Cross Check

LEGAL & GENERAL RESOURCES LIMITED

Company Number

02334263

Private limited company
Active
OverviewPeopleRelated
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LEGAL & GENERAL CO SEC LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
One Coleman Street London EC2R 5AA

BYRON, Emma Miller

Date of Birth
Role
Active
Director
Occupation
Managing Director, Retail Retirement Income
Nationality
British

  1. Appointed as Director

Correspondence Address
One Coleman Street London EC2R 5AA
Country of Residence
United Kingdom

HARDAKER-JONES, Emma

Date of Birth
Role
Active
Director
Occupation
Group Hr Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Coleman Street London EC2R 5AA
Country of Residence
United Kingdom

SHAW, Karl Simon

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Coleman Street London EC2R 5AA
Country of Residence
United Kingdom

STEVENS, Grace Elanor

Date of Birth
Role
Active
Director
Occupation
Chief Tax Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
One Coleman Street London EC2R 5AA
Country of Residence
United Kingdom

BINDING, David Wyn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
48 Midhurst Avenue Muswell Hill London N10 3EN

DOCKRELL, Carol Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Kings Road Benfleet Essex SS7 1JP

FAIRHURST, Andrew David

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
49 Garswood Crown Wood Bracknell Berkshire RG12 3TY

SMITH, Thomas Andrew Forwood

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
99 Hollies Avenue West Byfleet Surrey KT14 6AN

AVERY, Catherine Rosemary Reid

Date of Birth
Role
Resigned
Director
Occupation
Group Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Coleman Street London EC2R 5AA

BLANCE, Andrea Margaret

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Coleman Street London EC2R 5AA
Country of Residence
United Kingdom

BLANCE, Andrea Margaret

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Simmil Road Claygate Esher Surrey KT10 0RT
Country of Residence
England

BURKE, Simon Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Coleman Street London EC2R 5AA United Kingdom
Country of Residence
United Kingdom

BURNAND, Nicola Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Coleman Street London EC2R 5AA United Kingdom
Country of Residence
United Kingdom

BURY, James Michael

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norton Walpole Avenue Chipstead Surrey CR5 3PQ
Country of Residence
United Kingdom

COLLARD, Nigel Leslie

Date of Birth
Role
Resigned
Director
Occupation
Head Of Tax
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eleanor 33 Allington Road Newick Lewes East Sussex BN8 4NB

CROSSLEY, Andrew Michael

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beaufort Cottage Claremount Road Marlow Buckinghamshire SL7 1BW
Country of Residence
United Kingdom

GREGORY, Mark Julian, Mr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Coleman Street London EC2R 5AA United Kingdom
Country of Residence
United Kingdom

GREGORY, Mark Julian, Mr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Coleman Street London EC2R 5AA United Kingdom
Country of Residence
United Kingdom

GREGORY, Mark Julian, Mr

Date of Birth
Role
Resigned
Director
Occupation
Com & Res Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holly Tree House Westdown Park Burwash Common Etchingham East Sussex TN19 7NW
Country of Residence
United Kingdom

HARRIS, Colin Charles

Date of Birth
Role
Resigned
Director
Occupation
Insurance Official
Nationality
British

  1. Resigned as Director

Correspondence Address
45 London Road Guildford Surrey GU1 1SW

HOSKIN, Gareth John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beltring House Beltring Paddock Wood Tonbridge Kent TN12 6PY
Country of Residence
United Kingdom

HUNTER, Susan Margaret

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Coleman Street London EC2R 5AA United Kingdom
Country of Residence
England

KNIGHT, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Coleman Street London EC2R 5AA United Kingdom
Country of Residence
England

MACCARTHY, John Martin

Date of Birth
Role
Resigned
Director
Occupation
Communications & Resources Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Merok 37 Stanhope Road Croydon CR0 5NS

MACLEAN, Elaine Margaret

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Coleman Street London EC2R 5AA United Kingdom
Country of Residence
United Kingdom

MCLUCKIE, Allan Grassom

Date of Birth
Role
Resigned
Director
Occupation
Director Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Westwater Way Didcot Oxfordshire OX11 7TY
Country of Residence
England

NOAKES, Jacqueline Dorothy Mary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Coleman Street London EC2R 5AA
Country of Residence
United Kingdom

PHIPPS, Robin Ashley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Temple Court 11 Queen Victoria Street London EC4N 4TP

POLLOCK, John Brackenridge

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Coleman Street London EC2R 5AA
Country of Residence
England

SEWELL, Robert Peter

Date of Birth
Role
Resigned
Director
Occupation
Finance Director Uk
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Saint Omer Road Guildford Surrey GU1 2DA
Country of Residence
England

SMITH, Margaret Ann

Date of Birth
Role
Resigned
Director
Occupation
Director (Direct Distribution)
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 The Warren Carshalton Surrey SM5 4EH
Country of Residence
United Kingdom

TIMMS, Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Standen Road London SW18 5TH

TROTTER, Alan John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Midmar Gardens Edinburgh Scotland EH10 6DY United Kingdom

WHORWOOD, John Derek

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
British

  1. Resigned as Director

Correspondence Address
The Garth Ashwood Road Woking Surrey GU22 7JN

Legal & General Group Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
One Coleman Street London EC2R 5AA United Kingdom