- Company Overview for LEGAL & GENERAL HOLDINGS NO.2 LIMITED (04022350)
- Filing history for LEGAL & GENERAL HOLDINGS NO.2 LIMITED (04022350)
- People for LEGAL & GENERAL HOLDINGS NO.2 LIMITED (04022350)
- Insolvency for LEGAL & GENERAL HOLDINGS NO.2 LIMITED (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