LGIM CORPORATE DIRECTOR LIMITED

Company number 07105051

14 officers / 12 resignations

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role: Secretary
• Appointed on: 15 December 2009

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• Registration number: 04548651

TOMS, Lee William

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role: Director
• Date of birth: May 1965
• Appointed on: 23 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AITKEN, Sarah Frances Elizabeth

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 13 March 2015
• Resigned on: 11 March 2021
• 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

CRASTON, Michael David Thomas

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 22 February 2010
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CUTLER, Hugh Peter Bartholomew

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 15 February 2013
• Resigned on: 24 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DAWES, James Peter

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 15 September 2014
• Resigned on: 20 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GREGORY, Kevin John

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 22 February 2010
• Resigned on: 4 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MALCOLM, Adel

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 12 July 2017
• Resigned on: 11 March 2021
• Nationality: British,Hungarian
• Country of residence: United Kingdom
• Occupation: Head Of Investment Oversight

O'DONOVAN, Diarmuid

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 29 June 2016
• Resigned on: 3 February 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

OVERY, Andrew Kevin

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 15 December 2009
• Resigned on: 26 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SOLOMON, Honor Julia Eli

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 13 March 2015
• Resigned on: 11 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMPSON, Simon James

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 3 May 2013
• Resigned on: 5 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

TOUTOUNCHI, Ali Reza, Dr

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 23 May 2016
• Resigned on: 11 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager