LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED

30 Finsbury Square, London, EC2P 2YU
StatusDISSOLVED
Company No.02943627
CategoryPrivate Limited Company
Incorporated28 Jun 1994
Age29 years, 10 months, 11 days
JurisdictionEngland Wales
Dissolution21 Dec 2020
Years3 years, 4 months, 19 days

SUMMARY

LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED is an dissolved private limited company with number 02943627. It was incorporated 29 years, 10 months, 11 days ago, on 28 June 1994 and it was dissolved 3 years, 4 months, 19 days ago, on 21 December 2020. The company address is 30 Finsbury Square, London, EC2P 2YU.



People

LEGAL & GENERAL CO SEC LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Oct 2002

Current time on role 21 years, 7 months, 8 days

HALL, Alastair William

Director

Chartered Accountant

ACTIVE

Assigned on 11 Mar 2019

Current time on role 5 years, 1 month, 29 days

O'NEILL, Garvan

Director

None

ACTIVE

Assigned on 04 Nov 2016

Current time on role 7 years, 6 months, 5 days

DOCKRELL, Carol Ann

Secretary

RESIGNED

Assigned on 15 Jul 1996

Resigned on 01 Oct 2002

Time on role 6 years, 2 months, 16 days

SMITH, Thomas Andrew Forwood

Secretary

RESIGNED

Assigned on 12 Jul 1994

Resigned on 15 Jul 1996

Time on role 2 years, 3 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 28 Jun 1994

Resigned on 12 Jul 1994

Time on role 14 days

BLANCE, Andrea Margaret

Director

Company Director

RESIGNED

Assigned on 31 Dec 2001

Resigned on 02 Nov 2010

Time on role 8 years, 10 months, 2 days

BURKE, Simon Jonathan

Director

Company Director

RESIGNED

Assigned on 15 Jun 2016

Resigned on 29 Mar 2019

Time on role 2 years, 9 months, 14 days

COLLARD, Nigel Leslie

Director

Company Director

RESIGNED

Assigned on 26 Aug 2003

Resigned on 08 Sep 2008

Time on role 5 years, 13 days

DOWNING, Wadham St John

Director

Company Director

RESIGNED

Assigned on 02 Nov 2010

Resigned on 01 Apr 2013

Time on role 2 years, 4 months, 30 days

FINCH, Duncan Alistair, Mr

Director

Managing Director

RESIGNED

Assigned on 31 Mar 2015

Resigned on 15 Jun 2016

Time on role 1 year, 2 months, 15 days

GREGORY, Mark Julian, Mr

Director

Director

RESIGNED

Assigned on 26 Aug 2003

Resigned on 11 Dec 2003

Time on role 3 months, 16 days

HATRY, Christopher Charles

Director

Director International

RESIGNED

Assigned on 31 Dec 2001

Resigned on 26 Aug 2003

Time on role 1 year, 7 months, 26 days

HICKMAN, Bernard Leigh

Director

Director

RESIGNED

Assigned on 01 Apr 2013

Resigned on 01 Sep 2014

Time on role 1 year, 5 months

HOBSON, Anthony John

Director

Finance Dir

RESIGNED

Assigned on 12 Jul 1994

Resigned on 28 Feb 2001

Time on role 6 years, 7 months, 16 days

HOSKIN, Gareth John

Director

Company Director

RESIGNED

Assigned on 11 Dec 2003

Resigned on 31 Oct 2012

Time on role 8 years, 10 months, 20 days

POLLOCK, John Brackenridge

Director

Company Director

RESIGNED

Assigned on 31 Oct 2012

Resigned on 31 Mar 2015

Time on role 2 years, 5 months

PRICE, Andrew Christopher

Director

Chartered Accountant

RESIGNED

Assigned on 01 Sep 2014

Resigned on 04 Nov 2016

Time on role 2 years, 2 months, 3 days

PROSSER, David John

Director

Group Chief Executive

RESIGNED

Assigned on 12 Jul 1994

Resigned on 31 Dec 2001

Time on role 7 years, 5 months, 19 days

WHORWOOD, John Derek

Director

Company Director

RESIGNED

Assigned on 31 Dec 2001

Resigned on 31 Oct 2012

Time on role 10 years, 10 months

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 28 Jun 1994

Resigned on 12 Jul 1994

Time on role 14 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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