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LEGAL & GENERAL PROPERTY LIMITED

Company number 02091897

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Officers: 37 officers / 33 resignations

LEGAL & GENERAL CO SEC LIMITED

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

AITCHISON, Gordon Clark

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Active
Director
Date of birth
May 1964
Appointed on
16 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BARRIE, Michael Donald

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Active
Director
Date of birth
January 1967
Appointed on
21 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HUGHES, William

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Active
Director
Date of birth
March 1966
Appointed on
1 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Property Director

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

BANKS, Andrew

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
September 1964
Appointed on
21 August 2008
Resigned on
18 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BANKS, Andrew

Correspondence address
Downs Cottage, Melton Avenue, Storrington, West Sussex, RH20 4BH
Role Resigned
Director
Date of birth
September 1964
Appointed on
17 April 2003
Resigned on
22 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BEEVOR, Stuart Robert Hartley

Correspondence address
Yorktown, Burgh Heath Road, Epsom, Surrey, KT17 4LS
Role Resigned
Director
Date of birth
January 1957
Appointed on
3 October 1994
Resigned on
31 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

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

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

CREEDY, Mark Peter

Correspondence address
18 The Broadwalk, Northwood, Middlesex, HA6 2XD
Role Resigned
Director
Date of birth
August 1954
Appointed on
23 September 2002
Resigned on
21 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Property

DANIELS, Christopher Charles

Correspondence address
3 Meadway, Southgate, London, N14 6NY
Role Resigned
Director
Date of birth
October 1945
Appointed before
30 May 1992
Resigned on
1 September 1992
Nationality
British
Occupation
Chartered Accountant

EDWARDS, Jeremy Colin Gamul

Correspondence address
Dray House Broomrigg Road, Fleet, Hampshire, GU13 8LR
Role Resigned
Director
Date of birth
November 1939
Appointed before
30 May 1992
Resigned on
1 September 1992
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

EDWARDS, Paul Alexander

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
April 1964
Appointed on
21 August 2008
Resigned on
2 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

FUSCHILLO, Sam

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
November 1981
Appointed on
21 January 2020
Resigned on
28 October 2022
Nationality
British
Country of residence
England
Occupation
Company Director

GORDON, Helen Christine

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
May 1959
Appointed on
4 February 2004
Resigned on
17 October 2011
Nationality
British
Country of residence
England
Occupation
Director

GREGORY, Kevin John

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

LAURENSON, Katherine Morere Ruth

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
July 1974
Appointed on
11 December 2014
Resigned on
2 December 2019
Nationality
New Zealander
Country of residence
England
Occupation
Company Director

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

MARTIN, Robin Edouard

Correspondence address
One, Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
July 1976
Appointed on
27 July 2012
Resigned on
2 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MASSON, Lauren Siobhan Aoife

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
July 1984
Appointed on
28 October 2022
Resigned on
1 September 2024
Nationality
Irish
Country of residence
United Kingdom
Occupation
Investment Management

MICHELL, Jeremy Clive

Correspondence address
Trehaven Bolney Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NT
Role Resigned
Director
Date of birth
March 1948
Appointed before
30 May 1992
Resigned on
28 April 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MUNDY, Stephen John

Correspondence address
5 Upper Edgeborough Road, Guildford, Surrey, GU1 2BJ
Role Resigned
Director
Date of birth
June 1958
Appointed on
4 September 1995
Resigned on
29 August 2003
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

OGDEN, William Lindsay

Correspondence address
19 Thorpewood Avenue, Sydenham, London, SE26 4BU
Role Resigned
Director
Date of birth
December 1948
Appointed before
30 May 1992
Resigned on
15 May 1998
Nationality
British
Country of residence
England
Occupation
Property Director

ORMEROD, David Anthony

Correspondence address
3 Wheatfield Avenue, Harpenden, Hertfordshire, AL5 2NU
Role Resigned
Director
Date of birth
April 1942
Appointed before
30 May 1992
Resigned on
21 August 1992
Nationality
British
Occupation
Chartered Surveyor

RASHLEIGH, Jonathan Michael Vernon

Correspondence address
Longeaves, Norton Lindsey, Warwick, Warwickshire, CV35 8JL
Role Resigned
Director
Date of birth
September 1950
Appointed on
1 September 1992
Resigned on
18 November 1993
Nationality
British
Occupation
Finance Director

ROCHE, Susan

Correspondence address
32 Manor Way, Guildford, Surrey, GU2 7RP
Role Resigned
Director
Date of birth
September 1948
Appointed on
12 November 1993
Resigned on
30 April 2008
Nationality
British
Country of residence
England
Occupation
Property 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 March 2002
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

WALKER, Charles Richard

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
June 1972
Appointed on
1 August 2011
Resigned on
14 June 2018
Nationality
British
Country of residence
England
Occupation
Company Director

WILLITT, Dennis William

Correspondence address
Chucklehill Cottage Westward Lane, West Chiltington, Pulborough, West Sussex, RH20 2PA
Role Resigned
Director
Date of birth
October 1940
Appointed on
8 September 1997
Resigned on
20 October 2000
Nationality
British
Occupation
Director

WILSON, Alexander Smedley

Correspondence address
64 Claygate Lane, Esher, Surrey, KT10 0BJ
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 March 1999
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor