- Company Overview for LEGAL & GENERAL RETAIL (HOLDINGS) LIMITED (04175667)
- Filing history for LEGAL & GENERAL RETAIL (HOLDINGS) LIMITED (04175667)
- People for LEGAL & GENERAL RETAIL (HOLDINGS) LIMITED (04175667)
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Officers: 19 officers / 16 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
- 31 December 2001
- Nationality
- British
- Occupation
- Company Director
DOCKRELL, Carol Ann
- Correspondence address
- 5 Kings Road, Benfleet, Essex, SS7 1JP
- Role Resigned
- Secretary
- Appointed on
- 19 September 2001
- Resigned on
- 1 October 2002
- Nationality
- British
FAIRHURST, Andrew David
- Correspondence address
- 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
- Role Resigned
- Secretary
- Appointed on
- 8 March 2001
- Resigned on
- 19 September 2001
- Nationality
- British
- Occupation
- Chartered Secretary
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 8 March 2001
- Resigned on
- 8 March 2001
AVERY, Catherine Rosemary Reid
- Correspondence address
- Broom House Crabtree Lane, Headley, Surrey, KT18 6PS
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 29 June 2001
- Resigned on
- 31 December 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Director Prtnrships And
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
BOLTON, Michael John
- Correspondence address
- 19 Monks Walk, Reigate, Surrey, RH2 0SS
- Role Resigned
- Director
- Date of birth
- July 1950
- Appointed on
- 8 March 2001
- Resigned on
- 31 December 2001
- Nationality
- British
- Occupation
- Actuary Uk
CHEAL, Trevor
- Correspondence address
- 15 Middleton Avenue, Hove, East Sussex, BN3 4PH
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 29 June 2001
- Resigned on
- 31 December 2001
- Nationality
- British
- Occupation
- Investment Development Directo
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
- 8 March 2001
- Resigned on
- 29 June 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
HAYDEN, Michael Anthony Christopher
- Correspondence address
- 20 Pickwick Road, Dulwich, London, SE21 7JW
- Role Resigned
- Director
- Date of birth
- February 1962
- Appointed on
- 29 June 2001
- Resigned on
- 31 December 2001
- Nationality
- Irish
- Occupation
- Chartered Accountant
HOSKIN, Gareth John
- Correspondence address
- Beltring House, Beltring, Paddock Wood, Tonbridge, Kent, TN12 6PY
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 8 March 2001
- Resigned on
- 16 January 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Director Ifa & Corporate
HUDSON LUND, Simon Neil
- Correspondence address
- 8 Dan Y Coed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6NA
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 29 June 2001
- Resigned on
- 31 December 2001
- Nationality
- British
- Occupation
- Operations Director Utm
MCKINNON, Andrew Stuart
- Correspondence address
- 26 Ebury Bridge Road, London, SW1W 8PZ
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 29 June 2001
- Resigned on
- 31 December 2001
- Nationality
- British
- Occupation
- Finance Director
PALMER, Andrew William
- Correspondence address
- One Coleman Street, London, EC2R 5AA
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed on
- 8 March 2001
- Resigned on
- 1 September 2009
- Nationality
- British
- Occupation
- Group Director Finance
ROUGH, David
- Correspondence address
- Burford House, The Drive, Belmont, Surrey, SM2 7DP
- Role Resigned
- Director
- Date of birth
- January 1951
- Appointed on
- 29 June 2001
- Resigned on
- 31 December 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Director Investments
WILSON, Nigel David, Sir
- Correspondence address
- One Coleman Street, London, United Kingdom, EC2R 5AA
- Role Resigned
- Director
- Date of birth
- November 1956
- Appointed on
- 1 September 2009
- Resigned on
- 19 October 2011
- Nationality
- British
- Country of residence
- England
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 8 March 2001
- Resigned on
- 8 March 2001