LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED

Company number 02457525

62 officers / 57 resignations

LEGAL & GENERAL CO SEC LIMITED

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

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• Registration number: 04548651

BURKE, Simon Jonathan

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 21 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GROOT-WASSINK, Marco

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 2 November 2022
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Cfo

HALL, Alastair William

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 18 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PHOTIOU, Katharine Ann

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 22 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOCKRELL, Carol Ann

• Correspondence address: 5 Kings Road, Benfleet, Essex, SS7 1JP
• Role (Resigned): Secretary
• Appointed on: 19 September 2001
• Resigned on: 30 June 2006
• Nationality: British

FAIRHURST, Andrew David

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 4 May 2010
• Nationality: British

FAIRHURST, Andrew David

• Correspondence address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
• Role (Resigned): Secretary
• Appointed on: 23 August 1993
• Resigned on: 19 September 2001
• 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

ABBOTT, Stephen Charles

• Correspondence address: Little Norlington Farmhouse, Norlington Lane, Ringmer, East Sussex, BN8 5SG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 28 September 1995
• Resigned on: 6 April 2001
• Nationality: British
• Occupation: Marketing Director

AVERY, Catherine Rosemary Reid

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 August 2006
• Resigned on: 28 January 2009
• Nationality: British
• Occupation: Group 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

BLANCE, Andrea Margaret

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 April 2013
• Resigned on: 4 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURNAND, Nicola Jane

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 26 April 2013
• Resigned on: 17 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURY, James Michael

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 November 2010
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BURY, James Michael

• Correspondence address: Norton, Walpole Avenue, Chipstead, Surrey, CR5 3PQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 November 2007
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BURY, James Michael

• Correspondence address: Norton, Walpole Avenue, Chipstead, Surrey, CR5 3PQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 6 May 2003
• Resigned on: 6 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BYRON, Emma Miller

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 25 February 2020
• Resigned on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Retail Retirement Income

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: 29 October 2004
• Resigned on: 1 November 2007
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Director

CHEAL, Trevor

• Correspondence address: 15 Middleton Avenue, Hove, East Sussex, BN3 4PH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 May 2001
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Investment Development Directo

CRAVEN, Andrew John Cyril

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 28 April 2017
• Resigned on: 2 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DAVIES, Michael Joseph

• Correspondence address: 21 Wagtail Close, Horsham, West Sussex, RH12 5HL
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 23 June 1999
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Executive Director

DEDMAN, Michael William

• Correspondence address: 53 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 10 December 2002
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Company Director

DOBSON, Lee Warren

• Correspondence address: 4 Downsview Gardens, Dorking, Surrey, RH4 2DX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 November 2007
• Resigned on: 13 May 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

DOUGLAS, Emma Elizabeth

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 14 June 2016
• Resigned on: 4 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Dc, Lgim

GREGORY, Mark Julian, Mr

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 June 2015
• Resigned on: 9 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive 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: 1 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRY, Stephen Paul

• Correspondence address: 1 Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 22 July 2009
• Resigned on: 1 September 2010
• Nationality: British
• Occupation: Company Director

HAYDEN, Michael Anthony Christopher

• Correspondence address: 20 Pickwick Road, Dulwich, London, SE21 7JW
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed before: 30 May 1992
• Resigned on: 1 November 2001
• Nationality: Irish
• Occupation: Chartered Accountant

HOBBS, David Geoffrey

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 20 August 2009
• Resigned on: 8 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLWEGER, Mark

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 December 2015
• Resigned on: 21 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOSKIN, Gareth John

• Correspondence address: Beltring House, Beltring, Paddock Wood, Tonbridge, Kent, TN12 6PY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 14 March 2001
• Resigned on: 11 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOSKIN, Gareth John

• Correspondence address: Beltring House, Beltring, Paddock Wood, Tonbridge, Kent, TN12 6PY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 27 January 2000
• Resigned on: 23 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Retail Marketing

HUDSON LUND, Simon Neil

• Correspondence address: 8 Dan Y Coed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6NA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 29 January 2001
• Resigned on: 6 May 2003
• Nationality: British
• Occupation: Finance & Operations Director

ISLAM, Jamshaid

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 26 June 2015
• Resigned on: 15 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

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