LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED

Company number 02943627

21 officers / 18 resignations

LEGAL & GENERAL CO SEC LIMITED

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

HALL, Alastair William

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: September 1975
• Appointed on: 11 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

O'NEILL, Garvan

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role: Director
• Date of birth: October 1966
• Appointed on: 4 November 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

DOCKRELL, Carol Ann

• Correspondence address: 5 Kings Road, Benfleet, Essex, SS7 1JP
• Role (Resigned): Secretary
• Appointed on: 15 July 1996
• 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: 12 July 1994
• Resigned on: 15 July 1996
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1994
• Resigned on: 12 July 1994

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

BURKE, Simon Jonathan

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 June 2016
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 26 August 2003
• Resigned on: 8 September 2008
• Nationality: British
• Occupation: Company Director

DOWNING, Wadham St John

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 2 November 2010
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FINCH, Duncan Alistair, Mr

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 31 March 2015
• Resigned on: 15 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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: 26 August 2003
• Resigned on: 11 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HATRY, Christopher Charles

• Correspondence address: 35 Lyford Road, Wansworth, London, SW18 3LU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 31 December 2001
• Resigned on: 26 August 2003
• Nationality: British
• Occupation: Director International

HICKMAN, Bernard Leigh

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 April 2013
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOBSON, Anthony John

• Correspondence address: Thatch End The Warren, East Horsley, Surrey, KT24 5RH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 12 July 1994
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Finance Dir

HOSKIN, Gareth John

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 11 December 2003
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POLLOCK, John Brackenridge

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 31 October 2012
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRICE, Andrew Christopher

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 September 2014
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PROSSER, David John

• Correspondence address: 2 The Postern, Barbican, London, EC2Y 8BJ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 12 July 1994
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Group Chief Executive

WHORWOOD, John Derek

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 31 December 2001
• Resigned on: 31 October 2012
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 June 1994
• Resigned on: 12 July 1994