LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED

Company number 04303322

54 officers / 45 resignations

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Secretary
• Appointed on: 29 August 2003

DOS SANTOS SIMOES, Antonio Pedro

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FROST, Margaret Flynn

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 18 July 2024
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Trustee And Board Member

GALLAGHER, Kathleen Moira

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 25 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

JONES, Christopher Philip

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JORDY, Mark

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 4 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

KNOX, Lesley Mary Samuel

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: September 1953
• Appointed on: 3 July 2019
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

LEE, Richard

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 18 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCRIMGEOUR, Michelle Sylvia

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 9 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CARSON, Clare Frances

• Correspondence address: 61 Queens Road, East Sheen, SW14 8PH
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 29 August 2003
• Nationality: British

FAIRHURST, Andrew David

• Correspondence address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
• Role (Resigned): Secretary
• Appointed on: 20 November 2001
• Resigned on: 1 October 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 2001
• Resigned on: 20 November 2001

AITKEN, Sarah Frances Elizabeth

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 24 September 2015
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARTLEY, Roger Michael

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 5 September 2006
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOYLAN, Siobhan Geraldine

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 12 July 2013
• Resigned on: 18 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BREEDON, Timothy James

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 20 November 2001
• Resigned on: 30 June 2012
• Nationality: British
• Occupation: Group Chief Executive

BURGESS, Mark Andrew

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 6 March 2003
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTER, Kevin James

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 19 March 2009
• Resigned on: 29 March 2012
• Nationality: Other
• Occupation: Company Director

CHAMBERS, Christopher Peter

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 January 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CRASTON, Michael David Thomas

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 January 2005
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CREEDY, Mark Peter

• Correspondence address: 18 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 25 September 2002
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Property

ESER, Anton Norman Karl

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 14 June 2017
• Resigned on: 18 December 2018
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Investment Manager

FRASER, Simon William David

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 4 February 2015
• Resigned on: 23 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Viticulturalist

GREGORY, Kevin John

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 7 November 2002
• Resigned on: 4 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HAYDEN, Michael Anthony Christopher

• Correspondence address: 15 Eynella Road, London, SE22 8XF
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 20 November 2001
• Resigned on: 30 January 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

HAYES, Thomas Arthur

• Correspondence address: 91 Bourne Street, London, SW1W 8HF
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 21 May 2002
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Insurance Executive Retired

HEYWOOD, Ivan Maxwell

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 28 May 2008
• Resigned on: 10 July 2012
• Nationality: British
• Occupation: Investment Manager

HOLMAN, Barry

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 21 March 2002
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Fund Manager

HUGHES, William

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 January 2008
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

JOHNSON, Adrian Robert Barnett

• Correspondence address: 27a, St Marys Road, Wimbledon, London, SW19 7BT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 November 2001
• Resigned on: 28 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Execuitve Lgv

KINGMAN, John Oliver Frank, Sir

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 18 December 2018
• Resigned on: 10 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOMAX, Peter Julian

• Correspondence address: Grasmere, 11 The Barton, Cobham, Surrey, KT11 2NJ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 20 November 2001
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: Accountant

MACLEAN, Elaine Margaret

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 12 September 2013
• Resigned on: 15 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAGUIRE, Kaye Elizabeth

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 27 June 2017
• Resigned on: 8 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MARKS, Michael Jacob

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 December 2016
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Office