LEGAL & GENERAL PROFESSIONAL TRUST SERVICES LIMITED

Company number 02403836

33 officers / 30 resignations

LEGAL & GENERAL CO SEC LIMITED

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

CAFFYN, Julie Ann

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role: Director
• Date of birth: October 1964
• Appointed on: 9 September 2009
• Nationality: British
• Occupation: Company Director

ELLIOTT, Simon David

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role: Director
• Date of birth: December 1956
• Appointed on: 16 July 2009
• Nationality: British
• Occupation: Company Director

BINDING, David Wyn

• Correspondence address: 48 Midhurst Avenue, Muswell Hill, London, N10 3EN
• Role (Resigned): Secretary
• Appointed on: 22 December 1998
• Resigned on: 6 February 2002
• Nationality: British

DOCKRELL, Carol Ann

• Correspondence address: 77 St Marys Drive, Benfleet, Essex, SS7 1LH
• Role (Resigned): Secretary
• Appointed on: 12 May 1997
• Resigned on: 22 January 1998
• Nationality: British

FAIRHURST, Andrew David

• Correspondence address: 49 Garswood, Crown Wood, Bracknell, Berkshire, RG12 3TY
• Role (Resigned): Secretary
• Appointed before: 30 May 1992
• Resigned on: 23 August 1993
• Nationality: British

MACDONALD, Moira

• Correspondence address: 13 Dene Road, Buckhurst Hill, Essex, IG9 6BP
• Role (Resigned): Secretary
• Appointed on: 18 December 1998
• Resigned on: 22 December 1998
• Nationality: British

SEABROOK, Julie Patricia

• Correspondence address: 206 Crayford Way, Dartford, DA1 4LR
• Role (Resigned): Secretary
• Appointed on: 6 February 2002
• 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 on: 23 August 1993
• Resigned on: 18 April 1997
• Nationality: British

WILLIAMS, Sally Jane

• Correspondence address: 79 Priory Road, Reigate, Surrey, RH2 8JA
• Role (Resigned): Secretary
• Appointed on: 22 January 1998
• Resigned on: 18 December 1998
• Nationality: British

BARLEY, David Leslie George

• Correspondence address: 82 Wilmot Way, Banstead, Surrey, SM7 2QD
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 30 May 1992
• Resigned on: 1 July 1992
• Nationality: British
• Occupation: Insurance Official

BLACKMORE, Terence

• Correspondence address: 7 The Stennings, East Grinstead, West Sussex, RH19 1PF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 20 March 1995
• Resigned on: 14 February 2008
• Nationality: British
• Occupation: Legal Services Manager-Pension

BOLTON, Michael John

• Correspondence address: 19 Monks Walk, Reigate, Surrey, RH2 0SS
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 30 May 1992
• Resigned on: 1 July 1992
• Nationality: British
• Occupation: Personal Pension Manager

BOULDING, Adrian Charles

• Correspondence address: 20 Fairacres, Tadworth, Surrey, KT20 5QT
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 July 1992
• Resigned on: 27 November 2000
• Nationality: British
• Occupation: Corporate Pensions Manager

BURGESS, Colin Roy

• Correspondence address: 75 Tupwood Lane, Caterham, Surrey, CR3 6DD
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 4 May 2004
• Resigned on: 16 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURNELL, Bernadine Ann

• Correspondence address: Beadles, Ockenden Lane, Cuckfield, West Sussex, RH17 5LD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 7 March 2006
• Resigned on: 5 July 2007
• Nationality: Irish
• Country of residence: West Sussex Uk
• Occupation: Company Director

BUTTERFIELD, Michael

• Correspondence address: Fernleigh Lodge Lane, Salfords, Redhill, Surrey, RH1 5DJ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 14 March 1997
• Resigned on: 11 February 2000
• Nationality: British
• Occupation: Operations Manager

DUPLOCK, Peter Anthony

• Correspondence address: The Paddock Horsham Road, Wallis Wood, Dorking, Surrey, RH5 5RL
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 5 February 1996
• Resigned on: 27 November 2000
• Nationality: British
• Occupation: Associate Director Customer Se

GLEN, Paul Edward

• Correspondence address: 14 Longfellow Close, Horsham, West Sussex, RH12 5PT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 20 March 1995
• Resigned on: 29 November 1995
• Nationality: British
• Occupation: Director Corporate Pensions

GREGORY, Mark Julian, Mr

• Correspondence address: Holly Tree House, Westdown Park Burwash Common, Etchingham, East Sussex, TN19 7NW
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 8 January 2004
• Resigned on: 15 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Stephen John

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 5 June 2007
• Resigned on: 27 July 2012
• Nationality: British
• Occupation: Director

HOWE, Maureen Linda

• Correspondence address: 2 Silbury Avenue, Mitcham, Surrey, CR4 3SQ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 27 November 2000
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

LINTOTT, James Richard David

• Correspondence address: 16 Chinthurst Park, Shalford, Guildford, Surrey, GU4 8JH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 27 November 2000
• Resigned on: 17 July 2008
• Nationality: British
• Occupation: Accountant

MARSHALL, Christopher

• Correspondence address: 103 Tattenham Corner House, Tattenham Crescent, Epsom, Surrey, KT18 5NY
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 5 February 1996
• Resigned on: 27 June 2003
• Nationality: British
• Occupation: Legal Services Manager

MCFARLANE, Emma Louise

• Correspondence address: 2 Kelmscott Place, Ashstead, Surrey, KT21 2HD
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 13 November 2008
• Resigned on: 10 August 2009
• Nationality: British
• Occupation: Company Director

MEDCALF, Lester William

• Correspondence address: 30 Mallard Place, East Grinstead, West Sussex, United Kingdom, RH19 4TF
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 13 November 2008
• Resigned on: 16 July 2009
• Nationality: British
• Occupation: Company Director

PALMER, Andrew William

• Correspondence address: Farthing Street Farm, Farthing Street, Downe, Kent, BR6 7JB
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 20 March 1995
• Resigned on: 29 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Services Lif

PENNEY, Lawrence Kevin

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 15 February 2007
• Resigned on: 8 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PHIPPS, Robin Ashley

• Correspondence address: Brocus 27 Uplands Road, Kenley, Surrey, CR8 5EE
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 30 May 1992
• Resigned on: 20 March 1995
• Nationality: British
• Occupation: Insurance Executive

RANDALL, John Christopher

• Correspondence address: Whitelee Cottage 15 Saxbys Lane, Lingfield, Surrey, RH7 6DL
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 30 May 1992
• Resigned on: 11 April 1994
• Nationality: British
• Occupation: Insurance Official

SHUFFLEBOTTOM, Lisa

• Correspondence address: Westwood, Nutfield Road, Redhill, Surrey, RH1 4BA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 6 September 2007
• Resigned on: 11 September 2008
• Nationality: British
• Occupation: Trustee Secretary

TUBB, Elizabeth Janet Mary

• Correspondence address: Hope Villas 7 Kings Road, Berkhamsted, Hertfordshire, HP4 3BD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 27 November 2000
• Resigned on: 4 May 2004
• Nationality: British
• Occupation: Barrister

WILLIAMS, Randle George

• Correspondence address: 22 Croydon Road, Reigate, Surrey, RH2 0PG
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 July 1992
• Resigned on: 14 March 1997
• Nationality: British
• Occupation: Director Business Development