LGGP HOLDINGS LIMITED

Company number 09693953

15 officers / 10 resignations

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One, Coleman Street, London, England, EC2R 5AA
• Role (Active): Secretary
• Appointed on: 4 March 2021

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• Registration number: 04548651

FITZPATRICK, Jasan

• Correspondence address: One, Coleman Street, London, England, EC2R 5AA
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 19 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Principal Investing

FOSTER, James Edward

• Correspondence address: One, Coleman Street, London, England, EC2R 5AA
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 24 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

HOPKINS, Christopher John Percival

• Correspondence address: One, Coleman Street, London, England, EC2R 5AA
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 7 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

SLOANE, Andrew John

• Correspondence address: One, Coleman Street, London, England, EC2R 5AA
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 24 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CARR, Geoffrey David Granville

• Correspondence address: Electric Works, Concourse Way, Sheffield, England, S1 2BJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 September 2019
• Resigned on: 5 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo

COLOMBO, Matteo Charles

• Correspondence address: Electric Works, Concourse Way, Sheffield, England, S1 2BJ
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 5 December 2016
• Resigned on: 8 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DIMELOW, Michael Jonathan

• Correspondence address: Electric Works, Concourse Way, Sheffield, England, S1 2BJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 12 September 2019
• Resigned on: 5 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Cio

GOR, Vishal

• Correspondence address: One, Coleman Street, London, England, EC2R 5AA
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 7 December 2021
• Resigned on: 13 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HALLIWELL, Stephen Paul

• Correspondence address: One, Coleman Street, London, England, EC2R 5AA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 19 March 2020
• Resigned on: 7 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MAHER, Peter

• Correspondence address: One, Coleman Street, London, England, EC2R 5AA
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 7 December 2021
• Resigned on: 20 February 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Management

MILLER, Paul James Kenneth

• Correspondence address: Electric Works, Concourse Way, Sheffield, England, S1 2BJ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 8 February 2019
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STRAFFORD, Lee Andrew

• Correspondence address: River View, Tedgness Road, Hope Valley, Grindleford, Derbyshire, United Kingdom, S32 2HX
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 20 July 2015
• Resigned on: 5 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SVARDSTROM, Ingrid Marika

• Correspondence address: Electric Works, Concourse Way, Sheffield, England, S1 2BJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 19 March 2020
• Resigned on: 31 December 2020
• Nationality: Swedish
• Country of residence: England
• Occupation: Head Of Venture Capital Investing

TEARE, Keith William

• Correspondence address: Electric Works, Concourse Way, Sheffield, England, S1 2BJ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 18 November 2016
• Resigned on: 12 September 2019
• Nationality: British
• Country of residence: United States
• Occupation: Company Director