Advanced company searchLink opens in new window

LEGAL & GENERAL GROUP PLC

Company number 01417162

Filter officers

Filter officers

Officers: 70 officers / 57 resignations

TIMMS, Geoffrey

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Active
Secretary
Appointed on
31 July 2008
Nationality
Other

BALDOCK, Henrietta Caroline

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Active
Director
Date of birth
February 1971
Appointed on
4 October 2018
Nationality
British
Country of residence
England
Occupation
Director

BROADLEY, Philip Arthur John

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Active
Director
Date of birth
January 1961
Appointed on
8 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIES, Stuart Jeffrey

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Active
Director
Date of birth
October 1971
Appointed on
9 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

DOS SANTOS SIMOES, Antonio Pedro

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Active
Director
Date of birth
March 1975
Appointed on
1 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSON, Carolyn

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Active
Director
Date of birth
August 1960
Appointed on
17 June 2022
Nationality
American
Country of residence
United States
Occupation
Non-Executive Director

KHERAJ, Nilufer

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Active
Director
Date of birth
July 1961
Appointed on
1 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

KINGMAN, John Oliver Frank, Sir

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Active
Director
Date of birth
April 1969
Appointed on
24 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KNOX, Lesley Mary Samuel

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Active
Director
Date of birth
September 1953
Appointed on
1 June 2016
Nationality
South African
Country of residence
United Kingdom
Occupation
Director

LEWIS, Melville George

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Active
Director
Date of birth
July 1960
Appointed on
1 November 2018
Nationality
Canadian
Country of residence
Canada
Occupation
Non-Executive Director

LEWIS, Ric Wayne

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Active
Director
Date of birth
December 1962
Appointed on
18 June 2020
Nationality
British,American
Country of residence
United Kingdom
Occupation
Non-Executive Director

MORZARIA, Tushar

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Active
Director
Date of birth
February 1969
Appointed on
27 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

WADE-GERY, Laura

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Active
Director
Date of birth
January 1965
Appointed on
3 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

BINDING, David Wyn

Correspondence address
Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
Role Resigned
Secretary
Appointed on
31 January 1994
Resigned on
1 August 2005
Nationality
British

DAVIES, Claire Anne, Miss.

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Resigned
Secretary
Appointed on
1 August 2005
Resigned on
31 August 2008
Nationality
Other

NEILL, John Edwin

Correspondence address
Greenways, Ramsden Park Road, Billericay, Essex, CM11 1NS
Role Resigned
Secretary
Appointed before
30 May 1992
Resigned on
31 January 1994
Nationality
British

ASHER, Bernard Harry

Correspondence address
3 Montpelier Square, London, SW7 1JT
Role Resigned
Director
Date of birth
March 1936
Appointed on
1 March 1998
Resigned on
28 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AVERY, Catherine Rosemary Reid

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 January 2001
Resigned on
28 January 2009
Nationality
British
Occupation
Group Director

BALL, James, Professor Sir

Correspondence address
Timbers 8 Winchester Close, Esher, Surrey, KT10 8QH
Role Resigned
Director
Date of birth
July 1933
Appointed before
30 May 1992
Resigned on
18 May 1994
Nationality
British
Occupation
Professor Of Economics

BOWEN, Charles John

Correspondence address
Isington Mill, Alton, Hants, GU34 4PW
Role Resigned
Director
Date of birth
December 1941
Appointed on
1 October 1996
Resigned on
20 April 1999
Nationality
British
Occupation
Director

BRADLEY, Carolyn Jane

Correspondence address
One, Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
August 1964
Appointed on
8 December 2014
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BREEDON, Timothy James

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 January 2002
Resigned on
30 June 2012
Nationality
British
Occupation
Group Chief Executive

BURNS, Terence, Lord

Correspondence address
13 North Avenue, London, W13 8AP
Role Resigned
Director
Date of birth
March 1944
Appointed on
7 January 1999
Resigned on
21 November 2001
Nationality
British
Country of residence
England
Occupation
Member Of House Of Lords

CHAPMAN, Honor Mary Ruth

Correspondence address
33 Hasker Street, London, SW3 2LE
Role Resigned
Director
Date of birth
July 1942
Appointed on
1 January 1993
Resigned on
25 April 2001
Nationality
British
Occupation
Chartered Surveyor

CLUTTON, Rafe Henry

Correspondence address
Providence Cottage, Church Road, Barcombe, Lewes, East Sussex, BN8 5TP
Role Resigned
Director
Date of birth
June 1929
Appointed before
30 May 1992
Resigned on
19 May 1993
Nationality
British
Occupation
Chartered Surveyor

CRAWFORD, Frederick, Professor Sir

Correspondence address
1 Arthur Road, Edgbaston, Birmingham, West Midlands, B15 2UW
Role Resigned
Director
Date of birth
July 1931
Appointed before
30 May 1992
Resigned on
14 May 1997
Nationality
British
Occupation
University Vice-Chancellor

DIXON, Kenneth Herbert Morley

Correspondence address
Low Hall, Askham Bryan, York, YO2 3QU
Role Resigned
Director
Date of birth
August 1929
Appointed before
30 May 1992
Resigned on
18 May 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EGAN, John Leopold, Sir

Correspondence address
4 Mill Street, Warwick, Warwickshire, CV34 4HB
Role Resigned
Director
Date of birth
November 1939
Appointed before
30 May 1992
Resigned on
13 May 1998
Nationality
British
Country of residence
England
Occupation
Industrialist

FAIREY, Michael Edward

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
June 1948
Appointed on
1 May 2011
Resigned on
21 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FURSE, Clara Hedwig Frances, Dame

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 June 2009
Resigned on
1 May 2013
Nationality
British
Country of residence
England
Occupation
Company Director

GOVETT, William John Romaine

Correspondence address
Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, Scotland, AB31 3PS
Role Resigned
Director
Date of birth
August 1937
Appointed before
30 May 1992
Resigned on
16 May 1996
Nationality
British
Occupation
Director Of Companies

GREGORY, Mark Julian, Mr

Correspondence address
One Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
August 1963
Appointed on
28 January 2009
Resigned on
9 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARDING, Christopher George Francis, Sir

Correspondence address
8 Sunderland Terrace, London, W2 5PA
Role Resigned
Director
Date of birth
October 1939
Appointed on
1 January 1993
Resigned on
13 December 1999
Nationality
British
Occupation
Company Director

HEATON, Frances Anne

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
August 1944
Appointed on
1 July 2001
Resigned on
2 November 2010
Nationality
British
Occupation
Non-Executive Director

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
28 February 2001
Nationality
British
Occupation
Finance Director