LEGAL & GENERAL GRENFELL LIMITED

Company number 03625959

31 officers / 28 resignations

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role: Secretary
• Appointed on: 19 December 2014

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• Place registered: UNITED KINGDOM
• Registration number: 04548651

BANKS, Andrew

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: September 1964
• Appointed on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director, Property

BARRIE, Michael Donald

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: January 1967
• Appointed on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CREDALI, Giuseppe Antonio, Mr.

• Correspondence address: 3 Richmond Gardens, Wombourne, West Midlands, WV5 0LQ
• Role (Resigned): Secretary
• Appointed on: 10 December 2002
• Resigned on: 30 September 2010
• Nationality: British

EKPO, Ndiana

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 24 June 2011
• Resigned on: 19 December 2014

RAMAGE, Neil William

• Correspondence address: 29 Blenheim Road, Moseley, Birmingham, West Midlands, B13 9TY
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Accountant

ROBINSON, Joanne

• Correspondence address: 14 The Oaklands, Droitwich Spa, Worcestershire, WR9 8AD
• Role (Resigned): Secretary
• Appointed on: 20 November 1998
• Resigned on: 17 September 2003
• Nationality: British

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 1998
• Resigned on: 20 November 1998

BARBY, Peter John

• Correspondence address: Farmcote House Farmcote, Claverley, Wolverhampton, West Midlands, WV5 7AF
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 20 November 1998
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BARZYCKI, Sarah Morrell

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 24 June 2011
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

BELL, Lucinda Margaret

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 24 June 2011
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BUCKEY, Robert Alexander

• Correspondence address: Tall Trees, School Lane, Alvechurch, Birmingham, West Midlands, B48 7SB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 12 April 1999
• Resigned on: 31 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTER, Simon Geoffrey

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 13 July 2012
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

CREDALI, Giuseppe Antonio, Mr.

• Correspondence address: 3 Richmond Gardens, Wombourne, West Midlands, WV5 0LQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 December 2005
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FORSHAW, Christopher Michael John

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 24 June 2011
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GROSE, Benjamin Toby

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 13 July 2012
• Resigned on: 13 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GROSE, Benjamin Toby

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 13 July 2012
• Resigned on: 2 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MARTIN, Philip John

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 12 December 2014
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MASON, Nicholas Charles

• Correspondence address: Northlew, Lansdown Road, Bath, Avon, BA1 5TD
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 22 January 1999
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Director

MAUDSLEY, Charles Sheridan Alexander

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 24 June 2011
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OAKLEY, William James

• Correspondence address: 6 Wightwick Bank, Wightwick, Wolverhampton, West Midlands, WV6 8DR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 22 January 1999
• Resigned on: 24 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POWER, Raymond Patrick

• Correspondence address: 83 Downs Park East, Westbury Park, Bristol, BS6 7QG
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 22 January 1999
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Director

ROBERTS, Timothy Andrew

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 24 June 2011
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

ROBINSON, Andrew Mark

• Correspondence address: Beckford, 93 Little Sutton Lane Four Oaks, Sutton Coldfield, West Midlands, B75 6SN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 22 January 1999
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Director

SMITH, Stephen Paul

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 13 July 2012
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Stephen Paul

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 13 July 2012
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VANDEVIVERE, Jean-Marc

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 13 July 2012
• Resigned on: 12 December 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

WEBB, Nigel Mark

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 24 June 2011
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WHATELEY, John Grahame

• Correspondence address: Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 20 November 1998
• Resigned on: 24 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITTINGTON, Cheryl Ross

• Correspondence address: Cedar Court, Hagley Road, Hayley Green, Halesowen, West Midlands, United Kingdom, B63 1ED
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 16 June 2011
• Resigned on: 24 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 3 September 1998
• Resigned on: 20 November 1998