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randle williams

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WILLIAMS, Randle George
Nationality: British
Address: Surrey, RH2 0PG

LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
01006112
LIVE
Date Incorporated:

AITKEN, Sarah Frances Elizabeth
Director - Active
Appointed: 2015-03-09

BROWN, Laura Jane
Director - Active
Appointed: 2019-01-10

LEE, Richard
Director - Active
Appointed: 2019-01-18

WALSH, Michael
Director - Active
Appointed: 2016-06-29

ABBOTT, William Mervyn
Director - Resigned
Appointed:
Resigned: 2002-10-01

BARBER, Michelle Bella
Director - Resigned
Appointed:
Resigned: 1993-01-01

BOYLAN, Siobhan Geraldine
Director - Resigned
Appointed: 2013-07-12
Resigned: 2019-01-18

BREEDON, Timothy James
Director - Resigned
Appointed: 1992-11-30
Resigned: 2005-12-31

BRIDGES, Robert Hugh
Director - Resigned
Appointed: 2001-02-19
Resigned: 2002-12-31

BROWNE, Justin Christian
Director - Resigned
Appointed: 2011-10-26
Resigned: 2019-09-11

CHAMBERS, Christopher Peter
Director - Resigned
Appointed: 2006-01-01
Resigned: 2010-03-31

CRASTON, Michael David Thomas
Director - Resigned
Appointed: 2004-12-13
Resigned: 2014-11-13

CUTLER, Hugh Peter Bartholomew
Director - Resigned
Appointed: 2013-07-26
Resigned: 2014-04-24

DE MARCO, Christopher Anthony
Director - Resigned
Appointed: 2016-06-29
Resigned: 2017-01-31

GREGORY, Kevin John
Director - Resigned
Appointed: 2002-11-11
Resigned: 2012-07-04

HIGGINS, Neil Malcolm
Director - Resigned
Appointed: 2007-11-15
Resigned: 2013-05-31

HOLMAN, Barry
Director - Resigned
Appointed:
Resigned: 2010-03-31

HORSMAN, Peter Nigel
Director - Resigned
Appointed:
Resigned: 1994-12-01

JAMES, Vanessa Mary
Director - Resigned
Appointed: 1995-12-04
Resigned: 2000-12-08

KNAPTON, Peter Robert
Director - Resigned
Appointed: 1994-07-04
Resigned: 2001-07-31

LOMAX, Peter Julian
Director - Resigned
Appointed: 1996-12-01
Resigned: 2003-04-17

MANNING, David Scott
Director - Resigned
Appointed:
Resigned: 1995-04-30

NIEBERGALL, Sharon Nicole
Director - Resigned
Appointed: 2013-03-19
Resigned: 2016-03-31

OGDEN, William Lindsay
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-04-19

ORMEROD, David Anthony
Director - Resigned
Appointed:
Resigned: 1992-08-21

OVERY, Andrew Kevin
Director - Resigned
Appointed: 2003-04-29
Resigned: 2013-04-26

PAYNE, Michael John
Director - Resigned
Appointed:
Resigned: 1993-01-01

PLUNKETT, Pauline
Director - Resigned
Appointed: 2017-05-24
Resigned: 2019-09-11

RASHLEIGH, Jonathan Michael Vernon
Director - Resigned
Appointed:
Resigned: 1993-11-18

ROBINSON, Christopher
Director - Resigned
Appointed: 1994-12-01
Resigned: 2004-12-31

ROE, John William
Director - Resigned
Appointed: 2013-03-19
Resigned: 2016-11-07

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

SHAW, David Michael
Director - Resigned
Appointed:
Resigned: 1994-08-01

THOMPSON, Simon James
Director - Resigned
Appointed: 2015-03-05
Resigned: 2016-02-05

TIPLADY, Charles Edward
Director - Resigned
Appointed: 1993-12-01
Resigned: 1996-12-01

TOUTOUNCHI, Ali Reza, Dr
Director - Resigned
Appointed: 2014-07-24
Resigned: 2015-12-31

WEEDER, Jeffrey
Director - Resigned
Appointed:
Resigned: 1994-03-22

WHITMORE, Robert Douglas
Director - Resigned
Appointed: 1995-05-01
Resigned: 1996-02-12

WINTER, Alan Richard
Director - Resigned
Appointed: 1992-08-21
Resigned: 1993-01-01

ZINKULA, Mark Joseph
Director - Resigned
Appointed: 2011-08-31
Resigned: 2019-01-18

JOHNSON, Mark Paul
Director - Active
Appointed: 2020-11-06

DOUGLAS, Emma Elizabeth
Director - Resigned
Appointed: 2020-11-05
Resigned: 2021-05-04

JONES, Christopher Philip
Director - Active
Appointed: 2021-11-16

LEWIS, Melville George
Director - Active
Appointed: 2022-04-05

FRASER, Simon William David
Director - Resigned
Appointed: 2019-01-18
Resigned: 2024-02-23

LEGAL & GENERAL CO SEC LIMITED
Secretary - Active
Appointed: 2003-08-29

CARSON, Clare Frances
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2003-08-29

FAIRHURST, Andrew David
Secretary - Resigned
Appointed: 1993-08-23
Resigned: 2002-10-01

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

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

PISTELL, Simon Robert
Director - Resigned
Appointed: 2008-05-15
Resigned: 2010-09-02

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

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 PENSION FUND TRUSTEE LIMITED
06510007
LIVE
Date Incorporated:

CLARKE, Colin
Director - Active
Appointed: 2011-07-14

DE MARCO, Christopher Anthony
Director - Active
Appointed: 2019-07-05

KITE, Michelle
Director - Active
Appointed: 2019-11-01

INDEPENDENT TRUSTEE SERVICES LIMITED
Director - Active
Appointed: 2018-01-24

BLACKMORE, Terence
Director - Resigned
Appointed: 2008-02-20
Resigned: 2009-09-30

BOULDING, Adrian Charles
Director - Resigned
Appointed: 2012-07-13
Resigned: 2015-08-25

BUCKLEY, Diane
Director - Resigned
Appointed: 2008-02-26
Resigned: 2013-11-30

BURKE, Simon Jonathan
Director - Resigned
Appointed: 2013-10-01
Resigned: 2015-03-18

COWLEY, Mike
Director - Resigned
Appointed: 2009-10-01
Resigned: 2019-03-31

CRAYFORD, Nicky
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-09-30

FINN, Eve
Director - Resigned
Appointed: 2014-02-17
Resigned: 2021-03-31

GLEADALL, John Geoffrey
Director - Resigned
Appointed: 2012-09-30
Resigned: 2018-04-10

GREGORY, Kevin John
Director - Resigned
Appointed: 2008-02-20
Resigned: 2012-07-04

HANNAN, Stuart James
Director - Resigned
Appointed: 2008-02-26
Resigned: 2013-09-30

HERZ, Philippa Jane
Director - Resigned
Appointed: 2008-02-26
Resigned: 2010-04-30

HIGGINS, Neil Malcolm
Director - Resigned
Appointed: 2012-08-31
Resigned: 2018-04-10

HUNT, Robert James
Director - Resigned
Appointed: 2008-02-26
Resigned: 2009-09-30

NIEBERGALL, Sharon Nicole
Director - Resigned
Appointed: 2010-12-01
Resigned: 2018-04-10

PERRY, Keith William
Director - Resigned
Appointed: 2008-02-26
Resigned: 2009-09-30

SHAW, Karl Simon
Director - Resigned
Appointed: 2010-07-06
Resigned: 2012-08-31

TERRELL, David William
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-02-11

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Director - Resigned
Appointed: 2008-02-26
Resigned: 2018-06-30

LEGAL & GENERAL CO SEC LIMITED
Secretary - Active
Appointed: 2018-10-01

DURBIN, Robert James
Secretary - Resigned
Appointed: 2010-12-17
Resigned: 2018-10-01

SHUFFLEBOTTOM, Lisa
Secretary - Resigned
Appointed: 2008-02-20
Resigned: 2008-10-24

YORK, Claire Amanda
Secretary - Resigned
Appointed: 2008-10-24
Resigned: 2010-12-16

LEGAL & GENERAL PROFESSIONAL TRUST SERVICES LIMITED
02403836
DISSOLVED
Date Incorporated:
Dissolved on 2013-02-14

CAFFYN, Julie Ann
Director - Expired
Appointed: 2009-09-09

ELLIOTT, Simon David
Director - Expired
Appointed: 2009-07-16

BARLEY, David Leslie George
Director - Resigned
Appointed:
Resigned: 1992-07-01

BLACKMORE, Terence
Director - Resigned
Appointed: 1995-03-20
Resigned: 2008-02-14

BOLTON, Michael John
Director - Resigned
Appointed:
Resigned: 1992-07-01

BOULDING, Adrian Charles
Director - Resigned
Appointed: 1992-07-01
Resigned: 2000-11-27

BURGESS, Colin Roy
Director - Resigned
Appointed: 2004-05-04
Resigned: 2009-07-16

BURNELL, Bernadine Ann
Director - Resigned
Appointed: 2006-03-07
Resigned: 2007-07-05

BUTTERFIELD, Michael
Director - Resigned
Appointed: 1997-03-14
Resigned: 2000-02-11

DUPLOCK, Peter Anthony
Director - Resigned
Appointed: 1996-02-05
Resigned: 2000-11-27

GLEN, Paul Edward
Director - Resigned
Appointed: 1995-03-20
Resigned: 1995-11-29

GREGORY, Mark Julian
Director - Resigned
Appointed: 2004-01-08
Resigned: 2007-02-15

HARRIS, Stephen John
Director - Resigned
Appointed: 2007-06-05
Resigned: 2012-07-27

HOWE, Maureen Linda
Director - Resigned
Appointed: 2000-11-27
Resigned: 2006-06-30

LINTOTT, James Richard David
Director - Resigned
Appointed: 2000-11-27
Resigned: 2008-07-17

MARSHALL, Christopher
Director - Resigned
Appointed: 1996-02-05
Resigned: 2003-06-27

MCFARLANE, Emma Louise
Director - Resigned
Appointed: 2008-11-13
Resigned: 2009-08-10

MEDCALF, Lester William
Director - Resigned
Appointed: 2008-11-13
Resigned: 2009-07-16

PALMER, Andrew William
Director - Resigned
Appointed: 1995-03-20
Resigned: 1995-11-29

PENNEY, Lawrence Kevin
Director - Resigned
Appointed: 2007-02-15
Resigned: 2010-07-08

PHIPPS, Robin Ashley
Director - Resigned
Appointed:
Resigned: 1995-03-20

RANDALL, John Christopher
Director - Resigned
Appointed:
Resigned: 1994-04-11

SHUFFLEBOTTOM, Lisa
Director - Resigned
Appointed: 2007-09-06
Resigned: 2008-09-11

TUBB, Elizabeth Janet Mary
Director - Resigned
Appointed: 2000-11-27
Resigned: 2004-05-04

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

BINDING, David Wyn
Secretary - Resigned
Appointed: 1998-12-22
Resigned: 2002-02-06

DOCKRELL, Carol Ann
Secretary - Resigned
Appointed: 1997-05-12
Resigned: 1998-01-22

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

MACDONALD, Moira
Secretary - Resigned
Appointed: 1998-12-18
Resigned: 1998-12-22

SEABROOK, Julie Patricia
Secretary - Resigned
Appointed: 2002-02-06
Resigned: 2002-10-01

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

WILLIAMS, Sally Jane
Secretary - Resigned
Appointed: 1998-01-22
Resigned: 1998-12-18

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