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LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED

Company number 09575827

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Officers: 11 officers / 8 resignations

LEGAL & GENERAL CO SEC LIMITED

Correspondence address
One, Coleman Street, London, United Kingdom, EC2R 5AA
Role Active
Secretary
Appointed on
5 May 2015

UK Limited Company What's this?

Registration number
04548651

CENTURY, Simon Jeremy

Correspondence address
One, Coleman Street, London, EC2R 5AA
Role Active
Director
Date of birth
May 1984
Appointed on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Investment Professional

FITZPATRICK, Jasan

Correspondence address
One, Coleman Street, London, EC2R 5AA
Role Active
Director
Date of birth
September 1973
Appointed on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Md Of Principal Investing

GOR, Vishal

Correspondence address
One, Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
June 1974
Appointed on
31 December 2021
Resigned on
13 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HALLIWELL, Stephen Paul

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

LIDGATE, James Robert

Correspondence address
One, Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
October 1978
Appointed on
16 May 2016
Resigned on
10 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Housing

MASON, Catherine Laura

Correspondence address
One, Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
October 1976
Appointed on
20 July 2017
Resigned on
2 February 2018
Nationality
British
Country of residence
England
Occupation
Director Of Direct Investments

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
5 May 2015
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
5 May 2015
Resigned on
14 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group General Counsel

WILSON, Nigel David, Sir

Correspondence address
One, Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
November 1956
Appointed on
5 May 2015
Resigned on
16 May 2016
Nationality
British
Country of residence
England
Occupation
Director