LGPS NOMINEE (FLEET) LIMITED

04405417
1-3 STRAND LONDON WC2N 5EH

People & Contacts

Contact Details
Registered Address 1-3 STRAND
LONDON

WC2N 5EH
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

KATIE SUZANNE HOLLIS

Birthdate: N/A

Nationality:

Address: 1-3 STRAND WC2N5EH

Date Appointed: 06 Nov 2023

Appointment Type: C

Other Appointments: None

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MR JOHN FLYNN

Birthdate: Apr 1955

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 17 Oct 2011

Appointment Type: D

Other Appointments: None

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MR ROBERT JOHN WHITEHOUSE

Birthdate: Mar 1944

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 18 Jun 2008

Appointment Type: D

Other Appointments: None

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KEVIN CLIFFORD CHOY

Birthdate: May 1956

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

HELEN ALICE BAKER

Birthdate: Jan 1979

Nationality: BRITISH

Address: 28 SILVERSTONE CLOSE SURREY RH12HQ

Date Appointed: 01 Dec 2005

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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MEGAN BARNES

Birthdate: N/A

Nationality:

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 30 Nov 2018

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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EMMA SUZANNE COCKBURN

Birthdate: N/A

Nationality: BRITISH

Address: REDHILL COTTAGE REDHILL, WATERINGBURY KENT ME185LA

Date Appointed: 19 Oct 2007

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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ANDREW PETER DURRANT

Birthdate: Oct 1970

Nationality: BRITISH

Address: 340 SIDEGATE LANE SUFFOLK IP43DW

Date Appointed: 01 Dec 2005

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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RICHARD ANTHONY EVES

Birthdate: Feb 1950

Nationality: BRITISH

Address: 20 WARLEY RISE TILEHURST BERKSHIRE RG316FR

Date Appointed: 27 Mar 2002

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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MR DAVID CHARLES FORWARD

Birthdate: N/A

Nationality:

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 22 Mar 2011

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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MR LAWRENCE HAGAN

Birthdate: N/A

Nationality:

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 18 Nov 2022

Date Resigned: Oct 2023

Appointment Type: PC

Other Appointments: None

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PHILIP LYNDON HIGGINS

Birthdate: Dec 1968

Nationality: BRITISH

Address: 1-3 STRAND WC2N5EH

Date Appointed: 26 Sep 2008

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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ALICE MORGAN

Birthdate: Jun 1983

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 08 Mar 2016

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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MR MARK DAVID NOBLE

Birthdate: May 1966

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 23 Nov 2007

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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ANDREW PHILIP POOLE

Birthdate: Aug 1959

Nationality: BRITISH

Address: FLAT 28 2 LANSDOWNE DRIVE E83EZ

Date Appointed: 27 Mar 2002

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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HEATHER MARIA RAYNER

Birthdate: N/A

Nationality:

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 15 Dec 2010

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 27 Mar 2002

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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PETER JOHN BOREHAM

Birthdate: Nov 1959

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 22 Mar 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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DAVID BOWERS

Birthdate: Jan 1951

Nationality: BRITISH

Address: 11 THE PENNINGS AYLESBURY ROAD BUCKINGHAMSHIRE HP226JE

Date Appointed: 27 Mar 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR MALCOLM CHARLES COOPER

Birthdate: May 1959

Nationality: BRITISH

Address: 5 DUKES AVENUE FINCHLEY N32DE

Date Appointed: 27 Mar 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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DENNIS JAMES DUFFY

Birthdate: Jun 1960

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 Nov 2003

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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STANLEY CHRISTOPHER EDWARDS

Birthdate: Nov 1931

Nationality: BRITISH

Address: 104 CRANHAM GARDENS CRANHAM ESSEX RM141JN

Date Appointed: 01 Nov 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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ALAN PETER FOSTER

Birthdate: Feb 1971

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 17 Dec 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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COUNCILLOR TERENCE RONALD MATTHEWS

Birthdate: Apr 1945

Nationality: BRITISH

Address: 28 WILTON GARDENS SHIRLEY HAMPSHIRE SO157QR

Date Appointed: 27 Mar 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR LEWIS JOHN WOODBURN MCALISTER

Birthdate: Apr 1966

Nationality: BRITISH

Address: WOODBURN HOUSE SCHOOL ROAD, ARDINGTON OXFORDSHIRE OX128PE

Date Appointed: 31 Jan 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MARK HOWARD MCGILLICUDDY

Birthdate: Apr 1962

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 16 Mar 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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JONATHAN ROSS MUNSEY

Birthdate: Jan 1970

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 15 Jun 2006

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID ROCYN REES

Birthdate: Mar 1959

Nationality: BRITISH

Address: THE OLD FARM HOUSE RUSSELLS WATER OXFORDSHIRE RG96ER

Date Appointed: 22 Sep 2004

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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JOHN FRANCIS SARGENT

Birthdate: May 1947

Nationality: BRITISH

Address: 39 FOXHUNTER DRIVE LEICESTER LE25FG

Date Appointed: 27 Mar 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR DONALD URIAH SIMPSON

Birthdate: Oct 1965

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 Feb 2013

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 27 Mar 2002

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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