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LS BUCHANAN LIMITED

Company number 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