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simon pistell

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PISTELL, Simon Robert
Nationality: British
Address: EC2R 5AA, United Kingdom

LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
04315644
LIVE
Date Incorporated:

BOYLAN, Siobhan Geraldine
Director - Resigned
Appointed: 2017-02-01
Resigned: 2018-11-01

CRAVEN, Andrew John Cyril
Director - Resigned
Appointed: 2017-02-01
Resigned: 2020-09-23

NOAKES, Jacqueline Dorothy Mary
Director - Resigned
Appointed: 2016-04-11
Resigned: 2018-06-29

SINGLETON, Claire Tara
Director - Resigned
Appointed: 2018-06-29
Resigned: 2020-12-03

AVERY, Catherine Rosemary Reid
Director - Resigned
Appointed: 2006-08-10
Resigned: 2009-01-28

BLANCE, Andrea Margaret
Director - Resigned
Appointed: 2013-03-14
Resigned: 2013-11-07

BURY, James Michael
Director - Resigned
Appointed: 2003-05-06
Resigned: 2006-12-06

CARTLIDGE, Simon John
Director - Resigned
Appointed: 2005-03-02
Resigned: 2007-11-07

DEDMAN, Michael William
Director - Resigned
Appointed: 2002-12-16
Resigned: 2007-04-30

DOBSON, Lee Warren
Director - Resigned
Appointed: 2007-11-07
Resigned: 2009-05-13

ELLIS, Simon Charles
Director - Resigned
Appointed: 2009-11-11
Resigned: 2013-01-18

GREGORY, Mark Julian
Director - Resigned
Appointed: 2009-02-11
Resigned: 2013-11-07

HARRY, Stephen Paul
Director - Resigned
Appointed: 2009-05-13
Resigned: 2010-09-08

HOSKIN, Gareth John
Director - Resigned
Appointed: 2001-11-21
Resigned: 2003-12-11

HUDSON LUND, Simon Neil
Director - Resigned
Appointed: 2001-11-21
Resigned: 2003-05-06

ISLAM, Jamshaid
Director - Resigned
Appointed: 2010-09-08
Resigned: 2013-01-01

KNIGHT, Christopher James
Director - Resigned
Appointed: 2013-11-07
Resigned: 2017-03-21

LLOYD, Simon Trevor
Director - Resigned
Appointed: 2013-12-05
Resigned: 2015-04-27

MCKINNON, Andrew Stuart
Director - Resigned
Appointed: 2001-11-21
Resigned: 2002-12-16

PALMER, Andrew William
Director - Resigned
Appointed: 2001-11-21
Resigned: 2005-03-02

PENGILLY, Martin David
Director - Resigned
Appointed: 2005-03-02
Resigned: 2007-11-07

POLLOCK, John Brackenridge
Director - Resigned
Appointed: 2003-12-11
Resigned: 2006-08-10

RADFORD, Christopher Michael
Director - Resigned
Appointed: 2007-02-07
Resigned: 2009-03-01

REES, Carolyn Elizabeth
Director - Resigned
Appointed: 2005-03-02
Resigned: 2007-11-07

ROUGH, David
Director - Resigned
Appointed: 2001-11-21
Resigned: 2001-12-31

RUDGE, Michael Peter
Director - Resigned
Appointed: 2015-04-27
Resigned: 2017-01-31

SEWELL, Robert Peter
Director - Resigned
Appointed: 2001-11-21
Resigned: 2007-03-27

TOWERS, Geoffrey Charles
Director - Resigned
Appointed: 2013-04-05
Resigned: 2013-11-07

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-11-02
Resigned: 2001-11-21

BURKE, Simon Jonathan
Director - Active
Appointed: 2019-03-26

HALL, Alastair William
Director - Active
Appointed: 2019-10-07

MORRISSEY, Helena Louise, Dame
Director - Resigned
Appointed: 2018-11-01
Resigned: 2019-10-18

SHAW, Karl Simon
Director - Resigned
Appointed: 2018-11-01
Resigned: 2018-11-01

SHAH, Lorna Louise
Director - Active
Appointed: 2021-06-28

ELLISON, Amy Ruth
Director - Resigned
Appointed: 2020-09-23
Resigned: 2021-06-28

LEGAL & GENERAL CO SEC LIMITED
Secretary - Active
Appointed: 2002-10-01

DOCKRELL, Carol Ann
Secretary - Resigned
Appointed: 2001-11-21
Resigned: 2002-10-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-11-02
Resigned: 2001-11-21

SUFFOLK LIFE GROUP LIMITED
02962287
LIVE
Date Incorporated:

COWLAND, Dan James
Director - Resigned
Appointed: 2019-12-03
Resigned: 2023-12-31

MACDONALD, Christopher Anthony James
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-05-26

RIDGLEY, Jane Ann
Director - Resigned
Appointed: 2019-12-03
Resigned: 2023-05-01

SELF, William Arthur
Director - Resigned
Appointed: 2011-12-12
Resigned: 2022-10-06

AVERY, Catherine Rosemary Reid
Director - Resigned
Appointed: 2008-05-15
Resigned: 2009-01-28

BANKS, Christopher Charles
Director - Resigned
Appointed: 2016-05-25
Resigned: 2017-06-12

BARKER, Alan George
Director - Resigned
Appointed: 1994-08-25
Resigned: 2006-08-03

BAYS, Roy William Hill
Director - Resigned
Appointed: 1996-02-08
Resigned: 2004-09-10

BLANCE, Andrea Margaret
Director - Resigned
Appointed: 2013-03-19
Resigned: 2013-10-01

BRAIN, Eunice Barbara Emma
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-04-15

BURLEY, Philip George
Director - Resigned
Appointed: 1996-02-08
Resigned: 2008-05-15

BURRAGE, Kenneth Guy
Director - Resigned
Appointed: 1995-04-07
Resigned: 2008-12-11

BURY, James Michael
Director - Resigned
Appointed: 2010-11-30
Resigned: 2016-05-25

BWL DIRECTORS LIMITED
Director - Resigned
Appointed: 1994-08-25
Resigned: 1994-08-25

CATCHPOLE, Alan Henry
Director - Resigned
Appointed: 1994-08-25
Resigned: 2007-06-15

CATCHPOLE, Henry Nathaniel
Director - Resigned
Appointed: 1994-08-25
Resigned: 2010-03-31

CATCHPOLE, Tessa Susan
Director - Resigned
Appointed: 1994-08-25
Resigned: 1995-03-07

CHESTER, Renata Angela Karolina
Director - Resigned
Appointed: 1998-08-28
Resigned: 2015-01-14

CURTIS, Rupert Morris
Director - Resigned
Appointed: 2016-05-25
Resigned: 2018-12-31

DOBSON, Lee Warren
Director - Resigned
Appointed: 2008-05-15
Resigned: 2009-05-13

FAGAN, David Patrick
Director - Resigned
Appointed: 2011-02-11
Resigned: 2015-01-14

FURNISS, Ian William
Director - Resigned
Appointed: 2006-12-15
Resigned: 2010-08-31

GREGORY, Mark Julian, Mr
Director - Resigned
Appointed: 2009-03-20
Resigned: 2013-03-19

HARRY, Stephen Paul
Director - Resigned
Appointed: 2009-06-04
Resigned: 2010-09-02

HOBBS, David Geoffrey
Director - Resigned
Appointed: 2011-01-05
Resigned: 2013-06-30

ISLAM, Jamshaid
Director - Resigned
Appointed: 2010-10-12
Resigned: 2013-01-01

JONES, Christopher Francis
Director - Resigned
Appointed: 2008-09-12
Resigned: 2015-01-14

LLOYD, Simon Trevor
Director - Resigned
Appointed: 2013-12-04
Resigned: 2015-04-27

MAY, Hugh George
Director - Resigned
Appointed: 2006-02-23
Resigned: 2008-09-12

MORET, Anthony John
Director - Resigned
Appointed: 2005-04-14
Resigned: 2010-12-31

NOBLE, Andrew Fraser
Director - Resigned
Appointed: 1996-02-08
Resigned: 2004-04-08

POULTER, John William
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-05-15

RUDGE, Michael Peter
Director - Resigned
Appointed: 2015-04-27
Resigned: 2016-05-25

SCOTT-BARRETT, Alexander John
Director - Resigned
Appointed: 2003-07-11
Resigned: 2008-05-15

SWEET, Anna
Director - Resigned
Appointed: 1996-02-08
Resigned: 2004-04-08

TARRAN, Paul James
Director - Resigned
Appointed: 2016-05-25
Resigned: 2019-09-30

WEIR, Peter Vincent
Director - Resigned
Appointed: 2001-06-28
Resigned: 2010-12-31

WILLIAMS, Randle George
Director - Resigned
Appointed: 2008-05-15
Resigned: 2009-06-04

WILSHAW, Robert Frederick Heywood
Director - Resigned
Appointed: 1995-03-02
Resigned: 2004-09-10

BARRAL, David Barclay
Director - Resigned
Appointed: 2022-05-26
Resigned: 2023-03-23

CLARKSON, Alastair James
Director - Active
Appointed: 2022-12-21

DOCHERTY, Peter Gordon John
Director - Active
Appointed: 2023-01-10

COWLAND, Dan James
Secretary - Resigned
Appointed: 2019-12-31
Resigned: 2023-05-02

BWL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-08-25
Resigned: 1994-08-25

CHESTER, Renata Angela Karolina
Secretary - Resigned
Appointed: 2016-05-25
Resigned: 2019-12-31

FAIRHURST, Andrew David
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2012-11-06

FURNISS, Ian William
Secretary - Resigned
Appointed: 2007-12-13
Resigned: 2008-10-01

STANNARD, Ann Olive
Secretary - Resigned
Appointed: 1994-08-25
Resigned: 2007-12-13

LEGAL & GENERAL CO SEC LIMITED
Secretary - Resigned
Appointed: 2012-11-06
Resigned: 2016-05-25

MILLARD, Gemma Louise
Secretary - Resigned
Appointed: 2023-05-02
Resigned: 2024-02-29

BRUCE, Michelle
Secretary - Active
Appointed: 2024-03-01

LEGAL & GENERAL HOLDINGS NO.2 LIMITED
04022350
DISSOLVED
Date Incorporated:
Dissolved on 2023-12-21

CRAVEN, Andrew John Cyril
Director - Resigned
Appointed: 2017-01-31
Resigned: 2020-11-03

AINSWORTH, Alan John, Dr
Director - Resigned
Appointed: 2000-08-04
Resigned: 2008-04-18

ANTONELLIS, Joseph C
Director - Resigned
Appointed: 2012-01-26
Resigned: 2013-05-22

AVERY, Catherine Rosemary Reid
Director - Resigned
Appointed: 2005-05-27
Resigned: 2006-10-31

BEECH, Guy Evelyn Patrick
Director - Resigned
Appointed: 2006-04-10
Resigned: 2006-06-09

BLANCE, Andrea Margaret
Director - Resigned
Appointed: 2013-05-22
Resigned: 2013-10-03

BONHAM CARTER, Edward Henry
Director - Resigned
Appointed: 2002-06-20
Resigned: 2003-04-30

BOOTHMAN, Clive Nicholas
Director - Resigned
Appointed: 2002-01-24
Resigned: 2003-02-19

BOYLAN, Siobhan Geraldine
Director - Resigned
Appointed: 2017-02-21
Resigned: 2019-01-18

BURY, James Michael
Director - Resigned
Appointed: 2013-10-03
Resigned: 2014-12-11

CAREY, Jonathan Hugh David
Director - Resigned
Appointed: 2001-03-01
Resigned: 2003-12-04

CHALLENOR, Thomas William
Director - Resigned
Appointed: 2006-06-09
Resigned: 2009-06-10

COOKE, Brian William
Director - Resigned
Appointed: 2002-06-20
Resigned: 2013-05-22

DAVIES, Simon Howard
Director - Resigned
Appointed: 2002-06-20
Resigned: 2006-04-10

DAVIS, Martin Michael Arthur
Director - Resigned
Appointed: 2011-08-16
Resigned: 2013-05-22

DOWNING, Wadham St John
Director - Resigned
Appointed: 2012-05-02
Resigned: 2013-02-04

DYER, Stuart Charles Elliott
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-06-30

EPPINGER, Charles Henry
Director - Resigned
Appointed: 2003-04-01
Resigned: 2013-05-22

GILLBANKS, Timothy Nicholas
Director - Resigned
Appointed: 2012-07-27
Resigned: 2013-05-22

GLYNN, Stephen Paul Berry
Director - Resigned
Appointed: 2000-08-04
Resigned: 2002-06-20

GREGORY, Mark Julian, Mr
Director - Resigned
Appointed: 2013-05-22
Resigned: 2013-10-03

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2000-06-27
Resigned: 2000-07-03

HENDERSON, Crispin John
Director - Resigned
Appointed: 2012-08-06
Resigned: 2013-05-22

HICKMAN, Bernard Leigh
Director - Resigned
Appointed: 2013-02-12
Resigned: 2013-05-22

HOBBS, David Geoffrey
Director - Resigned
Appointed: 2013-10-19
Resigned: 2016-12-31

HOOLEY, Joseph
Director - Resigned
Appointed: 2003-04-30
Resigned: 2005-07-15

HOOLEY, Stephen
Director - Resigned
Appointed: 2006-08-22
Resigned: 2009-06-30

JENSEN, Samuel James
Director - Resigned
Appointed: 2000-08-04
Resigned: 2013-05-22

JOHNSON, Philip Michael
Director - Resigned
Appointed: 2011-09-14
Resigned: 2013-05-22

KNIGHT, Christopher James
Director - Resigned
Appointed: 2013-10-03
Resigned: 2014-12-11

LAST, Christopher John
Director - Resigned
Appointed: 2013-05-22
Resigned: 2013-10-19

LLOYD, Simon Trevor
Director - Resigned
Appointed: 2014-12-11
Resigned: 2015-04-27

MCDONELL, Thomas Abbott
Director - Resigned
Appointed: 2009-07-09
Resigned: 2013-05-22

MCDONNELL, Thomas
Director - Resigned
Appointed: 2003-04-01
Resigned: 2003-12-22

MCLINTOCK, Michael George Alexander
Director - Resigned
Appointed: 2002-12-04
Resigned: 2004-04-20

MOORE, Paula Marion
Director - Resigned
Appointed: 2008-02-18
Resigned: 2012-09-05

NEWITT, Graham Trevor Anthony
Director - Resigned
Appointed: 2006-11-01
Resigned: 2008-01-10

NOAKES, Jacqueline Dorothy Mary
Director - Resigned
Appointed: 2016-06-17
Resigned: 2018-07-31

NOTT, William John
Director - Resigned
Appointed: 2000-09-08
Resigned: 2001-10-25

PETKOVIC, Jane
Director - Resigned
Appointed: 2003-04-30
Resigned: 2008-02-18

PHALEN, James
Director - Resigned
Appointed: 2009-06-30
Resigned: 2012-01-26

PIMLOTT, Graham Fenwick
Director - Resigned
Appointed: 2001-11-29
Resigned: 2003-02-21

POLLOCK, John Brackenridge
Director - Resigned
Appointed: 2013-10-03
Resigned: 2014-12-11

QUICKNESS LIMITED
Director - Resigned
Appointed: 2000-07-03
Resigned: 2000-08-04

ROBERTS, Paul Gerald
Director - Resigned
Appointed: 2003-04-30
Resigned: 2003-12-22

RUDGE, Michael Peter
Director - Resigned
Appointed: 2015-04-27
Resigned: 2017-01-31

SARGENT, Alex James
Director - Resigned
Appointed: 2012-09-05
Resigned: 2013-05-22

SEWELL, Robert Peter
Director - Resigned
Appointed: 2005-05-27
Resigned: 2006-10-31

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2000-08-04
Resigned: 2004-08-09

SHUMAN, Jay
Director - Resigned
Appointed: 2004-02-20
Resigned: 2013-05-22

STEVENSON, John Christopher
Director - Resigned
Appointed: 2003-12-04
Resigned: 2003-12-06

SWEENEY, Rodney James
Director - Resigned
Appointed: 2000-10-23
Resigned: 2001-10-25

WILLIAMS, Brett Stuart Powell
Director - Resigned
Appointed: 2009-01-05
Resigned: 2010-07-20

WROBEL, Michael Aleksander
Director - Resigned
Appointed: 2000-08-04
Resigned: 2001-10-25

LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED
Director - Resigned
Appointed: 2008-01-10
Resigned: 2009-10-20

SHAH, Lorna Louise
Director - Expired
Appointed: 2021-06-28

ELLISON, Amy Ruth
Director - Resigned
Appointed: 2020-11-03
Resigned: 2021-06-28

LEGAL & GENERAL CO SEC LIMITED
Secretary - Expired
Appointed: 2013-05-22

CRAIG, Andrew John
Secretary - Resigned
Appointed: 2003-12-05
Resigned: 2013-04-22

EXCELLET INVESTMENTS LIMITED
Secretary - Resigned
Appointed: 2000-07-03
Resigned: 2001-02-08

PRESTON, Colin Richard
Secretary - Resigned
Appointed: 2001-02-08
Resigned: 2003-04-30

WELLS, Christopher Richard Parker
Secretary - Resigned
Appointed: 2003-04-24
Resigned: 2003-10-24

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-06-27
Resigned: 2000-07-03

LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED
05046046
LIVE
Date Incorporated:

HICKMAN, Bernard Leigh
Director - Resigned
Appointed: 2013-04-01
Resigned: 2014-09-01

KNIGHT, Christopher James
Director - Resigned
Appointed: 2018-02-02
Resigned: 2021-03-25

O'NEILL, Garvan
Director - Active
Appointed: 2016-11-04

WILSON, Nigel David, Sir
Director - Resigned
Appointed: 2012-06-30
Resigned: 2023-12-31

AVERY, Catherine Rosemary Reid
Director - Resigned
Appointed: 2005-08-01
Resigned: 2009-01-28

BLANCE, Andrea Margaret
Director - Resigned
Appointed: 2004-02-17
Resigned: 2007-10-18

BREEDON, Timothy James
Director - Resigned
Appointed: 2007-07-06
Resigned: 2012-06-30

COLLARD, Nigel Leslie
Director - Resigned
Appointed: 2004-02-17
Resigned: 2005-08-01

CROCKER, Duncan
Director - Resigned
Appointed: 2011-06-13
Resigned: 2013-12-31

DOWNING, Wadham St John
Director - Resigned
Appointed: 2012-06-20
Resigned: 2013-04-01

FINCH, Duncan Alistair, Mr
Director - Resigned
Appointed: 2014-01-30
Resigned: 2016-12-31

GREGORY, Mark Julian, Mr
Director - Resigned
Appointed: 2009-02-11
Resigned: 2013-05-22

NEWITT, Graham Trevor Anthony
Director - Resigned
Appointed: 2006-11-07
Resigned: 2008-04-04

PHIPPS, Robin Ashley
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-06-01

POLLOCK, John Brackenridge
Director - Resigned
Appointed: 2006-09-19
Resigned: 2015-03-31

PRICE, Andrew Christopher
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-11-04

PROCTER, Kerrigan William
Director - Resigned
Appointed: 2017-06-29
Resigned: 2018-02-02

SEWELL, Robert Peter
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-03-27

TOWERS, Geoffrey Charles
Director - Resigned
Appointed: 2010-10-04
Resigned: 2012-06-20

WHORWOOD, John Derek
Director - Resigned
Appointed: 2004-02-17
Resigned: 2005-08-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-02-17
Resigned: 2004-02-17

PIETERSE, Wilhelmus Johannes
Director - Active
Appointed: 2022-06-22

KAIL, Andrew
Director - Resigned
Appointed: 2021-03-25
Resigned: 2022-03-22

LEGAL & GENERAL CO SEC LIMITED
Secretary - Active
Appointed: 2004-02-17

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-02-17
Resigned: 2004-02-17

LEGAL & GENERAL (UNIT TRUST MANAGERS) NOMINEES LIMITED
09323732
LIVE
Date Incorporated:

CRAVEN, Andrew John Cyril
Director - Active
Appointed: 2014-11-24

SOLOMON, Honor Julia Eli
Director - Resigned
Appointed: 2019-07-17
Resigned: 2021-10-11

THOMAS, Stephen David
Director - Resigned
Appointed: 2014-11-24
Resigned: 2019-07-17

MASON, Rhodri
Director - Active
Appointed: 2022-09-06

LEGAL & GENERAL CO SEC LIMITED
Secretary - Active
Appointed: 2014-11-24

LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED
01009418
LIVE
Date Incorporated:

CLARE, Andrew David
Director - Resigned
Appointed: 2019-09-10
Resigned: 2022-11-15

COWHEY, Eimear
Director - Active
Appointed: 2019-10-09

CRAVEN, Andrew John Cyril
Director - Active
Appointed: 2013-07-01

HYNES, Simon Andrew
Director - Resigned
Appointed: 2016-06-29
Resigned: 2021-04-30

SOLOMON, Honor Julia Eli
Director - Resigned
Appointed: 2015-03-13
Resigned: 2021-10-11

TOMS, Lee William
Director - Active
Appointed: 2016-05-23

TOUTOUNCHI, Ali Reza, Dr
Director - Resigned
Appointed: 2016-05-10
Resigned: 2021-11-01

ABBOTT, Stephen Charles
Director - Resigned
Appointed: 1992-12-16
Resigned: 1998-06-11

AVERY, Catherine Rosemary Reid
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-06-11

BARTLEY, Roger Michael
Director - Resigned
Appointed: 2015-05-15
Resigned: 2018-12-31

BOARDMAN, Michael Bryan
Director - Resigned
Appointed: 2009-03-25
Resigned: 2013-05-03

BURY, James Michael
Director - Resigned
Appointed: 2003-05-06
Resigned: 2006-12-06

CARTLIDGE, Simon John
Director - Resigned
Appointed: 2004-10-29
Resigned: 2007-11-07

CHEAL, Trevor
Director - Resigned
Appointed: 2001-05-01
Resigned: 2001-11-01

CROCKER, Duncan
Director - Resigned
Appointed:
Resigned: 1998-06-11

DAVIES, Michael Joseph
Director - Resigned
Appointed: 1998-07-20
Resigned: 2000-11-22

DEDMAN, Michael William
Director - Resigned
Appointed: 2002-12-10
Resigned: 2007-04-30

ELLIS, Simon Charles
Director - Resigned
Appointed: 2009-10-05
Resigned: 2013-01-18

GREGORY, Mark Julian, Mr
Director - Resigned
Appointed: 2009-03-20
Resigned: 2013-09-01

HATRY, Christopher Charles
Director - Resigned
Appointed:
Resigned: 1997-12-17

HAYDEN, Michael Anthony Christopher
Director - Resigned
Appointed:
Resigned: 2001-11-01

HODGSON, Jeffrey William
Director - Resigned
Appointed:
Resigned: 1992-12-16

HOFFMAN, Francis David
Director - Resigned
Appointed: 1998-01-12
Resigned: 1999-06-25

HOSKIN, Gareth John
Director - Resigned
Appointed: 2000-01-27
Resigned: 2003-12-11

HUDSON LUND, Simon Neil
Director - Resigned
Appointed: 1998-09-24
Resigned: 2003-05-06

INCE, Stephen Anthony
Director - Resigned
Appointed: 1994-10-10
Resigned: 1998-06-11

ISLAM, Jamshaid
Director - Resigned
Appointed: 2015-06-26
Resigned: 2016-01-15

KNAPTON, Peter Robert
Director - Resigned
Appointed: 1994-07-04
Resigned: 2001-06-29

LOMAX, Peter Julian
Director - Resigned
Appointed: 1997-11-13
Resigned: 2001-11-01

MAGUIRE, Jonathan Paul
Director - Resigned
Appointed: 1995-06-19
Resigned: 1998-06-11

MCKINNON, Andrew Stuart
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-12-10

METTERS, Brian
Director - Resigned
Appointed:
Resigned: 1994-10-10

MORRISSEY, Helena Louise, Dame
Director - Resigned
Appointed: 2017-07-05
Resigned: 2019-10-18

NEWITT, Graham Trevor Anthony
Director - Resigned
Appointed: 2006-11-01
Resigned: 2007-11-07

PAYNE, Michael John
Director - Resigned
Appointed: 1992-12-16
Resigned: 1995-06-19

PENGILLY, Martin David
Director - Resigned
Appointed: 2005-02-09
Resigned: 2007-10-08

POLLOCK, John Brackenridge
Director - Resigned
Appointed: 2003-12-11
Resigned: 2006-08-10

RADFORD, Christopher Michael
Director - Resigned
Appointed: 2007-02-07
Resigned: 2009-03-01

REES, Carolyn Elizabeth
Director - Resigned
Appointed: 2005-01-14
Resigned: 2007-11-07

RICHARDS, Christopher Thomas
Director - Resigned
Appointed: 1998-06-11
Resigned: 1998-10-16

ROUGH, David
Director - Resigned
Appointed:
Resigned: 2001-12-31

SEWELL, Robert Peter
Director - Resigned
Appointed: 2001-11-01
Resigned: 2007-03-27

SMITH, Margaret Ann
Director - Resigned
Appointed: 1995-09-28
Resigned: 1998-01-01

THOMAS, Stephen David
Director - Resigned
Appointed: 2007-10-08
Resigned: 2018-10-17

THOMPSON, Simon James
Director - Resigned
Appointed: 2015-02-10
Resigned: 2016-02-05

WALTON, Neville Russell
Director - Resigned
Appointed:
Resigned: 1992-12-16

WEST, Graham Edward
Director - Resigned
Appointed: 1995-06-19
Resigned: 1998-06-11

WHITESIDE, Stephen
Director - Resigned
Appointed: 2002-07-08
Resigned: 2004-04-30

ZINKULA, Mark Joseph
Director - Resigned
Appointed: 2014-01-24
Resigned: 2019-07-15

JORDY, Mark
Director - Resigned
Appointed: 2021-03-24
Resigned: 2022-05-31

AMMON, Margaret Mary
Director - Active
Appointed: 2021-10-06

HOSIE, Diane Jane
Director - Active
Appointed: 2022-06-01

MASON, Rhodri Rhys
Director - Active
Appointed: 2022-05-05

LEGAL & GENERAL CO SEC LIMITED
Secretary - Active
Appointed: 2010-05-04

DOCKRELL, Carol Ann
Secretary - Resigned
Appointed: 2001-09-19
Resigned: 2006-06-30

FAIRHURST, Andrew David
Secretary - Resigned
Appointed: 1993-08-23
Resigned: 2001-09-19

SMITH, Thomas Andrew Forwood
Secretary - Resigned
Appointed:
Resigned: 1993-08-23

NRAM (NO.2) LIMITED
02190427
LIVE
Date Incorporated:

HARES, Ian John
Director - Resigned
Appointed: 2014-07-30
Resigned: 2021-08-01

APPLEGARTH, Adam John
Director - Resigned
Appointed: 2002-08-01
Resigned: 2007-12-12

BAKER, David Frank
Director - Resigned
Appointed: 2002-08-01
Resigned: 2008-05-02

BARCLAY, Richard John Christopher
Director - Resigned
Appointed: 2002-08-01
Resigned: 2010-04-19

BLANCE, Andrea Margaret
Director - Resigned
Appointed: 2002-02-21
Resigned: 2002-08-01

BURY, James Michael
Director - Resigned
Appointed: 2000-05-17
Resigned: 2002-08-01

CROSSLEY, Andrew Michael
Director - Resigned
Appointed: 1999-11-18
Resigned: 2000-08-11

DAVIES, Claire Anne
Director - Resigned
Appointed: 2001-02-15
Resigned: 2001-05-17

DESMOND, Fred Kenneth
Director - Resigned
Appointed:
Resigned: 1993-08-23

GORNALL, John
Director - Resigned
Appointed: 2014-07-30
Resigned: 2021-01-01

GREGORY, Mark Julian
Director - Resigned
Appointed: 2001-02-15
Resigned: 2001-12-31

GRIFFITHS, Mervyn Christopher
Director - Resigned
Appointed:
Resigned: 1994-12-31

HALL, Yvonne
Director - Resigned
Appointed: 2010-08-03
Resigned: 2011-02-01

HARRIS, Colin Charles
Director - Resigned
Appointed:
Resigned: 1996-11-06

HAYDEN, Michael Anthony Christopher
Director - Resigned
Appointed: 1999-04-22
Resigned: 1999-11-18

HOPKINSON, Paul Martin
Director - Resigned
Appointed: 2010-11-01
Resigned: 2014-07-30

JONES, David Andrew
Director - Resigned
Appointed: 2002-08-01
Resigned: 2010-04-21

KELLY, Mark Peter
Director - Resigned
Appointed:
Resigned: 1999-09-21

MCLELLAND, Phillip Alexander
Director - Resigned
Appointed: 2011-03-01
Resigned: 2014-07-30

PENGILLY, Martin David
Director - Resigned
Appointed: 2001-02-15
Resigned: 2002-08-01

PENNEY, Lawrence Kevin
Director - Resigned
Appointed: 1999-11-18
Resigned: 1996-02-01

SMITH, Stephen Charles Addison
Director - Resigned
Appointed: 1994-12-31
Resigned: 1998-04-17

THOMAS, Geraint Charles
Director - Resigned
Appointed:
Resigned: 1999-04-21

THOMPSON, Allison Mary
Director - Resigned
Appointed: 2002-08-01
Resigned: 2010-11-01

WALTON, Neville Russell
Director - Resigned
Appointed: 1996-11-06
Resigned: 1999-04-21

WHORWOOD, John Derek
Director - Resigned
Appointed:
Resigned: 2002-08-01

CRAIGIE, Claire Louise
Director - Active
Appointed: 2021-01-01

WOULDHAVE, Mark
Director - Active
Appointed: 2021-08-01

LEWIS, Christina Gail
Secretary - Resigned
Appointed: 2021-01-01
Resigned: 2021-04-01

CARSON, Clare Frances
Secretary - Resigned
Appointed: 2001-02-15
Resigned: 2001-12-31

CRAIGIE, Claire Louise
Secretary - Resigned
Appointed: 2014-07-30
Resigned: 2021-01-01

DAVIES, Claire Anne
Secretary - Resigned
Appointed: 1997-08-18
Resigned: 2001-02-15

DOCKRELL, Carol Ann
Secretary - Resigned
Appointed: 1997-05-12
Resigned: 1997-08-18

FAIRHURST, Andrew David
Secretary - Resigned
Appointed:
Resigned: 1993-08-23

GORNALL, John
Secretary - Resigned
Appointed: 2012-12-03
Resigned: 2014-07-30

GREENER, Colin Tom
Secretary - Resigned
Appointed: 2006-01-17
Resigned: 2010-11-01

SHAH, Meera
Secretary - Resigned
Appointed: 2001-12-31
Resigned: 2002-08-01

SHIPLEY, Julie
Secretary - Resigned
Appointed: 2010-11-01
Resigned: 2012-12-03

SMITH, Thomas Andrew Forwood
Secretary - Resigned
Appointed: 1993-08-23
Resigned: 1997-04-18

TAYLOR, Colin
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2006-01-17

LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED
02457525
LIVE
Date Incorporated:

BURKE, Simon Jonathan
Director - Active
Appointed: 2017-12-21

BYRON, Emma Miller
Director - Resigned
Appointed: 2020-02-25
Resigned: 2023-01-27

CRAVEN, Andrew John Cyril
Director - Resigned
Appointed: 2017-04-28
Resigned: 2021-11-02

HALL, Alastair William
Director - Active
Appointed: 2020-02-18

ABBOTT, Stephen Charles
Director - Resigned
Appointed: 1995-09-28
Resigned: 2001-04-06

AVERY, Catherine Rosemary Reid
Director - Resigned
Appointed: 2006-08-10
Resigned: 2009-01-28

BARBER, Michelle Bella
Director - Resigned
Appointed:
Resigned: 1993-08-06

BLANCE, Andrea Margaret
Director - Resigned
Appointed: 2013-04-12
Resigned: 2013-09-04

BURNAND, Nicola Jane
Director - Resigned
Appointed: 2013-04-26
Resigned: 2014-07-17

BURY, James Michael
Director - Resigned
Appointed: 2003-05-06
Resigned: 2006-12-06

CARTLIDGE, Simon John
Director - Resigned
Appointed: 2004-10-29
Resigned: 2007-11-01

CHEAL, Trevor
Director - Resigned
Appointed: 2001-05-01
Resigned: 2001-11-01

DAVIES, Michael Joseph
Director - Resigned
Appointed: 1999-06-23
Resigned: 2000-10-02

DEDMAN, Michael William
Director - Resigned
Appointed: 2002-12-10
Resigned: 2007-04-30

DOBSON, Lee Warren
Director - Resigned
Appointed: 2007-11-01
Resigned: 2009-05-13

DOUGLAS, Emma Elizabeth
Director - Resigned
Appointed: 2016-06-14
Resigned: 2021-05-04

GREGORY, Mark Julian, Mr
Director - Resigned
Appointed: 2009-03-20
Resigned: 2013-09-01

HARRY, Stephen Paul
Director - Resigned
Appointed: 2009-07-22
Resigned: 2010-09-01

HAYDEN, Michael Anthony Christopher
Director - Resigned
Appointed:
Resigned: 2001-11-01

HOBBS, David Geoffrey
Director - Resigned
Appointed: 2009-08-20
Resigned: 2010-09-08

HOLWEGER, Mark
Director - Resigned
Appointed: 2015-12-08
Resigned: 2018-02-21

HOSKIN, Gareth John
Director - Resigned
Appointed: 2000-01-27
Resigned: 2000-06-23

HUDSON LUND, Simon Neil
Director - Resigned
Appointed: 2001-01-29
Resigned: 2003-05-06

ISLAM, Jamshaid
Director - Resigned
Appointed: 2010-09-29
Resigned: 2013-03-04

KNAPTON, Peter Robert
Director - Resigned
Appointed: 1995-09-28
Resigned: 1999-06-23

LAST, Christopher John
Director - Resigned
Appointed: 2007-11-07
Resigned: 2013-10-19

LLOYD, Simon Trevor
Director - Resigned
Appointed: 2014-05-23
Resigned: 2015-04-27

LOMAX, Peter Julian
Director - Resigned
Appointed: 1997-11-13
Resigned: 2001-11-01

MAGUIRE, Jonathan Paul
Director - Resigned
Appointed: 1998-06-11
Resigned: 1998-10-30

MALIK, Anbreen
Director - Resigned
Appointed: 2019-01-15
Resigned: 2019-09-11

MCKINNON, Andrew Stuart
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-12-10

NEWITT, Graham Trevor Anthony, Mr.
Director - Resigned
Appointed: 2006-11-01
Resigned: 2009-04-06

NOONE, Martin Charles
Director - Resigned
Appointed: 2014-03-25
Resigned: 2014-12-31

PENGILLY, Martin David
Director - Resigned
Appointed: 2005-02-09
Resigned: 2007-11-01

POLLOCK, John Brackenridge
Director - Resigned
Appointed: 2003-12-11
Resigned: 2006-08-10

RADFORD, Christopher Michael
Director - Resigned
Appointed: 2007-02-07
Resigned: 2009-03-01

REES, Carolyn Elizabeth
Director - Resigned
Appointed: 2005-01-14
Resigned: 2007-11-01

ROUGH, David
Director - Resigned
Appointed:
Resigned: 2001-12-31

RUDGE, Michael Peter
Director - Resigned
Appointed: 2013-12-02
Resigned: 2014-12-31

SCREETON, Mark Philip
Director - Resigned
Appointed: 2014-01-23
Resigned: 2014-12-31

SEWELL, Robert Peter
Director - Resigned
Appointed: 2001-11-01
Resigned: 2007-03-27

SHAW, Karl Simon
Director - Resigned
Appointed: 2018-11-01
Resigned: 2018-11-01

THOMAS, Stephen David
Director - Resigned
Appointed: 2016-05-05
Resigned: 2018-09-10

TOWERS, Geoffrey Charles
Director - Resigned
Appointed: 2010-11-10
Resigned: 2013-11-07

WELCH, Stuart George
Director - Resigned
Appointed: 2014-05-13
Resigned: 2014-12-31

WHITESIDE, Stephen
Director - Resigned
Appointed: 2002-07-08
Resigned: 2004-04-30

GROOT-WASSINK, Marco
Director - Active
Appointed: 2022-11-02

SHAH, Lorna Louise
Director - Active
Appointed: 2021-10-09

LEGAL & GENERAL CO SEC LIMITED
Secretary - Active
Appointed: 2010-05-04

DOCKRELL, Carol Ann
Secretary - Resigned
Appointed: 2001-09-19
Resigned: 2006-06-30

FAIRHURST, Andrew David
Secretary - Resigned
Appointed: 1993-08-23
Resigned: 2001-09-19

SMITH, Thomas Andrew Forwood
Secretary - Resigned
Appointed:
Resigned: 1993-08-23

LEGAL & GENERAL DIRECT LIMITED
02702080
DISSOLVED
Date Incorporated:
Dissolved on 2017-04-30

STANWORTH, Paul Robertson
Director - Expired
Appointed: 2012-10-31

AVERY, Catherine Rosemary Reid
Director - Resigned
Appointed: 1997-03-05
Resigned: 2001-12-31

BLANCE, Andrea Margaret
Director - Resigned
Appointed: 2001-12-31
Resigned: 2010-11-02

BOLTON, Michael John
Director - Resigned
Appointed: 1996-12-02
Resigned: 2000-11-28

CHRISTIE, Edward
Director - Resigned
Appointed: 1992-04-13
Resigned: 1996-12-02

COLLARD, Nigel Leslie
Director - Resigned
Appointed: 2001-12-31
Resigned: 2008-09-08

DOWNING, Wadham St John
Director - Resigned
Appointed: 2010-11-02
Resigned: 2013-04-01

GREGORY, Mark Julian
Director - Resigned
Appointed: 1998-09-18
Resigned: 2000-11-28

HAIRS, Christopher Joseph
Director - Resigned
Appointed: 1996-12-02
Resigned: 1997-06-30

HAYDEN, Michael Anthony Christopher
Director - Resigned
Appointed: 2000-09-12
Resigned: 2000-11-28

HICKMAN, Bernard Leigh
Director - Resigned
Appointed: 2013-04-01
Resigned: 2014-09-01

HOSKIN, Gareth John
Director - Resigned
Appointed: 1997-03-05
Resigned: 1998-01-01

LEWIS, Owen Nigel
Director - Resigned
Appointed: 2000-02-23
Resigned: 2000-11-28

NEWNHAM, Peter Edward
Director - Resigned
Appointed: 1996-12-02
Resigned: 1998-09-18

PALMER, Andrew William
Director - Resigned
Appointed: 1998-07-27
Resigned: 1999-07-23

PAVLOU, George Michael
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-11-28

PHIPPS, Robin Ashley
Director - Resigned
Appointed: 1996-12-02
Resigned: 2001-12-31

PINNELL, Gerard Stephen
Director - Resigned
Appointed: 2000-04-20
Resigned: 2001-12-31

PRICE, Andrew Christopher
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-11-04

RAYNOR, Pamela Rose
Director - Resigned
Appointed:
Resigned: 1996-11-29

SMITH, Margaret Ann
Director - Resigned
Appointed: 1997-03-05
Resigned: 1998-02-08

SMYTH, Fiona Mary
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-03-03

WHORWOOD, John Derek
Director - Resigned
Appointed: 2001-12-31
Resigned: 2012-10-31

YOUNG, Rodney James
Director - Resigned
Appointed: 1992-04-13
Resigned: 1996-12-02

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-03-31
Resigned: 1992-04-13

LEGAL & GENERAL CO SEC LIMITED
Secretary - Expired
Appointed: 2002-10-01

AYER, Vijay Subramanyam
Secretary - Resigned
Appointed: 1992-04-13
Resigned: 1993-08-23

BINDING, David Wyn
Secretary - Resigned
Appointed: 1996-12-02
Resigned: 2001-12-31

CARSON, Clare Frances
Secretary - Resigned
Appointed: 2001-12-31
Resigned: 2002-10-01

DOCKRELL, Carol Ann
Secretary - Resigned
Appointed: 1996-07-15
Resigned: 1996-12-02

SMITH, Thomas Andrew Forwood
Secretary - Resigned
Appointed: 1993-08-23
Resigned: 1996-07-15

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-03-31
Resigned: 1992-04-13

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