LEGAL & GENERAL PORTFOLIO MANAGERS LIMITED

Company number 01817197

14 officers / 11 resignations

LEGAL & GENERAL CO SEC LIMITED

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

GREGORY, Kevin John

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role: Director
• Date of birth: November 1957
• Appointed on: 5 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

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
• Occupation: Company Secretary

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

BREEDON, Timothy James

• Correspondence address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 January 2002
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Deputy Group Chief Executive

CHAMBERS, Christopher Peter

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 January 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HATRY, Christopher Charles

• Correspondence address: 35 Lyford Road, Wansworth, London, SW18 3LU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 July 2003
• Resigned on: 23 July 2008
• Nationality: British
• Occupation: Company Director

KNAPTON, Peter Robert

• Correspondence address: Ailanthus, 10 Crescent Drive, Shenfield, Essex, CM15 8DS
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 19 May 1998
• 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

PAYNE, Michael John

• Correspondence address: 5 Fiddicroft Avenue, Banstead, Surrey, SM7 3AD
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 30 May 1992
• Resigned on: 9 May 1997
• 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