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LEGAL & GENERAL (STRATEGIC LAND) LIMITED

Company number 09578417

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Officers: 17 officers / 13 resignations

LEGAL & GENERAL CO SEC LIMITED

Correspondence address
One, Coleman Street, London, England, EC2R 5AA
Role Active
Secretary
Appointed on
6 September 2024

UK Limited Company What's this?

Registration number
04548651

CENTURY, Simon Jeremy

Correspondence address
One, Coleman Street, London, England, EC2R 5AA
Role Active
Director
Date of birth
May 1984
Appointed on
6 September 2024
Nationality
British
Country of residence
England
Occupation
Investment Professional

MCPHILLIPS, Andrew Blair

Correspondence address
One, Coleman Street, London, England, EC2R 5AA
Role Active
Director
Date of birth
February 1967
Appointed on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Director

PARMAR, Jayson

Correspondence address
1 Coleman Street, London, United Kingdom, EC2R 5AA
Role Active
Director
Date of birth
January 1992
Appointed on
13 February 2023
Nationality
British
Country of residence
England
Occupation
Senior Investment Manager

LC SECRETARIES LIMITED

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
Role Resigned
Secretary
Appointed on
1 September 2020
Resigned on
6 September 2024

UK Limited Company What's this?

Registration number
SC299827

LEGAL & GENERAL CO SEC LIMITED

Correspondence address
One, Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Secretary
Appointed on
7 May 2015
Resigned on
10 July 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04548651

AITCHISON, Lauren Rachel

Correspondence address
One, Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
December 1985
Appointed on
17 October 2016
Resigned on
16 August 2019
Nationality
British
Country of residence
England
Occupation
None

GOR, Vishal

Correspondence address
One, Coleman Street, London, England, EC2R 5AA
Role Resigned
Director
Date of birth
June 1974
Appointed on
1 August 2020
Resigned on
13 February 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

JEFFERY, Karen, Dr

Correspondence address
One, Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
September 1962
Appointed on
7 May 2015
Resigned on
17 October 2016
Nationality
British
Country of residence
England
Occupation
Manager

JEWEL-CLARK, Christopher Martin

Correspondence address
Cala House, The Causeway, Staines-Upon-Thames, England, TW18 3AX
Role Resigned
Director
Date of birth
June 1980
Appointed on
7 July 2017
Resigned on
6 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LIDGATE, James Robert

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

MCPHILLIPS, Andrew Blair

Correspondence address
Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom, EH11 4DU
Role Resigned
Director
Date of birth
February 1967
Appointed on
30 November 2020
Resigned on
6 September 2024
Nationality
British
Country of residence
England
Occupation
Director

STANWORTH, Paul Robertson

Correspondence address
One, Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
January 1967
Appointed on
7 May 2015
Resigned on
17 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Executive

STODDART, Neil John

Correspondence address
Adam House, Mid New Cultins, Edinburgh, Scotland, EH11 4DU
Role Resigned
Director
Date of birth
April 1969
Appointed on
6 August 2020
Resigned on
6 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TWINE, Nicholas Paul

Correspondence address
Adam House, Mid New Cultins, Edinburgh, Scotland, EH11 4DU
Role Resigned
Director
Date of birth
December 1954
Appointed on
6 August 2020
Resigned on
1 July 2022
Nationality
British
Country of residence
England
Occupation
Director

WAGSTAFF, Andrew Charles

Correspondence address
Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom, EH11 4DU
Role Resigned
Director
Date of birth
March 1971
Appointed on
1 July 2022
Resigned on
6 September 2024
Nationality
English
Country of residence
United Kingdom
Occupation
Regional Chairman

WHITAKER, Kevin

Correspondence address
Adam House, Mid New Cultins, Edinburgh, Scotland, EH11 4DU
Role Resigned
Director
Date of birth
September 1969
Appointed on
6 August 2020
Resigned on
6 September 2024
Nationality
British
Country of residence
Scotland
Occupation
Director