LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED

Company number 02091894

59 officers / 54 resignations

LEGAL & GENERAL CO SEC LIMITED

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

GREEN, Gavin

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 31 July 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

LAUD, Sonja

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 20 September 2019
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

MARKS, Michael Jacob

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 31 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Operator

SCRIMGEOUR, Michelle Sylvia

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 9 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

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

AITKEN, Sarah Frances Elizabeth

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 13 March 2015
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARBER, Michelle Bella

• Correspondence address: 46 Farm Avenue, London, NW2 2BH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 30 May 1992
• Resigned on: 6 August 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

BARTLEY, Roger Michael

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 21 August 2006
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEWSEY, Keith Waltor

• Correspondence address: 6 Inglewood Close, Hornchurch, Essex, RM12 6RY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 10 September 1999
• Resigned on: 14 November 2002
• Nationality: British
• Occupation: Director (Operations)

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 1994
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Deputy Group Chief Executive

BURGESS, Mark Andrew

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 27 February 2003
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

CHURCHLOW, Robert John

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 10 November 2010
• Resigned on: 12 September 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

CRASTON, Michael David Thomas

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 25 May 2011
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CRASTON, Michael David Thomas

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 11 February 2005
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CUTLER, Hugh Peter Bartholomew

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 5 June 2013
• Resigned on: 24 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ESER, Anton Norman Karl

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 27 February 2015
• Resigned on: 30 August 2019
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Investment Manager

FINN, Eve

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 20 January 2016
• Resigned on: 24 October 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Investment Manager

FUSCHILLO, Sam

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 13 September 2019
• Resigned on: 28 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARRAN, Julien Randolph Trevenan

• Correspondence address: 58 Cambray Road, Balham, London, SW12 0DY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 19 September 2005
• Resigned on: 8 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Allocator

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

HARDING, Julian St John

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 22 March 2011
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Index Fund Manager

HAYDEN, Michael Anthony Christopher

• Correspondence address: 15 Eynella Road, London, SE22 8XF
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 15 November 2001
• Resigned on: 30 January 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

HIGGINS, Neil Malcolm

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 June 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HOLMAN, Barry

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 30 May 1992
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Fund Manager

HORSMAN, Peter Nigel

• Correspondence address: 43 Priory Drive, Reigate, Surrey, RH2 8AF
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 30 May 1992
• Resigned on: 1 December 1994
• Nationality: British
• Occupation: Insurance Executive

JAMES, Vanessa Mary

• Correspondence address: 34 Liphook Crescent, Forest Hill, London, SE23 3BW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 4 December 1995
• Resigned on: 8 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

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

MANNING, David Scott

• Correspondence address: 35a Weston Park, London, N8 9SY
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 30 May 1992
• Resigned on: 30 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MARKS, Michael Jacob

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 December 2016
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer