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LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED

Company number 01448139

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Officers: 20 officers / 17 resignations

LEGAL & GENERAL CO SEC LIMITED

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

HALL, Alastair William

Correspondence address
30 Finsbury Square, London, EC2P 2YU
Role
Director
Date of birth
September 1975
Appointed on
11 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

O'NEILL, Garvan

Correspondence address
One, Coleman Street, London, United Kingdom, EC2R 5AA
Role
Director
Date of birth
October 1966
Appointed on
4 November 2016
Nationality
Irish
Country of residence
United Kingdom
Occupation
None

AYER, Vijay Subramanyam

Correspondence address
28 Wedon Way, Bygrave, Baldock, Hertfordshire, SG7 5DX
Role Resigned
Secretary
Appointed before
10 January 1993
Resigned on
23 August 1993
Nationality
British

DOCKRELL, Carol Ann

Correspondence address
5 Kings Road, Benfleet, Essex, SS7 1JP
Role Resigned
Secretary
Appointed on
15 July 1996
Resigned on
1 October 2002
Nationality
British

SMITH, Thomas Andrew Forwood

Correspondence address
99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN
Role Resigned
Secretary
Appointed on
23 August 1993
Resigned on
15 July 1996
Nationality
British

BLANCE, Andrea Margaret

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 January 2002
Resigned on
2 November 2010
Nationality
British
Country of residence
England
Occupation
Company Director

BURKE, Simon Jonathan

Correspondence address
One, Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
July 1963
Appointed on
15 June 2016
Resigned on
29 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COLLARD, Nigel Leslie

Correspondence address
Eleanor 33 Allington Road, Newick, Lewes, East Sussex, BN8 4NB
Role Resigned
Director
Date of birth
August 1948
Appointed on
15 November 2002
Resigned on
8 September 2008
Nationality
British
Occupation
Company Director

DOWNING, Wadham St John

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
March 1967
Appointed on
2 November 2010
Resigned on
1 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FINCH, Duncan Alistair, Mr

Correspondence address
One, Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
November 1965
Appointed on
31 March 2015
Resigned on
15 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

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
26 August 2003
Resigned on
11 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HATRY, Christopher Charles

Correspondence address
35 Lyford Road, Wansworth, London, SW18 3LU
Role Resigned
Director
Date of birth
January 1949
Appointed on
4 April 1996
Resigned on
26 August 2003
Nationality
British
Occupation
Director International

HICKMAN, Bernard Leigh

Correspondence address
One Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
June 1975
Appointed on
1 April 2013
Resigned on
1 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOBSON, Anthony John

Correspondence address
Thatch End The Warren, East Horsley, Surrey, KT24 5RH
Role Resigned
Director
Date of birth
July 1947
Appointed before
10 January 1993
Resigned on
28 February 2001
Nationality
British
Occupation
Finance Director

HOSKIN, Gareth John

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
September 1960
Appointed on
11 December 2003
Resigned on
31 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

POLLOCK, John Brackenridge

Correspondence address
One Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
October 1958
Appointed on
31 October 2012
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Company Director

PRICE, Andrew Christopher

Correspondence address
One, Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
December 1974
Appointed on
1 September 2014
Resigned on
4 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

RAMSHAW, Hedley Michael John

Correspondence address
24 Falconers Field, Harpenden, Hertfordshire, AL5 3ES
Role Resigned
Director
Date of birth
August 1939
Appointed before
10 January 1993
Resigned on
4 April 1996
Nationality
British
Occupation
Insurance Executive

WHORWOOD, John Derek

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
November 1951
Appointed on
1 January 2002
Resigned on
31 October 2012
Nationality
British
Occupation
Company Director