- Company Overview for LS BUCHANAN LIMITED (02307553)
- Filing history for LS BUCHANAN LIMITED (02307553)
- People for LS BUCHANAN LIMITED (02307553)
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Officers: 39 officers / 35 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
MCCAVENY, Leigh
- Correspondence address
- 100 Victoria Street, London, United Kingdom, SW1E 5JL
- Role Active
- Director
- Date of birth
- August 1974
- Appointed on
- 25 May 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
LAND SECURITIES MANAGEMENT SERVICES LIMITED
- Correspondence address
- 100 Victoria Street, London, United Kingdom, SW1E 5JL
- Role Active
- Director
- Appointed on
- 15 December 2004
LS DIRECTOR LIMITED
- Correspondence address
- 100 Victoria Street, London, United Kingdom, SW1E 5JL
- Role Active
- Director
- Appointed on
- 1 March 2013
UK Limited Company What's this?
- Registration number
- 04299372
BADCOCK, Peter Colin
- Correspondence address
- 53 Sandown Park, Tunbridge Wells, Kent, TN2 4RH
- Role Resigned
- Secretary
- Appointed before
- 23 July 1992
- Resigned on
- 22 July 1994
- Nationality
- British
DUDGEON, Peter Maxwell
- Correspondence address
- 41 Links Road, Epsom, Surrey, KT17 3PP
- Role Resigned
- Secretary
- Appointed on
- 15 December 2004
- Resigned on
- 30 April 2011
- Nationality
- British
- Occupation
- Company Secretary
KERSLAKE, Susan
- Correspondence address
- 8 The Common, Ashtead, Surrey, KT21 2ED
- Role Resigned
- Secretary
- Appointed before
- 23 July 1992
- Resigned on
- 22 July 1994
- Nationality
- British
PROBERT, John Robert
- Correspondence address
- 1 Meitner Close, Bramley, Tadley, Hampshire, RG26 5NQ
- Role Resigned
- Secretary
- Appointed on
- 22 July 1994
- Resigned on
- 15 December 2004
- Nationality
- British
ARNAOUTI, Michael
- Correspondence address
- 100 Victoria Street, London, United Kingdom, SW1E 5JL
- Role Resigned
- Director
- Date of birth
- August 1960
- Appointed on
- 1 April 2015
- Resigned on
- 31 March 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
BADCOCK, Peter Colin
- Correspondence address
- 53 Sandown Park, Tunbridge Wells, Kent, TN2 4RH
- Role Resigned
- Director
- Date of birth
- April 1944
- Appointed before
- 23 July 1992
- Resigned on
- 22 July 1994
- Nationality
- British
- Occupation
- Company Director/Company Secretary
CALDWELL, Robert Donald
- Correspondence address
- 191 Craddocks Avenue, Ashtead, Surrey, KT21 1NT
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed before
- 23 July 1992
- Resigned on
- 31 October 1994
- Nationality
- British
- Occupation
- Company Director
CAREY, Roger William
- Correspondence address
- Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP
- Role Resigned
- Director
- Date of birth
- July 1944
- Appointed on
- 22 July 1994
- Resigned on
- 30 April 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CHISHOLM, Allan Donald
- Correspondence address
- 49 Colcokes Road, Banstead, Surrey, SM7 2EJ
- Role Resigned
- Director
- Date of birth
- June 1945
- Appointed before
- 23 July 1992
- Resigned on
- 22 July 1994
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
COOK, Alexander Kinnison
- Correspondence address
- 10 Station Road East, Peterculter, Aberdeen, AB1 0PT
- Role Resigned
- Director
- Date of birth
- June 1943
- Appointed before
- 23 July 1992
- Resigned on
- 31 October 1999
- Nationality
- British
- Occupation
- Company Director
CREASEY, Maxwell Rogers
- Correspondence address
- 47 St Botolphs Road, Sevenoaks, Kent, TN13 3AG
- Role Resigned
- Director
- Date of birth
- September 1922
- Appointed before
- 23 July 1992
- Resigned on
- 26 April 1994
- Nationality
- British
- Occupation
- Company Director
DE SOUZA, Adrian Michael
- Correspondence address
- 5 Strand, London, United Kingdom, WC2N 5AF
- Role Resigned
- Director
- Date of birth
- December 1970
- Appointed on
- 30 April 2011
- Resigned on
- 31 March 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
DUDGEON, Peter Maxwell
- Correspondence address
- 41 Links Road, Epsom, Surrey, KT17 3PP
- Role Resigned
- Director
- Date of birth
- June 1955
- Appointed on
- 26 September 2008
- Resigned on
- 30 April 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
GANDY, Jonathan Sydney
- Correspondence address
- 5 Fairlawns, Cambridge Park, Twickenham, Middlesex, TW1 2JY
- Role Resigned
- Director
- Date of birth
- April 1952
- Appointed on
- 25 November 1994
- Resigned on
- 19 January 1995
- Nationality
- British
- Occupation
- Chartered Surveyor
GULLIFORD, Andrew Stephen
- Correspondence address
- White Gables, Perks Lane Prestwood, Great Missenden, Buckinghamshire, HP16 0JQ
- Role Resigned
- Director
- Date of birth
- November 1962
- Appointed on
- 3 November 2004
- Resigned on
- 15 December 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
HEAWOOD, John Anthony Nicholas
- Correspondence address
- Gateway, South View Road, Pinner, Middlesex, HA5 3YB
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed on
- 26 August 1997
- Resigned on
- 15 December 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
KINGON, Neil Bernard
- Correspondence address
- Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NQ
- Role Resigned
- Director
- Date of birth
- May 1949
- Appointed on
- 19 January 1995
- Resigned on
- 24 December 1996
- Nationality
- British
- Occupation
- Accountant
KINGSTON, Richard David
- Correspondence address
- 60 Clifton Road, Amersham, Buckinghamshire, HP6 5PN
- Role Resigned
- Director
- Date of birth
- January 1948
- Appointed on
- 26 August 1997
- Resigned on
- 15 December 2004
- Nationality
- British
- Occupation
- Accountant
MILES, Elizabeth
- Correspondence address
- 100 Victoria Street, London, United Kingdom, SW1E 5JL
- Role Resigned
- Director
- Date of birth
- January 1977
- Appointed on
- 1 January 2018
- Resigned on
- 25 May 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
MILLER, Louise
- Correspondence address
- 100 Victoria Street, London, United Kingdom, SW1E 5JL
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 1 March 2017
- Resigned on
- 1 January 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
MUDIE, Jeremy David
- Correspondence address
- Dean Cottage, Upper North Dean, Buckinghamshire, HP14 4NL
- Role Resigned
- Director
- Date of birth
- February 1952
- Appointed on
- 19 January 1995
- Resigned on
- 24 December 1996
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
ORANGE, Charles William
- Correspondence address
- Hascombe Place, Hascombe, Surrey, GU8 4JA
- Role Resigned
- Director
- Date of birth
- June 1942
- Appointed before
- 23 July 1992
- Resigned on
- 25 November 1994
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
OSBORN, Gareth John
- Correspondence address
- 2 Orchard Coombe, Whitchurch Hill, Oxfordshire, RG8 7QL
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 2 September 1999
- Resigned on
- 15 December 2004
- Nationality
- British
- Occupation
- Chartered Surveyor
PAWLEY, Philip John
- Correspondence address
- 33 Hartford Road, Hartley Wintney, Hook, Hampshire, RG27 8QG
- Role Resigned
- Director
- Date of birth
- November 1949
- Appointed on
- 25 November 1994
- Resigned on
- 19 January 1995
- Nationality
- British
- Occupation
- Surveyor
SHAW, James Norman
- Correspondence address
- 13 Queens Elm Square, Old Church Street, London, SW3 6ED
- Role Resigned
- Director
- Date of birth
- February 1944
- Appointed before
- 23 July 1992
- Resigned on
- 19 January 1995
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
SIMONS, David Edmund Frederick
- Correspondence address
- Blue Cedars, Wayside Gardens, Gerrards Cross, Buckinghamshire, SL9 7NG
- Role Resigned
- Director
- Date of birth
- October 1940
- Appointed on
- 26 August 1997
- Resigned on
- 2 October 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
SMITH, Julian Nicholas
- Correspondence address
- 45 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LT
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 25 November 1994
- Resigned on
- 19 January 1995
- Nationality
- British
- Occupation
- Chartered Accountant
TAYLOR, Martin Laurence
- Correspondence address
- 20 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ
- Role Resigned
- Director
- Date of birth
- October 1949
- Appointed on
- 29 September 1994
- Resigned on
- 9 July 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
THOMSON, Hugh Linklater
- Correspondence address
- 38 Charlbury Road, Oxford, Oxfordshire, OX2 6UX
- Role Resigned
- Director
- Date of birth
- July 1945
- Appointed on
- 26 August 1997
- Resigned on
- 31 August 1998
- Nationality
- British
- Occupation
- Chartered Surveyor
VARNHAM, Neil Clive
- Correspondence address
- The Cedars, Sawtry Road, Glatton, Huntingdon, Cambridgeshire, PE28 5RZ
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 15 November 1995
- Resigned on
- 24 December 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Surveyor
WHALLEY, Malcolm John
- Correspondence address
- 19 Peartree Lane, Wapping, London, E1 9SR
- Role Resigned
- Director
- Date of birth
- October 1948
- Appointed on
- 19 January 1995
- Resigned on
- 24 December 1996
- Nationality
- British
- Occupation
- Company Director