LEGAL & GENERAL SHELLCO (NO.1) LIMITED

Company number 03494290

11 officers / 8 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: 5 March 1998
• Nationality: British
• Occupation: Company Director

BINDING, David Wyn

• Correspondence address: 48 Midhurst Avenue, Muswell Hill, London, N10 3EN
• Role (Resigned): Secretary
• Appointed on: 22 May 2001
• Resigned on: 1 January 2002
• Nationality: British

DAVIES, Claire Anne

• Correspondence address: 14 Meadow Way, Tadworth, Surrey, KT20 5LY
• Role (Resigned): Secretary
• Appointed on: 4 February 1998
• Resigned on: 21 May 2001
• Nationality: British

SHAH, Meera

• Correspondence address: 266 Stag Lane, London, NW9 0EG
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 1 October 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 1998
• Resigned on: 4 February 1998

BLANCE, Andrea Margaret

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 January 2002
• Resigned on: 2 November 2010
• Nationality: British
• Country of residence: England
• 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: 22 August 2002
• Resigned on: 8 September 2008
• Nationality: British
• Occupation: Company 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: 4 February 1998
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 January 1998
• Resigned on: 4 February 1998