LEGAL & GENERAL RETAIL (HOLDINGS) LIMITED

Company number 04175667

19 officers / 16 resignations

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role: Secretary
• Appointed on: 1 October 2002

DOWNING, Wadham St John

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role: Director
• Date of birth: March 1967
• Appointed on: 2 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHORWOOD, John Derek

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role: Director
• Date of birth: November 1951
• Appointed on: 31 December 2001
• Nationality: British
• Occupation: Company Director

DOCKRELL, Carol Ann

• Correspondence address: 5 Kings Road, Benfleet, Essex, SS7 1JP
• Role (Resigned): Secretary
• Appointed on: 19 September 2001
• Resigned on: 1 October 2002
• Nationality: British

FAIRHURST, Andrew David

• Correspondence address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
• Role (Resigned): Secretary
• Appointed on: 8 March 2001
• Resigned on: 19 September 2001
• Nationality: British
• Occupation: Chartered Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 2001
• Resigned on: 8 March 2001

AVERY, Catherine Rosemary Reid

• Correspondence address: Broom House Crabtree Lane, Headley, Surrey, KT18 6PS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 29 June 2001
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director Prtnrships And

BLANCE, Andrea Margaret

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 December 2001
• Resigned on: 2 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOLTON, Michael John

• Correspondence address: 19 Monks Walk, Reigate, Surrey, RH2 0SS
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 8 March 2001
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Actuary Uk

CHEAL, Trevor

• Correspondence address: 15 Middleton Avenue, Hove, East Sussex, BN3 4PH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 29 June 2001
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Investment Development Directo

GREGORY, Mark Julian, Mr

• Correspondence address: Holly Tree House, Westdown Park Burwash Common, Etchingham, East Sussex, TN19 7NW
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 8 March 2001
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAYDEN, Michael Anthony Christopher

• Correspondence address: 20 Pickwick Road, Dulwich, London, SE21 7JW
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 29 June 2001
• Resigned on: 31 December 2001
• Nationality: Irish
• Occupation: Chartered Accountant

HOSKIN, Gareth John

• Correspondence address: Beltring House, Beltring, Paddock Wood, Tonbridge, Kent, TN12 6PY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 8 March 2001
• Resigned on: 16 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director Ifa & Corporate

HUDSON LUND, Simon Neil

• Correspondence address: 8 Dan Y Coed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6NA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 29 June 2001
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Operations Director Utm

MCKINNON, Andrew Stuart

• Correspondence address: 26 Ebury Bridge Road, London, SW1W 8PZ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 29 June 2001
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Finance Director

PALMER, Andrew William

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 8 March 2001
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Group Director Finance

ROUGH, David

• Correspondence address: Burford House, The Drive, Belmont, Surrey, SM2 7DP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 29 June 2001
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director Investments

WILSON, Nigel David, Sir

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 September 2009
• Resigned on: 19 October 2011
• Nationality: British
• Country of residence: England

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 March 2001
• Resigned on: 8 March 2001