LEGAL & GENERAL SURVEYING SERVICES LIMITED

Company number 00999943

40 officers / 33 resignations

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Secretary
• Appointed on: 29 September 2003

CLAYTON, Alexandra Rachel

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 23 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

CROSSLEY, Alison Victoria

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 19 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Distribution

FISK, Richard Ian

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 10 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

GRIFFITHS, Simon Richard

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 24 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Commercial Business Partner

ROBERTS, Kevin Mark

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 24 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Director

SPILLANE, Morgan William

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technology & Data Officer

COOKE, Debra

• Correspondence address: 8 Foxroyd Avenue, Mirfield, West Yorkshire, WF14 9SW
• Role (Resigned): Secretary
• Appointed on: 9 February 2001
• Resigned on: 29 September 2003
• Nationality: British

DOCKRELL, Carol Ann

• Correspondence address: 77 St Marys Drive, Benfleet, Essex, SS7 1LH
• Role (Resigned): Secretary
• Appointed on: 12 May 1997
• Resigned on: 12 January 1998
• Nationality: British

FAIRHURST, Andrew David

• Correspondence address: 49 Garswood, Crown Wood, Bracknell, Berkshire, RG12 3TY
• Role (Resigned): Secretary
• Appointed on: 9 February 1993
• Resigned on: 23 August 1993
• Nationality: British

FROUDE, David George

• Correspondence address: 20 Stanbury Gate, Spencers Wood, Reading, Berkshire, RG7 1SR
• Role (Resigned): Secretary
• Appointed before: 7 August 1991
• Resigned on: 9 February 1993
• Nationality: British

SEABROOK, Julie Patricia

• Correspondence address: 206 Crayford Way, Dartford, DA1 4LR
• Role (Resigned): Secretary
• Appointed on: 18 December 1998
• Resigned on: 9 February 2001
• Nationality: British

SMITH, Thomas Andrew Forwood

• Correspondence address: 99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN
• Role (Resigned): Secretary
• Appointed on: 23 August 1993
• Resigned on: 18 April 1997
• Nationality: British

WILLIAMS, Sally Jane

• Correspondence address: 79 Priory Road, Reigate, Surrey, RH2 8JA
• Role (Resigned): Secretary
• Appointed on: 12 January 1998
• Resigned on: 18 December 1998
• Nationality: British

BEADMAN, Lee

• Correspondence address: 11 Tredgold Avenue, Bramhope, Leeds, LS16 9BS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 16 January 1995
• Resigned on: 12 March 1999
• Nationality: British
• Occupation: Finance Director

BEER, Richard Alan

• Correspondence address: 10 Derby Road, Cheam, Surrey, SM1 2BL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 15 February 1999
• Resigned on: 7 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BODY, Basil Austin

• Correspondence address: Pine Cottage, Finchampsted Ridges, Berks, RG40 3SY
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed before: 7 August 1991
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, Allan John

• Correspondence address: 6 Snaith Crescent, Loughton, Milton Keynes, MK5 8HG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 June 1993
• Resigned on: 30 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVEY, Graham John

• Correspondence address: Woodside 75 Janes Lane, Burgess Hill, West Sussex, RH15 0QP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 February 1999
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Sales Director

DUNCOMBE, Jeremy Michael

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 10 February 2016
• Resigned on: 13 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director, L&G Mortgage Club

FRANKLAND, Nicholas Goodwin

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 18 February 2019
• Resigned on: 19 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Director

FROUDE, David George

• Correspondence address: 20 Stanbury Gate, Spencers Wood, Reading, Berkshire, RG7 1SR
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 7 August 1991
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Director

GOODALL, Stephen Alan

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 18 July 2005
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAIGH, Stewart

• Correspondence address: Rosewood Cottage, Westfield Grove Low Ackworth, Pontefract, West Yorkshire, WF7 7HF
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 6 February 1998
• Resigned on: 29 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HOLLINGDALE, Christopher Roger David

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 24 July 2019
• Resigned on: 24 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOLWEGER, Mark

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 10 February 2017
• Resigned on: 9 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MALTBY, David

• Correspondence address: 286 Pudsey Road, Leeds, West Yorkshire, LS13 4HX
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 29 April 1994
• Resigned on: 6 February 1998
• Nationality: British
• Occupation: Company Director

MITCHENER, Paul John

• Correspondence address: 144 Valley Drive, Withdean, Brighton, East Sussex, BN1 5LG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 21 November 2005
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWTON, Mark

• Correspondence address: New Barn Farm Casthorpe Road, Barrowby, Grantham, Lincolnshire, NG32 1DW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 6 February 1998
• Resigned on: 28 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NOONE, Martin Charles

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 13 January 2014
• Resigned on: 27 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PENNEY, Lawrence Kevin

• Correspondence address: 4 Dowlands Road, Great Brookham, Surrey, KT23 4LE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 9 February 2001
• Resigned on: 26 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PENNEY, Lawrence Kevin

• Correspondence address: 4 Dowlands Road, Great Brookham, Surrey, KT23 4LE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 30 September 1994
• Resigned on: 16 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROBERTS, Kevin Mark

• Correspondence address: Legal & General, Knox Court, 10 Fitzalan Place, Cardiff, United Kingdom, CF24 0TL
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 14 March 2018
• Resigned on: 16 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Director

SMITH, Stephen Charles Addison

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 9 February 2018
• Resigned on: 13 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director And Chairman

SMITH, Stephen Charles Addison

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 21 May 2001
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director