LEGAL & GENERAL SHELLCO (NO.2) LIMITED

Company number 02022725

46 officers / 43 resignations

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role: Secretary
• Appointed on: 4 May 2010

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• Place registered: UNITED KINGDOM
• Registration number: 04548651

BOARDMAN, Michael Bryan

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role: Director
• Date of birth: November 1959
• Appointed on: 25 March 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

THOMAS, Stephen David

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role: Director
• Date of birth: September 1964
• Appointed on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BANKS, Janice Willmott

• Correspondence address: 7 Bristol Road, Chippenham, Wiltshire, SN15 4BQ
• Role (Resigned): Secretary
• Appointed on: 27 October 1993
• Resigned on: 4 January 1995
• Nationality: British
• Occupation: Assistant Group Secretary

FAIRHURST, Andrew David

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 4 May 2010
• Nationality: British

JOHNSTON, Russell

• Correspondence address: Greenway House, Harp Hill Charlton Kings, Cheltenham, Gloucestershire, GL52 6PT
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Building Society Divisional Di

MCQUEEN, Michael Robert

• Correspondence address: 12 Rowsley Avenue, Hendon, London, NW4 1AJ
• Role (Resigned): Secretary
• Appointed before: 14 November 1991
• Resigned on: 6 January 1992
• Nationality: English

TEMPLEMAN, Nicola Ann

• Correspondence address: 100 Molrams Lane, Great Baddow, Chelmsford, Essex, CM2 7AL
• Role (Resigned): Secretary
• Appointed on: 6 January 1992
• Resigned on: 27 October 1993
• Nationality: British
• Occupation: Building Society Manager

WILSON, Charles Richard Lorimer

• Correspondence address: Summerleaze Alderley Farm, Alderley, Wotton Under Edge, Gloucestershire, GL12 7QT
• Role (Resigned): Secretary
• Appointed on: 4 January 1995
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Company Secretary

AVERY, Catherine Rosemary Reid

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 January 2008
• Resigned on: 28 January 2009
• Nationality: British
• Occupation: Group Director

BAILEY, Robin Thomas

• Correspondence address: 2 Ettone Barns, The Street, Castle Eaton, SN6 6JJ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 December 2004
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Divisional Director

BANKS, Janice Willmott

• Correspondence address: 7 Bristol Road, Chippenham, Wiltshire, SN15 4BQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 27 October 1993
• Resigned on: 4 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Secretary

BEETY, David Ashmore

• Correspondence address: Lynton East Road, St Georges Hill, Weybridge, Surrey, KT13 0LD
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 1 March 1995
• Resigned on: 13 March 1999
• Nationality: British
• Occupation: Solicitor

BERNAU, Stuart David Murray

• Correspondence address: Westport House, 116 Gloucester Road, Malmesbury, Wiltshire, SN16 0AL
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 21 November 2001
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director

BOARDMAN, Thomas Volney, Mr.

• Correspondence address: The Coppers, London Road, Sunningdale, Berkshire, SL5 0JN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 4 January 1995
• Resigned on: 1 April 2004
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Director

BOUNDS, Kevin Charles

• Correspondence address: The Chantry, Shirenewton, Chepstow, Gwent, NP16 6RL
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 12 February 1996
• Resigned on: 22 January 1999
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

BROCKWELL, Dennis Brian

• Correspondence address: Paddocks Cardigan Road, Marlborough, Wiltshire, SN8 1LB
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 February 1996
• Resigned on: 18 March 1998
• Nationality: British
• Occupation: Building Society Executive

CARNWATH, Alison Jane, Dame

• Correspondence address: The Old Dairy, Sidbury, Sidmouth, Devon, EX10 0QR
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 4 January 1995
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARTLIDGE, Simon John

• Correspondence address: 51 Pen Y Lan Road, Cardiff, South Glamorgan, CF23 5HZ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 25 March 2009
• Resigned on: 31 May 2009
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Director

CLARK, Peter Nigel Stuckey

• Correspondence address: Ballards Wood, Straight Mile, Ampfield, Hampshire, SO51 9BA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 April 2005
• Resigned on: 11 June 2006
• Nationality: British
• Occupation: Actuary

CLODE, Steven Charles, Dr

• Correspondence address: Yardacre House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 5 April 2005
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Divisional Director

CLODE, Steven Charles

• Correspondence address: 2 Glebemeadows, Lockeridge, Marlborough, Wiltshire, SN8 4DF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 March 1998
• Resigned on: 25 February 2000
• Nationality: British
• Occupation: Divisional Director

COOK, Martin David, Mr.

• Correspondence address: Farriers, Charlton, Pewsey, Wiltshire, SN9 6EU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 December 2004
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DALES, Alistair Robert Harry

• Correspondence address: Orchard Cottage, Brook Street, Moreton Pinkey, Northampton, NN11 3SL
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 3 August 1994
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Building Society Executive

DAVIS, Brian Elliott, Dr

• Correspondence address: The Birches, Chilton Foliat, Hungerford, Berkshire, RG17 0TE
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 4 January 1995
• Resigned on: 10 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ENGESTROM, John

• Correspondence address: Yardley Farm, Chequers Lane, Pitstone, Buckinghamshire, LU7 9AG
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 17 September 1997
• Resigned on: 20 July 2006
• Nationality: Swedish
• Occupation: Company Director

FREEMAN, John Anthony

• Correspondence address: 35 Lanark Road, London, W9 1DE
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 1 October 1995
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director

GREGORY, Mark Julian, Mr

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 March 2009
• Resigned on: 9 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENKINS, Mark Radclyffe

• Correspondence address: 12 Shepherds Mead, Tetbury, Gloucestershire, GL8 8RB
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 20 April 1999
• Resigned on: 5 April 2003
• Nationality: British
• Occupation: Chartered Accountant

KRAUS, Frank Charles

• Correspondence address: Elm View Farley Green, Albury, Guildford, Surrey, GU5 9DN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 14 November 1991
• Resigned on: 6 February 1992
• Nationality: British
• Occupation: Building Society Manager

MCQUEEN, Michael Robert

• Correspondence address: 12 Rowsley Avenue, Hendon, London, NW4 1AJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 14 November 1991
• Resigned on: 6 January 1992
• Nationality: English
• Occupation: Building Society Manager

MORSHEAD, Tracy Lindsay

• Correspondence address: Anvil Cottage, Broad Hinton, Swindon, Wiltshire, SN4 9PF
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 19 January 2000
• Resigned on: 10 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Divisional Director

MOSS, Andrew

• Correspondence address: 50 Farmfield Raod, Cheltenham, Gloucester, United Kingdom, GL51 3QZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 September 2001
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PARKINSON, Clive Graham

• Correspondence address: 9 Barton Close, Bradenstoke, Chippenham, Wiltshire, United Kingdom, SN15 4EZ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 5 April 2003
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RADFORD, Christopher Michael

• Correspondence address: Chase House, The Drive, Ifold, West Sussex, RH14 0TD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 31 January 2008
• Resigned on: 1 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Retail Inves