Andrew David FAIRHURST

Total number of appointments 88

• Date of birth: December 1962

LEGAL & GENERAL CO SEC LIMITED (04548651)

• Company status: Active
• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Appointed on: 30 September 2002
• Resigned on: 25 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

LEGAL & GENERAL DIGITAL SOLUTIONS LIMITED (12914273)

• Company status: Active
• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Appointed on: 30 September 2020
• Resigned on: 9 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

LEGAL & GENERAL FINANCE PLC (02338444)

• Company status: Active
• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 21 November 2011
• Nationality: British

LEGAL & GENERAL PENSIONS LIMITED (05935873)

• Company status: Active
• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Secretary
• Appointed on: 14 September 2006
• Resigned on: 4 May 2010
• Nationality: British

LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED (02457525)

• Company status: Active
• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 4 May 2010
• Nationality: British

LEGAL & GENERAL SHELLCO (NO.2) LIMITED (02022725)

• Company status: Dissolved
• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 4 May 2010
• Nationality: British

LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED (01009418)

• Company status: Active
• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 4 May 2010
• Nationality: British

LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED (05045000)

• Company status: Active
• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Secretary
• Appointed on: 16 February 2004
• Resigned on: 1 April 2010
• Nationality: British
• Occupation: Company Secretary

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED (00166055)

• Company status: Active
• Correspondence address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 8 January 2007
• Nationality: British

LEGAL & GENERAL CO SEC LIMITED (04548651)

• Company status: Active
• Correspondence address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
• Role (Resigned): Secretary
• Appointed on: 31 December 2005
• Resigned on: 25 July 2006
• Nationality: British

LEGAL & GENERAL UK SELECT INVESTMENT TRUST PLC (02977027)

• Company status: Dissolved
• Correspondence address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
• Role (Resigned): Secretary
• Appointed on: 16 November 1994
• Resigned on: 17 December 2002
• Nationality: British
• Occupation: Company Secretary

MITHRAS INVESTMENTS LIMITED (02461283)

• Company status: Dissolved
• Correspondence address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
• Role (Resigned): Secretary
• Appointed on: 23 August 1993
• Resigned on: 4 November 2002
• Nationality: British

MITHRAS INVESTMENT TRUST PLC (02478424)

• Company status: Liquidation
• Correspondence address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
• Role (Resigned): Secretary
• Appointed on: 23 August 1993
• Resigned on: 4 November 2002
• Nationality: British
• Occupation: Company Secretary

BROAD ST. READING NOMINEE (NO.1) LIMITED (04414133)

• Company status: Dissolved
• Correspondence address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
• Role (Resigned): Secretary
• Appointed on: 28 August 2002
• Resigned on: 1 October 2002
• Nationality: British

PARTNERSHIP NOMINEE LIMITED (04255811)

• Company status: Dissolved
• Correspondence address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
• Role (Resigned): Secretary
• Appointed on: 21 September 2001
• Resigned on: 1 October 2002
• Nationality: British

SAUCHIEHALL TRUSTEE LIMITED (SC223101)

• Company status: Dissolved
• Correspondence address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
• Role (Resigned): Secretary
• Appointed on: 26 June 2002
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Chartered Surveyor

ECF (GENERAL PARTNER) LIMITED (04335331)

• Company status: Active
• Correspondence address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
• Role (Resigned): Secretary
• Appointed on: 18 December 2001
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Company Secretary

LEGAL AND GENERAL PROPERTY FUND MANAGERS LIMITED (01326832)

• Company status: Dissolved
• Correspondence address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
• Role (Resigned): Secretary
• Appointed on: 23 August 1993
• Resigned on: 1 October 2002
• Nationality: British

LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED (04303322)

• Company status: Active
• Correspondence address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
• Role (Resigned): Secretary
• Appointed on: 20 November 2001
• Resigned on: 1 October 2002
• Nationality: British

LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED (03831702)

• Company status: Active
• Correspondence address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
• Role (Resigned): Secretary
• Appointed on: 26 August 1999
• Resigned on: 1 October 2002
• Nationality: British

LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED (01006112)

• Company status: Active
• Correspondence address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
• Role (Resigned): Secretary
• Appointed on: 23 August 1993
• Resigned on: 1 October 2002
• Nationality: British

LEGAL & GENERAL INVESTMENT TRUST LIMITED (00290982)

• Company status: Dissolved
• Correspondence address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
• Role (Resigned): Secretary
• Appointed on: 23 August 1993
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Company Secretary

ARNDALE CENTRE NOMINEE (NO.2) LIMITED (04231910)

• Company status: Dissolved
• Correspondence address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
• Role (Resigned): Secretary
• Appointed on: 17 August 2001
• Resigned on: 1 October 2002
• Nationality: British

HARROW SHOPPING CENTRE NOMINEE LIMITED (04137460)

• Company status: Dissolved
• Correspondence address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
• Role (Resigned): Secretary
• Appointed on: 29 July 2002
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Company Secretary

LEGAL & GENERAL INVESTMENT MANAGEMENT DORMANT (HOLDINGS) LIMITED (01316463)

• Company status: Dissolved
• Correspondence address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
• Role (Resigned): Secretary
• Appointed on: 23 August 1993
• Resigned on: 1 October 2002
• Nationality: British

ARNDALE CENTRE NOMINEE (NO. 1) LIMITED (04246740)

• Company status: Dissolved
• Correspondence address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
• Role (Resigned): Secretary
• Appointed on: 17 August 2001
• Resigned on: 1 October 2002
• Nationality: British

EDMUNDSBURY NOMINEE (NO.1) LIMITED (04406640)

• Company status: Dissolved
• Correspondence address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
• Role (Resigned): Secretary
• Appointed on: 15 April 2002
• Resigned on: 1 October 2002
• Nationality: British

LEGAL & GENERAL PORTFOLIO MANAGERS LIMITED (01817197)

• Company status: Dissolved
• Correspondence address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
• Role (Resigned): Secretary
• Appointed on: 23 August 1993
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Company Secretary

BROAD ST. READING NOMINEE (NO.2) LIMITED (04414136)

• Company status: Dissolved
• Correspondence address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
• Role (Resigned): Secretary
• Appointed on: 28 August 2002
• Resigned on: 1 October 2002
• Nationality: British

LGV CAPITAL PARTNERS (SCOTLAND) LIMITED (SC226514)

• Company status: Dissolved
• Correspondence address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
• Role (Resigned): Secretary
• Appointed on: 16 January 2002
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Chartered Secretary

LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED (02091894)

• Company status: Active
• Correspondence address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
• Role (Resigned): Secretary
• Appointed on: 23 August 1993
• Resigned on: 1 October 2002
• Nationality: British

LATCHMORE PARK NOMINEE NO.1 LIMITED (04301206)

• Company status: Dissolved
• Correspondence address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
• Role (Resigned): Secretary
• Appointed on: 9 October 2001
• Resigned on: 1 October 2002
• Nationality: British

LGV CAPITAL PARTNERS LIMITED (02682185)

• Company status: Dissolved
• Correspondence address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
• Role (Resigned): Secretary
• Appointed on: 23 August 1993
• Resigned on: 1 October 2002
• Nationality: British

LAWGRA (NO.240) LIMITED (02902735)

• Company status: Dissolved
• Correspondence address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
• Role (Resigned): Secretary
• Appointed on: 10 March 1994
• Resigned on: 1 October 2002
• Nationality: British

LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED (04452915)

• Company status: Active
• Correspondence address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
• Role (Resigned): Secretary
• Appointed on: 11 June 2002
• Resigned on: 1 October 2002
• Nationality: British