LGV CAPITAL LIMITED

Company number 02091268

46 officers / 44 resignations

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role: Secretary
• Appointed on: 29 August 2003

MOWLEM, Michael

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: July 1967
• Appointed on: 29 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CARSON, Clare Frances

• Correspondence address: 61 Queens Road, East Sheen, SW14 8PH
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 29 August 2003
• Nationality: British

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

BELL, Ronald Edward, Mr.

• Correspondence address: Glendevon 1a Woodpecker Close, Ewshot, Farnham, Surrey, GU10 5TH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 15 July 1996
• Resigned on: 5 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BORTON, Maggie Lid Choo Lee

• Correspondence address: 32 Riverside Drive, Staines, Middlesex, TW18 3JN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 July 2000
• Resigned on: 31 January 2005
• Nationality: Malaysian
• Occupation: Accountant

BOYLAN, Siobhan Geraldine

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 12 July 2013
• Resigned on: 18 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

CASTON, Richard Charles Austin

• Correspondence address: 11 Halland Way, Northwood, Middlesex, HA6 2AG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 6 March 2000
• Resigned on: 30 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director (Ventures)

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

CHARLESWORTH, William Roger

• Correspondence address: Daltons Farm The Street, Plaxtol, Sevenoaks, Kent, TN15 0QG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 19 July 2000
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Stockbroker/Company Director

CHARLESWORTH, William Roger

• Correspondence address: Daltons Farm The Street, Plaxtol, Sevenoaks, Kent, TN15 0QG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 21 September 1992
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Stockbroker/Company Director

CLEMENTS, Zoe

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 24 July 2012
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

COLE, Andrew Kevin

• Correspondence address: 23 Townsend Lane, Harpenden, Hertfordshire, AL5 2PY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 May 1996
• Resigned on: 8 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

COOPER, Eric Lilford

• Correspondence address: Bradbourne Vale House, Bradbourne Road, Sevenoaks, Kent, TN13 3QB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 30 May 1992
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director Ventures

DAVIS, Mariette Catherine

• Correspondence address: 51 Hemingford Road, Islington, London, N1 1BY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 November 1997
• Resigned on: 4 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DAWES, James Peter

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 24 August 2007
• Resigned on: 20 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FERCOCQ, Christophe Jean

• Correspondence address: 9 Rue De Rouvray, 92200, Neuilly-Sur-Seine, France
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 2 August 2000
• Resigned on: 8 April 2002
• Nationality: French
• Occupation: Company Director

FRANC, Herve Jacques

• Correspondence address: 10 Boulevard De La Republique, Versailles, 78000, France
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 2 August 2000
• Resigned on: 8 April 2002
• Nationality: French
• Occupation: Company Director

GREGORY, Kevin John

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 14 November 2002
• Resigned on: 4 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HEYWOOD, Ivan Maxwell

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 29 April 2005
• Resigned on: 11 June 2013
• Nationality: British
• Occupation: Investment Manager

HEYWOOD, Ivan Maxwell

• Correspondence address: The Old Parsonage, The Street Long Sutton, Hook, Hampshire, RG29 1SS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 7 May 1996
• Resigned on: 8 April 2002
• Nationality: British
• Occupation: Investment Manager

INSAM, Alexander Oliver

• Correspondence address: Top Floor, 8 Golden Square, London, W1F 9HY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 6 March 2000
• Resigned on: 8 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director (Ventures)

JERVOISE, John Tristram Loveys

• Correspondence address: Herriard Park, Basingstoke, Hampshire, RG25 2PL
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 7 May 1996
• Resigned on: 3 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Adrian Robert Barnett

• Correspondence address: 27a, St Marys Road, Wimbledon, London, SW19 7BT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 30 May 1992
• Resigned on: 14 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Lgv

LASZLO, Peter John

• Correspondence address: 101 North View, Pinner, Middlesex, HA5 1PY
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 30 May 1992
• Resigned on: 18 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Director Ventures

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

MARSHALL, Diana Margaret

• Correspondence address: 18 Richmond Bridge Mansions, Willoughby Road, Twickenham, Middlesex, TW1 2QJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 7 May 1996
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Director

MCDOUGALL, Dean Alan

• Correspondence address: 69 Moore House, Canary Central Cassilis Road, London, E14 9LN
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 30 April 2007
• Resigned on: 24 August 2007
• Nationality: New Zealand
• Occupation: Accountant

MOWLEM, Michael

• Correspondence address: 36a Copthall Drive, Mill Hill, London, NW7 2NB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 March 2001
• Resigned on: 8 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

O'DONNELL, Michael Kane

• Correspondence address: Randall House, 18 Woodstock Road, London, W4 1UE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 6 August 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Ventures

O'DONNELL, Michael Kane

• Correspondence address: Randall House, 18 Woodstock Road, London, W4 1UE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 6 March 2000
• Resigned on: 8 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director (Ventures)

OVERY, Andrew Kevin

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 29 April 2003
• Resigned on: 26 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAKENHAM, Robin Thomas Cliff

• Correspondence address: 6 Kilfillan Gardens, Berkhamsted, Hertfordshire, HP4 3LU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 7 May 1996
• Resigned on: 4 April 2001
• Nationality: British
• Occupation: Director