LEGAL & GENERAL CO SEC LIMITED

Company number 04548651

46 officers / 41 resignations

ALVAREZ-SCOTT, Maria

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 26 July 2024
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Solicitor

CORNISH, Leanne

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: April 1989
• Appointed on: 25 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GALLAGHER-POWELL, Harriet Lucy

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: August 1987
• Appointed on: 25 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCCARTHY, Jennifer

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 7 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SEARS, Roseanna Holly

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 18 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Corporate Counsel

FAIRHURST, Andrew David

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 2008
• Resigned on: 25 January 2023
• Nationality: Other

FAIRHURST, Andrew David

• Correspondence address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
• Role (Resigned): Secretary
• Appointed on: 31 December 2005
• Resigned on: 25 July 2006
• Nationality: British

FORSTER, Helen

• Correspondence address: Flat 4, 5 Corkran Road, Surbiton, Surrey, KT6 6PL
• Role (Resigned): Secretary
• Appointed on: 27 September 2007
• Resigned on: 20 March 2008
• Nationality: British

MISTRY, Meera

• Correspondence address: 12 St Pancras Court, High Road East Finchley, London, N2 9AE
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Company Secretary

STAGE, Catherine Helen

• Correspondence address: 50 Melbourne Grove, London, SE22 8QY
• Role (Resigned): Secretary
• Appointed on: 25 July 2006
• Resigned on: 27 September 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 2002
• Resigned on: 30 September 2002

BAKER, Helen Alice

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 3 January 2017
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BENJAMIN, Rachel Abigail

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 15 February 2011
• Resigned on: 25 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Deputy Company Secretary

BINDING, David Wyn

• Correspondence address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 September 2002
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Group Secretary

BLANCE, Andrea Margaret

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 September 2002
• Resigned on: 2 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURKE, Simon Jonathan

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 4 November 2016
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARSON, Clare Frances

• Correspondence address: 61 Queens Road, East Sheen, SW14 8PH
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 30 September 2002
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Company Secretary

COOKE, Debra

• Correspondence address: 8 Foxroyd Avenue, Mirfield, West Yorkshire, WF14 9SW
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 October 2002
• Resigned on: 6 January 2009
• Nationality: British
• Occupation: Property Technician

DAVIES, Claire Anne, Miss.

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 18 July 2005
• Resigned on: 14 August 2008
• Nationality: Other
• Occupation: Group Secretary

DOCKRELL, Carol Ann

• Correspondence address: 5 Kings Road, Benfleet, Essex, SS7 1JP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 September 2002
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Secretary

DOWNING, Wadham St John

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 15 February 2011
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLICOTT, Sarah Kate

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 25 November 2020
• Resigned on: 30 June 2024
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Solicitor

FAIRHURST, Andrew David

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 30 September 2002
• Resigned on: 25 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

FITZPATRICK, Jasan

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 31 July 2018
• Resigned on: 8 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

FORSTER, Helen

• Correspondence address: Flat 4, 5 Corkran Road, Surbiton, Surrey, KT6 6PL
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 25 July 2006
• Resigned on: 20 March 2008
• Nationality: British
• Occupation: Company Secretary

GILBERT, David Hugh

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 5 January 2004
• Resigned on: 24 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HALL, Candice Tia

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 16 March 2018
• Resigned on: 26 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HALL, Robert Alfred

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 28 October 2005
• Resigned on: 30 September 2016
• Nationality: British
• Occupation: Company Director

HAMES, Victoria Elizabeth

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 April 2010
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HICKMAN, Bernard Leigh

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 April 2013
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HOUINATO, Gillian Claire

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 15 February 2011
• Resigned on: 28 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LAURENSON, Katherine Morere Ruth

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 17 January 2017
• Resigned on: 15 October 2021
• Nationality: New Zealander
• Country of residence: England
• Occupation: Company Director

MISTRY, Meera

• Correspondence address: 12 St Pancras Court, High Road East Finchley, London, N2 9AE
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 30 September 2002
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Company Secretary

MORA, Natasha Marie

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 23 June 2009
• Resigned on: 28 March 2018
• Nationality: New Zealander
• Occupation: Company Director

MORTON, Julia Alison

• Correspondence address: 5 Kingsdown Close, Wychwood Park, Weston, Cheshire, United Kingdom, CW2 5FX
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 6 January 2009
• Resigned on: 21 April 2009
• Nationality: British
• Occupation: Company Director

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