LEGAL & GENERAL (CAERUS) LIMITED

Company number 02181480

73 officers / 70 resignations

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One, Coleman Street, London, England, EC2R 5AA
• Role: Secretary
• Appointed on: 30 November 2015

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• Registration number: 4548651

AITKEN, Sarah Frances Elizabeth

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: December 1964
• Appointed on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRAVEN, Andrew John Cyril

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: July 1978
• Appointed on: 21 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BAKER, Helen Alice

• Correspondence address: 28 Silverstone Close, Redhill, Surrey, RH1 2HQ
• Role (Resigned): Secretary
• Appointed on: 8 November 2005
• Resigned on: 23 November 2007
• Nationality: British

COCKBURN, Emma Suzanne

• Correspondence address: Redhill Cottage, Redhill, Wateringbury, Maidstone, Kent, ME18 5LA
• Role (Resigned): Secretary
• Appointed on: 19 October 2007
• Resigned on: 18 September 2008
• Nationality: British

DURRANT, Andrew Peter

• Correspondence address: 340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
• Role (Resigned): Secretary
• Appointed on: 14 September 2006
• Resigned on: 19 October 2007
• Nationality: British

EDWARDS, Mark

• Correspondence address: 16 Ashley Gardens, Harpenden, Herts, AL5 3EY
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 15 April 1997
• Nationality: British

FORWARD, David Charles

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 22 February 2011
• Resigned on: 30 November 2013

HIGGINS, Philip Lyndon

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 26 September 2008
• Resigned on: 13 November 2009
• Nationality: British

HIGGINS, Philip Lyndon

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 2 December 2010
• Resigned on: 22 February 2011

NOBLE, Mark David

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 23 November 2007
• Resigned on: 1 November 2010
• Nationality: British

POOLE, Andrew Philip

• Correspondence address: Flat 28 2 Lansdowne Drive, London, E8 3EZ
• Role (Resigned): Secretary
• Appointed on: 15 April 1997
• Resigned on: 21 July 1999
• Nationality: British

RAYNER, Heather Maria

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 13 November 2009
• Resigned on: 31 January 2014

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 21 July 1999
• Resigned on: 8 November 2005

ASPINALL, Julie Ann

• Correspondence address: 2nd Floor, 36 Queen Street, London, United Kingdom, EC4R 1BN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 June 2014
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Trustee Services

BATESON, Graham Leonard

• Correspondence address: 8 Churnet Close, Westhoughton, Bolton, Lancashire, BL5 3LF
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 1 February 1993
• Resigned on: 21 October 1996
• Nationality: British
• Occupation: District Personnel Officer

BOWERS, David

• Correspondence address: 11 The Pennings, Aylesbury Road, Wendover, Buckinghamshire, HP22 6JE
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 23 November 1998
• Resigned on: 11 November 2002
• Nationality: British
• Occupation: Chief Accountant

BOYLAN, Siobhan Geraldine

• Correspondence address: One, Coleman Street, London, England, EC2R 5AA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 30 November 2015
• Resigned on: 18 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROOKS, David

• Correspondence address: Bramleys Orchard Chase, Hurst, Reading, RG10 0SW
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 January 1996
• Resigned on: 7 March 1997
• Nationality: British
• Occupation: Md British Gas Retail

BURRARD-LUCAS, Stephen Charles

• Correspondence address: 50 The Rise, Sevenoaks, Kent, TN13 1RL
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 24 August 1995
• Resigned on: 23 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance And Planni

BURROWS, Karen

• Correspondence address: 98 Broom Road, Teddington, Middlesex, TW11 9PF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 November 1998
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Solicitor

CALVIOU, Michael Colin

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 9 October 2009
• Resigned on: 3 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Utility Executive

CLARKSON, Ernest

• Correspondence address: 56 Turnberry, Chester Le Street, Durham, DH2 1LR
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 13 August 1996
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Field Manager

COOPER, Malcolm Charles

• Correspondence address: 5 Dukes Avenue, Finchley, London, N3 2DE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 17 June 2003
• Resigned on: 21 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

DEWAR, David Mcneil

• Correspondence address: 31 Whitefields Gate, Solihull, West Midlands, B91 3GE
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 1 February 1993
• Resigned on: 1 June 1996
• Nationality: British
• Occupation: Project Director Transportatio

DICK, Alan

• Correspondence address: 26 Jamieson Drive, East Kilbride, G74 3EA
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 1 February 1993
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Engineering Operations Manager British Gas Scotlan

DUFFY, Dennis James

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 December 2005
• Resigned on: 12 September 2011
• Nationality: British
• Occupation: Chartered Engineer

EBDON, Douglas Harry

• Correspondence address: The Gables, Hervines Road, Amersham, Bucks, HP6 5HS
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 14 December 1994
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Director Of Operations Global

EDGEWORTH, Stephen Colin

• Correspondence address: 50b Widney Road, Knowle, Solihull, West Midlands, B93 9DY
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 14 September 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Head Of Human Resources

EDWARDS, Stanley Christopher

• Correspondence address: 104 Cranham Gardens, Cranham, Upminster, Essex, RM14 1JN
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 1 December 2005
• Resigned on: 5 June 2008
• Nationality: British
• Occupation: Retired

EVANS, David John

• Correspondence address: 22 Heol Iscoed, Efail Isaf, Pontypridd, Mid Glamorgan, CF38 1BP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 4 March 1993
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Service Engineer

FLYNN, John

• Correspondence address: 2nd Floor, 36 Queen Street, London, United Kingdom, EC4R 1BN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 22 November 2011
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GILLSON, Roy Charles

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 15 December 2003
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Investment Manager

GOULD, Albert Edward

• Correspondence address: 8 Haddington Road, Whitley Bay, Tyne & Wear, NE25 9UX
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 1 February 1993
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Regional Director Personnel

HIDER, David James

• Correspondence address: 13 Glenavon Park, Stoke Bishop, Bristol, BS9 1RS
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 1 February 1993
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Regional Chairman British Gas South Western