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LEGAL & GENERAL HOMES MODULAR LIMITED

Company number 09911886

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Officers: 19 officers / 15 resignations

LEGAL & GENERAL CO SEC LIMITED

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

UK Limited Company What's this?

Registration number
04548651

CENTURY, Simon Jeremy

Correspondence address
One, Coleman Street, London, United Kingdom, EC2R 5AA
Role Active
Director
Date of birth
May 1984
Appointed on
23 June 2022
Nationality
British
Country of residence
England
Occupation
Investment Professional

LONGLEY, Richard Kenneth

Correspondence address
One, Coleman Street, London, United Kingdom, EC2R 5AA
Role Active
Director
Date of birth
August 1984
Appointed on
28 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACLEOD, Shirin

Correspondence address
One, Coleman Street, London, United Kingdom, EC2R 5AA
Role Active
Director
Date of birth
December 1983
Appointed on
31 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ASHBY, Ben

Correspondence address
One, Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
March 1985
Appointed on
1 November 2022
Resigned on
28 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Interim Cfo

DEAN, Eric

Correspondence address
One, Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
December 1953
Appointed on
10 December 2015
Resigned on
7 November 2016
Nationality
British
Country of residence
England
Occupation
Production Director

DUNSIRE, Ian William

Correspondence address
One, Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
April 1958
Appointed on
10 December 2015
Resigned on
20 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FITZPATRICK, Jasan

Correspondence address
One, Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
September 1973
Appointed on
1 April 2019
Resigned on
23 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

FRANKLAND, Nicholas Goodwin

Correspondence address
One, Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
September 1971
Appointed on
31 October 2016
Resigned on
9 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Director

GILLETT, Lance Dominic

Correspondence address
One, Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
November 1966
Appointed on
4 May 2021
Resigned on
28 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GROUND, Thomas Stephen James

Correspondence address
One, Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
February 1974
Appointed on
10 December 2015
Resigned on
28 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUGHES, William

Correspondence address
One, Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
March 1966
Appointed on
2 February 2018
Resigned on
7 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Property Director

JEFFERY, Karen, Dr

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

MEE, Gareth Shaun

Correspondence address
One, Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
August 1982
Appointed on
23 June 2022
Resigned on
7 May 2024
Nationality
British
Country of residence
England
Occupation
Cfo

PRICE, Stephen Nigel

Correspondence address
One, Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 April 2019
Resigned on
4 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PROCTER, Kerrigan William

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

ROLT, Clive Anthony Gerard

Correspondence address
One, Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
June 1962
Appointed on
9 August 2017
Resigned on
23 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

STANWORTH, Paul Robertson

Correspondence address
One, Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
January 1967
Appointed on
8 June 2016
Resigned on
10 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Executive

TOOGOOD, Rosemary

Correspondence address
One, Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
August 1967
Appointed on
19 June 2017
Resigned on
12 July 2023
Nationality
British
Country of residence
England
Occupation
Chief Executive