LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED

Company number 04315644

42 officers / 37 resignations

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Secretary
• Appointed on: 1 October 2002

BURKE, Simon Jonathan

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 26 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GROOT WASSINK, Marco

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 2 November 2022
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Cfo

HALL, Alastair William

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 7 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PHOTIOU, Katharine Ann

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 22 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOCKRELL, Carol Ann

• Correspondence address: 5 Kings Road, Benfleet, Essex, SS7 1JP
• Role (Resigned): Secretary
• Appointed on: 21 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: 2 November 2001
• Resigned on: 21 November 2001

AVERY, Catherine Rosemary Reid

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 August 2006
• Resigned on: 28 January 2009
• Nationality: British
• Occupation: Group Director

BLANCE, Andrea Margaret

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 14 March 2013
• Resigned on: 7 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOYLAN, Siobhan Geraldine

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 February 2017
• Resigned on: 1 November 2018
• 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: 8 September 2010
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BURY, James Michael

• Correspondence address: Norton, Walpole Avenue, Chipstead, Surrey, CR5 3PQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 6 May 2003
• Resigned on: 6 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CARTLIDGE, Simon John

• Correspondence address: 51 Pen Y Lan Road, Cardiff, South Glamorgan, CF23 5HZ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 2 March 2005
• Resigned on: 7 November 2007
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Director

CRAVEN, Andrew John Cyril

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 1 February 2017
• Resigned on: 23 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DEDMAN, Michael William

• Correspondence address: 53 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 16 December 2002
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Company Director

DOBSON, Lee Warren

• Correspondence address: 4 Downsview Gardens, Dorking, Surrey, RH4 2DX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 7 November 2007
• Resigned on: 13 May 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

ELLIS, Simon Charles

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 11 November 2009
• Resigned on: 18 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLISON, Amy Ruth

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 23 September 2020
• Resigned on: 28 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director/Accountant

GREGORY, Mark Julian, Mr

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 February 2009
• Resigned on: 7 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRY, Stephen Paul

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 13 May 2009
• Resigned on: 8 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOSKIN, Gareth John

• Correspondence address: Beltring House, Beltring, Paddock Wood, Tonbridge, Kent, TN12 6PY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 November 2001
• Resigned on: 11 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 21 November 2001
• Resigned on: 6 May 2003
• Nationality: British
• Occupation: Managing Director Utm

ISLAM, Jamshaid

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 8 September 2010
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNIGHT, Christopher James

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 7 November 2013
• Resigned on: 21 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LLOYD, Simon Trevor

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 5 December 2013
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MCKINNON, Andrew Stuart

• Correspondence address: 26 Ebury Bridge Road, London, SW1W 8PZ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 21 November 2001
• Resigned on: 16 December 2002
• Nationality: British
• Occupation: Finance Director

MORRISSEY, Helena Louise, Dame

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 November 2018
• Resigned on: 18 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Personal Investing

NOAKES, Jacqueline Dorothy Mary

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 11 April 2016
• Resigned on: 29 June 2018
• Nationality: Irish
• 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: 21 November 2001
• Resigned on: 2 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Group Director Finance

PENGILLY, Martin David

• Correspondence address: Little Innage Barns, Mathern, Chepstow, Monmouthshire, NP16 6JA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 March 2005
• Resigned on: 7 November 2007
• Nationality: British
• Occupation: Finance Director

PISTELL, Simon Robert

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 21 November 2001
• Resigned on: 26 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

POLLOCK, John Brackenridge

• Correspondence address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 11 December 2003
• Resigned on: 10 August 2006
• Nationality: British
• Occupation: Company Director

RADFORD, Christopher Michael

• Correspondence address: Chase House, The Drive, Ifold, West Sussex, RH14 0TD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 7 February 2007
• Resigned on: 1 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Retail Inve

REES, Carolyn Elizabeth

• Correspondence address: 76 Wyndham Crescent, Canton, Cardiff, CF11 9EF
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 2 March 2005
• Resigned on: 7 November 2007
• Nationality: British
• Occupation: Director

ROUGH, David

• Correspondence address: Burford House, The Drive, Belmont, Surrey, SM2 7DP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 21 November 2001
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director Investments