LAND SECURITIES (FINANCE) LIMITED

Company number 00680609

29 officers / 23 resignations

LS COMPANY SECRETARIES LIMITED

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

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• Registration number: 4365193

GILLBE, Elizabeth Anne

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 18 January 2022
• 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: 1 October 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: 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: 1 July 2016
• 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 1991
• Resigned on: 6 April 1998
• Nationality: British

BUSHELL, Richard Spencer

• Correspondence address: Upway, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 10 February 2003
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CADWALADR, Marc Peter

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 31 December 2013
• Resigned on: 28 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DEUTSCH, Alastair Michael

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 30 July 2018
• Resigned on: 6 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

DOBBIN, Anthony Michael Chetwynd

• Correspondence address: Greystoke 3 Seale Hill, Reigate, Surrey, RH2 8HZ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 12 July 1991
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered 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: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FOUNTAIN, Julie Louise

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 30 July 2018
• Resigned on: 18 January 2022
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FUTTER, Rosalind Charlotte

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 30 July 2018
• Resigned on: 5 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GILL, Christopher Marshall

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 September 2004
• Resigned on: 14 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered 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

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

HENDERSON, Ian James

• Correspondence address: Crouch House, Edenbridge, Kent, TN8 5LQ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 12 July 1991
• 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

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 1991
• Resigned on: 8 December 1997
• Nationality: British
• Occupation: Chartered Surveyor

LEE, Martin

• Correspondence address: 106 South Norwood Hill, South Norwood, London, SE25 6AQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 September 2004
• Resigned on: 26 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEUNG, Stephen Sui Sang

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 September 2004
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MACFARLANE, Andrew Elliott

• Correspondence address: Hunters Moon, 4 Spicers Field, Oxshott, Surrey, KT22 0UT
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 2 October 2001
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Director

MOORE, Nicholas Anthony Charles

• Correspondence address: Stonefield, Linchmere, Haslemere, Surrey, GU27 3NE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 12 July 1991
• Resigned on: 20 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MURRAY, James Ian Keith

• Correspondence address: 8 Pines Road, Bickley, Kent, BR1 2AA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 12 July 1991
• Resigned on: 28 June 2001
• Nationality: British
• Occupation: Chartered Accountant

STANLEY, Don Eric

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 5 August 2022
• Resigned on: 13 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WEST, Sean Allan

• Correspondence address: 12 Alleyn Crescent, Dulwich, London, SE21 8BN
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 September 2004
• Resigned on: 23 February 2012
• Nationality: British,Australian
• Country of residence: England
• Occupation: Treasurer

WOOD, Martin Reay

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 December 2002
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Treasurer