Legal & General Estate Agencies Limited
Activities of other holding companies n.e.c.
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLegal & General Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-19 · No cessation recorded
Source record 105794854Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-01-19
Source record 109411011People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 46 historicalCorpLegal General Co Sec LimitedCurrent secretary
Appointed 2002-10-01 · 24 yrs
Show 46 historical appointments
JE
James ElliottResigned director
Resigned 2023-10-02 · 2 yrs · Finance Director
SG
Simon GriffithsResigned director
Resigned 2023-02-17 · 2 yrs · Senior Commercial Business Partner
CH
Christopher HollingdaleResigned director
Resigned 2019-07-24 · 3 yrs · Chartered Accountant
KW
Kevin WebbResigned director
Resigned 2017-12-31 · 4 yrs · Company Director
MN
Martin NooneResigned director
Resigned 2014-01-13 · 1 yr · Managing Director
DC
Duncan CrockerResigned director
Resigned 2010-10-14 · 3 yrs · Company Director
SG
Stephen GoodallResigned director
Resigned 2009-01-19 · 8 yrs · Director
ST
Stephen TearleResigned director
Resigned 2007-03-13 · 2 yrs · Director
GB
Gary BurchettResigned director
Resigned 2007-01-22 · 3 yrs · Company Director
JP
John PollockResigned director
Resigned 2007-01-22 · Company Director
SS
Stephen SmithResigned director
Resigned 2005-10-27 · 12 yrs · Marketing Director
BH
Bernard HickmanResigned director
Resigned 2005-01-01 · 1 yr · Director
PM
Paul John MitchenerResigned director
Resigned 2004-03-22 · 2 yrs · Director
GN
Graham NewittResigned director
Resigned 2002-07-30 · 1 yr · Company Director
RS
Robert SewellResigned director
Resigned 2001-07-02 · 5 yrs · Finance Director (UK)
MS
Michael StoopResigned director
Resigned 2001-03-20 · 13 yrs · Managing Director
CT
Carlos ThibautResigned director
Resigned 2000-09-06 · 1 yr · Company Director
VW
Vanessa WhiteResigned director
Resigned 2000-09-06 · 19 yrs · Finance Director
DC
Duncan CrockerResigned director
Resigned 1999-02-16 · 1 yr · Director Appointed Representat
RB
Richard BeerResigned director
Resigned 1999-02-16 · 1 yr · Finance Director
JS
Julie SeabrookResigned secretary
Resigned 1998-12-18 · 3 yrs
MG
Mark GregoryResigned director
Resigned 1998-12-09 · 1 yr · Director Finance & Resources
RP
Robin PhippsResigned director
Resigned 1998-08-01 · 8 yrs · Company Director
SW
Sally WilliamsResigned secretary
Resigned 1998-02-06
GH
Gareth HoskinResigned director
Resigned 1998-01-01 · 1 yr · Director Finance (S&M)
CD
Carol DockrellResigned secretary
Resigned 1997-06-20
VA
Vijay AyerResigned secretary
Resigned 1997-05-06
LP
Lawrence PenneyResigned director
Resigned 1997-04-10 · 8 yrs · Accountant
MN
Mark NewtonResigned director
Resigned 1997-04-07 · 1 yr · Managing Director
NW
Neville WaltonResigned director
Resigned 1996-11-07 · 1 yr · Insurance Executive
MK
Mark KellyResigned director
Resigned 1996-02-01 · 1 yr · Finance Director
JS
John ShearmanResigned director
Resigned 1995-09-06 · 1 yr · Employed Sales Force Director
LB
Lee BeadmanResigned director
Resigned 1995-01-16 · 4 yrs · Finance Director
AC
Allan ClarkResigned director
Resigned 1994-05-30 · Chartered Accountant
CL
Christopher LastResigned director
Resigned 1993-12-07 · Financial Services Director
TS
Thomas SmithResigned secretary
Resigned 1993-08-23 · 3 yrs
NT
Nicolas ThatcherResigned director
Resigned 1992-11-13 · 1 yr · Estate Agent
PS
Paul StewartResigned director
Resigned 1992-11-13 · 4 yrs · Company Director
JW
Jeffrey WilsonResigned director
Resigned 1992-11-13 · Chartered Accountant
GW
Geoffrey WrightResigned director
Resigned 1992-11-13 · Financial Services Director
DM
David MaltbyResigned director
Resigned 1992-11-13 · 8 yrs · Company Director
PR
Peter RowntreeResigned director
Resigned 1992-11-13 · 1 yr · Company Director
AF
Andrew FairhurstResigned secretary
Resigned 1992-05-30 · 1 yr
CH
Colin HarrisResigned director
Resigned 1992-05-30 · 4 yrs · Insurance Official
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active