Legal & General (Caerus) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 114907662People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 69 historicalCorpLegal General Co Sec LimitedCurrent secretary
Appointed 2015-11-30 · 10 yrs
Show 69 historical appointments
AM
Aaron MederResigned director
Resigned 2015-11-30 · 2 yrs · Investment Manager
SB
Siobhan BoylanResigned director
Resigned 2015-11-30 · 3 yrs · Company Director
JA
Julie AspinallResigned director
Resigned 2014-06-01 · 1 yr · Head Of Trustee Services
AP
Andrew ParryResigned director
Resigned 2014-01-01 · 1 yr · Company Director
JM
John MisselbrookResigned director
Resigned 2013-09-01 · 1 yr · Company Director
SW
Stuart WaldronResigned director
Resigned 2013-02-11 · 2 yrs · Director
AW
Adam Simon WiltshireResigned director
Resigned 2013-01-21 · 2 yrs · Accountant
JF
John FlynnResigned director
Resigned 2011-11-22 · 4 yrs · Company Director
DF
David ForwardResigned secretary
Resigned 2011-02-22 · 2 yrs
PS
Paul SharmanResigned director
Resigned 2011-01-01 · 4 yrs · Company Director
PH
Philip HigginsResigned secretary
Resigned 2010-12-02
AL
Alexandra LewisResigned director
Resigned 2010-11-30 · 2 yrs · Chartered Accountant
AW
Adam WiltshireResigned director
Resigned 2010-01-15 · Accountant
HR
Heather RaynerResigned secretary
Resigned 2009-11-13 · 4 yrs
MC
Michael CalviouResigned director
Resigned 2009-10-09 · 3 yrs · Utility Executive
PH
Philip HigginsResigned secretary
Resigned 2008-09-26 · 1 yr
AM
Archibald MurrayResigned director
Resigned 2008-06-05 · 5 yrs · Gas Engineer
MN
Mark NobleResigned secretary
Resigned 2007-11-23 · 2 yrs
EC
Emma CockburnResigned secretary
Resigned 2007-10-19
AD
Andrew DurrantResigned secretary
Resigned 2006-09-14 · 1 yr
AK
Andrew KluthResigned director
Resigned 2006-06-15 · 3 yrs · Treasury Professional
DD
Dennis DuffyResigned director
Resigned 2005-12-08 · 5 yrs · Chartered Engineer
SE
Stanley EdwardsResigned director
Resigned 2005-12-01 · 2 yrs · Retired
HB
Helen BakerResigned secretary
Resigned 2005-11-08 · 2 yrs
DR
David ReesResigned director
Resigned 2004-09-22 · 5 yrs · Director Of Investor Relations
RG
Roy GillsonResigned director
Resigned 2003-12-15 · 7 yrs · Investment Manager
RM
Robin MatthewsResigned director
Resigned 2003-11-11 · 2 yrs · Gas Technician
MC
Malcolm CooperResigned director
Resigned 2003-06-17 · 1 yr · Treasurer
LM
Lewis McalisterResigned director
Resigned 2002-12-12 · 3 yrs · Solicitor
SE
Stephen EdgeworthResigned director
Resigned 2001-09-14 · 1 yr · Head Of Human Resources
BT
Brian ThornleyResigned director
Resigned 2000-12-14 · Vice President Human Resources
EJ
Eric JonesResigned director
Resigned 1999-12-09 · Human Resources Group Director
KB
Karen BurrowsResigned director
Resigned 1998-11-23 · Solicitor
DB
David BowersResigned director
Resigned 1998-11-23 · 3 yrs · Chief Accountant
RP
Roy PetersResigned director
Resigned 1998-11-23 · 5 yrs · Investment Manager
JH
John HydeResigned director
Resigned 1998-07-20 · Retired
JS
John SargentResigned director
Resigned 1998-07-20 · 5 yrs · Gas Engineer
AP
Andrew PooleResigned secretary
Resigned 1997-04-15 · 2 yrs
CS
Colin ShoesmithResigned director
Resigned 1997-02-25 · 1 yr · Accountant
JO
John OwenResigned director
Resigned 1996-12-11 · 1 yr · Network Records Assistant
TM
Terence MatthewsResigned director
Resigned 1996-10-21 · 2 yrs · Transco Nra
JL
James LowrieResigned director
Resigned 1996-08-13 · 1 yr · Service Technician
EC
Ernest ClarksonResigned director
Resigned 1996-08-13 · 1 yr · Field Manager
BM
Brian MurphyResigned director
Resigned 1996-06-28 · 1 yr · Director Of Customer Operation
JK
John KentResigned director
Resigned 1996-01-01 · 2 yrs · Director Of Business Developme
DB
David BrooksResigned director
Resigned 1996-01-01 · 1 yr · Md British Gas Retail
SB
Stephen Burrard LucasResigned director
Resigned 1995-08-24 · 3 yrs · Director Of Finance And Planni
PL
Patrick LeslieResigned director
Resigned 1995-03-01 · 1 yr · Controller
DJ
Dennis JonesResigned director
Resigned 1995-03-01 · 2 yrs · Service Engineer
DE
Douglas EbdonResigned director
Resigned 1994-12-14 · Director Of Operations Global
DH
Denise HillResigned director
Resigned 1994-03-02 · Admin Services Officer
MJ
Michael JonesResigned director
Resigned 1994-03-02 · 2 yrs · Service Engineer
LN
Leonard NorrisResigned director
Resigned 1993-03-04 · Service Engineer
DE
David EvansResigned director
Resigned 1993-03-04 · 12 yrs · Service Engineer
EK
Ernest KingResigned director
Resigned 1993-02-01 · 1 yr · Technician British Gas South Eastern
DD
David DewarResigned director
Resigned 1993-02-01 · 3 yrs · Project Director Transportatio
JP
John ParkinResigned director
Resigned 1993-02-01 · 3 yrs · Head Of Corporate Remuneration & Benefit
GB
Graham BatesonResigned director
Resigned 1993-02-01 · 3 yrs · District Personnel Officer
DW
David WellsResigned director
Resigned 1993-02-01 · 1 yr · Managing Director Servicing An
PW
Peter WalshResigned director
Resigned 1993-02-01 · 2 yrs · Regional Chairman British Gas
AG
Albert GouldResigned director
Resigned 1993-02-01 · 2 yrs · Regional Director Personnel
RW
Robert WhitehouseResigned director
Resigned 1993-02-01 · 3 yrs · Service Officer British Gas Southern
AD
Alan DickResigned director
Resigned 1993-02-01 · Engineering Operations Manager British G
ME
Mark EdwardsResigned secretary
Resigned 1993-02-01 · 4 yrs
DH
David HiderResigned director
Resigned 1993-02-01 · 2 yrs · Regional Chairman British Gas South West
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active