Officers
(as of 13.09.2022)
|
BENNETT, Eric
Status: |
Active |
Appointed on: |
Friday, 12 March 2004 |
Correspondence address: |
55 Gracechurch Street, London, EC3V 0RL |
Nationality: |
British |
Date of birth: |
August 1947 |
Role: |
Director |
Occupation: |
Senior Management Accountant |
Country of residence: |
England |
FEELY, John, Mr
Status: |
Active |
Appointed on: |
Wednesday, 01 September 2021 |
Correspondence address: |
55 Gracechurch Street, London, United Kingdom, EC3V 0RL |
Nationality: |
Irish |
Date of birth: |
March 1964 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Ireland |
INGLIS, Fraser Graeme
Status: |
Active |
Appointed on: |
Wednesday, 01 January 2020 |
Correspondence address: |
55 Gracechurch Street, London, United Kingdom, EC3V 0RL |
Nationality: |
British |
Date of birth: |
May 1977 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
MORGAN, Ronnie
Status: |
Active |
Appointed on: |
Monday, 12 March 2018 |
Correspondence address: |
55 Gracechurch Street, London, United Kingdom, EC3V 0RL |
Nationality: |
British |
Date of birth: |
June 1968 |
Role: |
Director |
Occupation: |
Strategic Insight Manager |
Country of residence: |
United Kingdom |
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Status: |
Active |
Appointed on: |
Saturday, 31 December 2011 |
Correspondence address: |
55 Gracechurch Street, London, United Kingdom, EC3V 0RL |
Role: |
Corporate Secretary |
Registration number: |
2867478 |
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Status: |
Active |
Appointed on: |
Thursday, 16 August 2012 |
Correspondence address: |
8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG |
Role: |
Corporate Director |
Registration number: |
3267461 |
WELLING, Nicola
Status: |
Active |
Appointed on: |
Monday, 20 June 2022 |
Correspondence address: |
55 Gracechurch Street, London, United Kingdom, EC3V 0RL |
Nationality: |
British |
Date of birth: |
October 1987 |
Role: |
Director |
Occupation: |
Actuary |
Country of residence: |
United Kingdom |
SWEENEY, Johanna Bridget (Siobhan)
Status: |
Not active |
Appointed on: |
Wednesday, 02 September 1998 |
Resigned on: |
Friday, 01 September 2000 |
Correspondence address: |
25 Foxfield Road, Raheny, Dublin 5, Ireland |
Nationality: |
Irish |
Date of birth: |
March 1957 |
Role: |
Director |
Occupation: |
Company Director |
WINSLOW, George Chapman
Status: |
Not active |
Appointed on: |
Thursday, 25 June 1998 |
Resigned on: |
Friday, 16 May 2003 |
Correspondence address: |
2 Bronte Close, Blundellsands, Liverpool, L23 6XH |
Nationality: |
British |
Date of birth: |
July 1942 |
Role: |
Director |
Occupation: |
Finance Director |
MCGREGOR, George
Status: |
Not active |
Appointed on: |
Saturday, 17 May 2003 |
Resigned on: |
Monday, 01 December 2008 |
Correspondence address: |
7 Westmoreland Road, Southport, Merseyside, PR8 6NX |
Nationality: |
British |
Date of birth: |
January 1960 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
CLAPHAM, Gary
Status: |
Not active |
Appointed on: |
Wednesday, 17 December 2014 |
Resigned on: |
Monday, 12 March 2018 |
Correspondence address: |
55 Gracechurch Street, London, EC3V 0RL |
Nationality: |
British |
Date of birth: |
October 1967 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
DOBSON, Kevin James
Status: |
Not active |
Appointed on: |
Wednesday, 15 January 2003 |
Resigned on: |
Monday, 29 November 2021 |
Correspondence address: |
9 Harris Close, Spital, Wirral, Merseyside, CH63 9YX |
Nationality: |
British |
Date of birth: |
July 1956 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
WOLEDGE, Kevin David
Status: |
Not active |
Appointed on: |
Thursday, 24 May 2012 |
Resigned on: |
Monday, 29 September 2014 |
Correspondence address: |
55 Gracechurch Street, London, United Kingdom, EC3V 0RL |
Nationality: |
British |
Date of birth: |
January 1973 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
MARTIN, Sally
Status: |
Not active |
Appointed on: |
Saturday, 01 July 2006 |
Resigned on: |
Monday, 31 October 2011 |
Correspondence address: |
2 Merrilox Avenue, Lydiate, Liverpool, Merseyside, L31 0BU |
Nationality: |
British |
Date of birth: |
January 1974 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
HOWLEY, Philip George
Status: |
Not active |
Appointed on: |
Wednesday, 26 March 1997 |
Resigned on: |
Saturday, 01 July 2006 |
Correspondence address: |
19 Shrewsbury Road, Wallasey, Merseyside, L44 2BS |
Nationality: |
British |
Date of birth: |
November 1953 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
FOLEY, Henry John
Status: |
Not active |
Appointed on: |
Wednesday, 26 March 1997 |
Resigned on: |
Saturday, 06 June 1998 |
Correspondence address: |
Hazelwood, Oldtown, Castlebridge, Republic Of Ireland, Co.Wexford, IRISH |
Nationality: |
Irish |
Date of birth: |
November 1949 |
Role: |
Director |
Occupation: |
Principal Clerk |
FORSHAW, Desmond John
Status: |
Not active |
Appointed on: |
Tuesday, 02 June 1998 |
Resigned on: |
Saturday, 13 May 2000 |
Correspondence address: |
48 Redcliffe Gardens, Aughton, Ormskirk, Lancashire, L39 4UR |
Nationality: |
British |
Date of birth: |
November 1936 |
Role: |
Director |
Occupation: |
Chairman |
MUNN, Robert George
Status: |
Not active |
Resigned on: |
Saturday, 13 May 2000 |
Correspondence address: |
26 Redstone Park, Redhill, Surrey, RH1 4AT |
Nationality: |
British |
Date of birth: |
February 1930 |
Role: |
Director |
Occupation: |
Retired |
SCOTT, Gordon Alexander
Status: |
Not active |
Appointed on: |
Wednesday, 26 March 1997 |
Resigned on: |
Saturday, 16 May 1998 |
Correspondence address: |
19 Hillcrest Drive, Little Sutton, South Wirral, Cheshire, L66 4QB |
Nationality: |
British |
Date of birth: |
October 1933 |
Role: |
Director |
Occupation: |
Non-Executive Chairman |
MULHALL, Cormac James
Status: |
Not active |
Resigned on: |
Saturday, 18 January 1997 |
Correspondence address: |
Mushrock, Balkill Park, Howth, Ireland, Co Dublin, IRISH |
Nationality: |
Irish |
Date of birth: |
October 1942 |
Role: |
Director |
Occupation: |
Managing Director |
FRASER, Donald Richard
Status: |
Not active |
Appointed on: |
Wednesday, 26 March 1997 |
Resigned on: |
Saturday, 31 August 2002 |
Correspondence address: |
3 Whitegate Close, Knowsley, Liverpool, L34 0JD |
Nationality: |
British |
Date of birth: |
August 1942 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
GAMES, Michael Robert
Status: |
Not active |
Appointed on: |
Tuesday, 10 May 2011 |
Resigned on: |
Saturday, 31 December 2011 |
Correspondence address: |
10 Mossgate Road, Liverpool, United Kingdom, Merseyside, L14 0JP |
Role: |
Secretary |
SMITH, Eric Francis
Status: |
Not active |
Appointed on: |
Thursday, 25 May 2000 |
Resigned on: |
Thursday, 24 May 2012 |
Correspondence address: |
Woodlands Wethersfield Road, Prenton, Merseyside, CH43 9UN |
Nationality: |
British |
Date of birth: |
November 1937 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
NUGENT, Colin
Status: |
Not active |
Appointed on: |
Wednesday, 19 May 1993 |
Resigned on: |
Thursday, 25 June 1998 |
Correspondence address: |
16 Woodbank Park, Prenton, Wirral, Merseyside, CH43 9WN |
Nationality: |
British |
Date of birth: |
July 1954 |
Role: |
Director |
Occupation: |
Secretary Of Rlfs |
Country of residence: |
United Kingdom |
BARNACLE, Bryan Arthur
Status: |
Not active |
Appointed on: |
Sunday, 25 June 2000 |
Resigned on: |
Thursday, 27 February 2003 |
Correspondence address: |
Mays, Malthouse Lane Froggatt, Hope Valley, Derbyshire, S32 3ZA |
Nationality: |
British |
Date of birth: |
May 1942 |
Role: |
Director |
Occupation: |
Non Executive |
BLACKIE, Samantha Louise
Status: |
Not active |
Appointed on: |
Friday, 01 March 2013 |
Resigned on: |
Thursday, 29 September 2016 |
Correspondence address: |
55 Gracechurch Street, London, United Kingdom, EC3V 0RL |
Nationality: |
British |
Date of birth: |
January 1970 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Wales |
FORSHAW, Desmond John
Status: |
Not active |
Resigned on: |
Tuesday, 01 November 1994 |
Correspondence address: |
48 Redcliffe Gardens, Aughton, Ormskirk, Lancashire, L39 4UR |
Nationality: |
British |
Date of birth: |
November 1936 |
Role: |
Director |
Occupation: |
Assurance Executive |
FRASER, Donald Richard
Status: |
Not active |
Appointed on: |
Friday, 12 March 2004 |
Resigned on: |
Tuesday, 08 December 2015 |
Correspondence address: |
3 Whitegate Close, Knowsley, Liverpool, L34 0JD |
Nationality: |
British |
Date of birth: |
August 1942 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
CONNOLLY, William Stephen
Status: |
Not active |
Appointed on: |
Friday, 17 January 2003 |
Resigned on: |
Tuesday, 10 May 2011 |
Correspondence address: |
3 Dodleston Close, Birkenhead, Merseyside, CH43 9QZ |
Role: |
Secretary |
FOSTER, Reginald David
Status: |
Not active |
Resigned on: |
Tuesday, 16 May 1995 |
Correspondence address: |
56 Broadway, Eccleston, St Helens, Merseyside, WA10 5DG |
Nationality: |
British |
Date of birth: |
February 1925 |
Role: |
Director |
Occupation: |
Retired |
HAWKINS, Kenneth Ernest
Status: |
Not active |
Resigned on: |
Tuesday, 18 May 1993 |
Correspondence address: |
1 Troutbeck Close, Wirral, Merseyside, L49 5NJ |
Nationality: |
British |
Date of birth: |
July 1933 |
Role: |
Director |
Occupation: |
Assurance Executive |
NUGENT, Colin
Status: |
Not active |
Resigned on: |
Tuesday, 18 May 1993 |
Correspondence address: |
16 Woodbank Park, Prenton, Wirral, Merseyside, CH43 9WN |
Role: |
Secretary |
DOBSON, Kevin James
Status: |
Not active |
Appointed on: |
Wednesday, 19 May 1993 |
Resigned on: |
Tuesday, 31 December 2002 |
Correspondence address: |
9 Harris Close, Spital, Wirral, Merseyside, CH63 9YX |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Director |
SAMPSON, Michael Frederick
Status: |
Not active |
Appointed on: |
Wednesday, 26 March 1997 |
Resigned on: |
Tuesday, 31 December 2002 |
Correspondence address: |
2 Harebell Close, The Woodlands Raven Meols Lane, Formby, Merseyside, L37 4JP |
Nationality: |
British |
Date of birth: |
November 1945 |
Role: |
Director |
Occupation: |
Human Resources Director |
AITCHISON, Michael Ian
Status: |
Not active |
Appointed on: |
Wednesday, 21 June 2017 |
Resigned on: |
Tuesday, 31 December 2019 |
Correspondence address: |
55 Gracechurch Street, London, United Kingdom, EC3V 0RL |
Nationality: |
British |
Date of birth: |
November 1970 |
Role: |
Director |
Occupation: |
Group Head Of Financial Risk |
Country of residence: |
United Kingdom |
PATALA, Moinuddin
Status: |
Not active |
Appointed on: |
Friday, 01 January 2016 |
Resigned on: |
Tuesday, 31 December 2019 |
Correspondence address: |
55 Gracechurch Street, London, EC3V 0RL |
Nationality: |
British |
Date of birth: |
April 1982 |
Role: |
Director |
Occupation: |
Actuary |
Country of residence: |
England |
O'REILLY, Anya Marjorie
Status: |
Not active |
Appointed on: |
Wednesday, 13 February 2013 |
Resigned on: |
Wednesday, 13 February 2013 |
Correspondence address: |
55 Gracechurch Street, London, United Kingdom, EC3V 0RL |
Nationality: |
British |
Date of birth: |
August 1974 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
SHONE, Stephen
Status: |
Not active |
Appointed on: |
Friday, 01 July 2011 |
Resigned on: |
Wednesday, 13 February 2013 |
Correspondence address: |
55 Gracechurch Street, London, United Kingdom, EC3V 0RL |
Nationality: |
British |
Date of birth: |
February 1967 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
SCOTLAND, Samantha
Status: |
Not active |
Appointed on: |
Wednesday, 01 January 2020 |
Resigned on: |
Wednesday, 21 July 2021 |
Correspondence address: |
55 Gracechurch Street, London, United Kingdom, EC3V 0RL |
Nationality: |
British |
Date of birth: |
March 1967 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
WINSLOW, George Chapman
Status: |
Not active |
Appointed on: |
Tuesday, 01 November 1994 |
Resigned on: |
Wednesday, 26 March 1997 |
Correspondence address: |
2 Bronte Close, Blundellsands, Liverpool, L23 6XH |
Nationality: |
British |
Date of birth: |
July 1942 |
Role: |
Director |
Occupation: |
Finance Director |
CARROLL, Martin
Status: |
Not active |
Appointed on: |
Sunday, 01 September 2002 |
Resigned on: |
Wednesday, 31 December 2003 |
Correspondence address: |
20 Ardpatrick Road, Navan Road, Dublin 7, Ireland, IRISH |
Nationality: |
Irish |
Date of birth: |
June 1941 |
Role: |
Director |
Occupation: |
Retired |
CASSIDY, Aidan
Status: |
Not active |
Appointed on: |
Friday, 01 September 2000 |
Resigned on: |
Wednesday, 31 December 2003 |
Correspondence address: |
77 Brookside, Bettystown, Ireland, County Meath, IRISH |
Nationality: |
Irish |
Date of birth: |
January 1950 |
Role: |
Director |
Occupation: |
Home Service Agent |
COUSINS, James, Councillor
Status: |
Not active |
Appointed on: |
Tuesday, 01 July 1997 |
Resigned on: |
Wednesday, 31 December 2003 |
Correspondence address: |
140 Ard Easmuinn, Dundalk, County Louth Republic Of Ireland, IRISH |
Nationality: |
Irish |
Date of birth: |
December 1937 |
Role: |
Director |
Occupation: |
Public Representative |
KELLY, Michael Patrick
Status: |
Not active |
Appointed on: |
Wednesday, 26 March 1997 |
Resigned on: |
Wednesday, 31 December 2003 |
Correspondence address: |
6 Glenmalure Square, Milltown, Ireland, Dublin, IRISH |
Nationality: |
Irish |
Date of birth: |
September 1944 |
Role: |
Director |
Occupation: |
Marketing Director |
NUGENT, Colin
Status: |
Not active |
Appointed on: |
Friday, 28 February 2003 |
Resigned on: |
Wednesday, 31 December 2003 |
Correspondence address: |
16 Woodbank Park, Prenton, Wirral, Merseyside, CH43 9WN |
Nationality: |
British |
Date of birth: |
July 1954 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
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