Michael John YARDLEY

Total number of appointments 35

• Date of birth: November 1956

BLUEFLOW LIMITED (SC269412)

• Company status: Active
• Correspondence address: 55 Gracechurch Street, London, EC3V 0UF
• Role (Active): Director
• Appointed on: 13 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHUBB EUROPEAN GROUP PLC (01112892)

• Company status: Converted / Closed
• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Appointed on: 20 March 2013
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

ACE EUROPE LIFE PLC (05936400)

• Company status: Converted / Closed
• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Appointed on: 19 December 2012
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CHUBB UNDERWRITING AGENCIES LIMITED (02287773)

• Company status: Active
• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Appointed on: 13 October 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

JUVENILE DIABETES RESEARCH FOUNDATION LIMITED (02071638)

• Company status: Active
• Correspondence address: Ace Europe Life Ltd, 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Appointed on: 22 June 2009
• Resigned on: 3 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Ceo (Retd)

RL FINANCE BONDS LIMITED (05592117)

• Company status: Active
• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Appointed on: 26 October 2005
• Resigned on: 5 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROYAL LONDON MANAGEMENT SERVICES LIMITED (02867478)

• Company status: Active
• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Appointed on: 19 April 2000
• Resigned on: 5 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) (00099064)

• Company status: Active
• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Appointed before: 8 May 1990
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BRIGHTGREY LIMITED (00590091)

• Company status: Dissolved
• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Appointed on: 30 June 2000
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

RLM FINANCE BONDS PLC (03898391)

• Company status: Dissolved
• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Appointed on: 29 February 2000
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

UNITED FRIENDLY INSURANCE LIMITED (00096471)

• Company status: Active
• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Appointed on: 30 June 2000
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

REFUGE LIFE ASSURANCE CONSULTANTS LIMITED (00837412)

• Company status: Active
• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Appointed on: 19 April 2000
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

R L SCHEDULE 2C HOLDINGS LIMITED (01279315)

• Company status: Active
• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Appointed on: 19 April 2000
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CANTERBURY LIFE ASSURANCE COMPANY LIMITED (01129195)

• Company status: Active
• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Appointed on: 30 June 2000
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

RL LA LIMITED (SC134205)

• Company status: Active
• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Appointed on: 1 May 2008
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REFUGE ASSURANCE LIMITED (00001364)

• Company status: Active
• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Appointed on: 30 June 2000
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SCOTTISH LIFE ASSURANCE COMPANY (THE) (SZ000016)

• Company status: Active
• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Appointed on: 1 July 2001
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

UNITED ASSURANCE GROUP LIMITED (01854686)

• Company status: Active
• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Appointed on: 19 April 2000
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

RLM FINANCE LIMITED (03900276)

• Company status: Active
• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Appointed on: 15 February 2000
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

REFUGE PORTFOLIO MANAGERS LIMITED (02225346)

• Company status: Active
• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Appointed on: 19 April 2000
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

UNITED FRIENDLY GROUP LIMITED (02575316)

• Company status: Active
• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Appointed on: 19 April 2000
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

UNITED FRIENDLY LIFE ASSURANCE LIMITED (01878525)

• Company status: Dissolved
• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Appointed on: 30 June 2000
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

REFUGE INVESTMENTS LIMITED (01508129)

• Company status: Dissolved
• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Appointed on: 30 June 2000
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ROYAL LONDON ASSET MANAGEMENT LIMITED (02244297)

• Company status: Active
• Correspondence address: 55 Gracechurch Street, London, EC3V 0UF
• Role (Resigned): Director
• Appointed before: 4 April 1991
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

RLAM (NOMINEES) LIMITED (02244299)

• Company status: Active
• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Appointed on: 1 February 1993
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

ROYAL LONDON UNIT TRUST MANAGERS LIMITED (02372439)

• Company status: Active
• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Appointed on: 30 June 2000
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ROYAL LONDON 360 HOLDINGS LIMITED (SC157533)

• Company status: Dissolved
• Correspondence address: 55 Gracechurch Street, London, EC3V 0UF
• Role (Resigned): Director
• Appointed on: 4 October 2001
• Resigned on: 1 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

ROYAL LONDON POOLED PENSIONS COMPANY LIMITED (SC048729)

• Company status: Active
• Correspondence address: Howletts Hall, Chignal St James, Chelmsford, Essex, CM1 4TP
• Role (Resigned): Director
• Appointed on: 1 October 2002
• Resigned on: 15 December 2003
• Nationality: British
• Occupation: Insurance Co Director

RLGPS TRUSTEE LIMITED (04414158)

• Company status: Active
• Correspondence address: Howletts Hall, Chignal St James, Chelmsford, Essex, CM1 4TP
• Role (Resigned): Director
• Appointed on: 11 April 2002
• Resigned on: 27 August 2003
• Nationality: British
• Occupation: Insurance Company Director

UNITED FRIENDLY STAFF PENSION FUND LIMITED (02334551)

• Company status: Dissolved
• Correspondence address: Howletts Hall, Chignal St James, Chelmsford, Essex, CM1 4TP
• Role (Resigned): Director
• Appointed on: 30 December 2001
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Company Director

ICENI NOMINEES (NO. 2) LIMITED (04266393)

• Company status: Active
• Correspondence address: Howletts Hall, Chignal St James, Chelmsford, Essex, CM1 4TP
• Role (Resigned): Director
• Appointed on: 30 December 2001
• Resigned on: 11 January 2002
• Nationality: British
• Occupation: Company Director

ICENI NOMINEES (NO. 1) LIMITED (04266389)

• Company status: Active
• Correspondence address: Howletts Hall, Chignal St James, Chelmsford, Essex, CM1 4TP
• Role (Resigned): Director
• Appointed on: 30 December 2001
• Resigned on: 10 January 2002
• Nationality: British
• Occupation: Company Director

LION INSURANCE COMPANY LIMITED(THE) (00835660)

• Company status: Dissolved
• Correspondence address: Howletts Hall, Chignal St James, Chelmsford, Essex, CM1 4TP
• Role (Resigned): Director
• Appointed on: 1 November 1998
• Resigned on: 25 March 1999
• Nationality: British
• Occupation: Chief Executive

R&Q GAMMA COMPANY LIMITED (01335239)

• Company status: Active
• Correspondence address: Howletts Hall, Chignal St James, Chelmsford, Essex, CM1 4TP
• Role (Resigned): Director
• Appointed on: 1 November 1998
• Resigned on: 25 March 1999
• Nationality: British
• Occupation: Chief Executive

LION INSURANCE COMPANY LIMITED(THE) (00835660)

• Company status: Dissolved
• Correspondence address: Howletts Hall, Chignal St James, Chelmsford, Essex, CM1 4TP
• Role (Resigned): Director
• Appointed before: 10 April 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Investment Manager