LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED

Company number 04303322

54 officers / 45 resignations

MEDER, Aaron Henry

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 12 September 2013
• Resigned on: 18 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Global Head Of Solutions

MONCKTON, John Victor

• Correspondence address: 30 Upper Cheyne Row, London, SW3 5JN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 21 March 2002
• Resigned on: 29 November 2004
• Nationality: British
• Occupation: Fund Manager

MOORE, Robert Joseph

• Correspondence address: 238 Moffet Road, Lake Bluff, Illinois, Usa, 60044
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 24 September 2015
• Resigned on: 26 August 2016
• Nationality: American
• Country of residence: United States
• Occupation: Non Executive Director

MORRISSEY, Helena Louise, Dame

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 5 July 2017
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Personal Investing

MURRAY, Paul

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 14 July 2016
• Resigned on: 31 March 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

OVERY, Andrew Kevin

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 17 April 2003
• Resigned on: 26 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PALMER, Andrew William

• Correspondence address: Farthing Street Farm, Farthing Street, Downe, Kent, BR6 7JB
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 20 November 2001
• Resigned on: 21 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Group Director Finance

PHILLIPS, Lance Richard Leighton

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 21 March 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

PROCTER, Kerrigan William

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 24 March 2011
• Resigned on: 12 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

PROSSER, David John, Sir

• Correspondence address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 4 December 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director Finance

ROBINSON, Christopher

• Correspondence address: Red Cedar, The Ridgeway, Cranleigh, Surrey, GU6 7HR
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 4 December 2001
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

SCHOLAR, Michael Charles, Sir

• Correspondence address: St. Johns College, Oxford, Oxfordshire, OX1 3JP
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 21 May 2002
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: President Of St Johns College

THOMPSON, Simon James

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 March 2013
• Resigned on: 5 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

TOMLINSON, Lindsay Peter

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 25 March 2013
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOUTOUNCHI, Ali Reza, Dr

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 22 November 2007
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

WATTS, Nicholas Michael

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 January 2007
• Resigned on: 31 December 2012
• Nationality: English
• Country of residence: England
• Occupation: Company Director

WILSON, Nigel David, Sir

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 July 2012
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ZINKULA, Mark Joseph

• Correspondence address: 517 Cedar River Road, Mount Vernon, Iowa 52314, United States
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 2 July 2008
• Resigned on: 10 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Investment Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 October 2001
• Resigned on: 20 November 2001