LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED

Company number 05045000

37 officers / 33 resignations

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Active): Secretary
• Appointed on: 1 April 2010

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• Registration number: 04548651

CROSSLEY, Alison Victoria

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 11 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Partnerships

GROOT-WASSINK, Marco

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 2 August 2017
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Cfo

ROBERTS, Kevin Mark

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 21 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Director

FAIRHURST, Andrew David

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Secretary
• Appointed on: 16 February 2004
• Resigned on: 1 April 2010
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 2004
• Resigned on: 16 February 2004

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: 16 February 2004
• Resigned on: 10 August 2006
• Nationality: British
• Occupation: Company Director

BEER, Richard Alan

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 3 December 2010
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEER, Richard Alan

• Correspondence address: 10 Derby Road, Cheam, Surrey, SM1 2BL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 31 March 2005
• Resigned on: 11 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BURCHETT, Gary Peter

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 November 2006
• Resigned on: 18 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURY, James Michael

• Correspondence address: Norton, Walpole Avenue, Chipstead, Surrey, CR5 3PQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 13 September 2007
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CROCKER, Duncan

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 July 2005
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOWNING, Wadham St John

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 23 January 2010
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUNCOMBE, Jeremy Michael

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 16 May 2017
• Resigned on: 13 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director, L&G Mortgage Club

FINCH, Duncan Alistair, Mr

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 9 April 2013
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FLOOD, Deirdre

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 7 May 2015
• Resigned on: 31 December 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

GAME, Margaret Louise

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 June 2018
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRY, Stephen Paul

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 5 October 2010
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLWEGER, Mark

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 18 August 2014
• Resigned on: 21 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KNIGHT, Christopher James

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 21 August 2012
• Resigned on: 4 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 13 September 2007
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Sales Director (Esf)

NEWITT, Graham Trevor Anthony

• Correspondence address: 4 Diamond Place, 41 Croydon Road, Reigate, Surrey, RH2 0NE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 February 2004
• Resigned on: 8 November 2006
• Nationality: British
• Occupation: Company Director

NOONE, Martin Charles

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 25 March 2014
• Resigned on: 17 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PATEL, Jemini Mahendrabhai

• Correspondence address: 29 Romberg Road, London, SW17 8UB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 16 November 2007
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PHIPPS, Robin Ashley

• Correspondence address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 16 February 2004
• Resigned on: 1 June 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: 10 August 2006
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SANDERS, Oliver Marc

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 16 October 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Strategy, Change & Governance Director

SCREETON, Mark Philip

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 27 April 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• 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: 16 February 2004
• Resigned on: 27 March 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

SHAW, Karl Simon

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 20 April 2012
• Resigned on: 15 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Stephen Charles Addison

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 5 April 2011
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

TELFORD, Peter George

• Correspondence address: 44 St Albans Road, Reigate, Surrey, RH2 9LN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 31 July 2009
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Stephen David

• Correspondence address: 29 Bowham Avenue, Bridgend, South Wales, CF31 3PA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 7 November 2006
• Resigned on: 16 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOMPSON, Benjamin David

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 29 August 2013
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TROTTER, Alan John

• Correspondence address: 27 Midmar Gardens, Edinburgh, Scotland, United Kingdom, EH10 6DY
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 21 July 2009
• Resigned on: 27 November 2009
• Nationality: British
• Occupation: Company Director