEY, Simon Colin

• Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0RL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 9 March 2015
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MURRAY, George Malcolm

• Correspondence address: 38 Ravelston Dykes, Edinburgh, Midlothian, EH4 3EB
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 30 January 1996
• Resigned on: 1 January 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Aactuary

NYAHASHA, Shingirai Thaddeus

• Correspondence address: 55 Gracechurch Street, London, United Kingdom, 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: Director

O'REILLY, Anya Marjorie

• Correspondence address: St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 8 November 2013
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDSON, Michael John

• Correspondence address: 13 Ridgehill, Henleaze, Bristol, BS9 4SB
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 5 February 1996
• Resigned on: 17 June 1998
• Nationality: British
• Occupation: Company Director

ROSS, Thomas Mackenzie

• Correspondence address: Beauchamp Barn, Drayton Beauchamp, Aylesbury, Buckinghamshire, HP22 5LS
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 June 1999
• Resigned on: 1 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Actuary

SMITH, Ewan Farquharson

• Correspondence address: 4 Hillpark Gardens, Edinburgh, Lothian, EH4 7AJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 7 May 1996
• Resigned on: 6 December 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Manager

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

WILL, James Robert

• Correspondence address: Myreside, Gifford, East Lothian, EH41 4JA
• Role (Resigned): Nominee Director
• Date of birth: April 1955
• Appointed on: 20 April 1995
• Resigned on: 14 December 1995
• Nationality: British
• Country of residence: Scotland