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LEGAL & GENERAL HOLDINGS NO.2 LIMITED

Company number 04022350

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Officers: 70 officers / 67 resignations

LEGAL & GENERAL CO SEC LIMITED

Correspondence address
One, Coleman Street, London, England, EC2R 5AA
Role
Secretary
Appointed on
22 May 2013

UK Limited Company What's this?

Registration number
04548651

PISTELL, Simon Robert

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role
Director
Date of birth
June 1967
Appointed on
21 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

SHAH, Lorna Louise

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role
Director
Date of birth
April 1981
Appointed on
28 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

CRAIG, Andrew John

Correspondence address
1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
Role Resigned
Secretary
Appointed on
5 December 2003
Resigned on
22 April 2013
Nationality
British
Occupation
Accountant

PRESTON, Colin Richard

Correspondence address
The Coach House Glenbuck Road, Surbiton, KT6 6BS
Role Resigned
Secretary
Appointed on
8 February 2001
Resigned on
30 April 2003
Nationality
British
Occupation
Accountant

WELLS, Christopher Richard Parker

Correspondence address
17 Dawnay Road, Earlsfield, London, SW18 3PQ
Role Resigned
Secretary
Appointed on
24 April 2003
Resigned on
24 October 2003
Nationality
New Zealander

EXCELLET INVESTMENTS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Secretary
Appointed on
3 July 2000
Resigned on
8 February 2001

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
27 June 2000
Resigned on
3 July 2000

AINSWORTH, Alan John, Dr

Correspondence address
15 Greenwood Way, Sevenoaks, Kent, TN13 2LA
Role Resigned
Director
Date of birth
September 1951
Appointed on
4 August 2000
Resigned on
18 April 2008
Nationality
British
Occupation
Company Director

ANTONELLIS, Joseph C

Correspondence address
1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
Role Resigned
Director
Date of birth
November 1954
Appointed on
26 January 2012
Resigned on
22 May 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Vice Chairman

AVERY, Catherine Rosemary Reid

Correspondence address
Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
Role Resigned
Director
Date of birth
January 1960
Appointed on
27 May 2005
Resigned on
31 October 2006
Nationality
British
Occupation
Group Director

BEECH, Guy Evelyn Patrick

Correspondence address
Little Stonebridge, Three Oaks Lane, Wadhurst, East Sussex, TN5 6PY
Role Resigned
Director
Date of birth
April 1961
Appointed on
10 April 2006
Resigned on
9 June 2006
Nationality
British
Country of residence
England
Occupation
Director

BLANCE, Andrea Margaret

Correspondence address
One, Coleman Street, London, England, EC2R 5AA
Role Resigned
Director
Date of birth
July 1964
Appointed on
22 May 2013
Resigned on
3 October 2013
Nationality
British
Country of residence
England
Occupation
Company Director

BONHAM CARTER, Edward Henry

Correspondence address
7 Laurel Road, London, SW13 0EE
Role Resigned
Director
Date of birth
May 1960
Appointed on
20 June 2002
Resigned on
30 April 2003
Nationality
British
Country of residence
England
Occupation
Fund Manager

BOOTHMAN, Clive Nicholas

Correspondence address
331 Riverside West, Smugglers Way, London, SW18 1ED
Role Resigned
Director
Date of birth
May 1955
Appointed on
24 January 2002
Resigned on
19 February 2003
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BOYLAN, Siobhan Geraldine

Correspondence address
One, Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
August 1969
Appointed on
21 February 2017
Resigned on
18 January 2019
Nationality
British
Country of residence
England
Occupation
Company Director

BURY, James Michael

Correspondence address
One, Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
January 1961
Appointed on
3 October 2013
Resigned on
11 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CAREY, Jonathan Hugh David

Correspondence address
1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
Role Resigned
Director
Date of birth
September 1950
Appointed on
6 December 2003
Resigned on
17 December 2010
Nationality
British
Country of residence
England
Occupation
Company Director

CAREY, Jonathan Hugh David

Correspondence address
Weston Farmhouse, Weston, Petersfield, Hampshire, GU32 3NN
Role Resigned
Director
Date of birth
September 1950
Appointed on
1 March 2001
Resigned on
4 December 2003
Nationality
British
Country of residence
England
Occupation
Company Director

CHALLENOR, Thomas William

Correspondence address
1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
Role Resigned
Director
Date of birth
November 1955
Appointed on
9 July 2009
Resigned on
27 July 2012
Nationality
British
Country of residence
England
Occupation
Company Director

CHALLENOR, Thomas William

Correspondence address
12 Florence Road, Ealing, London, W5 3TX
Role Resigned
Director
Date of birth
November 1955
Appointed on
9 June 2006
Resigned on
10 June 2009
Nationality
British
Country of residence
England
Occupation
Director

COOKE, Brian William

Correspondence address
1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
Role Resigned
Director
Date of birth
November 1962
Appointed on
20 June 2002
Resigned on
22 May 2013
Nationality
American
Country of residence
Usa
Occupation
Investor

CRAVEN, Andrew John Cyril

Correspondence address
One, Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
July 1978
Appointed on
31 January 2017
Resigned on
3 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DAVIES, Simon Howard

Correspondence address
1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
Role Resigned
Director
Date of birth
April 1959
Appointed on
16 June 2006
Resigned on
27 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIES, Simon Howard

Correspondence address
67 Ridgway Place, Wimbledon Village, London, SW19 4SP
Role Resigned
Director
Date of birth
April 1959
Appointed on
20 June 2002
Resigned on
10 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

DAVIS, Martin Michael Arthur

Correspondence address
1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
Role Resigned
Director
Date of birth
June 1962
Appointed on
16 August 2011
Resigned on
22 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOWNING, Wadham St John

Correspondence address
1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
Role Resigned
Director
Date of birth
March 1967
Appointed on
2 May 2012
Resigned on
4 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

DYER, Stuart Charles Elliott

Correspondence address
226 Ben Jonson House, Barbican, London, EC2Y 8DL
Role Resigned
Director
Date of birth
December 1950
Appointed on
1 April 2003
Resigned on
30 June 2005
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

ELLISON, Amy Ruth

Correspondence address
One, Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
January 1978
Appointed on
3 November 2020
Resigned on
28 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director/Accountant

EPPINGER, Charles Henry

Correspondence address
1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
Role Resigned
Director
Date of birth
June 1948
Appointed on
1 April 2003
Resigned on
22 May 2013
Nationality
American
Country of residence
Usa
Occupation
Director

GILLBANKS, Timothy Nicholas

Correspondence address
60 St. Mary Axe, London, United Kingdom, EC3A 8JQ
Role Resigned
Director
Date of birth
November 1966
Appointed on
27 July 2012
Resigned on
22 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

GLYNN, Stephen Paul Berry

Correspondence address
Tanglewood, Furze Lane, Headley Down, Hampshire, GU35 3BQ
Role Resigned
Director
Date of birth
December 1960
Appointed on
4 August 2000
Resigned on
20 June 2002
Nationality
British
Country of residence
England
Occupation
Investment Marketing

GREGORY, Mark Julian, Mr

Correspondence address
One, Coleman Street, London, England, EC2R 5AA
Role Resigned
Director
Date of birth
August 1963
Appointed on
22 May 2013
Resigned on
3 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HENDERSON, Crispin John

Correspondence address
Threadneedle Investments, 60 St. Mary Axe, London, United Kingdom, EC3A 8JQ
Role Resigned
Director
Date of birth
July 1948
Appointed on
6 August 2012
Resigned on
22 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

HICKMAN, Bernard Leigh

Correspondence address
1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
Role Resigned
Director
Date of birth
June 1975
Appointed on
12 February 2013
Resigned on
22 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director