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L.S.I.T.(MANAGEMENT)LIMITED

Company Number

00306170

Private limited company
Dissolved
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LS COMPANY SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
100 Victoria Street London SW1E 5JL United Kingdom

MCCAVENY, Leigh

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Victoria Street London SW1E 5JL United Kingdom
Country of Residence
United Kingdom

DUDGEON, Peter Maxwell

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Links Road Epsom Surrey KT17 3PP

JONES, Laurance Aubrey

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
242 Cromwell Tower Barbican London EC2Y 8DD

ARNAOUTI, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Victoria Street London SW1E 5JL United Kingdom
Country of Residence
United Kingdom

DE SOUZA, Adrian Michael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Strand London WC2N 5AF United Kingdom
Country of Residence
United Kingdom

DUDGEON, Peter Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Links Road Epsom Surrey KT17 3PP
Country of Residence
United Kingdom

DUDGEON, Peter Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Links Road Epsom Surrey KT17 3PP
Country of Residence
United Kingdom

HENDERSON, Ian James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
United Kingdom

  1. Resigned as Director

Correspondence Address
Crouch House Edenbridge Kent TN8 5LQ
Country of Residence
England

HUNT, Peter John, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
37 Devonshire Mews West London W1N 1FQ

MILES, Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Victoria Street London SW1E 5JL United Kingdom
Country of Residence
United Kingdom

MILLER, Louise

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Victoria Street London SW1E 5JL United Kingdom
Country of Residence
United Kingdom

MURRAY, James Ian Keith

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Pines Road Bickley Kent BR1 2AA

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Victoria Street London SW1E 5JL United Kingdom

LS DIRECTOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Victoria Street London SW1E 5JL United Kingdom

Land Securities Spv's Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
100 Victoria Street London SW1E 5JL United Kingdom

Landsec Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
100 Victoria Street London SW1E 5JL England