LEGAL & GENERAL HOLDINGS NO.2 LIMITED

Company number 04022350

70 officers / 67 resignations

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One, Coleman Street, London, England, EC2R 5AA
• Role: Secretary
• Appointed on: 22 May 2013

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• Registration number: 04548651

PISTELL, Simon Robert

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: June 1967
• Appointed on: 21 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

SHAH, Lorna Louise

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: April 1981
• Appointed on: 28 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

CRAIG, Andrew John

• Correspondence address: 1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Secretary
• Appointed on: 5 December 2003
• Resigned on: 22 April 2013
• Nationality: British
• Occupation: Accountant

PRESTON, Colin Richard

• Correspondence address: The Coach House Glenbuck Road, Surbiton, KT6 6BS
• Role (Resigned): Secretary
• Appointed on: 8 February 2001
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Accountant

WELLS, Christopher Richard Parker

• Correspondence address: 17 Dawnay Road, Earlsfield, London, SW18 3PQ
• Role (Resigned): Secretary
• Appointed on: 24 April 2003
• Resigned on: 24 October 2003
• Nationality: New Zealander

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 3 July 2000
• Resigned on: 8 February 2001

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2000
• Resigned on: 3 July 2000

AINSWORTH, Alan John, Dr

• Correspondence address: 15 Greenwood Way, Sevenoaks, Kent, TN13 2LA
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 4 August 2000
• Resigned on: 18 April 2008
• Nationality: British
• Occupation: Company Director

ANTONELLIS, Joseph C

• Correspondence address: 1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 26 January 2012
• Resigned on: 22 May 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Vice Chairman

AVERY, Catherine Rosemary Reid

• Correspondence address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 27 May 2005
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Group Director

BEECH, Guy Evelyn Patrick

• Correspondence address: Little Stonebridge, Three Oaks Lane, Wadhurst, East Sussex, TN5 6PY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 10 April 2006
• Resigned on: 9 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BLANCE, Andrea Margaret

• Correspondence address: One, Coleman Street, London, England, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 22 May 2013
• Resigned on: 3 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BONHAM CARTER, Edward Henry

• Correspondence address: 7 Laurel Road, London, SW13 0EE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 20 June 2002
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

BOOTHMAN, Clive Nicholas

• Correspondence address: 331 Riverside West, Smugglers Way, London, SW18 1ED
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 24 January 2002
• Resigned on: 19 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BOYLAN, Siobhan Geraldine

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 21 February 2017
• Resigned on: 18 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURY, James Michael

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 3 October 2013
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CAREY, Jonathan Hugh David

• Correspondence address: 1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 6 December 2003
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAREY, Jonathan Hugh David

• Correspondence address: Weston Farmhouse, Weston, Petersfield, Hampshire, GU32 3NN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 March 2001
• Resigned on: 4 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHALLENOR, Thomas William

• Correspondence address: 1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 9 July 2009
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHALLENOR, Thomas William

• Correspondence address: 12 Florence Road, Ealing, London, W5 3TX
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 9 June 2006
• Resigned on: 10 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

COOKE, Brian William

• Correspondence address: 1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 20 June 2002
• Resigned on: 22 May 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

CRAVEN, Andrew John Cyril

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 31 January 2017
• Resigned on: 3 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DAVIES, Simon Howard

• Correspondence address: 1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 16 June 2006
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Simon Howard

• Correspondence address: 67 Ridgway Place, Wimbledon Village, London, SW19 4SP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 June 2002
• Resigned on: 10 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

DAVIS, Martin Michael Arthur

• Correspondence address: 1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 August 2011
• Resigned on: 22 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOWNING, Wadham St John

• Correspondence address: 1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 2 May 2012
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

DYER, Stuart Charles Elliott

• Correspondence address: 226 Ben Jonson House, Barbican, London, EC2Y 8DL
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 April 2003
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ELLISON, Amy Ruth

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 3 November 2020
• Resigned on: 28 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director/Accountant

EPPINGER, Charles Henry

• Correspondence address: 1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 April 2003
• Resigned on: 22 May 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

GILLBANKS, Timothy Nicholas

• Correspondence address: 60 St. Mary Axe, London, United Kingdom, EC3A 8JQ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 27 July 2012
• Resigned on: 22 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

GLYNN, Stephen Paul Berry

• Correspondence address: Tanglewood, Furze Lane, Headley Down, Hampshire, GU35 3BQ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 4 August 2000
• Resigned on: 20 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Investment Marketing

GREGORY, Mark Julian, Mr

• Correspondence address: One, Coleman Street, London, England, EC2R 5AA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 22 May 2013
• Resigned on: 3 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENDERSON, Crispin John

• Correspondence address: Threadneedle Investments, 60 St. Mary Axe, London, United Kingdom, EC3A 8JQ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 6 August 2012
• Resigned on: 22 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HICKMAN, Bernard Leigh

• Correspondence address: 1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 12 February 2013
• Resigned on: 22 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director