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LAND SECURITIES P L C

Company number 00551412

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Officers: 46 officers / 38 resignations

LS COMPANY SECRETARIES LIMITED

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Secretary
Appointed on
30 April 2011

UK Limited Company What's this?

Registration number
4365193

ALLAN, Mark Christopher

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Date of birth
April 1972
Appointed on
14 April 2020
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

GILLBE, Elizabeth Anne

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Date of birth
February 1979
Appointed on
9 May 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HOLDER, Duncan John

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Date of birth
March 1980
Appointed on
5 September 2023
Nationality
British
Country of residence
England
Occupation
Group Treasurer

MAIRS, Cassani

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Date of birth
June 1984
Appointed on
11 May 2022
Nationality
Australian
Country of residence
United Kingdom
Occupation
Accountant

SELLARS, Leigh-Anne Louise

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Date of birth
March 1981
Appointed on
10 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Management Accountant

SIMMS, Vanessa Kate

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Date of birth
August 1975
Appointed on
31 May 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WORTHINGTON, Martin Richard

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Date of birth
May 1978
Appointed on
11 May 2022
Nationality
British
Country of residence
England
Occupation
Accountant

DUDGEON, Peter Maxwell

Correspondence address
41 Links Road, Epsom, Surrey, KT17 3PP
Role Resigned
Secretary
Appointed on
7 April 1998
Resigned on
30 April 2011
Nationality
British

JONES, Laurance Aubrey

Correspondence address
242 Cromwell Tower, Barbican, London, EC2Y 8DD
Role Resigned
Secretary
Appointed before
12 July 1992
Resigned on
6 April 1998
Nationality
British

AKERS, Richard John

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
August 1961
Appointed on
3 April 2006
Resigned on
31 March 2014
Nationality
English
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BIRCH, Peter Gibbs

Correspondence address
Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
Role Resigned
Director
Date of birth
December 1937
Appointed on
7 April 1997
Resigned on
1 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BISCHOFF, Winfried Franz Wilhelm, Sir

Correspondence address
28 Bloomfield Terrace, London, SW1W 8PQ
Role Resigned
Director
Date of birth
May 1941
Appointed on
1 November 1999
Resigned on
1 October 2002
Nationality
German/British
Occupation
Banker

CADWALADR, Marc Peter

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
July 1972
Appointed on
6 December 2013
Resigned on
28 June 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CAINE, Richard Allen William

Correspondence address
147 Old Church Street, London, SW3 6EB
Role Resigned
Director
Date of birth
June 1914
Appointed before
12 July 1992
Resigned on
1 July 1993
Nationality
British
Occupation
Chartered Accountant

CHANDE, Manish Jayantilal

Correspondence address
9 Chester Place, Regents Park, London, NW1 4NB
Role Resigned
Director
Date of birth
February 1956
Appointed on
29 November 2000
Resigned on
28 February 2002
Nationality
British
Occupation
Company Director

COLLINS, Aubrey Mark

Correspondence address
28 Cleveland Road, Barnes, London, SW13 0AB
Role Resigned
Director
Date of birth
June 1956
Appointed on
20 November 2002
Resigned on
19 October 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CONNICK, Harold Ivor

Correspondence address
54 Fairacres, Roehampton Lane, London, SW15 5LY
Role Resigned
Director
Date of birth
January 1927
Appointed before
12 July 1992
Resigned on
1 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DON-WAUCHOPE, Despina

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
May 1969
Appointed on
30 July 2018
Resigned on
25 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DON-WAUCHOPE, Despina

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
May 1969
Appointed on
30 September 2012
Resigned on
6 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ELLIS, Ian David

Correspondence address
Oak Lodge, Moor Road, Great Tey, Colchester, Essex, CO6 1JJ
Role Resigned
Director
Date of birth
December 1955
Appointed on
20 November 2002
Resigned on
12 January 2009
Nationality
British
Country of residence
England
Occupation
Director

FREEMAN, Peter Geoffrey

Correspondence address
11 Holland Park, London, W11 3TH
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 January 2002
Resigned on
1 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FUTTER, Rosalind Charlotte

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
May 1978
Appointed on
25 January 2019
Resigned on
5 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GILLARD, James Stephen

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
October 1977
Appointed on
30 June 2021
Resigned on
15 June 2022
Nationality
British
Country of residence
England
Occupation
Treasurer

GRANT, Matthew Alistair, Sir

Correspondence address
The Library Wing, Tyninghame House, Dunbar, East Lothian, EH42 1XW
Role Resigned
Director
Date of birth
March 1937
Appointed on
19 August 1996
Resigned on
22 January 2001
Nationality
British
Occupation
Director

GREENSLADE, Martin Frederick

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
March 1965
Appointed on
6 September 2005
Resigned on
31 May 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

GRIFFITHS, Michael Robert

Correspondence address
Maidirin Rua, Camden Road, Bexley, Kent, DA5 3NP
Role Resigned
Director
Date of birth
May 1945
Appointed before
12 July 1992
Resigned on
8 July 2002
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HARDY, Peter Bernard

Correspondence address
Shorne Mead Pear Tree Lane, Shorne, Kent, DA12 3JT
Role Resigned
Director
Date of birth
December 1938
Appointed before
12 July 1992
Resigned on
9 July 2002
Nationality
British
Country of residence
England
Occupation
Investment Banker

HEAFORD, David John

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
August 1978
Appointed on
30 July 2018
Resigned on
15 July 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

HENDERSON, Giles Ian

Correspondence address
The Masters Lodgings, Pembroke College, Oxford, OX1 1DW
Role Resigned
Director
Date of birth
April 1942
Appointed on
2 October 2000
Resigned on
1 October 2002
Nationality
British
Occupation
Solicitor

HENDERSON, Ian James

Correspondence address
Crouch House, Edenbridge, Kent, TN8 5LQ
Role Resigned
Director
Date of birth
July 1943
Appointed before
12 July 1992
Resigned on
14 July 2004
Nationality
United Kingdom
Country of residence
England
Occupation
Chartered Surveyor

HOLT, David Leslie Frank

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 September 2004
Resigned on
30 September 2012
Nationality
United Kingdom
Country of residence
England
Occupation
Finance Director

HULL, John Folliot Charles

Correspondence address
33 Edwardes Square, London, W8 6HH
Role Resigned
Director
Date of birth
October 1925
Appointed before
12 July 1992
Resigned on
14 July 1999
Nationality
British
Occupation
Merchant Banker

HUNT, Peter John, Sir

Correspondence address
37 Devonshire Mews West, London, W1N 1FQ
Role Resigned
Director
Date of birth
July 1933
Appointed before
12 July 1992
Resigned on
8 December 1997
Nationality
British
Occupation
Chartered Surveyor

HUSSEY, Michael Richard

Correspondence address
Apartment66 Baltimore House, Juniper Drive, London, SW18 1TS
Role Resigned
Director
Date of birth
October 1965
Appointed on
3 April 2006
Resigned on
30 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer