ROYAL LONDON 360 HOLDINGS LIMITED
SC157533 · Dissolved · Ltd · 31 yrs · Edinburgh
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ROYAL LONDON 360 HOLDINGS LIMITED
SC157533Dissolved· Ltd· Scotland· 1995-04-20Incorporated 1995-04-20Health 25/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HILL, Michelle Anne· DirectorResigned 2019-04-30
- HARRIS, Timothy Walter· DirectorResigned 2018-11-06
- BLAKE, Matt· DirectorAppointed 2017-10-01
- DAVIES, John· DirectorAppointed 2017-10-01
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2007-06-28
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BLAKE, Matt
Director
- Appointed
- 2017-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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DAVIES, John
Director
- Appointed
- 2017-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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RAI, Gurdeep Singh
Director
- Appointed
- 2017-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1981
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DUNN, David Craig
Secretary
- Appointed
- 1995-12-14
- Resigned
- 2001-07-01
- Nationality
- British
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MEIKLEJOHN, Iain Maury Campbell
Nominee Secretary
- Appointed
- 1995-04-20
- Resigned
- 1995-12-14
- Nationality
- British
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ROSS, Murray John
Secretary
- Appointed
- 2001-09-04
- Resigned
- 2007-06-28
- Nationality
- British
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ALLISON, John Gerard
Director
- Appointed
- 1996-02-05
- Resigned
- 2005-09-01
- Nationality
- British
- Born
- 10/1949
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BAYLISS, Keith Ronald
Director
- Appointed
- 1996-02-05
- Resigned
- 2002-07-02
- Nationality
- British
- Born
- 03/1954
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BERRY, William
Director
- Appointed
- 1996-01-30
- Resigned
- 1999-03-02
- Nationality
- British
- Born
- 09/1939
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BUDGE, Ruaridh Mackenzie
Director
- Appointed
- 1995-12-14
- Resigned
- 2002-12-31
- Nationality
- British
- Born
- 09/1948
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CORMACK, Christopher Brian
Director
- Appointed
- 1999-12-06
- Resigned
- 2004-12-07
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1959
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DEANE, John Vincent
Director
- Appointed
- 2007-04-01
- Resigned
- 2012-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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DUFFIN, Brian James
Director
- Appointed
- 1995-12-14
- Resigned
- 2007-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1955
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DUNN, David Craig
Director
- Appointed
- 1995-12-18
- Resigned
- 1996-05-07
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1945
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GILCHRIST, James
Director
- Appointed
- 1999-01-01
- Resigned
- 2003-07-01
- Nationality
- British
- Born
- 07/1942
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GOSSMAN, Andreas
Director
- Appointed
- 1999-06-01
- Resigned
- 2001-02-26
- Nationality
- German
- Born
- 05/1961
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GRIFFIN, Robert James
Director
- Appointed
- 2001-02-26
- Resigned
- 2001-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
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HARRIS, Timothy Walter
Director
- Appointed
- 2016-07-18
- Resigned
- 2018-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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HICKS, Michael Eric
Director
- Appointed
- 1999-05-17
- Resigned
- 2003-12-02
- Nationality
- British
- Born
- 04/1956
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HILL, Michelle Anne
Director
- Appointed
- 2017-10-01
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1977
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KNEESHAW, David Quinnell
Director
- Appointed
- 2003-12-18
- Resigned
- 2013-11-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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LANGTON, Paul Frederick Thomas
Director
- Appointed
- 2004-06-01
- Resigned
- 2007-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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LUSCOMBE, Kerr
Director
- Appointed
- 2012-07-31
- Resigned
- 2014-05-14
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1965
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MAY, Richard William
Director
- Appointed
- 1996-02-19
- Resigned
- 2000-06-02
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1951
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MEIKLEJOHN, Iain Maury Campbell
Nominee Director
- Appointed
- 1995-04-20
- Resigned
- 1995-12-14
- Nationality
- British
- Born
- 11/1954
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MITCHLEY, Simon Colin
Director
- Appointed
- 2015-03-09
- Resigned
- 2016-07-31
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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MURRAY, George Malcolm
Director
- Appointed
- 1996-01-30
- Resigned
- 1999-01-01
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1937
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NYAHASHA, Shingirai Thaddeus
Director
- Appointed
- 2014-08-15
- Resigned
- 2016-07-22
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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O'REILLY, Anya Marjorie
Director
- Appointed
- 2013-11-08
- Resigned
- 2014-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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RICHARDSON, Michael John
Director
- Appointed
- 1996-02-05
- Resigned
- 1998-06-17
- Nationality
- British
- Born
- 01/1942
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ROSS, Thomas Mackenzie
Director
- Appointed
- 1999-06-01
- Resigned
- 2001-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1944
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SMITH, Ewan Farquharson
Director
- Appointed
- 1996-05-07
- Resigned
- 1999-12-06
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1963
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STAPLES, Hilary Anne
Director
- Appointed
- 2016-07-18
- Resigned
- 2017-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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WILL, James Robert
Nominee Director
- Appointed
- 1995-04-20
- Resigned
- 1995-12-14
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1955
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YARDLEY, Michael John
Director
- Appointed
- 2001-10-04
- Resigned
- 2004-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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