LEGAL & GENERAL HEALTHCARE LIMITED

Company number 02851202

31 officers / 28 resignations

LEGAL & GENERAL CO SEC LIMITED

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

DOWNING, Wadham St John

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role: Director
• Date of birth: March 1967
• Appointed on: 2 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHORWOOD, John Derek

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role: Director
• Date of birth: November 1951
• Appointed on: 31 December 2001
• Nationality: British
• Occupation: Company Director

BINDING, David Wyn

• Correspondence address: 48 Midhurst Avenue, Muswell Hill, London, N10 3EN
• Role (Resigned): Secretary
• Appointed on: 26 May 2000
• Resigned on: 31 December 2000
• Nationality: British

CARSON, Clare Frances

• Correspondence address: 61 Queens Road, East Sheen, SW14 8PH
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 1 October 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: 26 November 1997
• Nationality: British

MACDONALD, Moira

• Correspondence address: 13 Dene Road, Buckhurst Hill, Essex, IG9 6BP
• Role (Resigned): Secretary
• Appointed on: 18 December 1998
• Resigned on: 26 May 2000
• Nationality: British

SMITH, Thomas Andrew Forwood

• Correspondence address: 99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN
• Role (Resigned): Secretary
• Appointed on: 29 September 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: 26 November 1997
• Resigned on: 18 December 1998
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 1993
• Resigned on: 29 September 1993

ABBOTT, William Mervyn

• Correspondence address: 45 Cambridge Road, Colchester, Essex, CO3 3NR
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 1 January 1996
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Insurance Official

BLANCE, Andrea Margaret

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 December 2001
• Resigned on: 2 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLANCE, Andrea Margaret

• Correspondence address: 21 Simmil Road, Claygate, Esher, Surrey, KT10 0RT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 January 1996
• Resigned on: 2 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance Healthcare

BOLTON, Michael John

• Correspondence address: 19 Monks Walk, Reigate, Surrey, RH2 0SS
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 July 1997
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Actuary Uk

BOLTON, Michael John

• Correspondence address: 19 Monks Walk, Reigate, Surrey, RH2 0SS
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 29 September 1993
• Resigned on: 22 September 1995
• Nationality: British
• Occupation: Insurance Offical

CASTAGNO, John

• Correspondence address: 49 Prospect Road, New Barnet, Hertfordshire, EN5 5AD
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 29 March 1999
• Resigned on: 31 December 2001
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Marketing Director

COLLARD, Nigel Leslie

• Correspondence address: Eleanor 33 Allington Road, Newick, Lewes, East Sussex, BN8 4NB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 31 December 2001
• Resigned on: 8 September 2008
• Nationality: British
• Occupation: Company Director

HAIRS, Christopher Joseph

• Correspondence address: 15 Waldergrave Road, Bickley, Bromley, Kent, BR1 2JP
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 29 September 1993
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Insurance Offical

HARPER, Anthony Michael

• Correspondence address: Hilltop Elmore Cottages, High Road, Chipstead, Surrey, CR5 3SB
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 2 February 1998
• Resigned on: 29 March 1999
• Nationality: British
• Occupation: Development Director

HOPPER, Duncan

• Correspondence address: 35 Cornwall Gardens, Brighton, East Sussex, BN1 6RH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 22 September 1995
• Resigned on: 17 January 1997
• Nationality: British
• Occupation: Director

HOPPER, Paul Edward

• Correspondence address: 45 Fairfax Road, London, W4 1EN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 15 January 1996
• Resigned on: 29 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KERR, David Christopher Gerald

• Correspondence address: 24 Fairfield Way, Haywards Heath, West Sussex, RH16 1UT
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 4 June 1997
• Resigned on: 23 October 1998
• Nationality: British
• Occupation: Company Director

MAUD, John Morgan

• Correspondence address: Tarrants Hill Old Road, Buckland, Betchworth, Surrey, RH3 7DS
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 29 September 1993
• Resigned on: 22 September 1995
• Nationality: British
• Occupation: Insurance Official

PALMER, Andrew William

• Correspondence address: Farthing Street Farm, Farthing Street, Downe, Kent, BR6 7JB
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 22 September 1995
• Resigned on: 16 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PARKINSON, Stephen David

• Correspondence address: Chestnut Coppice, Furzefield Chase, Dormans Park, East Grinstead, West Sussex, RH19 2LU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 19 November 1996
• Resigned on: 28 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Group Business Development Dir

POLLOCK, John Brackenridge

• Correspondence address: 92 Whyteleafe Road, Caterham, Surrey, CR3 5EF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 24 September 1998
• Resigned on: 21 July 1999
• Nationality: British
• Occupation: Company Director

SMITH, Gary Paul

• Correspondence address: 23 Woodcote Road, Wanstead, London, E11 2QB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 15 January 1996
• Resigned on: 29 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Head Of Business Development

VANN, Stuart Robert

• Correspondence address: 15 Blackthorn Road, Kings Norton, Birmingham, West Midlands, B30 1SD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 26 April 2000
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Management & Project Accountan

WEBSTER, Teresa Jeanne

• Correspondence address: 4 Coxlow House, Horam, Heathfield, East Sussex, TN21 0JG
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 21 August 1997
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Director

WHITEHOUSE, Andrew Peter

• Correspondence address: 1 The Retreat, Chelsfield, Orpington, Kent, BR6 6DX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 18 January 1999
• Resigned on: 26 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 September 1993
• Resigned on: 29 September 1993