LEGAL & GENERAL GRENFELL LIMITED

03625959
30 FINSBURY SQUARE LONDON EC2P 2YU

People & Contacts

Contact Details
Registered Address 30
FINSBURY SQUARE LONDON

EC2P 2YU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INGLEBY (1145) LIMITED 03 Sep 1998 - 27 Nov 1998
CASTLEMORE (MAIDENHEAD) LIMITED 27 Nov 1998 - 12 Jul 2011
BL GRENFELL LIMITED 12 Jul 2011 - 06 Jan 2015
People

Current directors

LEGAL & GENERAL CO SEC LIMITED

Birthdate: N/A

Nationality:

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 19 Dec 2014

Appointment Type: C

Other Appointments: None

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MR ANDREW BANKS

Birthdate: Aug 1964

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 19 Dec 2014

Appointment Type: D

Other Appointments: None

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MR MICHAEL DONALD BARRIE

Birthdate: Dec 1966

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 19 Dec 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR. GIUSEPPE ANTONIO CREDALI

Birthdate: Jul 1962

Nationality: BRITISH

Address: 3 RICHMOND GARDENS WEST MIDLANDS WV50LQ

Date Appointed: 10 Dec 2002

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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NDIANA EKPO

Birthdate: N/A

Nationality:

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 24 Jun 2011

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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INGLEBY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 COLMORE ROW B32AS

Date Appointed: 03 Sep 1998

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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MR NEIL WILLIAM RAMAGE

Birthdate: Jul 1972

Nationality: BRITISH

Address: 29 BLENHEIM ROAD MOSELEY WEST MIDLANDS B139TY

Date Appointed: 01 Dec 2005

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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JOANNE ROBINSON

Birthdate: Sep 1964

Nationality: BRITISH

Address: 14 THE OAKLANDS WORCESTERSHIRE WR98AD

Date Appointed: 20 Nov 1998

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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MR PETER JOHN BARBY

Birthdate: Feb 1951

Nationality: BRITISH

Address: FARMCOTE HOUSE FARMCOTE CLAVERLEY WEST MIDLANDS WV57AF

Date Appointed: 20 Nov 1998

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MRS SARAH MORRELL BARZYCKI

Birthdate: Jul 1958

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 24 Jun 2011

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MRS LUCINDA MARGARET BELL

Birthdate: Aug 1964

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 24 Jun 2011

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR ROBERT ALEXANDER BUCKEY

Birthdate: Jun 1954

Nationality: BRITISH

Address: TALL TREES SCHOOL LANE, ALVECHURCH WEST MIDLANDS B487SB

Date Appointed: 12 Apr 1999

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR SIMON GEOFFREY CARTER

Birthdate: Aug 1975

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 13 Jul 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR. GIUSEPPE ANTONIO CREDALI

Birthdate: Jul 1962

Nationality: BRITISH

Address: 3 RICHMOND GARDENS WEST MIDLANDS WV50LQ

Date Appointed: 01 Dec 2005

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL JOHN FORSHAW

Birthdate: Jun 1949

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 24 Jun 2011

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN TOBY GROSE

Birthdate: Aug 1969

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 13 Jul 2012

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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INGLEBY HOLDINGS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 COLMORE ROW B32AS

Date Appointed: 03 Sep 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN MARTIN

Birthdate: Feb 1957

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 12 Dec 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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NICHOLAS CHARLES MASON

Birthdate: Aug 1957

Nationality: BRITISH

Address: NORTHLEW LANSDOWN ROAD AVON BA15TD

Date Appointed: 22 Jan 1999

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR CHARLES SHERIDAN ALEXANDER MAUDSLEY

Birthdate: Aug 1964

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 24 Jun 2011

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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WILLIAM JAMES OAKLEY

Birthdate: Jul 1948

Nationality: BRITISH

Address: 6 WIGHTWICK BANK WIGHTWICK WEST MIDLANDS WV68DR

Date Appointed: 22 Jan 1999

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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RAYMOND PATRICK POWER

Birthdate: Apr 1943

Nationality: BRITISH

Address: 83 DOWNS PARK EAST WESTBURY PARK BS67QG

Date Appointed: 22 Jan 1999

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY ANDREW ROBERTS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 45 SEYMOUR STREET YORK HOUSE W1H7LX

Date Appointed: 24 Jun 2011

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARK ROBINSON

Birthdate: Apr 1959

Nationality: BRITISH

Address: BECKFORD 93 LITTLE SUTTON LANE FOUR OAKS WEST MIDLANDS B756SN

Date Appointed: 22 Jan 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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STEPHEN PAUL SMITH

Birthdate: Jul 1953

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 13 Jul 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR JEAN-MARC VANDEVIVERE

Birthdate: Jul 1977

Nationality: FRENCH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 13 Jul 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR NIGEL MARK WEBB

Birthdate: Oct 1963

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 24 Jun 2011

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN GRAHAME WHATELEY

Birthdate: May 1943

Nationality: BRITISH

Address: DRAYTON HOUSE DRAYTON BELBROUGHTON WEST MIDLANDS DY90DG

Date Appointed: 20 Nov 1998

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MS CHERYL ROSS WHITTINGTON

Birthdate: Aug 1966

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 16 Jun 2011

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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