* director search - Legal & General Co Sec Limited - kompany

Officers

legal & general co sec limited

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QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED
08934088
LIVE
Date Incorporated:

PAUL ALEXANDER EDWARDS
Director - Active
Appointed: 2014-03-11

MR PAUL PARRY
Director - Active
Appointed: 2014-03-11

CUMBERLAND, Duncan John Marshall
Director - Active
Appointed: 2022-04-04

ROBERTS, Thomas Lloyd
Director - Active
Appointed: 2023-05-11

EDWARDS, Paul Alexander
Director - Resigned
Appointed: 2014-03-11
Resigned: 2023-06-26

HOYLE, David
Director - Resigned
Appointed: 2017-01-19
Resigned: 2022-04-04

PARRY, Paul
Director - Resigned
Appointed: 2014-03-11
Resigned: 2016-12-22

LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL CO SEC LIMITED
Secretary - Active
Appointed: 2014-03-11

INNOVUS COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2023-12-07

MAINSTAY (SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 2018-12-31
Resigned: 2023-12-07

LEGAL & GENERAL CO SEC LIMITED
Address: EC2R 5AA, England

STUDENT OPERATIONS (CLIFFORD) LIMITED
10946879
LIVE
Date Incorporated:

WALKER, Thomas William
Director - Resigned
Appointed: 2020-02-18
Resigned: 2022-02-03

WATERHOUSE, Robert Richard
Director - Resigned
Appointed: 2017-09-05
Resigned: 2024-03-27

ALLEN, Antony
Director - Resigned
Appointed: 2017-09-05
Resigned: 2018-03-02

MITCHELL, Timothy William
Director - Resigned
Appointed: 2017-09-05
Resigned: 2019-04-17

RICHARDS, Nicholas Guy
Director - Resigned
Appointed: 2018-03-02
Resigned: 2019-03-28

HARVIE, Benjamin James
Director - Resigned
Appointed: 2022-02-03
Resigned: 2024-03-27

BARRIE, Michael Donald
Director - Active
Appointed: 2024-03-27

CALEY, Janine Anne
Director - Active
Appointed: 2024-03-27

IQ EQ SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2022-04-01
Resigned: 2024-03-27

LEGAL & GENERAL CO SEC LIMITED
Address: EC2R 5AA, England

STUDENT OPERATIONS (SCOTWAY) LIMITED
10999726
LIVE
Date Incorporated:

CABOT, Claire Ann
Director - Resigned
Appointed: 2017-10-06
Resigned: 2022-03-31

MOLTON, Matthew Leonard
Director - Resigned
Appointed: 2018-12-24
Resigned: 2022-03-31

MALETROIT, Philip Barry Benest
Director - Resigned
Appointed: 2017-10-06
Resigned: 2018-12-24

WATERHOUSE, Robert Richard
Director - Resigned
Appointed: 2022-03-31
Resigned: 2024-03-27

PORTER, Nicholas Anthony
Director - Resigned
Appointed: 2022-03-31
Resigned: 2022-03-31

TROTT, Timothy Luke
Director - Resigned
Appointed: 2021-08-27
Resigned: 2022-03-31

HARVIE, Benjamin James
Director - Resigned
Appointed: 2022-03-31
Resigned: 2024-03-27

BARRIE, Michael Donald
Director - Active
Appointed: 2024-03-27

CALEY, Janine Anne
Director - Active
Appointed: 2024-03-27

IQ EQ SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2022-03-31
Resigned: 2024-03-27

LEGAL & GENERAL CO SEC LIMITED
Address: EC2R 5AA, England

BROAD ST. READING NOMINEE (NO.1) LIMITED
04414133
DISSOLVED
Date Incorporated:
Dissolved on 2016-04-19

MR ANDREW BANKS
Director - Resigned
Appointed: 2003-08-29
Resigned: 2006-12-22

MR WILLIAM HUGHES
Director - Expired
Appointed: 2008-04-30

MR MARK PETER CREEDY
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-07-21

MR STEPHEN JOHN MUNDY
Director - Resigned
Appointed: 2002-08-28
Resigned: 2003-08-29

CHRISTOPHER MARTIN PHILLIPS
Director - Resigned
Appointed: 2002-04-11
Resigned: 2002-08-28

MS SUSAN ROCHE
Director - Resigned
Appointed: 2002-08-28
Resigned: 2008-04-30

STEPHEN SHONE
Director - Resigned
Appointed: 2002-04-18
Resigned: 2002-08-28

MR ALEXANDER SMEDLEY WILSON
Director - Resigned
Appointed: 2003-08-29
Resigned: 2007-12-31

MICHAEL JOHN YARDLEY
Director - Resigned
Appointed: 2002-04-11
Resigned: 2002-08-28

BERNADETTE CLARE BARBER
Secretary - Resigned
Appointed: 2002-04-11
Resigned: 2002-08-28

ANDREW DAVID FAIRHURST
Secretary - Resigned
Appointed: 2002-08-28
Resigned: 2002-10-01

ADAM KENNEDY ESTATE AGENTS LIMITED
02349488
DISSOLVED
Date Incorporated:
Dissolved on 2018-04-26

MR STEPHEN CHARLES ADDISON SMITH
Director - Expired
Appointed: 2005-10-27

MR MICHAEL IAN STOOP
Director - Expired
Appointed: 1999-02-15

VANESSA WHITE
Director - Expired
Appointed: 2000-08-07

LEE BEADMAN
Director - Resigned
Appointed: 1995-01-16
Resigned: 1999-03-12

MR LESLIE ALAN BEECH
Director - Resigned
Appointed: 1992-05-30
Resigned: 1994-01-01

MR RICHARD ALAN BEER
Director - Resigned
Appointed: 1999-02-15
Resigned: 2000-08-07

MR ALLAN JOHN CLARK
Director - Resigned
Appointed: 1992-05-30
Resigned: 1992-07-27

BRIAN CHARLES RICHARD EMLY
Director - Resigned
Appointed: 1992-05-30
Resigned: 1992-11-25

DAVID GEORGE FROUDE
Director - Resigned
Appointed: 1992-11-25
Resigned: 1993-06-30

STEPHEN GARRAD
Director - Resigned
Appointed: 1992-05-30
Resigned: 1992-11-25

MR COLIN CHARLES HARRIS
Director - Resigned
Appointed: 1992-05-30
Resigned: 1992-11-25

DAVID MALTBY
Director - Resigned
Appointed: 1993-09-10
Resigned: 1996-09-13

MR MARK NEWTON
Director - Resigned
Appointed: 1997-05-06
Resigned: 1998-10-28

MR LAWRENCE KEVIN PENNEY
Director - Resigned
Appointed: 1992-05-30
Resigned: 1992-11-25

PAUL DOUGLAS STEWART
Director - Resigned
Appointed: 1996-09-13
Resigned: 1997-04-30

JEFFREY WILLIAM WILSON
Director - Resigned
Appointed: 1992-05-30
Resigned: 1993-09-10

CAROL ANN DOCKRELL
Secretary - Resigned
Appointed: 1997-05-12
Resigned: 1998-01-12

ANDREW DAVID FAIRHURST
Secretary - Resigned
Appointed: 1992-05-30
Resigned: 1993-08-23

JULIE PATRICIA SEABROOK
Secretary - Resigned
Appointed: 1998-12-18
Resigned: 2002-10-01

THOMAS ANDREW FORWOOD SMITH
Secretary - Resigned
Appointed: 1993-08-23
Resigned: 1997-04-18

SALLY JANE WILLIAMS
Secretary - Resigned
Appointed: 1998-01-12
Resigned: 1998-12-18

ARC (NOMINEE1) LIMITED
06261762
DISSOLVED
Date Incorporated:

MR ANDREW BANKS
Director - Expired
Appointed: 2010-07-22

MR MICHAEL BARRIE
Director - Expired
Appointed: 2007-05-29

MR JAMES SCOTT CAIRNS
Director - Expired
Appointed: 2010-03-02

MR ROBERT WILLIAM MIDDLETON BROOK
Director - Resigned
Appointed: 2007-05-29
Resigned: 2010-03-02

MR WILLIAM HUGHES
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-07-22

PAILEX NOMINEES LIMITED PAILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2007-05-29
Resigned: 2007-05-29

MR ANDREW EDWARD WHITE
Director - Resigned
Appointed: 2007-05-29
Resigned: 2010-03-02

MR ALEXANDER SMEDLEY WILSON
Director - Resigned
Appointed: 2007-05-29
Resigned: 2007-12-31

PAILEX SECRETARIES LIMITED PAILEX SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-05-29
Resigned: 2007-05-29

BROAD ST. READING NOMINEE (NO.2) LIMITED
04414136
DISSOLVED
Date Incorporated:
Dissolved on 2016-04-19

ANDREW BANKS
Director - Resigned
Appointed: 2003-08-29
Resigned: 2006-12-22

MR WILLIAM HUGHES
Director - Expired
Appointed: 2008-04-30

MARK PETER CREEDY
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-07-21

STEPHEN JOHN MUNDY
Director - Resigned
Appointed: 2002-08-28
Resigned: 2003-08-29

CHRISTOPHER MARTIN PHILLIPS
Director - Resigned
Appointed: 2002-04-11
Resigned: 2002-08-28

SUSAN ROCHE
Director - Resigned
Appointed: 2002-08-28
Resigned: 2008-04-30

STEPHEN SHONE
Director - Resigned
Appointed: 2002-04-18
Resigned: 2002-08-28

ALEXANDER SMEDLEY WILSON
Director - Resigned
Appointed: 2003-08-29
Resigned: 2007-12-31

MICHAEL JOHN YARDLEY
Director - Resigned
Appointed: 2002-04-11
Resigned: 2002-08-28

WILLIAM HUGHES
Director - Expired
Appointed: 2008-04-30

BERNADETTE CLARE BARBER
Secretary - Resigned
Appointed: 2002-04-11
Resigned: 2002-08-28

ANDREW DAVID FAIRHURST
Secretary - Resigned
Appointed: 2002-08-28
Resigned: 2002-10-01

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