Officers

  • uk

  • legal & general partnership holdings limited

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  • LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED

  • Address: London, EC2R 5AA
  • UK

    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

  • PISTELL, Simon Robert

  • Director - Resigned
  • Appointed: 2006-11-01
  • Resigned: 2008-01-10

  • 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

  • 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
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