LEGAL & GENERAL ESTATE AGENCIES LIMITED

Company number 02511421

47 officers / 44 resignations

LEGAL & GENERAL CO SEC LIMITED

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

ELLIOTT, James Gareth

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 2 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRIFFITHS, Simon Richard

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 17 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Commercial Business Partner

AYER, Vijay Subramanyam

• Correspondence address: 28 Wedon Way, Bygrave, Baldock, Hertfordshire, SG7 5DX
• Role (Resigned): Secretary
• Appointed on: 6 May 1997
• Resigned on: 20 June 1997
• Nationality: British

DOCKRELL, Carol Ann

• Correspondence address: 77 St Marys Drive, Benfleet, Essex, SS7 1LH
• Role (Resigned): Secretary
• Appointed on: 20 June 1997
• Resigned on: 6 February 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

SEABROOK, Julie Patricia

• Correspondence address: 206 Crayford Way, Dartford, DA1 4LR
• Role (Resigned): Secretary
• Appointed on: 18 December 1998
• 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: 6 February 1998
• Resigned on: 18 December 1998
• Nationality: British

BEADMAN, Lee

• Correspondence address: 11 Tredgold Avenue, Bramhope, Leeds, LS16 9BS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 16 January 1995
• Resigned on: 12 March 1999
• Nationality: British
• Occupation: Finance Director

BEER, Richard Alan

• Correspondence address: 10 Derby Road, Cheam, Surrey, SM1 2BL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 16 February 1999
• Resigned on: 9 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BURCHETT, Gary Peter

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 22 January 2007
• Resigned on: 14 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARK, Allan John

• Correspondence address: 6 Snaith Crescent, Loughton, Milton Keynes, MK5 8HG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 30 May 1994
• Resigned on: 30 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CROCKER, Duncan

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 14 October 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROCKER, Duncan

• Correspondence address: Ryecroft Cottage Ryecroft Road, Bolney, Haywards Heath, West Sussex, RH17 5PS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 16 February 1999
• Resigned on: 6 September 2000
• Nationality: British
• Occupation: Director Appointed Representat

GOODALL, Stephen Alan

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 19 January 2009
• Resigned on: 20 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 9 December 1998
• Resigned on: 9 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Finance & Resources

HARRIS, Colin Charles

• Correspondence address: 45 London Road, Guildford, Surrey, GU1 1SW
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 30 May 1992
• Resigned on: 7 November 1996
• Nationality: British
• Occupation: Insurance Official

HICKMAN, Bernard Leigh

• Correspondence address: 13 Woodlands Avenue, Redhill, Surrey, RH1 6EX
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 January 2005
• Resigned on: 30 January 2006
• Nationality: British
• Occupation: Director

HOLLINGDALE, Christopher Roger David

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 24 July 2019
• Resigned on: 17 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOSKIN, Gareth John

• Correspondence address: Beltring House, Beltring, Paddock Wood, Tonbridge, Kent, TN12 6PY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 January 1998
• Resigned on: 16 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Finance (S&M)

KELLY, Mark Peter

• Correspondence address: 94 Chestnut Grove, New Malden, Surrey, KT3 3JS
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 February 1996
• Resigned on: 10 April 1997
• Nationality: British
• Occupation: Finance Director

LAST, Christopher John

• Correspondence address: The White House, 26 Bertie Road, Cumnor, Oxford, OX2 9PS
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 7 December 1993
• Resigned on: 16 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Financial Services Director

MALTBY, David

• Correspondence address: 286 Pudsey Road, Leeds, West Yorkshire, LS13 4HX
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 13 November 1992
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

MITCHENER, Paul John

• Correspondence address: 144 Valley Drive, Withdean, Brighton, East Sussex, BN1 5LG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 22 March 2004
• Resigned on: 22 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWITT, Graham Trevor Anthony

• Correspondence address: 4 Diamond Place, 41 Croydon Road, Reigate, Surrey, RH2 0NE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 30 July 2002
• Resigned on: 22 March 2004
• Nationality: British
• Occupation: Company Director

NEWTON, Mark

• Correspondence address: New Barn Farm Casthorpe Road, Barrowby, Grantham, Lincolnshire, NG32 1DW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 7 April 1997
• Resigned on: 28 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NOONE, Martin Charles

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 13 January 2014
• Resigned on: 27 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PENNEY, Lawrence Kevin

• Correspondence address: 4 Dowlands Road, Great Brookham, Surrey, KT23 4LE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 10 April 1997
• Resigned on: 27 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PENNEY, Lawrence Kevin

• Correspondence address: 4 Dowlands Road, Great Brookham, Surrey, KT23 4LE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 30 May 1992
• Resigned on: 1 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PHIPPS, Robin Ashley

• Correspondence address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 August 1998
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Company Director

POLLOCK, John Brackenridge

• Correspondence address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 22 January 2007
• Resigned on: 10 July 2007
• Nationality: British
• Occupation: Company Director

POLLOCK, John Brackenridge

• Correspondence address: 16 Collingwood Close, Langshott, Horley, Surrey, RH6 9LH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 2 March 1995
• Resigned on: 23 September 1996
• Nationality: Scottish
• Occupation: Company Director

ROWNTREE, Peter

• Correspondence address: Wyndham 22 Victoria Avenue, Ilkley, West Yorkshire, LS29 9BL
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 13 November 1992
• Resigned on: 1 February 1994
• Nationality: British
• Occupation: Company Director

SEWELL, Robert Peter

• Correspondence address: 17 Saint Omer Road, Guildford, Surrey, GU1 2DA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 2 July 2001
• Resigned on: 27 March 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director (Uk)