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LAND SECURITIES PROPERTY HOLDINGS LIMITED

Company Number

05075022

Private limited company
Active
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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

WORTHINGTON, Martin Richard

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

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

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
100 Victoria Street London SW1E 5JL England

LS DIRECTOR LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
100 Victoria Street London SW1E 5JL England

DE SOUZA, Adrian Michael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Strand London WC2N 5AF United Kingdom

DUDGEON, Peter Maxwell

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Links Road Epsom Surrey KT17 3PP

TRUSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
2 Lambs Passage London EC1Y 8BB

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

ALLAN, Mark Christopher

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

  1. Appointed as Director

  2. Resigned as Director

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

BLAKE, Ashley Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BOXELL, Timothy Sean

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Alleyn Road Dulwich London SE21 8AL
Country of Residence
England

BROWN, Gavin Paul

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Wyatt Road London N5 2JJ

BUSHELL, Richard Spencer

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
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

CADWALADR, Marc Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Victoria Street London SW1E 5JL United Kingdom
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

DON-WAUCHOPE, Despina

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

GILL, Christopher Marshall

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Strand London WC2N 5AF United Kingdom
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

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
5 Strand London WC2N 5AF United Kingdom
Country of Residence
England

LEUNG, Stephen Sui Sang

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Strand London WC2N 5AF United Kingdom
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

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

NOEL, Robert Montague

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
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

PARSONS, Scott Cameron

Date of Birth
Role
Resigned
Director
Occupation
Property 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

SIMMS, Vanessa Kate

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

  1. Appointed as Director

  2. Resigned as Director

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

STOKER, Louise Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

WEST, Sean Allan

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British,Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Alleyn Crescent Dulwich London SE21 8BN
Country of Residence
England

WOOD, Martin Reay

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
108 Scatterdells Lane Chipperfield Kings Langley Hertfordshire WD4 9EZ
Country of Residence
United Kingdom

ZUERCHER, Eleanor Jane

Date of Birth
Role
Resigned
Director
Occupation
Companysecretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Land Securities Group Plc

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