LEGAL & GENERAL DIRECT LIMITED

Company number 02702080

33 officers / 31 resignations

LEGAL & GENERAL CO SEC LIMITED

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

STANWORTH, Paul Robertson

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role: Director
• Date of birth: January 1967
• Appointed on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

AYER, Vijay Subramanyam

• Correspondence address: 28 Wedon Way, Bygrave, Baldock, Hertfordshire, SG7 5DX
• Role (Resigned): Secretary
• Appointed on: 13 April 1992
• Resigned on: 23 August 1993
• Nationality: British

BINDING, David Wyn

• Correspondence address: 48 Midhurst Avenue, Muswell Hill, London, N10 3EN
• Role (Resigned): Secretary
• Appointed on: 2 December 1996
• Resigned on: 31 December 2001
• Nationality: British

CARSON, Clare Frances

• Correspondence address: 61 Queens Road, East Sheen, SW14 8PH
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 1 October 2002
• Nationality: British

DOCKRELL, Carol Ann

• Correspondence address: 77 St Marys Drive, Benfleet, Essex, SS7 1LH
• Role (Resigned): Secretary
• Appointed on: 15 July 1996
• Resigned on: 2 December 1996
• 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 1992
• Resigned on: 13 April 1992

AVERY, Catherine Rosemary Reid

• Correspondence address: Broom House Crabtree Lane, Headley, Surrey, KT18 6PS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 5 March 1997
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director

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: 2 December 1996
• Resigned on: 28 November 2000
• Nationality: British
• Occupation: Actuary Uk

CHRISTIE, Edward

• Correspondence address: 32 Oaklea, Welwyn, Hertfordshire, AL6 0QN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 13 April 1992
• Resigned on: 2 December 1996
• Nationality: British
• Occupation: Insurance Official

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: 31 December 2001
• 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

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: 18 September 1998
• Resigned on: 28 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Finance And Resources

HAIRS, Christopher Joseph

• Correspondence address: 15 Waldergrave Road, Bickley, Bromley, Kent, BR1 2JP
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 2 December 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Insurance Official

HAYDEN, Michael Anthony Christopher

• Correspondence address: 20 Pickwick Road, Dulwich, London, SE21 7JW
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 12 September 2000
• Resigned on: 28 November 2000
• Nationality: Irish
• Occupation: Chartered Accountant

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

HOSKIN, Gareth John

• Correspondence address: Beltring House, Beltring, Paddock Wood, Tonbridge, Kent, TN12 6PY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 5 March 1997
• Resigned on: 1 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Finance (S&M)

LEWIS, Owen Nigel

• Correspondence address: 6 Druce Wood, Jubilee Avenue Jubilee Avenue, Ascot, SL5 8NA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 23 February 2000
• Resigned on: 28 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Sales Director (Esf)

NEWNHAM, Peter Edward

• Correspondence address: 4 Penlands Way, Steyning, West Sussex, BN44 3PN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 2 December 1996
• Resigned on: 18 September 1998
• Nationality: British
• Occupation: Finance Director (Direct Distr

PALMER, Andrew William

• Correspondence address: Farthing Street Farm, Farthing Street, Downe, Kent, BR6 7JB
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 27 July 1998
• Resigned on: 23 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Group Director (Services)

PAVLOU, George Michael

• Correspondence address: Coach House, Hammerwood Road, Hammerwood Park, East Grinstead, West Sussex, RH19 3RX
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 September 1999
• Resigned on: 28 November 2000
• Nationality: British
• Occupation: Head Of Direct Limited

PHIPPS, Robin Ashley

• Correspondence address: Tilehurst, 9 Furze Hill, Purley, Surrey, CR8 3LB
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 2 December 1996
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Dir (Retail Business)

PINNELL, Gerard Stephen

• Correspondence address: 16 Amberley Way, Wickwar, Wotton Under Edge, Gloucestershire, GL12 8LP
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 20 April 2000
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PISTELL, Simon Robert

• Correspondence address: Netherwood 11 Ifield Close, Redhill, Surrey, RH1 6SW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 27 September 1999
• Resigned on: 6 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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

RAYNOR, Pamela Rose

• Correspondence address: 26 Stormont Road, London, N6 4NP
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 30 May 1992
• Resigned on: 29 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Legal &Generl Insurance Division

SMITH, Margaret Ann

• Correspondence address: 30 The Warren, Carshalton, Surrey, SM5 4EH
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 5 March 1997
• Resigned on: 8 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dir-Direct Distribution

SMYTH, Fiona Mary

• Correspondence address: 118b Horatio Place Kingston Road, Wimbledon, London, SW19 1LY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 January 1998
• Resigned on: 3 March 1999
• Nationality: British
• Occupation: Finance Director

WHORWOOD, John Derek

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 31 December 2001
• Resigned on: 31 October 2012
• Nationality: British
• Occupation: Company Director

YOUNG, Rodney James

• Correspondence address: 33 Burleigh Way, Cuffley, Hertfordshire, EN6 4LG
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 13 April 1992
• Resigned on: 2 December 1996
• Nationality: British
• Occupation: Insurance Official

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 March 1992
• Resigned on: 13 April 1992