- Company Overview for LAND SECURITIES P L C (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