Cross Check

LAND SECURITIES PROPERTIES LIMITED

Company Number

00961477

Private limited company
Active
OverviewPeopleRelated
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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

ALLAN, Mark Christopher

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

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

COOPER, Timothy James

Date of Birth
Role
Active
Director
Occupation
Legal Director
Nationality
British

  1. Appointed as Director

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

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

PEEKE, Alexander James, Mr

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

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

SELLER, Katherine Emma

Date of Birth
Role
Active
Director
Occupation
Chief People Officer
Nationality
British

  1. Appointed as Director

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

SIMMS, Vanessa Kate

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

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

THOMAS, Marina Louise

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
England

DE SOUZA, Adrian Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Strand London WC2N 5AF 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

AKERS, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

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

ANDERSON, John Huxley Fordyce

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Goodbrook House Hambledon Surrey GU8 4HW
Country of Residence
England

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

ASHBY, Timothy John

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

BIRD, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meadow House Swan Barn Road Haslemere Surrey GU27 2HY
Country of Residence
United Kingdom

BIRD, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
Meadow House Swan Barn Road Haslemere Surrey GU27 2HY
Country of Residence
United Kingdom

BREEZE, Diana Jane

Date of Birth
Role
Resigned
Director
Occupation
Group Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BUSHELL, Richard Spencer

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Upway Highmoor Cross Henley On Thames Oxfordshire RG9 5DT
Country of Residence
England

COLLINS, Aubrey Mark

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Cleveland Road Barnes London SW13 0AB
Country of Residence
England

DE BARR, Robert Henry

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Watermark Thames Lawn St Peter Street Marlow Buckinghamshire SL7 1QA
Country of Residence
England

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
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

GREENSLADE, Martin Frederick

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

GRIFFITHS, Michael Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
Maidirin Rua Camden Road Bexley Kent DA5 3NP
Country of Residence
England

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

HESKETT, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stonehurst Beenham Village Beenham Reading Berkshire RG7 5NN
Country of Residence
United Kingdom

HOFFMAN, Barry

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HOLT, David Leslie Frank

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Woodland Gardens London N10 3UA
Country of Residence
England

HOLT, David Leslie Frank

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Woodland Gardens London N10 3UA
Country of Residence
England

HUBBARD, Derek Frank

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
Hill Cottage 30 Brickendon Green Brickendon Hertford Hertfordshire SG13 8PB

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

HUSSEY, Michael Richard

Date of Birth
Role
Resigned
Director
Occupation
Property Developer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stocks Farm Stocks Lane Meonstoke Southampton Hampshire SO32 3NQ

JOHNSON, Neville William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Howitts Close Esher Surrey KT10 8LX
Country of Residence
United Kingdom

MACFARLANE, Andrew Elliott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hunters Moon 4 Spicers Field Oxshott Surrey KT22 0UT

Land Securities Property Holdings 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 England