LEGAL & GENERAL INVESTMENT MANAGEMENT DORMANT (HOLDINGS) LIMITED

Company number 01316463

21 officers / 19 resignations

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role: Secretary
• Appointed on: 1 October 2002

OVERY, Andrew Kevin

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role: Director
• Date of birth: February 1965
• Appointed on: 17 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAIRHURST, Andrew David

• Correspondence address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
• Role (Resigned): Secretary
• Appointed on: 23 August 1993
• Resigned on: 1 October 2002
• Nationality: British

SMITH, Thomas Andrew Forwood

• Correspondence address: 99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN
• Role (Resigned): Secretary
• Appointed before: 30 May 1992
• Resigned on: 23 August 1993
• Nationality: British

BEEVOR, Stuart Robert Hartley

• Correspondence address: Yorktown, Burgh Heath Road, Epsom, Surrey, KT17 4LS
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 3 October 1994
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BOLTON, Michael John

• Correspondence address: 19 Monks Walk, Reigate, Surrey, RH2 0SS
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 July 1997
• Resigned on: 17 July 2002
• Nationality: British
• Occupation: Actuary Uk

BREEDON, Timothy James

• Correspondence address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 13 March 2000
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Deputy Group Chief Executive

GREGORY, Kevin John

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 January 2006
• Resigned on: 4 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HAIRS, Christopher Joseph

• Correspondence address: 15 Waldergrave Road, Bickley, Bromley, Kent, BR1 2JP
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 30 May 1992
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Insurance Official

HAYDEN, Michael Anthony Christopher

• Correspondence address: 20 Pickwick Road, Dulwich, London, SE21 7JW
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 9 November 2001
• Resigned on: 17 July 2002
• Nationality: Irish
• Occupation: Chartered Accountant

HOBSON, Anthony John

• Correspondence address: Thatch End The Warren, East Horsley, Surrey, KT24 5RH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 30 May 1992
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Finance Director

JOHNSON, Adrian Robert Barnett

• Correspondence address: 5 Wilberforce Way, Lauriston Road Wimbledon Common, London, SW19 4TH
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 July 2000
• Resigned on: 17 July 2002
• Nationality: British
• Occupation: Chief Executive Lgv

KNAPTON, Peter Robert

• Correspondence address: Ailanthus, 10 Crescent Drive, Shenfield, Essex, CM15 8DS
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 4 July 1994
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

LOMAX, Peter Julian

• Correspondence address: Grasmere, 11 The Barton, Cobham, Surrey, KT11 2NJ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 December 1996
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: Accountant

ORMEROD, David Anthony

• Correspondence address: 3 Wheatfield Avenue, Harpenden, Hertfordshire, AL5 2NU
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 30 May 1992
• Resigned on: 30 May 1993
• Nationality: British
• Occupation: Chartered Surveyor

PALMER, Andrew William

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 January 2001
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Group Director Finance

PEAL, Charles Peter

• Correspondence address: Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 30 May 1992
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Investment Manager

RASHLEIGH, Jonathan Michael Vernon

• Correspondence address: Longeaves, Norton Lindsey, Warwick, Warwickshire, CV35 8JL
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 30 May 1992
• Resigned on: 18 November 1993
• Nationality: British
• Occupation: Finance Director

ROUGH, David

• Correspondence address: Burford House, The Drive, Belmont, Surrey, SM2 7DP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 30 May 1992
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

TIPLADY, Charles Edward

• Correspondence address: Jayswood Cottage, Hawthorn Lane Four Marks, Alton, Hampshire, GU34 5AU
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 December 1993
• Resigned on: 1 December 1996
• Nationality: British
• Occupation: Director Finance

WINTER, Alan Richard

• Correspondence address: 22 Torrington Close, Springfield, Chelmsford, Essex, CM1 5HX
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 21 August 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Chartered Surveyor