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Companies/03625959

Legal & General Grenfell Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: 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 123350633

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
Appointed 2014-12-19 · 11 yrs
+270 others
MB
Michael BarrieCurrent director
Appointed 2014-12-19 · 11 yrs · Chartered Surveyor
+66 others
AB
Andrew BanksCurrent director
Appointed 2014-12-19 · 11 yrs · Finance Director, Property
+108 others
Show 25 historical appointments
PM
Philip MartinResigned director
Resigned 2014-12-12 · Chartered Accountant
SC
Simon CarterResigned director
Resigned 2012-07-13 · 2 yrs · Treasury Executive
JV
Jean VandevivereResigned director
Resigned 2012-07-13 · 2 yrs · Company Director
SS
Stephen SmithResigned director
Resigned 2012-07-13 · Company Director
BG
Benjamin GroseResigned director
Resigned 2012-07-13 · 2 yrs · Chartered Surveyor
NW
Nigel WebbResigned director
Resigned 2011-06-24 · 3 yrs · Chartered Surveyor
NE
Ndiana EkpoResigned secretary
Resigned 2011-06-24 · 3 yrs
TR
Timothy RobertsResigned director
Resigned 2011-06-24 · 3 yrs · Chartered Surveyor
CM
Charles MaudsleyResigned director
Resigned 2011-06-24 · 3 yrs · Company Director
SB
Sarah BarzyckiResigned director
Resigned 2011-06-24 · 3 yrs · Head Of Finance
LB
Lucinda BellResigned director
Resigned 2011-06-24 · 3 yrs · Chartered Accountant
CF
Christopher ForshawResigned director
Resigned 2011-06-24 · 3 yrs · Company Director
CW
Cheryl WhittingtonResigned director
Resigned 2011-06-16 · Administrator
NR
Neil RamageResigned secretary
Resigned 2005-12-01 · 4 yrs · Accountant
GC
Giuseppe CredaliResigned directorResigned secretary
Resigned 2005-12-01 · 4 yrs · Accountant
RB
Robert BuckeyResigned director
Resigned 1999-04-12 · 6 yrs · Director
NM
Nicholas MasonResigned director
Resigned 1999-01-22 · 6 yrs · Director
RP
Raymond PowerResigned director
Resigned 1999-01-22 · 5 yrs · Director
AR
Andrew RobinsonResigned director
Resigned 1999-01-22 · 1 yr · Director
WO
William OakleyResigned director
Resigned 1999-01-22 · 4 yrs · Director
JR
Joanne RobinsonResigned secretary
Resigned 1998-11-20 · 4 yrs
PB
Peter BarbyResigned director
Resigned 1998-11-20 · 6 yrs · Director
JW
John WhateleyResigned director
Resigned 1998-11-20 · 12 yrs · Director
Resigned 1998-09-03

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active