LEGAL & GENERAL RETAIL (HOLDINGS) LIMITED

04175667
ONE COLEMAN STREET LONDON EC2R 5AA EC2R 5AA

People & Contacts

Contact Details
Registered Address ONE COLEMAN STREET
LONDON EC2R 5AA

EC2R 5AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

LEGAL & GENERAL CO SEC LIMITED

Birthdate: N/A

Nationality: OTHER

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 01 Oct 2002

Appointment Type: C

Other Appointments: None

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MR WADHAM ST JOHN DOWNING

Birthdate: Feb 1967

Nationality: BRITISH

Address: ONE COLEMAN STREET LONDON EC2R5AA

Date Appointed: 02 Nov 2010

Appointment Type: D

Other Appointments: None

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JOHN DEREK WHORWOOD

Birthdate: Oct 1951

Nationality: BRITISH

Address: ONE COLEMAN STREET LONDON EC2R5AA

Date Appointed: 31 Dec 2001

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS CAROL ANN DOCKRELL

Birthdate: Mar 1959

Nationality: BRITISH

Address: 5 KINGS ROAD ESSEX SS71JP

Date Appointed: 19 Sep 2001

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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ANDREW DAVID FAIRHURST

Birthdate: Nov 1962

Nationality: BRITISH

Address: 13 GLOUCESTERSHIRE LEA BERKSHIRE RG423XQ

Date Appointed: 08 Mar 2001

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 08 Mar 2001

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MS CATHERINE ROSEMARY REID AVERY

Birthdate: Dec 1959

Nationality: BRITISH

Address: BROOM HOUSE CRABTREE LANE SURREY KT186PS

Date Appointed: 29 Jun 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MISS ANDREA MARGARET BLANCE

Birthdate: Jun 1964

Nationality: BRITISH

Address: ONE COLEMAN STREET LONDON EC2R5AA

Date Appointed: 31 Dec 2001

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN BOLTON

Birthdate: Jun 1950

Nationality: BRITISH

Address: 19 MONKS WALK SURREY RH20SS

Date Appointed: 08 Mar 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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TREVOR CHEAL

Birthdate: Jan 1964

Nationality: BRITISH

Address: 15 MIDDLETON AVENUE EAST SUSSEX BN34PH

Date Appointed: 29 Jun 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR MARK JULIAN GREGORY

Birthdate: Jul 1963

Nationality: BRITISH

Address: HOLLY TREE HOUSE WESTDOWN PARK BURWASH COMMON EAST SUSSEX TN197NW

Date Appointed: 08 Mar 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL ANTHONY CHRISTOPHER HAYDEN

Birthdate: Jan 1962

Nationality: IRISH

Address: 20 PICKWICK ROAD DULWICH SE217JW

Date Appointed: 29 Jun 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR GARETH JOHN HOSKIN

Birthdate: Aug 1960

Nationality: BRITISH

Address: BELTRING HOUSE BELTRING PADDOCK WOOD KENT TN126PY

Date Appointed: 08 Mar 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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SIMON NEIL HUDSON LUND

Birthdate: Nov 1961

Nationality: BRITISH

Address: 8 DAN Y COED ROAD CYNCOED SOUTH GLAMORGAN CF236NA

Date Appointed: 29 Jun 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 08 Mar 2001

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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ANDREW STUART MCKINNON

Birthdate: Oct 1967

Nationality: BRITISH

Address: 26 EBURY BRIDGE ROAD SW1W8PZ

Date Appointed: 29 Jun 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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ANDREW WILLIAM PALMER

Birthdate: Sep 1953

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 08 Mar 2001

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID ROUGH

Birthdate: Dec 1950

Nationality: BRITISH

Address: BURFORD HOUSE THE DRIVE SURREY SM27DP

Date Appointed: 29 Jun 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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SIR NIGEL DAVID WILSON

Birthdate: Oct 1956

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 01 Sep 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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