LEGAL & GENERAL HOLDINGS NO.2 LIMITED

Company number 04022350

70 officers / 67 resignations

HOBBS, David Geoffrey

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 19 October 2013
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOOLEY, Joseph

• Correspondence address: 12 Del Prete Drive, Highlay, Massuchusetts, Usa, 02043
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 30 April 2003
• Resigned on: 15 July 2005
• Nationality: American
• Occupation: Investments

HOOLEY, Stephen

• Correspondence address: Ifds House, St Nicholas Lane, Basildon, Essex, SS15 SFS
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 22 August 2006
• Resigned on: 30 June 2009
• Nationality: American
• Country of residence: Usa
• Occupation: President Coston Financial Dat

JENSEN, Samuel James

• Correspondence address: 1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 4 August 2000
• Resigned on: 22 May 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

JOHNSON, Philip Michael

• Correspondence address: 1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 14 September 2011
• Resigned on: 22 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KNIGHT, Christopher James

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 3 October 2013
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LAST, Christopher John

• Correspondence address: One, Coleman Street, London, England, EC2R 5AA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 22 May 2013
• Resigned on: 19 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services Director

LLOYD, Simon Trevor

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 11 December 2014
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MCDONELL, Thomas Abbott

• Correspondence address: 1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 9 July 2009
• Resigned on: 22 May 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

MCDONNELL, Thomas

• Correspondence address: 4909 Sunset Drive, Kansas City, Missouri 64112-2309, Usa
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 20 February 2004
• Resigned on: 15 July 2005
• Nationality: American
• Country of residence: Usa
• Occupation: Director

MCDONNELL, Thomas

• Correspondence address: 4909 Sunset Drive, Kansas City, Missouri 64112-2309, Usa
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 April 2003
• Resigned on: 22 December 2003
• Nationality: American
• Country of residence: Usa
• Occupation: Director

MCLINTOCK, Michael George Alexander

• Correspondence address: 17 Priory Avenue, London, W4 1TZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 December 2002
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Chief Executive M & G Group

MOORE, Paula Marion

• Correspondence address: 1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 18 February 2008
• Resigned on: 5 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWITT, Graham Trevor Anthony

• Correspondence address: 4 Diamond Place, 41 Croydon Road, Reigate, Surrey, RH2 0NE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 November 2006
• Resigned on: 10 January 2008
• Nationality: British
• Occupation: Company Director

NOAKES, Jacqueline Dorothy Mary

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 17 June 2016
• Resigned on: 31 July 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

NOTT, William John

• Correspondence address: 13 Patten Road, London, SW18 3RH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 September 2000
• Resigned on: 25 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

PETKOVIC, Jane

• Correspondence address: Poppinghole Farm, Poppinghole Lane, Robertsbridge, East Sussex, TN32 5BN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 30 April 2003
• Resigned on: 18 February 2008
• Nationality: British
• Occupation: Director

PHALEN, James

• Correspondence address: Ifds House, St Nicholas Lane, Basildon, Essex, SS15 SFS
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 30 June 2009
• Resigned on: 26 January 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive Vice Presidnt

PIMLOTT, Graham Fenwick

• Correspondence address: 79 Beckwith Road, London, SE24 9LQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 29 November 2001
• Resigned on: 21 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

PISTELL, Simon Robert

• Correspondence address: 1 Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 October 2009
• Resigned on: 2 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

PISTELL, Simon Robert

• Correspondence address: Netherwood 11 Ifield Close, Redhill, Surrey, RH1 6SW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 November 2006
• Resigned on: 10 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

POLLOCK, John Brackenridge

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 3 October 2013
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTS, Paul Gerald

• Correspondence address: The Generals Orchard, The Ridge, Little Baddow, Essex, CM3 4SX
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 30 April 2003
• Resigned on: 22 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUDGE, Michael Peter

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 27 April 2015
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

SARGENT, Alex James

• Correspondence address: 1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 5 September 2012
• Resigned on: 22 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SEWELL, Robert Peter

• Correspondence address: 17 St Omer Road, Guildford, Surrey, GU1 2DA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 27 May 2005
• Resigned on: 31 October 2006
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

SHAUGHNESSY, Gary Paul John

• Correspondence address: Foxley House, 20 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 4 August 2000
• Resigned on: 9 August 2004
• Nationality: British
• Occupation: Company Director

SHUMAN, Jay

• Correspondence address: 1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 20 February 2004
• Resigned on: 22 May 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo Transfer Agency

STEVENSON, John Christopher

• Correspondence address: 3 Fitzalan Road, Claygate, Surrey, KT10 0LX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 4 December 2003
• Resigned on: 6 December 2003
• Nationality: British
• Occupation: Finance Director

SWEENEY, Rodney James

• Correspondence address: Diamond House, Coldhurn Lane Gosberton Westhorpe, Spalding, Lincolnshire, PE11 4LH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 23 October 2000
• Resigned on: 25 October 2001
• Nationality: British
• Occupation: Client Services

WILLIAMS, Brett Stuart Powell

• Correspondence address: 1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 5 January 2009
• Resigned on: 20 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WROBEL, Michael Aleksander

• Correspondence address: Saxonbury Mayfield Lane, Wadhurst, East Sussex, TN5 6JE
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 4 August 2000
• Resigned on: 25 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 27 June 2000
• Resigned on: 3 July 2000

LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Appointed on: 10 January 2008
• Resigned on: 20 October 2009

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 3 July 2000
• Resigned on: 4 August 2000