RLS NOMINEES LIMITED

04414179
80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4BY

People & Contacts

Contact Details
Registered Address 80
FENCHURCH STREET LONDON UNITED KINGDOM

EC3M 4BY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GRACECHURCH NOMINEES (NO.7) LIMITED 11 Apr 2002 - 18 Jul 2003
People

Current directors

ROYAL LONDON MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4BY

Date Appointed: 03 Jun 2005

Appointment Type: C

Other Appointments: None

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JON SCOTT GLEN

Birthdate: Aug 1973

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4BY

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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MR RICHARD GORDON

Birthdate: Aug 1974

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4BY

Date Appointed: 24 Jul 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

BERNADETTE CLARE BARBER

Birthdate: Aug 1969

Nationality: BRITISH

Address: 55 GRACECHURCH STREET EC3V0UF

Date Appointed: 11 Apr 2002

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER CHARLES AUJARD

Birthdate: Mar 1962

Nationality: AUSTRALIAN

Address: SEYMORE OAST BACK STREET KENT ME171TF

Date Appointed: 31 Oct 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MATT BLAKE

Birthdate: Aug 1974

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4BY

Date Appointed: 01 Oct 2017

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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JOHN DAVIES

Birthdate: Aug 1971

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4BY

Date Appointed: 01 Oct 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MICHELLE ANNE HILL

Birthdate: Jul 1977

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4BY

Date Appointed: 01 Oct 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GEORGE IDE

Birthdate: Aug 1950

Nationality: BRITISH

Address: HARESFIELD PACKHORSE ROAD KENT TN132QR

Date Appointed: 11 Jul 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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PAUL FREDERICK THOMAS LANGTON

Birthdate: Mar 1965

Nationality: BRITISH

Address: BROOKDALE COTTAGE BOWES GATE ROAD CHESHIRE CW69PP

Date Appointed: 11 Jul 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR MARTIN PIERCE LEWIS

Birthdate: Sep 1963

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4BY

Date Appointed: 09 Jan 2014

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR SIMON COLIN MITCHLEY

Birthdate: Feb 1969

Nationality: BRITISH

Address: 55 GRACECHURCH STREET EC3V0RL

Date Appointed: 04 Feb 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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ADRIAN MICHEAL NIXON

Birthdate: Sep 1970

Nationality: BRITISH

Address: 55 GRACECHURCH STREET EC3V0RL

Date Appointed: 31 Mar 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MRS ANYA MAJORIE O'REILLY

Birthdate: Jan 1974

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4BY

Date Appointed: 13 Feb 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MARTIN PHILLIPS

Birthdate: Oct 1956

Nationality: BRITISH

Address: 54 GROVE PARK TERRACE W43QE

Date Appointed: 11 Apr 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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GURDEEP SINGH RAI

Birthdate: Oct 1981

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4BY

Date Appointed: 01 Oct 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MURRAY JOHN ROSS

Birthdate: Feb 1947

Nationality: BRITISH

Address: 12 LEARMONTH TERRACE EH41PG

Date Appointed: 11 Jul 2003

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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STEPHEN SHONE

Birthdate: Jan 1957

Nationality: BRITISH

Address: 14 PENNYCROFT HERTS AL52PB

Date Appointed: 18 Apr 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR STEPHEN SHONE

Birthdate: Jan 1957

Nationality: BRITISH

Address: BEESON END ORCHARD BEESON END LANE HERTFORDSHIRE AL52AB

Date Appointed: 24 Sep 2003

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MRS HILARY ANNE STAPLES

Birthdate: Oct 1971

Nationality: BRITISH

Address: 55 GRACECHURCH STREET ENGLAND EC3V0RL

Date Appointed: 18 Jul 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT TOVEY

Birthdate: Apr 1948

Nationality: BRITISH

Address: 19 STANFIELD CLOSE STANWAY ESSEX CO35QX

Date Appointed: 11 Jul 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN YARDLEY

Birthdate: Oct 1956

Nationality: BRITISH

Address: HOWLETTS HALL CHIGNALL ST JAMES ESSEX CM14TP

Date Appointed: 11 Apr 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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