LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED

Company number 08428232

15 officers / 8 resignations

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Active): Secretary
• Appointed on: 4 March 2013

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• Registration number: 04548651

CENTURY, Simon Jeremy

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 2 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

FITZPATRICK, Jasan

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 2 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Of Principal Investing

HUGHES, William

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 2 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

JEWEL-CLARK, Christopher Martin

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 10 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

O’NEILL, Garvan

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 10 July 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

PIETERSE, Wilhelmus Johannes

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 10 July 2024
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Managing Director

DOWNING, Wadham St John

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 4 March 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALLIWELL, Stephen Paul

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 18 August 2016
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MASON, Catherine Laura

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 1 July 2021
• Resigned on: 2 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MEE, Gareth Shaun

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 10 February 2022
• Resigned on: 2 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

PROCTER, Kerrigan William

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 2 February 2018
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

STANWORTH, Paul Robertson

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 4 March 2013
• Resigned on: 28 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

TIMMS, Geoffrey Julian

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 4 March 2013
• Resigned on: 10 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group General Counsel

WILSON, Nigel David, Sir

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 4 March 2013
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director