LEGAL & GENERAL PROPERTY LIMITED

Company number 02091897

39 officers / 34 resignations

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Secretary
• Appointed on: 29 August 2003

AITCHISON, Gordon Clark

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 16 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 13 June 2026

BARRIE, Michael Donald

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 21 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 13 June 2026

DOHERTY, Anthony Christopher

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 11 July 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 13 June 2026

JACQUES, Samuel Mark

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: March 1987
• Appointed on: 11 July 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 13 June 2026

CARSON, Clare Frances

• Correspondence address: 61 Queens Road, East Sheen, SW14 8PH
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 29 August 2003
• Nationality: British

FAIRHURST, Andrew David

• Correspondence address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
• Role (Resigned): Secretary
• Appointed on: 23 August 1993
• 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 before: 30 May 1992
• Resigned on: 23 August 1993
• Nationality: British

BANKS, Andrew

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 21 August 2008
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: United Kingdom

BANKS, Andrew

• Correspondence address: Downs Cottage, Melton Avenue, Storrington, West Sussex, RH20 4BH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 17 April 2003
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: United Kingdom

BEEVOR, Stuart Robert Hartley

• Correspondence address: Yorktown, Burgh Heath Road, Epsom, Surrey, KT17 4LS
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 3 October 1994
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: United Kingdom

BOYLAN, Siobhan Geraldine

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 12 July 2013
• Resigned on: 18 January 2019
• Nationality: British
• Country of residence: England

BREEDON, Timothy James

• Correspondence address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 January 2002
• Resigned on: 31 December 2005
• Nationality: British

CHAMBERS, Christopher Peter

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 January 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England

CREEDY, Mark Peter

• Correspondence address: 18 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 23 September 2002
• Resigned on: 21 July 2008
• Nationality: British
• Country of residence: United Kingdom

DANIELS, Christopher Charles

• Correspondence address: 3 Meadway, Southgate, London, N14 6NY
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 30 May 1992
• Resigned on: 1 September 1992
• Nationality: British

EDWARDS, Jeremy Colin Gamul

• Correspondence address: Dray House Broomrigg Road, Fleet, Hampshire, GU13 8LR
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 30 May 1992
• Resigned on: 1 September 1992
• Nationality: British
• Country of residence: England

EDWARDS, Paul Alexander

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 21 August 2008
• Resigned on: 2 December 2019
• Nationality: British
• Country of residence: England

FUSCHILLO, Sam

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 21 January 2020
• Resigned on: 28 October 2022
• Nationality: British
• Country of residence: England

GORDON, Helen Christine

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 4 February 2004
• Resigned on: 17 October 2011
• Nationality: British
• Country of residence: England

GREGORY, Kevin John

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 8 November 2002
• Resigned on: 4 July 2012
• Nationality: British
• Country of residence: United Kingdom

HUGHES, William

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 January 2008
• Resigned on: 2 October 2025
• Nationality: British
• Country of residence: United Kingdom

LAURENSON, Katherine Morere Ruth

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 11 December 2014
• Resigned on: 2 December 2019
• Nationality: New Zealander
• Country of residence: England

LOMAX, Peter Julian

• Correspondence address: Grasmere, 11 The Barton, Cobham, Surrey, KT11 2NJ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 December 1996
• Resigned on: 17 April 2003
• Nationality: British

MARTIN, Robin Edouard

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 27 July 2012
• Resigned on: 2 December 2019
• Nationality: British
• Country of residence: United Kingdom

MASSON, Lauren Siobhan Aoife

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 28 October 2022
• Resigned on: 1 September 2024
• Nationality: Irish
• Country of residence: United Kingdom

MICHELL, Jeremy Clive

• Correspondence address: Trehaven Bolney Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NT
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 30 May 1992
• Resigned on: 28 April 1995
• Nationality: British
• Country of residence: United Kingdom

MUNDY, Stephen John

• Correspondence address: 5 Upper Edgeborough Road, Guildford, Surrey, GU1 2BJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 4 September 1995
• Resigned on: 29 August 2003
• Nationality: British
• Country of residence: England

OGDEN, William Lindsay

• Correspondence address: 19 Thorpewood Avenue, Sydenham, London, SE26 4BU
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 30 May 1992
• Resigned on: 15 May 1998
• Nationality: British
• Country of residence: England

ORMEROD, David Anthony

• Correspondence address: 3 Wheatfield Avenue, Harpenden, Hertfordshire, AL5 2NU
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 30 May 1992
• Resigned on: 21 August 1992
• Nationality: British

RASHLEIGH, Jonathan Michael Vernon

• Correspondence address: Longeaves, Norton Lindsey, Warwick, Warwickshire, CV35 8JL
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 September 1992
• Resigned on: 18 November 1993
• Nationality: British

ROCHE, Susan

• Correspondence address: 32 Manor Way, Guildford, Surrey, GU2 7RP
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 12 November 1993
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England

ROUGH, David

• Correspondence address: Burford House, The Drive, Belmont, Surrey, SM2 7DP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 30 May 1992
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom

TIPLADY, Charles Edward

• Correspondence address: Jayswood Cottage, Hawthorn Lane Four Marks, Alton, Hampshire, GU34 5AU
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 December 1993
• Resigned on: 1 December 1996
• Nationality: British

WALKER, Charles Richard

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 August 2011
• Resigned on: 14 June 2018
• Nationality: British
• Country of residence: England

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