LEGAL & GENERAL RESOURCES LIMITED

Company number 02334263

36 officers / 31 resignations

LEGAL & GENERAL CO SEC LIMITED

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

BYRON, Emma Miller

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 11 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Retail Retirement Income

HARDAKER-JONES, Emma

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 10 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Hr Director

SHAW, Karl Simon

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 28 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEVENS, Grace Elanor

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 1 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Tax Officer

BINDING, David Wyn

• Correspondence address: 48 Midhurst Avenue, Muswell Hill, London, N10 3EN
• Role (Resigned): Secretary
• Appointed on: 21 June 2000
• Resigned on: 1 October 2002
• Nationality: British

DOCKRELL, Carol Ann

• Correspondence address: 5 Kings Road, Benfleet, Essex, SS7 1JP
• Role (Resigned): Secretary
• Appointed on: 12 May 1997
• Resigned on: 21 June 2000
• Nationality: British

FAIRHURST, Andrew David

• Correspondence address: 49 Garswood, Crown Wood, Bracknell, Berkshire, RG12 3TY
• Role (Resigned): Secretary
• Appointed before: 30 May 1992
• Resigned on: 23 August 1993
• 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: 18 April 1997
• Nationality: British
• Occupation: Company Secretary

AVERY, Catherine Rosemary Reid

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 January 1998
• Resigned on: 28 January 2009
• Nationality: British
• Occupation: Group Director

BLANCE, Andrea Margaret

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 June 2013
• Resigned on: 13 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLANCE, Andrea Margaret

• Correspondence address: 21 Simmil Road, Claygate, Esher, Surrey, KT10 0RT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 6 December 2002
• Resigned on: 18 July 2008
• 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: 1 April 2016
• Resigned on: 4 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURNAND, Nicola Jane

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 8 June 2012
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURY, James Michael

• Correspondence address: Norton, Walpole Avenue, Chipstead, Surrey, CR5 3PQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 5 November 2007
• Resigned on: 22 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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: 30 September 1996
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Head Of Tax

CROSSLEY, Andrew Michael

• Correspondence address: Beaufort Cottage, Claremount Road, Marlow, Buckinghamshire, SL7 1BW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 7 December 1999
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

GREGORY, Mark Julian, Mr

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 26 August 2011
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREGORY, Mark Julian, Mr

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 February 2009
• Resigned on: 3 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 1 January 2002
• Resigned on: 11 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Com & Res Director

HARRIS, Colin Charles

• Correspondence address: 45 London Road, Guildford, Surrey, GU1 1SW
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 30 May 1992
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Insurance Official

HOSKIN, Gareth John

• Correspondence address: Beltring House, Beltring, Paddock Wood, Tonbridge, Kent, TN12 6PY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 June 2000
• Resigned on: 5 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNTER, Susan Margaret

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 25 April 2016
• Resigned on: 4 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KNIGHT, Christopher James

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 13 November 2014
• Resigned on: 3 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MACCARTHY, John Martin

• Correspondence address: Merok, 37 Stanhope Road, Croydon, CR0 5NS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 30 September 1996
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Communications & Resources Dir

MACLEAN, Elaine Margaret

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 April 2008
• Resigned on: 10 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLUCKIE, Allan Grassom

• Correspondence address: 50 Westwater Way, Didcot, Oxfordshire, OX11 7TY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 October 1998
• Resigned on: 18 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Director Services

NOAKES, Jacqueline Dorothy Mary

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 19 February 2010
• Resigned on: 29 June 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

PHIPPS, Robin Ashley

• Correspondence address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 21 June 2000
• Resigned on: 13 July 2007
• Nationality: British
• Occupation: Company Director

POLLOCK, John Brackenridge

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 11 December 2003
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEWELL, Robert Peter

• Correspondence address: 17 Saint Omer Road, Guildford, Surrey, GU1 2DA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 December 2006
• Resigned on: 27 March 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director Uk

SMITH, Margaret Ann

• Correspondence address: 30 The Warren, Carshalton, Surrey, SM5 4EH
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 2 December 1996
• Resigned on: 1 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director (Direct Distribution)

TIMMS, Geoffrey

• Correspondence address: 35 Standen Road, London, SW18 5TH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 18 January 1999
• Resigned on: 21 June 2000
• Nationality: British
• Occupation: Solicitor

TROTTER, Alan John

• Correspondence address: 27 Midmar Gardens, Edinburgh, Scotland, United Kingdom, EH10 6DY
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 22 May 2009
• Resigned on: 27 November 2009
• Nationality: British
• Occupation: Company Director

WHORWOOD, John Derek

• Correspondence address: The Garth Ashwood Road, Woking, Surrey, GU22 7JN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 30 May 1992
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Group Treasurer

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