Company information:
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)