LEGAL & GENERAL NOMINEES NO.1 LIMITED

Company number 02550356

49 officers / 46 resignations

MCGARRY, Paulene

• Correspondence address: 10 Melrose Avenue, Potters Bar, Hertfordshire, EN6 1SZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 7 September 1995
• Resigned on: 5 June 1997
• Nationality: British
• Occupation: Bank Official

MORIARTY, Antoinette Una

• Correspondence address: 555 Rayners Lane, Pinner, Middlesex, HA5 5HP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 August 1997
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Bank Official

NUGENT, Michael Joseph

• Correspondence address: Brook House, Mill Lane Albury, Ware, Hertfordshire, SG11 2JT
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 19 October 1992
• Resigned on: 9 June 1995
• Nationality: British
• Occupation: Bank Official

O'BRIEN, Amanda Mary

• Correspondence address: 14 Whitehaven Close, Westmoreland Road, Bromley, Kent, BR2 0YA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 6 April 1994
• Resigned on: 5 June 1997
• Nationality: British
• Occupation: Bank Official

REED, Colin Campbell

• Correspondence address: 98 Stapleton Road, Orpington, Kent, BR6 9TR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 22 March 1993
• Resigned on: 9 June 1995
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Bank Official

SCOTT, Andrew Edward Charles

• Correspondence address: 32 Fleetwood Court, Evelyn Dennington Road Beckton, London, E6 4XY
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 28 July 1995
• Resigned on: 5 June 1997
• Nationality: British
• Occupation: Bank Official

SMITH, Carolyn

• Correspondence address: 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 19 January 2000
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Bank Official

STEPHENS, Johnny

• Correspondence address: 3 Chalk Pit Close, Rye Hill Bere Regis, Wareham, Dorset, BH20 7JW
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 5 September 1996
• Resigned on: 7 August 1997
• Nationality: British
• Occupation: Bank Official

STEWART, Gary Robert Mcneilly

• Correspondence address: 10 Burnbrae Avenue, Edinburgh, Scotland, EH12 8AU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 February 2008
• Resigned on: 4 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

STOREY, John

• Correspondence address: 27 Cross Road, Bushey, Hertfordshire, WD1 4DQ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 26 July 1994
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Bank Official

STRUGNELL, Penelope Ann

• Correspondence address: 19 Dewpond Walk, Lychpit, Basingstoke, Hampshire, RG24 8RZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed before: 19 October 1992
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Bank Officer

WALLACE, Barbara Charlotte

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 4 October 2010
• Resigned on: 13 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

WILLMOTT, Brian James

• Correspondence address: 9 Maynard Close, Erith, Kent, DA8 2BQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 28 July 1995
• Resigned on: 5 June 1997
• Nationality: British
• Occupation: Bank Official

WYNN, Linda Mary

• Correspondence address: 6 Fyfield Close, West Horndon, Brentwood, Essex, CM13 9NQ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 19 October 1998
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Bank Official