LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED

Company number 09575827

13 officers / 10 resignations

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Active): Secretary
• Appointed on: 5 May 2015

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• Registration number: 04548651

AITCHISON, Gordon Clark

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 23 May 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

PRINGLE, Alexandra Kathleen

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: March 1992
• Appointed on: 1 March 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

CENTURY, Simon Jeremy

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 31 December 2021
• Resigned on: 23 May 2025
• Nationality: British
• Country of residence: United Kingdom

FITZPATRICK, Jasan

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 31 December 2021
• Resigned on: 1 March 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 15 July 2026

GOR, Vishal

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 31 December 2021
• Resigned on: 13 February 2023
• Nationality: British
• Country of residence: United Kingdom

HALLIWELL, Stephen Paul

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 12 October 2016
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom

LIDGATE, James Robert

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 16 May 2016
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: United Kingdom

MASON, Catherine Laura

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 20 July 2017
• Resigned on: 2 February 2018
• Nationality: British
• Country of residence: England

PROCTER, Kerrigan William

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 2 February 2018
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom

STANWORTH, Paul Robertson

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 5 May 2015
• Resigned on: 28 November 2017
• Nationality: British
• Country of residence: United Kingdom

TIMMS, Geoffrey Julian

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 5 May 2015
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: United Kingdom

WILSON, Nigel David, Sir

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 5 May 2015
• Resigned on: 16 May 2016
• Nationality: British
• Country of residence: England