LGV CAPITAL LIMITED



2 officers / 44 resignations

MOWLEM, MICHAEL

Correspondence address
30 FINSBURY SQUARE, LONDON, EC2P 2YU
Role
Director
Date of birth
July 1967
Appointed on
29 April 2005
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

LEGAL & GENERAL CO SEC LIMITED

Correspondence address
ONE COLEMAN STREET, LONDON, EC2R 5AA
Role
Secretary
Appointed on
29 August 2003
Nationality
OTHER

STANWORTH, PAUL ROBERTSON

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
10 February 2014
Resigned on
28 November 2017
Nationality
BRITISH
Occupation
INSURANCE EXECUTIVE

BOYLAN, SIOBHAN GERALDINE

Correspondence address
ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Role RESIGNED
Director
Date of birth
August 1969
Appointed on
12 July 2013
Resigned on
18 January 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

PHILLIPS, STEPHEN JOHN

Correspondence address
ONE COLEMAN STREET, LONDON, EC2R 5AA
Role RESIGNED
Director
Date of birth
April 1976
Appointed on
24 July 2012
Resigned on
24 July 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CLEMENTS, ZOE

Correspondence address
ONE COLEMAN STREET, LONDON, EC2R 5AA
Role RESIGNED
Director
Date of birth
May 1973
Appointed on
24 July 2012
Resigned on
2 March 2015
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

ZINKULA, MARK JOSEPH

Correspondence address
ONE COLEMAN STREET, LONDON, EC2R 5AA
Role RESIGNED
Director
Date of birth
July 1967
Appointed on
17 October 2011
Resigned on
23 January 2014
Nationality
AMERICAN
Occupation
INVESTMENT MANAGER

DAWES, JAMES PETER

Correspondence address
ONE COLEMAN STREET, LONDON, EC2R 5AA
Role RESIGNED
Director
Date of birth
July 1971
Appointed on
24 August 2007
Resigned on
20 November 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

O'DONNELL, MICHAEL KANE

Correspondence address
RANDALL HOUSE, 18 WOODSTOCK ROAD, LONDON, W4 1UE
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
6 August 2007
Resigned on
31 December 2008
Nationality
IRISH
Occupation
DIRECTOR VENTURES

Average house price in the postcode W4 1UE £3,462,000

PRIESTLEY, WILLIAM DE BRETTON

Correspondence address
ONE COLEMAN STREET, LONDON, EC2R 5AA
Role RESIGNED
Director
Date of birth
April 1968
Appointed on
6 August 2007
Resigned on
22 November 2013
Nationality
BRITISH
Occupation
VENTURE CAPITALIST

MCDOUGALL, DEAN ALAN

Correspondence address
69 MOORE HOUSE, CANARY CENTRAL CASSILIS ROAD, LONDON, E14 9LN
Role RESIGNED
Director
Date of birth
August 1977
Appointed on
30 April 2007
Resigned on
24 August 2007
Nationality
NEW ZEALAND
Occupation
ACCOUNTANT

Average house price in the postcode E14 9LN £463,000

CHAMBERS, CHRISTOPHER PETER

Correspondence address
ONE COLEMAN STREET, LONDON, EC2R 5AA
Role RESIGNED
Director
Date of birth
February 1958
Appointed on
1 January 2006
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

HEYWOOD, IVAN MAXWELL

Correspondence address
ONE COLEMAN STREET, LONDON, EC2R 5AA
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
29 April 2005
Resigned on
11 June 2013
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

OVERY, ANDREW KEVIN

Correspondence address
ONE COLEMAN STREET, LONDON, EC2R 5AA
Role RESIGNED
Director
Date of birth
February 1965
Appointed on
29 April 2003
Resigned on
26 April 2013
Nationality
BRITISH
Occupation
DIRECTOR

GREGORY, KEVIN JOHN

Correspondence address
ONE COLEMAN STREET, LONDON, EC2R 5AA
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
14 November 2002
Resigned on
4 July 2012
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

CARSON, CLARE FRANCES

Correspondence address
61 QUEENS ROAD, EAST SHEEN, SW14 8PH
Role RESIGNED
Secretary
Appointed on
1 October 2002
Resigned on
29 August 2003
Nationality
BRITISH

Average house price in the postcode SW14 8PH £811,000

BREEDON, TIMOTHY JAMES

Correspondence address
TEMPLE COURT, 11 QUEEN VICTORIA STREET, LONDON, EC4N 4TP
Role RESIGNED
Director
Date of birth
February 1958
Appointed on
1 January 2002
Resigned on
31 December 2005
Nationality
BRITISH
Occupation
DEPUTY GROUP CHIEF EXECUTIVE

MOWLEM, MICHAEL

Correspondence address
36A COPTHALL DRIVE, MILL HILL, LONDON, NW7 2NB
Role RESIGNED
Director
Date of birth
July 1967
Appointed on
1 March 2001
Resigned on
8 April 2002
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode NW7 2NB £1,023,000

PHILLIPS, GEORGE BRIAN

Correspondence address
HAWTHORN HOUSE, 6 ABBOTSWOOD DRIVE, WEYBRIDGE, SURREY, KT13 0LT
Role RESIGNED
Director
Date of birth
April 1960
Appointed on
27 September 2000
Resigned on
8 April 2002
Nationality
BRITISH
Occupation
FUND MANAGER

Average house price in the postcode KT13 0LT £4,439,000

FERCOCQ, CHRISTOPHE JEAN

Correspondence address
9 RUE DE ROUVRAY, 92200, NEUILLY-SUR-SEINE, FRANCE
Role RESIGNED
Director
Date of birth
April 1960
Appointed on
2 August 2000
Resigned on
8 April 2002
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

FRANC, HERVE JACQUES

Correspondence address
10 BOULEVARD DE LA REPUBLIQUE, VERSAILLES, 78000, FRANCE
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
2 August 2000
Resigned on
8 April 2002
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

CHARLESWORTH, WILLIAM ROGER

Correspondence address
DALTONS FARM THE STREET, PLAXTOL, SEVENOAKS, KENT, TN15 0QG
Role RESIGNED
Director
Date of birth
July 1945
Appointed on
19 July 2000
Resigned on
31 March 2004
Nationality
BRITISH
Occupation
STOCKBROKER/COMPANY DIRECTOR

Average house price in the postcode TN15 0QG £1,000,000

BORTON, MAGGIE LID CHOO LEE

Correspondence address
32 RIVERSIDE DRIVE, STAINES, MIDDLESEX, TW18 3JN
Role RESIGNED
Director
Date of birth
February 1957
Appointed on
1 July 2000
Resigned on
31 January 2005
Nationality
MALAYSIAN
Occupation
ACCOUNTANT

Average house price in the postcode TW18 3JN £635,000

INSAM, ALEXANDER OLIVER

Correspondence address
TOP FLOOR, 8 GOLDEN SQUARE, LONDON, W1F 9HY
Role RESIGNED
Director
Date of birth
December 1964
Appointed on
6 March 2000
Resigned on
8 April 2002
Nationality
BRITISH
Occupation
DIRECTOR (VENTURES)

Average house price in the postcode W1F 9HY £10,966,000

CASTON, RICHARD CHARLES AUSTIN

Correspondence address
11 HALLAND WAY, NORTHWOOD, MIDDLESEX, HA6 2AG
Role RESIGNED
Director
Date of birth
July 1967
Appointed on
6 March 2000
Resigned on
30 July 2000
Nationality
BRITISH
Occupation
DIRECTOR (VENTURES)

Average house price in the postcode HA6 2AG £1,547,000

O'DONNELL, MICHAEL KANE

Correspondence address
RANDALL HOUSE, 18 WOODSTOCK ROAD, LONDON, W4 1UE
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
6 March 2000
Resigned on
8 April 2002
Nationality
IRISH
Occupation
DIRECTOR (VENTURES)

Average house price in the postcode W4 1UE £3,462,000

DAVIS, MARIETTE CATHERINE

Correspondence address
51 HEMINGFORD ROAD, ISLINGTON, LONDON, N1 1BY
Role RESIGNED
Director
Date of birth
April 1958
Appointed on
19 November 1997
Resigned on
4 January 2000
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode N1 1BY £1,728,000

LOMAX, PETER JULIAN

Correspondence address
GRASMERE, 11 THE BARTON, COBHAM, SURREY, KT11 2NJ
Role RESIGNED
Director
Date of birth
May 1943
Appointed on
1 December 1996
Resigned on
17 April 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode KT11 2NJ £2,439,000

BELL, RONALD EDWARD

Correspondence address
GLENDEVON 1A WOODPECKER CLOSE, EWSHOT, FARNHAM, SURREY, GU10 5TH
Role RESIGNED
Director
Date of birth
June 1956
Appointed on
15 July 1996
Resigned on
5 November 1997
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

SOUTHWELL, PAUL GRAHAM

Correspondence address
WEST HEATH HOUSE, LOWER WOKINGHAM ROAD, CROWTHORNE, BERKSHIRE, RG45 6BX
Role RESIGNED
Director
Date of birth
February 1960
Appointed on
7 May 1996
Resigned on
7 January 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG45 6BX £1,468,000

COLE, ANDREW KEVIN

Correspondence address
23 TOWNSEND LANE, HARPENDEN, HERTFORDSHIRE, AL5 2PY
Role RESIGNED
Director
Date of birth
October 1960
Appointed on
7 May 1996
Resigned on
8 April 2002
Nationality
UNITED KINGDOM
Occupation
INVESTMENT MANAGER

Average house price in the postcode AL5 2PY £1,136,000

MARSHALL, DIANA MARGARET

Correspondence address
18 RICHMOND BRIDGE MANSIONS, WILLOUGHBY ROAD, TWICKENHAM, MIDDLESEX, TW1 2QJ
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
7 May 1996
Resigned on
31 July 1999
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW1 2QJ £1,427,000

PAKENHAM, ROBIN THOMAS CLIFF

Correspondence address
6 KILFILLAN GARDENS, BERKHAMSTED, HERTFORDSHIRE, HP4 3LU
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
7 May 1996
Resigned on
4 April 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HP4 3LU £476,000

JERVOISE, JOHN TRISTRAM LOVEYS

Correspondence address
HERRIARD PARK, BASINGSTOKE, HAMPSHIRE, RG25 2PL
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
7 May 1996
Resigned on
3 July 1997
Nationality
BRITISH
Occupation
DIRECTOR

HEYWOOD, IVAN MAXWELL

Correspondence address
THE OLD PARSONAGE, THE STREET LONG SUTTON, HOOK, HAMPSHIRE, RG29 1SS
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
7 May 1996
Resigned on
8 April 2002
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode RG29 1SS £1,166,000

TIPLADY, CHARLES EDWARD

Correspondence address
JAYSWOOD COTTAGE, HAWTHORN LANE FOUR MARKS, ALTON, HAMPSHIRE, GU34 5AU
Role RESIGNED
Director
Date of birth
August 1945
Appointed on
1 December 1993
Resigned on
1 December 1996
Nationality
BRITISH
Occupation
DIRECTOR FINANCE

Average house price in the postcode GU34 5AU £1,144,000

FAIRHURST, ANDREW DAVID

Correspondence address
13 GLOUCESTERSHIRE LEA, WARFIELD, BERKSHIRE, RG42 3XQ
Role RESIGNED
Secretary
Appointed on
23 August 1993
Resigned on
1 October 2002
Nationality
BRITISH

Average house price in the postcode RG42 3XQ £565,000

CHARLESWORTH, WILLIAM ROGER

Correspondence address
DALTONS FARM THE STREET, PLAXTOL, SEVENOAKS, KENT, TN15 0QG
Role RESIGNED
Director
Date of birth
July 1945
Appointed on
21 September 1992
Resigned on
31 July 1999
Nationality
BRITISH
Occupation
STOCKBROKER/COMPANY DIRECTOR

Average house price in the postcode TN15 0QG £1,000,000

JOHNSON, ADRIAN ROBERT BARNETT

Correspondence address
27A, ST MARYS ROAD, WIMBLEDON, LONDON, SW19 7BT
Role RESIGNED
Director
Date of birth
July 1953
Appointed on
30 May 1992
Resigned on
14 October 2008
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE LGV

COOPER, ERIC LILFORD

Correspondence address
BRADBOURNE VALE HOUSE, BRADBOURNE ROAD, SEVENOAKS, KENT, TN13 3QB
Role RESIGNED
Director
Date of birth
May 1946
Appointed on
30 May 1992
Resigned on
31 December 2000
Nationality
BRITISH
Occupation
DIRECTOR VENTURES

Average house price in the postcode TN13 3QB £1,633,000

PEAL, CHARLES PETER

Correspondence address
CLEVES HOUSE, CLEVES LANE UPTON GREY, BASINGSTOKE, HAMPSHIRE, RG25 2RG
Role RESIGNED
Director
Date of birth
December 1954
Appointed on
30 May 1992
Resigned on
30 June 2000
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode RG25 2RG £1,171,000

RASHLEIGH, JONATHAN MICHAEL VERNON

Correspondence address
LONGEAVES, NORTON LINDSEY, WARWICK, WARWICKSHIRE, CV35 8JL
Role RESIGNED
Director
Date of birth
September 1950
Appointed on
30 May 1992
Resigned on
18 November 1993
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode CV35 8JL £732,000

ROUGH, DAVID

Correspondence address
BURFORD HOUSE, THE DRIVE, BELMONT, SURREY, SM2 7DP
Role RESIGNED
Director
Date of birth
January 1951
Appointed on
30 May 1992
Resigned on
31 March 2002
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode SM2 7DP £2,534,000

SMITH, THOMAS ANDREW FORWOOD

Correspondence address
99 HOLLIES AVENUE, WEST BYFLEET, SURREY, KT14 6AN
Role RESIGNED
Secretary
Appointed on
30 May 1992
Resigned on
23 August 1993
Nationality
BRITISH

Average house price in the postcode KT14 6AN £610,000

TAYLOR, IAN DUNCAN

Correspondence address
NUTHURST, PICKHURST ROAD, CHIDDINGFOLD, GODALMING, SURREY, GU8 4TS
Role RESIGNED
Director
Date of birth
February 1955
Appointed on
30 May 1992
Resigned on
30 September 1999
Nationality
UNITED KINGDOM
Occupation
INVESTMENT MANAGER

Average house price in the postcode GU8 4TS £1,570,000

LASZLO, PETER JOHN

Correspondence address
101 NORTH VIEW, PINNER, MIDDLESEX, HA5 1PY
Role RESIGNED
Director
Date of birth
March 1944
Appointed on
30 May 1992
Resigned on
18 November 1996
Nationality
BRITISH
Occupation
DIRECTOR VENTURES

Average house price in the postcode HA5 1PY £756,000


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