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Legal & General Resources Limited (No: 02334263)

Address: ONE COLEMAN STREET, LONDON, EC2R 5AA

Status: Active

Incorporated: 01-Nov-1989

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Oct-2024

Industry Class: 70100 - Activities of head offices

Current Director: EMMA MILLER BYRON ( DOB: Aug-1980   From: Sep-2018  )

Current Director: EMMA HARDAKER-JONES ( DOB: Oct-1973   From: Nov-2017  )

Current Director: KARL SIMON SHAW ( DOB: Dec-1971   From: Jan-2020  )

Current Director: GRACE ELANOR STEVENS ( DOB: May-1977   From: Jul-2018  )

Current Secretary: LEGAL & GENERAL CO SEC LIMITED (   From: Oct-2002  )

Resigned Director: CATHERINE ROSEMARY REID AVERY ( DOB: Jan-1960   From: Jan-1998   To: Jan-2009  )

Resigned Director: ANDREA MARGARET BLANCE ( DOB: Jul-1964   From: Dec-2002   To: Jul-2008  )

Resigned Director: ANDREA MARGARET BLANCE ( DOB: Jul-1964   From: Jun-2013   To: Nov-2014  )

Resigned Director: SIMON JONATHAN BURKE ( DOB: Jul-1963   From: Apr-2016   To: Sep-2018  )

Resigned Director: NICOLA JANE BURNAND (   From: Jun-2012   To: Apr-2016  )

Resigned Director: JAMES MICHAEL BURY ( DOB: Jan-1961   From: Nov-2007   To: May-2009  )

Resigned Director: NIGEL LESLIE COLLARD ( DOB: Aug-1948   From: Sep-1996   To: Mar-2000  )

Resigned Director: ANDREW MICHAEL CROSSLEY ( DOB: Jun-1956   From: Dec-1999   To: Mar-2000  )

Resigned Director: MARK JULIAN GREGORY ( DOB: Aug-1963   From: Jan-2002   To: Dec-2003  )

Resigned Director: COLIN CHARLES HARRIS ( DOB: Aug-1944   From: May-1992   To: Sep-1996  )

Resigned Director: GARETH JOHN HOSKIN ( DOB: Sep-1960   From: Jun-2000   To: Nov-2007  )

Resigned Director: SUSAN MARGARET HUNTER ( DOB: Apr-1969   From: Apr-2016   To: Nov-2019  )

Resigned Director: CHRISTOPHER JAMES KNIGHT ( DOB: Jul-1968   From: Nov-2014   To: Nov-2015  )

Resigned Director: JOHN MARTIN MACCARTHY ( DOB: Sep-1945   From: Sep-1996   To: Dec-2001  )

Resigned Director: ELAINE MARGARET MACLEAN ( DOB: Jun-1962   From: Apr-2008   To: Nov-2017  )

Resigned Director: ALLAN GRASSOM MCLUCKIE ( DOB: Apr-1955   From: Oct-1998   To: Feb-2000  )

Resigned Director: JACQUELINE DOROTHY MARY NOAKES ( DOB: Aug-1961   From: Feb-2010   To: Jun-2018  )

Resigned Director: ROBIN ASHLEY PHIPPS ( DOB: Dec-1950   From: Jun-2000   To: Jul-2007  )

Resigned Director: JOHN BRACKENRIDGE POLLOCK ( DOB: Oct-1958   From: Dec-2003   To: Feb-2013  )

Resigned Director: ROBERT PETER SEWELL ( DOB: Aug-1964   From: Dec-2006   To: Mar-2007  )

Resigned Director: MARGARET ANN SMITH ( DOB: Apr-1949   From: Dec-1996   To: Jan-1998  )

Resigned Director: GEOFFREY TIMMS ( DOB: Jun-1960   From: Jan-1999   To: Jun-2000  )

Resigned Director: ALAN JOHN TROTTER (   From: May-2009   To: Nov-2009  )

Resigned Director: JOHN DEREK WHORWOOD ( DOB: Nov-1951   From: May-1992   To: Sep-1996  )

Resigned Director: ALEXANDER ROBERT WOLNY ( DOB: Sep-1973   From: Jun-2013   To: Mar-2016  )

Resigned Secretary: DAVID WYN BINDING ( DOB: May-1954   From: Jun-2000   To: Oct-2002  )

Resigned Secretary: CAROL ANN DOCKRELL ( DOB: Apr-1959   From: May-1997   To: Jun-2000  )

Resigned Secretary: ANDREW DAVID FAIRHURST ( DOB: Dec-1962   From: May-1992   To: Aug-1993  )

Resigned Secretary: THOMAS ANDREW FORWOOD SMITH (   From: Aug-1993   To: Apr-1997  )

Persons of Significant Control:

Legal & General Group Plc, One Coleman Street, London, EC2R 5AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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