LGP NEWCO LIMITED

Company number 06764451

12 officers / 7 resignations

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Secretary
• Appointed on: 18 December 2008

BARRIE, Michael Donald

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HUGHES, William

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

JARVIS, Matthew Peter

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 27 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

WESTMACOTT, Craig Harvey

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 10 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DAVIS, Andrew Simon

• Correspondence address: Kerry House, Kerry Avenue, Stanmore, Middlesex, HA7 4NL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 3 December 2008
• Resigned on: 18 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, Paul Alexander

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 13 January 2009
• Resigned on: 14 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

EDWARDS, William Robert Aldington

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 19 May 2023
• Resigned on: 27 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Fund Manager

FULLER, Nigel Charles

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 10 November 2011
• Resigned on: 14 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GORDON, Helen Christine

• Correspondence address: ., One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 27 April 2009
• Resigned on: 17 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, Charles Richard

• Correspondence address: ., One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 27 April 2009
• Resigned on: 8 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Assoc Director

WESTMACOTT, Craig

• Correspondence address: ., One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 8 June 2011
• Resigned on: 17 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor