LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED

Company number 01951734

20 officers / 18 resignations

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role: Secretary
• Appointed on: 1 October 2002

HARDAKER-JONES, Emma

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: October 1973
• Appointed on: 16 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Hr Director

AYER, Vijay Subramanyam

• Correspondence address: 28 Wedon Way, Bygrave, Baldock, Hertfordshire, SG7 5DX
• Role (Resigned): Secretary
• Appointed on: 22 December 1992
• Resigned on: 23 August 1993
• Nationality: British

CARSON, Clare Frances

• Correspondence address: 61 Queens Road, East Sheen, SW14 8PH
• Role (Resigned): Secretary
• Appointed on: 14 January 2002
• Resigned on: 1 October 2002
• Nationality: British

DOCKRELL, Carol Ann

• Correspondence address: 5 Kings Road, Benfleet, Essex, SS7 1JP
• Role (Resigned): Secretary
• Appointed on: 15 July 1996
• Resigned on: 14 January 2002
• Nationality: British

FAIRHURST, Andrew David

• Correspondence address: 49 Garswood, Crown Wood, Bracknell, Berkshire, RG12 3TY
• Role (Resigned): Secretary
• Appointed before: 30 May 1992
• Resigned on: 22 December 1992
• Nationality: British

SMITH, Thomas Andrew Forwood

• Correspondence address: 99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN
• Role (Resigned): Secretary
• Appointed on: 23 August 1993
• Resigned on: 15 July 1996
• Nationality: British

AYER, Vijay Subramanyam

• Correspondence address: 28 Wedon Way, Bygrave, Baldock, Hertfordshire, SG7 5DX
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 22 December 1992
• Resigned on: 20 June 1997
• Nationality: British
• Occupation: Chartered Secretary

BURKE, Simon Jonathan

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 4 November 2016
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLLARD, Nigel Leslie

• Correspondence address: Eleanor 33 Allington Road, Newick, Lewes, East Sussex, BN8 4NB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 14 January 2002
• Resigned on: 8 September 2008
• Nationality: British
• Occupation: Company Director

CRADDOCK, John Bryan

• Correspondence address: 57 The Green, Epsom, Surrey, KT17 3JU
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 30 May 1992
• Resigned on: 22 December 1992
• Nationality: British
• Occupation: Insurance Official

DOWNING, Wadham St John

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 October 2012
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREGORY, Mark Julian, Mr

• Correspondence address: Holly Tree House, Westdown Park Burwash Common, Etchingham, East Sussex, TN19 7NW
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 January 2002
• Resigned on: 11 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Com & Res Director

HICKMAN, Bernard Leigh

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 April 2013
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOSKIN, Gareth John

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 11 December 2003
• Resigned on: 4 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACCARTHY, John Martin

• Correspondence address: Merok, 37 Stanhope Road, Croydon, CR0 5NS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 22 December 1992
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Communications & Resources Dir

MACLEAN, Elaine Margaret

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 4 August 2010
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRICE, Andrew Christopher

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 September 2014
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROOK, Stephen Thomas Austen

• Correspondence address: Marlpits Cottage, Nutley, Uckfield, East Sussex, TN22
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 30 May 1992
• Resigned on: 22 December 1992
• Nationality: British
• Occupation: Actuary

WHORWOOD, John Derek

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 20 June 1997
• Resigned on: 31 October 2012
• Nationality: British
• Occupation: Company Director