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catherine avery

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AVERY, Catherine Rosemary Reid
Nationality: British
Address: London, EC2R 5AA

LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
04315644
LIVE
Date Incorporated:

BOYLAN, Siobhan Geraldine
Director - Resigned
Appointed: 2017-02-01
Resigned: 2018-11-01

CRAVEN, Andrew John Cyril
Director - Resigned
Appointed: 2017-02-01
Resigned: 2020-09-23

NOAKES, Jacqueline Dorothy Mary
Director - Resigned
Appointed: 2016-04-11
Resigned: 2018-06-29

SINGLETON, Claire Tara
Director - Resigned
Appointed: 2018-06-29
Resigned: 2020-12-03

BLANCE, Andrea Margaret
Director - Resigned
Appointed: 2013-03-14
Resigned: 2013-11-07

BURY, James Michael
Director - Resigned
Appointed: 2003-05-06
Resigned: 2006-12-06

CARTLIDGE, Simon John
Director - Resigned
Appointed: 2005-03-02
Resigned: 2007-11-07

DEDMAN, Michael William
Director - Resigned
Appointed: 2002-12-16
Resigned: 2007-04-30

DOBSON, Lee Warren
Director - Resigned
Appointed: 2007-11-07
Resigned: 2009-05-13

ELLIS, Simon Charles
Director - Resigned
Appointed: 2009-11-11
Resigned: 2013-01-18

GREGORY, Mark Julian
Director - Resigned
Appointed: 2009-02-11
Resigned: 2013-11-07

HARRY, Stephen Paul
Director - Resigned
Appointed: 2009-05-13
Resigned: 2010-09-08

HOSKIN, Gareth John
Director - Resigned
Appointed: 2001-11-21
Resigned: 2003-12-11

HUDSON LUND, Simon Neil
Director - Resigned
Appointed: 2001-11-21
Resigned: 2003-05-06

ISLAM, Jamshaid
Director - Resigned
Appointed: 2010-09-08
Resigned: 2013-01-01

KNIGHT, Christopher James
Director - Resigned
Appointed: 2013-11-07
Resigned: 2017-03-21

LLOYD, Simon Trevor
Director - Resigned
Appointed: 2013-12-05
Resigned: 2015-04-27

MCKINNON, Andrew Stuart
Director - Resigned
Appointed: 2001-11-21
Resigned: 2002-12-16

PALMER, Andrew William
Director - Resigned
Appointed: 2001-11-21
Resigned: 2005-03-02

PENGILLY, Martin David
Director - Resigned
Appointed: 2005-03-02
Resigned: 2007-11-07

PISTELL, Simon Robert
Director - Resigned
Appointed: 2001-11-21
Resigned: 2018-03-26

POLLOCK, John Brackenridge
Director - Resigned
Appointed: 2003-12-11
Resigned: 2006-08-10

RADFORD, Christopher Michael
Director - Resigned
Appointed: 2007-02-07
Resigned: 2009-03-01

REES, Carolyn Elizabeth
Director - Resigned
Appointed: 2005-03-02
Resigned: 2007-11-07

ROUGH, David
Director - Resigned
Appointed: 2001-11-21
Resigned: 2001-12-31

RUDGE, Michael Peter
Director - Resigned
Appointed: 2015-04-27
Resigned: 2017-01-31

SEWELL, Robert Peter
Director - Resigned
Appointed: 2001-11-21
Resigned: 2007-03-27

TOWERS, Geoffrey Charles
Director - Resigned
Appointed: 2013-04-05
Resigned: 2013-11-07

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-11-02
Resigned: 2001-11-21

BURKE, Simon Jonathan
Director - Active
Appointed: 2019-03-26

HALL, Alastair William
Director - Active
Appointed: 2019-10-07

MORRISSEY, Helena Louise, Dame
Director - Resigned
Appointed: 2018-11-01
Resigned: 2019-10-18

SHAW, Karl Simon
Director - Resigned
Appointed: 2018-11-01
Resigned: 2018-11-01

SHAH, Lorna Louise
Director - Active
Appointed: 2021-06-28

ELLISON, Amy Ruth
Director - Resigned
Appointed: 2020-09-23
Resigned: 2021-06-28

LEGAL & GENERAL CO SEC LIMITED
Secretary - Active
Appointed: 2002-10-01

DOCKRELL, Carol Ann
Secretary - Resigned
Appointed: 2001-11-21
Resigned: 2002-10-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-11-02
Resigned: 2001-11-21

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
00166055
LIVE
Date Incorporated:

BALDOCK, Henrietta Caroline
Director - Active
Appointed: 2018-03-06

DAVIES, Stuart Jeffrey
Director - Active
Appointed: 2017-03-09

DINESEN, Christian Wilhelm Tore
Director - Active
Appointed: 2016-04-01

MASON, Catherine Laura
Director - Resigned
Appointed: 2018-04-13
Resigned: 2021-06-29

MURPHY, Kevin
Director - Active
Appointed: 2016-04-01

WILSON, Nigel David, Sir
Director - Resigned
Appointed: 2009-09-01
Resigned: 2023-12-31

ABBOTT, William Mervyn
Director - Resigned
Appointed:
Resigned: 1994-11-11

BLANCE, Andrea Margaret
Director - Resigned
Appointed: 2013-04-12
Resigned: 2014-10-30

BOLTON, Michael John
Director - Resigned
Appointed: 1993-07-20
Resigned: 1994-11-11

BREEDON, Timothy James
Director - Resigned
Appointed: 2000-09-19
Resigned: 2012-06-30

BURY, James Michael
Director - Resigned
Appointed: 2009-09-24
Resigned: 2015-04-20

CHRISTIE, Edward
Director - Resigned
Appointed:
Resigned: 1998-06-05

CRADDOCK, John Bryan
Director - Resigned
Appointed:
Resigned: 1993-06-30

FINCH, Duncan Alistair, Mr
Director - Resigned
Appointed: 2014-02-19
Resigned: 2016-04-01

GIBSON, Ian Andrew
Director - Resigned
Appointed: 2002-10-15
Resigned: 2004-12-31

GLEN, Paul Edward
Director - Resigned
Appointed: 1998-06-05
Resigned: 1999-07-13

GREGORY, Mark Julian, Mr
Director - Resigned
Appointed: 2002-01-01
Resigned: 2003-12-11

HAIRS, Christopher Joseph
Director - Resigned
Appointed:
Resigned: 1997-06-30

HARRIS, Colin Charles
Director - Resigned
Appointed:
Resigned: 1996-06-28

HATRY, Christopher Charles
Director - Resigned
Appointed: 1993-04-29
Resigned: 2006-11-14

HOBSON, Anthony John
Director - Resigned
Appointed:
Resigned: 2001-02-28

HOSKIN, Gareth John
Director - Resigned
Appointed: 1999-08-17
Resigned: 2012-10-31

ISLAM, Jamshaid
Director - Resigned
Appointed: 2014-03-14
Resigned: 2015-04-20

KNIGHT, Christopher James
Director - Resigned
Appointed: 2014-01-17
Resigned: 2016-04-01

MACCARTHY, John Martin
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-12-31

NOAKES, Jacqueline Dorothy Mary
Director - Resigned
Appointed: 2014-07-21
Resigned: 2016-04-01

PALMER, Andrew William
Director - Resigned
Appointed: 1994-06-27
Resigned: 2009-09-01

PEAL, Charles Peter
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-06-27

PHIPPS, Robin Ashley
Director - Resigned
Appointed: 1993-04-29
Resigned: 2007-07-13

POLLOCK, John Brackenridge
Director - Resigned
Appointed: 2003-12-11
Resigned: 2015-05-21

PROCTER, Kerrigan William
Director - Resigned
Appointed: 2014-01-17
Resigned: 2016-04-01

PROSSER, David John, Sir
Director - Resigned
Appointed:
Resigned: 2005-12-31

RAYNOR, Pamela Rose
Director - Resigned
Appointed:
Resigned: 1994-11-11

ROUGH, David
Director - Resigned
Appointed:
Resigned: 2001-12-31

RODRIGUES, Patricia Maria Barata
Director - Active
Appointed: 2021-06-16

KAIL, Andrew
Director - Active
Appointed: 2024-01-01

LEGAL & GENERAL CO SEC LIMITED
Secretary - Active
Appointed: 2010-05-04

AYER, Vijay Subramanyam
Secretary - Resigned
Appointed:
Resigned: 1993-08-23

CARSON, Clare Frances
Secretary - Resigned
Appointed: 2001-12-31
Resigned: 2002-10-01

DAVIES, Claire Anne
Secretary - Resigned
Appointed: 2007-01-08
Resigned: 2008-08-31

DOCKRELL, Carol Ann
Secretary - Resigned
Appointed: 1996-03-19
Resigned: 2001-12-31

FAIRHURST, Andrew David
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2007-01-08

SMITH, Thomas Andrew Forwood
Secretary - Resigned
Appointed: 1993-08-23
Resigned: 1996-03-19

LEGAL & GENERAL RESOURCES LIMITED
02334263
LIVE
Date Incorporated:

BYRON, Emma Miller
Director - Active
Appointed: 2018-09-11

HARDAKER-JONES, Emma
Director - Active
Appointed: 2017-11-10

SHAW, Karl Simon
Director - Active
Appointed: 2020-01-28

STEVENS, Grace Elanor
Director - Active
Appointed: 2018-07-01

BLANCE, Andrea Margaret
Director - Resigned
Appointed: 2002-12-06
Resigned: 2008-07-18

BURKE, Simon Jonathan
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-09-04

BURNAND, Nicola Jane
Director - Resigned
Appointed: 2012-06-08
Resigned: 2016-04-01

BURY, James Michael
Director - Resigned
Appointed: 2007-11-05
Resigned: 2009-05-22

COLLARD, Nigel Leslie
Director - Resigned
Appointed: 1996-09-30
Resigned: 2000-03-31

CROSSLEY, Andrew Michael
Director - Resigned
Appointed: 1999-12-07
Resigned: 2000-03-31

GREGORY, Mark Julian
Director - Resigned
Appointed: 2002-01-01
Resigned: 2003-12-11

HARRIS, Colin Charles
Director - Resigned
Appointed:
Resigned: 1996-09-30

HOSKIN, Gareth John
Director - Resigned
Appointed: 2000-06-21
Resigned: 2007-11-05

HUNTER, Susan Margaret
Director - Resigned
Appointed: 2016-04-25
Resigned: 2019-11-04

KNIGHT, Christopher James
Director - Resigned
Appointed: 2014-11-13
Resigned: 2015-11-03

MACCARTHY, John Martin
Director - Resigned
Appointed: 1996-09-30
Resigned: 2001-12-31

MACLEAN, Elaine Margaret
Director - Resigned
Appointed: 2008-04-23
Resigned: 2017-11-10

MCLUCKIE, Allan Grassom
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-02-18

NOAKES, Jacqueline Dorothy Mary
Director - Resigned
Appointed: 2010-02-19
Resigned: 2018-06-29

PHIPPS, Robin Ashley
Director - Resigned
Appointed: 2000-06-21
Resigned: 2007-07-13

POLLOCK, John Brackenridge
Director - Resigned
Appointed: 2003-12-11
Resigned: 2013-02-15

SEWELL, Robert Peter
Director - Resigned
Appointed: 2006-12-31
Resigned: 2007-03-27

SMITH, Margaret Ann
Director - Resigned
Appointed: 1996-12-02
Resigned: 1998-01-01

TIMMS, Geoffrey
Director - Resigned
Appointed: 1999-01-18
Resigned: 2000-06-21

TROTTER, Alan John
Director - Resigned
Appointed: 2009-05-22
Resigned: 2009-11-27

WHORWOOD, John Derek
Director - Resigned
Appointed:
Resigned: 1996-09-30

WOLNY, Alexander Robert
Director - Resigned
Appointed: 2013-06-18
Resigned: 2016-03-01

LEGAL & GENERAL CO SEC LIMITED
Secretary - Active
Appointed: 2002-10-01

BINDING, David Wyn
Secretary - Resigned
Appointed: 2000-06-21
Resigned: 2002-10-01

DOCKRELL, Carol Ann
Secretary - Resigned
Appointed: 1997-05-12
Resigned: 2000-06-21

FAIRHURST, Andrew David
Secretary - Resigned
Appointed:
Resigned: 1993-08-23

SMITH, Thomas Andrew Forwood
Secretary - Resigned
Appointed: 1993-08-23
Resigned: 1997-04-18

LEGAL & GENERAL GROUP PLC
01417162
LIVE
Date Incorporated:

BALDOCK, Henrietta Caroline
Director - Active
Appointed: 2018-10-04

BROADLEY, Philip Arthur John
Director - Active
Appointed: 2016-07-08

DAVIES, Stuart Jeffrey
Director - Active
Appointed: 2017-03-09

KINGMAN, John Oliver Frank, Sir
Director - Active
Appointed: 2016-10-24

KNOX, Lesley Mary Samuel
Director - Active
Appointed: 2016-06-01

LEWIS, Melville George
Director - Active
Appointed: 2018-11-01

PROCTER, Kerrigan William
Director - Resigned
Appointed: 2017-03-09
Resigned: 2020-11-26

SCRIMGEOUR, Michelle Sylvia
Director - Resigned
Appointed: 2019-09-02
Resigned: 2020-11-26

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2017-01-01
Resigned: 2022-04-29

WILSON, Julia Susan
Director - Resigned
Appointed: 2011-11-09
Resigned: 2021-03-31

WILSON, Nigel David, Sir
Director - Resigned
Appointed: 2009-09-01
Resigned: 2023-12-31

ASHER, Bernard Harry
Director - Resigned
Appointed: 1998-03-01
Resigned: 2004-04-28

BALL, James, Professor Sir
Director - Resigned
Appointed:
Resigned: 1994-05-18

BOWEN, Charles John
Director - Resigned
Appointed: 1996-10-01
Resigned: 1999-04-20

BRADLEY, Carolyn Jane
Director - Resigned
Appointed: 2014-12-08
Resigned: 2018-12-31

BREEDON, Timothy James
Director - Resigned
Appointed: 2002-01-01
Resigned: 2012-06-30

BURNS, Terence, Lord
Director - Resigned
Appointed: 1999-01-07
Resigned: 2001-11-21

CHAPMAN, Honor Mary Ruth
Director - Resigned
Appointed: 1993-01-01
Resigned: 2001-04-25

CLUTTON, Rafe Henry
Director - Resigned
Appointed:
Resigned: 1993-05-19

CRAWFORD, Frederick, Professor Sir
Director - Resigned
Appointed:
Resigned: 1997-05-14

DIXON, Kenneth Herbert Morley
Director - Resigned
Appointed:
Resigned: 1994-05-18

EGAN, John Leopold, Sir
Director - Resigned
Appointed:
Resigned: 1998-05-13

FAIREY, Michael Edward
Director - Resigned
Appointed: 2011-05-01
Resigned: 2014-05-21

FURSE, Clara Hedwig Frances, Dame
Director - Resigned
Appointed: 2009-06-01
Resigned: 2013-05-01

GOVETT, William John Romaine
Director - Resigned
Appointed:
Resigned: 1996-05-16

GREGORY, Mark Julian, Mr
Director - Resigned
Appointed: 2009-01-28
Resigned: 2017-03-09

HARDING, Christopher George Francis, Sir
Director - Resigned
Appointed: 1993-01-01
Resigned: 1999-12-13

HEATON, Frances Anne
Director - Resigned
Appointed: 2001-07-01
Resigned: 2010-11-02

HOBSON, Anthony John
Director - Resigned
Appointed:
Resigned: 2001-02-28

HODSON, Beverley Cliffe
Director - Resigned
Appointed: 2000-12-01
Resigned: 2007-05-16

HOSKIN, Gareth John
Director - Resigned
Appointed: 2001-01-01
Resigned: 2003-11-11

HOWE OF IDLICOTE, Baroness (Elspeth Morton)
Director - Resigned
Appointed:
Resigned: 1997-05-14

KERRIDGE, John Stewart
Director - Resigned
Appointed:
Resigned: 1994-05-18

LLOYD, Richard Ernest Butler, Sir
Director - Resigned
Appointed:
Resigned: 1993-05-19

MANNERS, Thomas Jasper, The Hon
Director - Resigned
Appointed:
Resigned: 1993-05-30

MARGETTS, Robert John, Sir
Director - Resigned
Appointed: 1996-06-12
Resigned: 2010-02-28

MARKHAM, Rudolph Harold Peter
Director - Resigned
Appointed: 2006-10-04
Resigned: 2017-05-25

MEDDINGS, Richard Henry
Director - Resigned
Appointed: 2014-12-01
Resigned: 2017-05-25

MORGANS, John Barrie
Director - Resigned
Appointed: 1997-10-01
Resigned: 2006-05-18

PALMER, Andrew William
Director - Resigned
Appointed: 1996-01-01
Resigned: 2009-09-01

PARKER, Timothy Charles
Director - Resigned
Appointed: 2002-05-01
Resigned: 2004-07-05

PHIPPS, Robin Ashley
Director - Resigned
Appointed: 1996-01-01
Resigned: 2007-07-13

POLLOCK, John Brackenridge
Director - Resigned
Appointed: 2003-12-11
Resigned: 2015-05-21

POPHAM, Stuart Godfrey
Director - Resigned
Appointed: 2011-07-01
Resigned: 2016-12-31

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2010-11-02
Resigned: 2013-06-06

PROSSER, David John, Sir
Director - Resigned
Appointed:
Resigned: 2005-12-31

REID, David Edward
Director - Resigned
Appointed: 1995-11-01
Resigned: 1997-02-13

ROUGH, David
Director - Resigned
Appointed:
Resigned: 2001-12-31

SCHMITZ, Ronaldo Hermann, Doctor
Director - Resigned
Appointed: 2000-10-01
Resigned: 2010-05-26

SCLATER WALL, Madeleine Elizabeth
Director - Resigned
Appointed: 1998-10-01
Resigned: 2001-09-28

STAUNTON, Henry Eric
Director - Resigned
Appointed: 2004-05-01
Resigned: 2013-05-22

STEWART, John Morrison
Director - Resigned
Appointed: 2010-01-01
Resigned: 2016-06-01

STRACHAN, James Murray
Director - Resigned
Appointed: 2003-12-01
Resigned: 2011-05-25

SWANTEE, Olaf
Director - Resigned
Appointed: 2014-08-01
Resigned: 2016-05-26

TOMLINSON, Lindsay Peter
Director - Resigned
Appointed: 2013-05-01
Resigned: 2015-05-21

WALKER, David Alan, Sir
Director - Resigned
Appointed: 2002-03-01
Resigned: 2011-05-25

WHEATLEY, Alan Edward
Director - Resigned
Appointed: 1993-03-01
Resigned: 2002-04-30

ZINKULA, Mark Joseph
Director - Resigned
Appointed: 2012-09-18
Resigned: 2019-08-31

ZLATKUS, Lizabeth Herbst
Director - Resigned
Appointed: 2013-12-01
Resigned: 2016-08-31

LEWIS, Ric Wayne
Director - Active
Appointed: 2020-06-18

VON BISMARCK, Nilufer
Director - Active
Appointed: 2021-05-01

WADE-GERY, Laura
Director - Active
Appointed: 2022-01-03

MORZARIA, Tushar
Director - Active
Appointed: 2022-05-27

JOHNSON, Carolyn
Director - Active
Appointed: 2022-06-17

DOS SANTOS SIMOES, Antonio Pedro
Director - Active
Appointed: 2024-01-01

TIMMS, Geoffrey
Secretary - Active
Appointed: 2008-07-31

BINDING, David Wyn
Secretary - Resigned
Appointed: 1994-01-31
Resigned: 2005-08-01

DAVIES, Claire Anne
Secretary - Resigned
Appointed: 2005-08-01
Resigned: 2008-08-31

NEILL, John Edwin
Secretary - Resigned
Appointed:
Resigned: 1994-01-31

BARCLAYS DIRECTORS LIMITED
01728893
LIVE
Date Incorporated:

BATEMAN, James
Director - Active
Appointed: 2011-08-24

VON SEMBACH, Ludwig
Director - Active
Appointed: 2020-03-09

ABASCAL ALONSO, Juan Arturo
Director - Resigned
Appointed: 1992-10-26
Resigned: 2002-10-21

ABLITT, Denis Raymond
Director - Resigned
Appointed: 2000-08-16
Resigned: 2002-08-12

ABRAHAMS, Iain Henry
Director - Resigned
Appointed: 2000-12-01
Resigned: 2002-12-18

ABRAHAMS, Michael Leslie
Director - Resigned
Appointed: 1995-03-21
Resigned: 2001-05-31

ADAMS, Stanley Phillip
Director - Resigned
Appointed: 2000-08-21
Resigned: 2002-12-18

ADAMS, Steven Paul
Director - Resigned
Appointed: 1999-03-29
Resigned: 2002-12-18

ADAMSON, David Angus
Director - Resigned
Appointed: 1998-12-28
Resigned: 2001-12-01

AGRAWAL, Gourang
Director - Resigned
Appointed: 2005-09-12
Resigned: 2007-05-03

AINSWORTH, Ronald David Henry
Director - Resigned
Appointed:
Resigned: 1996-10-07

ALEXANDER, Roger Keith
Director - Resigned
Appointed:
Resigned: 1996-12-30

ALKER, Peter Henry
Director - Resigned
Appointed:
Resigned: 1994-05-31

ALLERTON, Jennifer Margaret
Director - Resigned
Appointed: 1999-05-17
Resigned: 2002-08-09

ALLINSON, Graeme John
Director - Resigned
Appointed: 1999-09-01
Resigned: 2002-12-18

ALLISON, Rupert Alexander Blakiston
Director - Resigned
Appointed: 1996-03-04
Resigned: 1996-06-04

ALLPORT, Neville Robert
Director - Resigned
Appointed: 2001-12-28
Resigned: 2002-12-18

AMOS, Richard James
Director - Resigned
Appointed: 1994-12-22
Resigned: 2000-05-06

ANDERSON, David John
Director - Resigned
Appointed: 1996-01-12
Resigned: 2002-10-07

ANDERSON, Roderick Stuart
Director - Resigned
Appointed:
Resigned: 1994-07-13

APTER, Ken
Director - Resigned
Appointed: 1997-12-10
Resigned: 2000-12-29

ARCHER, Dean
Director - Resigned
Appointed: 1999-03-03
Resigned: 1999-10-19

ARCHER, Jeremy Michael
Director - Resigned
Appointed: 1995-03-23
Resigned: 1996-06-04

ASARNOW, Elliot
Director - Resigned
Appointed: 2001-07-23
Resigned: 2002-05-02

ASQUITH, Jonathan Paul
Director - Resigned
Appointed: 2001-07-01
Resigned: 2002-12-31

ATACK, Gregory Spencer
Director - Resigned
Appointed: 2003-01-15
Resigned: 2004-12-29

ATKIN, Peter Stuart
Director - Resigned
Appointed: 2001-12-28
Resigned: 2002-12-18

ATKINSON, Alan
Director - Resigned
Appointed:
Resigned: 1996-12-30

ATTERBURY, John Michael David
Director - Resigned
Appointed:
Resigned: 1995-06-13

AUSTIN, Guy Robert
Director - Resigned
Appointed: 1992-07-14
Resigned: 1998-09-19

BAGARY, Balwinder Singh
Director - Resigned
Appointed: 2005-05-05
Resigned: 2007-05-03

BAILEY, Matthew John
Director - Resigned
Appointed: 2000-03-02
Resigned: 2001-03-15

BAKER, Neil Douglas
Director - Resigned
Appointed: 2000-07-01
Resigned: 2001-06-01

BAKER, Trevor Charles
Director - Resigned
Appointed: 2001-12-28
Resigned: 2002-12-18

BALL, Alec Victor
Director - Resigned
Appointed: 1994-12-12
Resigned: 2001-12-31

BALLS, Ian George Gordon
Director - Resigned
Appointed: 1994-09-23
Resigned: 1998-11-27

BARNICOAT, Martin Kevin
Director - Resigned
Appointed: 1998-01-02
Resigned: 2002-12-31

BARR, Phillip Andrew
Director - Resigned
Appointed: 1999-05-17
Resigned: 2002-03-15

BARRATT, Donald Roy
Director - Resigned
Appointed: 1995-02-13
Resigned: 1995-11-13

BARRETT, Matthew William
Director - Resigned
Appointed: 2000-04-13
Resigned: 2002-12-31

BATTRICK, June Rose
Director - Resigned
Appointed: 1998-03-02
Resigned: 1998-12-24

BAX, Peter Lewis
Director - Resigned
Appointed:
Resigned: 1996-08-20

BEACON, James George
Director - Resigned
Appointed: 1994-06-01
Resigned: 1996-05-20

BEALE, David Edward
Director - Resigned
Appointed: 1993-01-15
Resigned: 2002-08-09

BEAMAND, David George
Director - Resigned
Appointed:
Resigned: 2000-08-18

BEAVEN, Christopher John
Director - Resigned
Appointed: 2000-07-01
Resigned: 2001-06-01

BELAM, John George
Director - Resigned
Appointed: 2005-07-05
Resigned: 2007-05-03

BELL, Andrew Leighton Craig
Director - Resigned
Appointed: 1996-10-21
Resigned: 2000-07-25

BENIWAL, Mahesh
Director - Resigned
Appointed: 2011-08-24
Resigned: 2014-06-27

BENNETT, Christopher John
Director - Resigned
Appointed:
Resigned: 1996-07-18

BENTLEY, Martin Sharman
Director - Resigned
Appointed:
Resigned: 1994-01-30

BEVAN, James Edward Briscoe
Director - Resigned
Appointed: 1992-10-22
Resigned: 1996-06-04

BIBBY, Alison Clare
Director - Resigned
Appointed: 2001-06-20
Resigned: 2002-12-18

BIGNALL, Kenneth Charles
Director - Resigned
Appointed:
Resigned: 1995-12-31

BIRD, David John
Director - Resigned
Appointed: 1998-12-29
Resigned: 2005-08-03

BISHOP, Errol Simon Owen
Director - Resigned
Appointed: 1998-12-29
Resigned: 2000-07-25

BLACKBURN, Michael
Director - Resigned
Appointed: 2002-10-21
Resigned: 2005-04-20

BLAIR, Gillian Mckenzie
Director - Resigned
Appointed: 1994-01-01
Resigned: 1994-09-30

BLAKEMORE, Brian John
Director - Resigned
Appointed: 1998-12-28
Resigned: 2007-05-03

BLOOM, Nicholas Roy
Director - Resigned
Appointed:
Resigned: 1995-12-07

BOGARD, Mark Alexander
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-10-26

BOMMENSATH, Eric Didier
Director - Resigned
Appointed: 1998-12-29
Resigned: 2004-07-01

BONHAM CARTER, Thomas David
Director - Resigned
Appointed: 1996-10-30
Resigned: 1998-07-08

BOOBYER, Christopher Leslie Richard
Director - Resigned
Appointed: 1999-12-23
Resigned: 2002-12-18

BOOTH, Martin Kerrison
Director - Resigned
Appointed: 1993-10-22
Resigned: 1997-01-02

BORROWS, Martin John
Director - Resigned
Appointed: 1995-09-19
Resigned: 1996-09-20

BOULTON, Garrett
Director - Resigned
Appointed: 2000-04-13
Resigned: 2002-12-18

BOWES, Michael John
Director - Resigned
Appointed: 1997-05-02
Resigned: 1999-08-04

BOWRY, Sunil
Director - Resigned
Appointed: 2000-07-25
Resigned: 2007-05-03

BRADLEY, Janet Linda
Director - Resigned
Appointed: 2001-03-09
Resigned: 2004-08-13

BRAUND, Jonathan Robin
Director - Resigned
Appointed: 1994-12-06
Resigned: 2002-12-30

BRAWN, Gerald Mark Frederick
Director - Resigned
Appointed: 2005-09-12
Resigned: 2007-05-03

BRITTAIN, Nicholas John
Director - Resigned
Appointed:
Resigned: 1996-06-07

BROADHURST, John
Director - Resigned
Appointed:
Resigned: 1995-06-30

BROOME, Timothy John
Director - Resigned
Appointed:
Resigned: 1999-11-16

BROOS, Barend Bernardus
Director - Resigned
Appointed: 2005-09-13
Resigned: 2006-10-11

BROWN, Mark
Director - Resigned
Appointed: 2002-08-01
Resigned: 2007-05-03

BROWN, Martin Philip Lawrence
Director - Resigned
Appointed: 2006-07-20
Resigned: 2007-05-03

BROWN, Michael Thomas
Director - Resigned
Appointed: 1997-04-21
Resigned: 2002-12-18

BROWNE, Ivan
Director - Resigned
Appointed: 1997-05-06
Resigned: 2002-12-18

BRUCE, Penelope Ann
Director - Resigned
Appointed: 2000-01-28
Resigned: 2002-12-18

BRYDON, Donald Hood
Director - Resigned
Appointed:
Resigned: 1996-10-17

BULLOCK, Ian Antony
Director - Resigned
Appointed: 2001-12-28
Resigned: 2002-12-18

BUNGEY, Philip Robert John
Director - Resigned
Appointed: 1997-03-10
Resigned: 2001-06-01

BURTENSHAW, Clare Helen
Director - Resigned
Appointed: 2004-08-13
Resigned: 2007-05-03

BURTENSHAW, Michael Richard
Director - Resigned
Appointed:
Resigned: 2000-12-20

BUTT, Richard Thomas
Director - Resigned
Appointed:
Resigned: 1995-02-27

BUXTON, Patrick Richard Michael David
Director - Resigned
Appointed: 1999-12-29
Resigned: 2002-02-26

CAETANO, Jonathan
Director - Resigned
Appointed: 1998-05-22
Resigned: 2002-08-01

BARCOSEC LIMITED
Secretary - Active
Appointed: 1998-10-06

AINSWORTH, Ronald David Henry
Secretary - Resigned
Appointed: 1995-02-10
Resigned: 1996-07-12

ATTERBURY, John Michael David
Secretary - Resigned
Appointed:
Resigned: 1995-02-10

WHYTE, Ian Craig
Secretary - Resigned
Appointed: 1996-07-12
Resigned: 1998-10-06

FAIRMEAD INSURANCE LIMITED
00423930
LIVE
Date Incorporated:

COWELL, Julia
Director - Resigned
Appointed: 2020-01-01
Resigned: 2021-11-12

TRELOAR, Stephen
Director - Resigned
Appointed: 2020-01-01
Resigned: 2023-06-30

WREN-KIRKHAM, Christopher James
Director - Resigned
Appointed: 2017-03-30
Resigned: 2021-04-30

BALDOCK, Henrietta Caroline
Director - Resigned
Appointed: 2018-12-10
Resigned: 2019-12-31

BUCKLEY, Diane
Director - Resigned
Appointed: 2013-07-25
Resigned: 2013-11-21

BYRNE, Russell John
Director - Resigned
Appointed: 2012-07-03
Resigned: 2015-09-10

CASTAGNO, John
Director - Resigned
Appointed: 1999-12-02
Resigned: 2003-02-03

CHRISTIE, Edward
Director - Resigned
Appointed:
Resigned: 1998-08-15

COOPER, Malcolm John
Director - Resigned
Appointed: 2008-12-08
Resigned: 2011-11-21

DALE, Jane Elizabeth
Director - Resigned
Appointed: 2005-08-18
Resigned: 2007-12-21

DAWSON, Andrew James
Director - Resigned
Appointed: 2004-07-21
Resigned: 2008-07-31

EDMONDS, Paul Michael
Director - Resigned
Appointed: 2005-10-03
Resigned: 2008-07-31

FINCH, Duncan Alistair, Mr
Director - Resigned
Appointed: 2011-02-15
Resigned: 2016-12-31

FLOOD, Deirdre
Director - Resigned
Appointed: 2015-05-07
Resigned: 2016-12-31

GLEN, Paul Edward
Director - Resigned
Appointed: 1998-09-25
Resigned: 2000-02-18

GORDON, James Drummond Adams
Director - Resigned
Appointed: 1998-09-25
Resigned: 2001-07-17

GRAHAM, Peter John
Director - Resigned
Appointed: 2008-04-23
Resigned: 2011-01-27

HARRY, Stephen Paul
Director - Resigned
Appointed: 2011-02-21
Resigned: 2012-04-27

HOBSON, Anthony John
Director - Resigned
Appointed: 1992-12-10
Resigned: 1998-09-25

HOLWEGER, Mark
Director - Resigned
Appointed: 2012-04-19
Resigned: 2018-02-23

HOSKIN, Gareth John
Director - Resigned
Appointed: 1999-09-24
Resigned: 2000-12-31

HOTSON, Matthew James
Director - Resigned
Appointed: 2006-11-01
Resigned: 2010-04-20

HOWARD, Geoffrey
Director - Resigned
Appointed: 2009-03-06
Resigned: 2011-02-22

HYDE, John Andrew
Director - Resigned
Appointed: 2014-05-21
Resigned: 2017-11-02

KENNEDY, Philip Anthony
Director - Resigned
Appointed: 2008-02-26
Resigned: 2010-09-14

KNIGHT, Christopher James
Director - Resigned
Appointed: 2012-08-21
Resigned: 2015-05-07

LAWLER, Michael Anthony
Director - Resigned
Appointed: 2005-10-27
Resigned: 2013-11-21

MARTIN, Karan
Director - Resigned
Appointed: 2014-04-24
Resigned: 2017-04-19

NEWNHAM, Peter Edward
Director - Resigned
Appointed: 2000-05-24
Resigned: 2001-02-28

NICKSON, John
Director - Resigned
Appointed: 2012-04-26
Resigned: 2014-03-31

NOONE, Martin Charles
Director - Resigned
Appointed: 2014-06-20
Resigned: 2016-12-31

PALMER, Andrew William
Director - Resigned
Appointed: 1998-09-25
Resigned: 1999-08-20

PENNEY, Lawrence Kevin
Director - Resigned
Appointed: 2001-02-28
Resigned: 2005-10-27

PHIPPS, Robin Ashley
Director - Resigned
Appointed: 2001-01-01
Resigned: 2006-08-30

PICKERING, Gary Lewis
Director - Resigned
Appointed: 2010-06-08
Resigned: 2011-02-22

POLLACK, Simon
Director - Resigned
Appointed: 2018-01-29
Resigned: 2019-12-31

POLLOCK, John Brackenridge
Director - Resigned
Appointed: 1998-09-25
Resigned: 1999-07-26

PROSSER, David John
Director - Resigned
Appointed: 1992-12-10
Resigned: 2000-12-31

RAYNOR, Pamela Rose
Director - Resigned
Appointed:
Resigned: 1996-11-29

REGAN, Robert Andrew
Director - Resigned
Appointed: 2012-06-26
Resigned: 2014-01-17

RICHMOND, Peter James
Director - Resigned
Appointed: 2000-09-22
Resigned: 2007-02-02

ROUGH, David
Director - Resigned
Appointed: 1993-10-12
Resigned: 2002-03-31

SANDERS, Oliver Marc
Director - Resigned
Appointed: 2014-10-16
Resigned: 2015-12-31

SEWELL, Robert Peter
Director - Resigned
Appointed: 2001-06-06
Resigned: 2007-03-27

SKELTON, Garry Paul
Director - Resigned
Appointed: 2007-11-21
Resigned: 2010-06-30

VINEY, Ian Douglass
Director - Resigned
Appointed: 2003-02-03
Resigned: 2005-08-18

WEBB, Anura Mahinda
Director - Resigned
Appointed: 2008-07-29
Resigned: 2011-12-13

WELCH, Stuart George
Director - Resigned
Appointed: 2016-03-02
Resigned: 2017-06-21

WHITEHOUSE, Andrew Peter
Director - Resigned
Appointed: 1998-09-25
Resigned: 2000-05-24

BLACKBURN, Michael Stewart
Director - Resigned
Appointed: 2022-01-20
Resigned: 2022-12-31

CRANE, Michael Paul
Director - Active
Appointed: 2020-01-01

WENZEL, Kevin Peter
Director - Resigned
Appointed: 2021-04-19
Resigned: 2023-09-14

AGIUS, Cheryl Margaret
Director - Resigned
Appointed: 2017-04-25
Resigned: 2019-07-31

LANGE, Ulf, Dr
Director - Active
Appointed: 2023-07-01

DIXON, Mark James
Director - Active
Appointed: 2023-11-07

JACK-KEE, Robin Christian
Secretary - Resigned
Appointed: 2020-01-01
Resigned: 2021-02-01

AYER, Vijay Subramanyam
Secretary - Resigned
Appointed:
Resigned: 1993-08-23

CARSON, Clare Frances
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2002-10-01

DAVIES, Claire Anne
Secretary - Resigned
Appointed: 2005-09-01
Resigned: 2007-07-05

DOCKRELL, Carol Ann
Secretary - Resigned
Appointed: 1996-07-15
Resigned: 2001-01-01

FORSTER, Helen
Secretary - Resigned
Appointed: 2007-07-05
Resigned: 2008-03-20

LATZELSBERGER, Edan
Secretary - Resigned
Appointed: 2009-07-22
Resigned: 2011-04-21

MISTRY, Meera
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2005-09-01

MORRIS, Claire Rachel
Secretary - Resigned
Appointed: 2008-08-27
Resigned: 2009-07-22

SMITH, Thomas Andrew Forwood
Secretary - Resigned
Appointed: 1993-08-23
Resigned: 1996-07-15

LEGAL & GENERAL CO SEC LIMITED
Secretary - Resigned
Appointed: 2011-04-21
Resigned: 2019-12-31

TWEMLOW, Christopher Mcgowan
Secretary - Active
Appointed: 2021-02-01

SUFFOLK LIFE GROUP LIMITED
02962287
LIVE
Date Incorporated:

COWLAND, Dan James
Director - Resigned
Appointed: 2019-12-03
Resigned: 2023-12-31

MACDONALD, Christopher Anthony James
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-05-26

RIDGLEY, Jane Ann
Director - Resigned
Appointed: 2019-12-03
Resigned: 2023-05-01

SELF, William Arthur
Director - Resigned
Appointed: 2011-12-12
Resigned: 2022-10-06

BANKS, Christopher Charles
Director - Resigned
Appointed: 2016-05-25
Resigned: 2017-06-12

BARKER, Alan George
Director - Resigned
Appointed: 1994-08-25
Resigned: 2006-08-03

BAYS, Roy William Hill
Director - Resigned
Appointed: 1996-02-08
Resigned: 2004-09-10

BLANCE, Andrea Margaret
Director - Resigned
Appointed: 2013-03-19
Resigned: 2013-10-01

BRAIN, Eunice Barbara Emma
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-04-15

BURLEY, Philip George
Director - Resigned
Appointed: 1996-02-08
Resigned: 2008-05-15

BURRAGE, Kenneth Guy
Director - Resigned
Appointed: 1995-04-07
Resigned: 2008-12-11

BURY, James Michael
Director - Resigned
Appointed: 2010-11-30
Resigned: 2016-05-25

BWL DIRECTORS LIMITED
Director - Resigned
Appointed: 1994-08-25
Resigned: 1994-08-25

CATCHPOLE, Alan Henry
Director - Resigned
Appointed: 1994-08-25
Resigned: 2007-06-15

CATCHPOLE, Henry Nathaniel
Director - Resigned
Appointed: 1994-08-25
Resigned: 2010-03-31

CATCHPOLE, Tessa Susan
Director - Resigned
Appointed: 1994-08-25
Resigned: 1995-03-07

CHESTER, Renata Angela Karolina
Director - Resigned
Appointed: 1998-08-28
Resigned: 2015-01-14

CURTIS, Rupert Morris
Director - Resigned
Appointed: 2016-05-25
Resigned: 2018-12-31

DOBSON, Lee Warren
Director - Resigned
Appointed: 2008-05-15
Resigned: 2009-05-13

FAGAN, David Patrick
Director - Resigned
Appointed: 2011-02-11
Resigned: 2015-01-14

FURNISS, Ian William
Director - Resigned
Appointed: 2006-12-15
Resigned: 2010-08-31

GREGORY, Mark Julian, Mr
Director - Resigned
Appointed: 2009-03-20
Resigned: 2013-03-19

HARRY, Stephen Paul
Director - Resigned
Appointed: 2009-06-04
Resigned: 2010-09-02

HOBBS, David Geoffrey
Director - Resigned
Appointed: 2011-01-05
Resigned: 2013-06-30

ISLAM, Jamshaid
Director - Resigned
Appointed: 2010-10-12
Resigned: 2013-01-01

JONES, Christopher Francis
Director - Resigned
Appointed: 2008-09-12
Resigned: 2015-01-14

LLOYD, Simon Trevor
Director - Resigned
Appointed: 2013-12-04
Resigned: 2015-04-27

MAY, Hugh George
Director - Resigned
Appointed: 2006-02-23
Resigned: 2008-09-12

MORET, Anthony John
Director - Resigned
Appointed: 2005-04-14
Resigned: 2010-12-31

NOBLE, Andrew Fraser
Director - Resigned
Appointed: 1996-02-08
Resigned: 2004-04-08

PISTELL, Simon Robert
Director - Resigned
Appointed: 2008-05-15
Resigned: 2010-09-02

POULTER, John William
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-05-15

RUDGE, Michael Peter
Director - Resigned
Appointed: 2015-04-27
Resigned: 2016-05-25

SCOTT-BARRETT, Alexander John
Director - Resigned
Appointed: 2003-07-11
Resigned: 2008-05-15

SWEET, Anna
Director - Resigned
Appointed: 1996-02-08
Resigned: 2004-04-08

TARRAN, Paul James
Director - Resigned
Appointed: 2016-05-25
Resigned: 2019-09-30

WEIR, Peter Vincent
Director - Resigned
Appointed: 2001-06-28
Resigned: 2010-12-31

WILLIAMS, Randle George
Director - Resigned
Appointed: 2008-05-15
Resigned: 2009-06-04

WILSHAW, Robert Frederick Heywood
Director - Resigned
Appointed: 1995-03-02
Resigned: 2004-09-10

BARRAL, David Barclay
Director - Resigned
Appointed: 2022-05-26
Resigned: 2023-03-23

CLARKSON, Alastair James
Director - Active
Appointed: 2022-12-21

DOCHERTY, Peter Gordon John
Director - Active
Appointed: 2023-01-10

COWLAND, Dan James
Secretary - Resigned
Appointed: 2019-12-31
Resigned: 2023-05-02

BWL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-08-25
Resigned: 1994-08-25

CHESTER, Renata Angela Karolina
Secretary - Resigned
Appointed: 2016-05-25
Resigned: 2019-12-31

FAIRHURST, Andrew David
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2012-11-06

FURNISS, Ian William
Secretary - Resigned
Appointed: 2007-12-13
Resigned: 2008-10-01

STANNARD, Ann Olive
Secretary - Resigned
Appointed: 1994-08-25
Resigned: 2007-12-13

LEGAL & GENERAL CO SEC LIMITED
Secretary - Resigned
Appointed: 2012-11-06
Resigned: 2016-05-25

MILLARD, Gemma Louise
Secretary - Resigned
Appointed: 2023-05-02
Resigned: 2024-02-29

BRUCE, Michelle
Secretary - Active
Appointed: 2024-03-01

LEGAL & GENERAL HOLDINGS NO.2 LIMITED
04022350
DISSOLVED
Date Incorporated:
Dissolved on 2023-12-21

CRAVEN, Andrew John Cyril
Director - Resigned
Appointed: 2017-01-31
Resigned: 2020-11-03

PISTELL, Simon Robert
Director - Resigned
Appointed: 2006-11-01
Resigned: 2008-01-10

AINSWORTH, Alan John, Dr
Director - Resigned
Appointed: 2000-08-04
Resigned: 2008-04-18

ANTONELLIS, Joseph C
Director - Resigned
Appointed: 2012-01-26
Resigned: 2013-05-22

BEECH, Guy Evelyn Patrick
Director - Resigned
Appointed: 2006-04-10
Resigned: 2006-06-09

BLANCE, Andrea Margaret
Director - Resigned
Appointed: 2013-05-22
Resigned: 2013-10-03

BONHAM CARTER, Edward Henry
Director - Resigned
Appointed: 2002-06-20
Resigned: 2003-04-30

BOOTHMAN, Clive Nicholas
Director - Resigned
Appointed: 2002-01-24
Resigned: 2003-02-19

BOYLAN, Siobhan Geraldine
Director - Resigned
Appointed: 2017-02-21
Resigned: 2019-01-18

BURY, James Michael
Director - Resigned
Appointed: 2013-10-03
Resigned: 2014-12-11

CAREY, Jonathan Hugh David
Director - Resigned
Appointed: 2001-03-01
Resigned: 2003-12-04

CHALLENOR, Thomas William
Director - Resigned
Appointed: 2006-06-09
Resigned: 2009-06-10

COOKE, Brian William
Director - Resigned
Appointed: 2002-06-20
Resigned: 2013-05-22

DAVIES, Simon Howard
Director - Resigned
Appointed: 2002-06-20
Resigned: 2006-04-10

DAVIS, Martin Michael Arthur
Director - Resigned
Appointed: 2011-08-16
Resigned: 2013-05-22

DOWNING, Wadham St John
Director - Resigned
Appointed: 2012-05-02
Resigned: 2013-02-04

DYER, Stuart Charles Elliott
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-06-30

EPPINGER, Charles Henry
Director - Resigned
Appointed: 2003-04-01
Resigned: 2013-05-22

GILLBANKS, Timothy Nicholas
Director - Resigned
Appointed: 2012-07-27
Resigned: 2013-05-22

GLYNN, Stephen Paul Berry
Director - Resigned
Appointed: 2000-08-04
Resigned: 2002-06-20

GREGORY, Mark Julian, Mr
Director - Resigned
Appointed: 2013-05-22
Resigned: 2013-10-03

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2000-06-27
Resigned: 2000-07-03

HENDERSON, Crispin John
Director - Resigned
Appointed: 2012-08-06
Resigned: 2013-05-22

HICKMAN, Bernard Leigh
Director - Resigned
Appointed: 2013-02-12
Resigned: 2013-05-22

HOBBS, David Geoffrey
Director - Resigned
Appointed: 2013-10-19
Resigned: 2016-12-31

HOOLEY, Joseph
Director - Resigned
Appointed: 2003-04-30
Resigned: 2005-07-15

HOOLEY, Stephen
Director - Resigned
Appointed: 2006-08-22
Resigned: 2009-06-30

JENSEN, Samuel James
Director - Resigned
Appointed: 2000-08-04
Resigned: 2013-05-22

JOHNSON, Philip Michael
Director - Resigned
Appointed: 2011-09-14
Resigned: 2013-05-22

KNIGHT, Christopher James
Director - Resigned
Appointed: 2013-10-03
Resigned: 2014-12-11

LAST, Christopher John
Director - Resigned
Appointed: 2013-05-22
Resigned: 2013-10-19

LLOYD, Simon Trevor
Director - Resigned
Appointed: 2014-12-11
Resigned: 2015-04-27

MCDONELL, Thomas Abbott
Director - Resigned
Appointed: 2009-07-09
Resigned: 2013-05-22

MCDONNELL, Thomas
Director - Resigned
Appointed: 2003-04-01
Resigned: 2003-12-22

MCLINTOCK, Michael George Alexander
Director - Resigned
Appointed: 2002-12-04
Resigned: 2004-04-20

MOORE, Paula Marion
Director - Resigned
Appointed: 2008-02-18
Resigned: 2012-09-05

NEWITT, Graham Trevor Anthony
Director - Resigned
Appointed: 2006-11-01
Resigned: 2008-01-10

NOAKES, Jacqueline Dorothy Mary
Director - Resigned
Appointed: 2016-06-17
Resigned: 2018-07-31

NOTT, William John
Director - Resigned
Appointed: 2000-09-08
Resigned: 2001-10-25

PETKOVIC, Jane
Director - Resigned
Appointed: 2003-04-30
Resigned: 2008-02-18

PHALEN, James
Director - Resigned
Appointed: 2009-06-30
Resigned: 2012-01-26

PIMLOTT, Graham Fenwick
Director - Resigned
Appointed: 2001-11-29
Resigned: 2003-02-21

POLLOCK, John Brackenridge
Director - Resigned
Appointed: 2013-10-03
Resigned: 2014-12-11

QUICKNESS LIMITED
Director - Resigned
Appointed: 2000-07-03
Resigned: 2000-08-04

ROBERTS, Paul Gerald
Director - Resigned
Appointed: 2003-04-30
Resigned: 2003-12-22

RUDGE, Michael Peter
Director - Resigned
Appointed: 2015-04-27
Resigned: 2017-01-31

SARGENT, Alex James
Director - Resigned
Appointed: 2012-09-05
Resigned: 2013-05-22

SEWELL, Robert Peter
Director - Resigned
Appointed: 2005-05-27
Resigned: 2006-10-31

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2000-08-04
Resigned: 2004-08-09

SHUMAN, Jay
Director - Resigned
Appointed: 2004-02-20
Resigned: 2013-05-22

STEVENSON, John Christopher
Director - Resigned
Appointed: 2003-12-04
Resigned: 2003-12-06

SWEENEY, Rodney James
Director - Resigned
Appointed: 2000-10-23
Resigned: 2001-10-25

WILLIAMS, Brett Stuart Powell
Director - Resigned
Appointed: 2009-01-05
Resigned: 2010-07-20

WROBEL, Michael Aleksander
Director - Resigned
Appointed: 2000-08-04
Resigned: 2001-10-25

LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED
Director - Resigned
Appointed: 2008-01-10
Resigned: 2009-10-20

SHAH, Lorna Louise
Director - Expired
Appointed: 2021-06-28

ELLISON, Amy Ruth
Director - Resigned
Appointed: 2020-11-03
Resigned: 2021-06-28

LEGAL & GENERAL CO SEC LIMITED
Secretary - Expired
Appointed: 2013-05-22

CRAIG, Andrew John
Secretary - Resigned
Appointed: 2003-12-05
Resigned: 2013-04-22

EXCELLET INVESTMENTS LIMITED
Secretary - Resigned
Appointed: 2000-07-03
Resigned: 2001-02-08

PRESTON, Colin Richard
Secretary - Resigned
Appointed: 2001-02-08
Resigned: 2003-04-30

WELLS, Christopher Richard Parker
Secretary - Resigned
Appointed: 2003-04-24
Resigned: 2003-10-24

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-06-27
Resigned: 2000-07-03

LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED
05046046
LIVE
Date Incorporated:

HICKMAN, Bernard Leigh
Director - Resigned
Appointed: 2013-04-01
Resigned: 2014-09-01

KNIGHT, Christopher James
Director - Resigned
Appointed: 2018-02-02
Resigned: 2021-03-25

O'NEILL, Garvan
Director - Active
Appointed: 2016-11-04

WILSON, Nigel David, Sir
Director - Resigned
Appointed: 2012-06-30
Resigned: 2023-12-31

BLANCE, Andrea Margaret
Director - Resigned
Appointed: 2004-02-17
Resigned: 2007-10-18

BREEDON, Timothy James
Director - Resigned
Appointed: 2007-07-06
Resigned: 2012-06-30

COLLARD, Nigel Leslie
Director - Resigned
Appointed: 2004-02-17
Resigned: 2005-08-01

CROCKER, Duncan
Director - Resigned
Appointed: 2011-06-13
Resigned: 2013-12-31

DOWNING, Wadham St John
Director - Resigned
Appointed: 2012-06-20
Resigned: 2013-04-01

FINCH, Duncan Alistair, Mr
Director - Resigned
Appointed: 2014-01-30
Resigned: 2016-12-31

GREGORY, Mark Julian, Mr
Director - Resigned
Appointed: 2009-02-11
Resigned: 2013-05-22

NEWITT, Graham Trevor Anthony
Director - Resigned
Appointed: 2006-11-07
Resigned: 2008-04-04

PHIPPS, Robin Ashley
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-06-01

PISTELL, Simon Robert
Director - Resigned
Appointed: 2008-04-04
Resigned: 2010-10-04

POLLOCK, John Brackenridge
Director - Resigned
Appointed: 2006-09-19
Resigned: 2015-03-31

PRICE, Andrew Christopher
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-11-04

PROCTER, Kerrigan William
Director - Resigned
Appointed: 2017-06-29
Resigned: 2018-02-02

SEWELL, Robert Peter
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-03-27

TOWERS, Geoffrey Charles
Director - Resigned
Appointed: 2010-10-04
Resigned: 2012-06-20

WHORWOOD, John Derek
Director - Resigned
Appointed: 2004-02-17
Resigned: 2005-08-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-02-17
Resigned: 2004-02-17

PIETERSE, Wilhelmus Johannes
Director - Active
Appointed: 2022-06-22

KAIL, Andrew
Director - Resigned
Appointed: 2021-03-25
Resigned: 2022-03-22

LEGAL & GENERAL CO SEC LIMITED
Secretary - Active
Appointed: 2004-02-17

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-02-17
Resigned: 2004-02-17

KELDA GROUP LIMITED
02366627
LIVE
Date Incorporated:

BARBER, Elizabeth Marian
Director - Resigned
Appointed: 2010-11-02
Resigned: 2022-05-06

JOHNS, Christopher Ian
Director - Resigned
Appointed: 2021-03-16
Resigned: 2023-02-28

MUNCASTER, Nevil George
Director - Resigned
Appointed: 2019-11-21
Resigned: 2021-07-31

SMITH, Katharine Olivia Helen
Director - Active
Appointed: 2018-10-08

ANDERSON, Edmund John Seward
Director - Resigned
Appointed: 2005-06-01
Resigned: 2008-02-13

BAINBRIDGE, Allison Margaret
Director - Resigned
Appointed: 2008-02-18
Resigned: 2010-03-31

BALDWIN, Stuart Harvey
Director - Resigned
Appointed: 2008-02-19
Resigned: 2008-06-06

BATTY, Malcolm Child
Director - Resigned
Appointed:
Resigned: 1995-12-31

BELL, John Drummond
Director - Resigned
Appointed:
Resigned: 1994-10-31

BOND, Kevin Patrick, Dr
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-04-10

COLE, Richard John
Director - Resigned
Appointed: 2008-02-19
Resigned: 2008-05-22

COOKE, Colin Ivor
Director - Resigned
Appointed: 1995-04-03
Resigned: 1997-11-26

COX, Jonson
Director - Resigned
Appointed: 1994-05-24
Resigned: 2000-03-31

COX, Philip Robert
Director - Resigned
Appointed: 1998-08-01
Resigned: 2000-08-16

CRAMB, David
Director - Resigned
Appointed:
Resigned: 1996-05-18

DUTHIE-JACKSON, John George Norman
Director - Resigned
Appointed: 2008-02-19
Resigned: 2008-06-06

FISHER, Christopher Charles
Director - Resigned
Appointed: 2003-06-30
Resigned: 2008-02-13

FLESHER, Peter
Director - Resigned
Appointed:
Resigned: 1996-01-31

FLINT, Richard David
Director - Resigned
Appointed: 2010-04-01
Resigned: 2019-09-13

FORREST, Chantal Benedicte
Director - Resigned
Appointed: 2014-12-31
Resigned: 2017-12-15

GOUGH, Charles Brandon, Sir
Director - Resigned
Appointed: 1996-03-26
Resigned: 2000-03-31

HONEYBORNE, Christopher Henry Bruce, Dr
Director - Resigned
Appointed: 1993-12-21
Resigned: 1998-07-29

JACKSON, Kenneth
Director - Resigned
Appointed: 2000-10-02
Resigned: 2005-09-30

JACKSON, Tom
Director - Resigned
Appointed:
Resigned: 1995-03-31

JONES, Gordon Pearce, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-23

LILLEY, Stephen Bernard
Director - Resigned
Appointed: 2008-02-19
Resigned: 2008-06-06

MARSH, Patricia Jane
Director - Resigned
Appointed: 1994-12-14
Resigned: 1999-05-27

MCFARLANE, Stuart Douglas
Director - Resigned
Appointed: 2008-09-25
Resigned: 2014-12-31

NAPIER, John Alan
Director - Resigned
Appointed: 1999-06-01
Resigned: 2008-09-26

NEWMAN, James Henry
Director - Resigned
Appointed: 1998-01-05
Resigned: 2002-08-06

NEWTON, Trevor
Director - Resigned
Appointed:
Resigned: 1996-05-31

O`KANE, John Peter
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-09-30

PERRY, David Gordon
Director - Resigned
Appointed: 1996-09-03
Resigned: 2000-06-14

PIKE, James Robert Provan
Director - Resigned
Appointed: 1999-06-01
Resigned: 2002-07-25

ROBERTS, Derek Franklyn
Director - Resigned
Appointed: 1996-09-03
Resigned: 2005-09-30

SALKELD, David John
Director - Resigned
Appointed: 2000-10-02
Resigned: 2008-02-13

SCHMIDT, Richard Kramer
Director - Resigned
Appointed: 2002-09-02
Resigned: 2007-08-01

SHAW, John Giles Dunkerley, Sir
Director - Resigned
Appointed:
Resigned: 1995-03-31

TOWERS, Martin George
Director - Resigned
Appointed: 2003-03-01
Resigned: 2008-02-18

WARD, Antony Ian
Director - Resigned
Appointed:
Resigned: 1996-03-31

WHITEMAN, Kevin Ian
Director - Resigned
Appointed: 2000-09-01
Resigned: 2015-03-31

WILSON, Brian Joseph
Director - Resigned
Appointed: 1996-01-02
Resigned: 1998-01-05

SHAW, Lucy Nicola
Director - Active
Appointed: 2022-05-09

INMAN, Paul Sybray
Director - Active
Appointed: 2023-03-01

SMITH, Katharine Olivia Helen
Secretary - Active
Appointed: 2018-10-08

FORREST, Chantal
Secretary - Resigned
Appointed: 2014-12-31
Resigned: 2017-12-15

HUDSON, Philip John
Secretary - Resigned
Appointed: 2000-11-09
Resigned: 2007-04-27

MCFARLANE, Stuart Douglas
Secretary - Resigned
Appointed: 2007-04-27
Resigned: 2014-12-31

PLIMLEY, Martin Wilfred
Secretary - Resigned
Appointed:
Resigned: 1997-01-20

WEBB, Steven John
Secretary - Resigned
Appointed: 1997-01-20
Resigned: 2000-11-09

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