DASHWOOD HOUSE LIMITED

Company number 02514081

25 officers / 21 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: 1 March 2013

UK Limited Company What's this?

• Registration number: 4156575

LS DIRECTOR LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Appointed on: 26 September 2008

UK Limited Company What's this?

• Registration number: 4299372

BOYD, David John

• Correspondence address: 44 Riverine, Grosvenor Drive, Maidenhead, Berkshire, SL6 8PF
• Role (Resigned): Secretary
• Appointed before: 21 June 1992
• Resigned on: 18 April 1994
• Nationality: British

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 22 December 2000
• Resigned on: 30 April 2011
• Nationality: British

PARKER, Christopher Ian

• Correspondence address: 126 Gloucester Road, Hampton, Middlesex, TW12 2UJ
• Role (Resigned): Secretary
• Appointed on: 18 April 1994
• Resigned on: 22 December 2000
• 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 July 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BIDDLE, Paul Richard

• Correspondence address: Westways Farm, Gracious Pond Road, Chobham, Surrey, GU24 8HH
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 21 June 1992
• Resigned on: 15 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Uk Finance Manager

BIRD, Michael Anthony

• Correspondence address: Meadow House Swan Barn Road, Haslemere, Surrey, GU27 2HY
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 22 December 2000
• Resigned on: 6 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BOYD, David John

• Correspondence address: 44 Riverine, Grosvenor Drive, Maidenhead, Berkshire, SL6 8PF
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 18 April 1994
• Resigned on: 2 October 1995
• Nationality: British
• Occupation: Company Director

DABSON, Ashley John, Dr

• Correspondence address: 9 Zinnia Close, Simons Park, Wokingham, Berkshire, RG41 3ND
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 21 June 1992
• Resigned on: 10 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Real Estate Manager

GILL, Christopher Marshall

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 10 December 2008
• Resigned on: 14 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JOHNSON, Neville William

• Correspondence address: 2 Howitts Close, Esher, Surrey, KT10 8LX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 22 December 2000
• Resigned on: 6 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MCCOY, Craig

• Correspondence address: 2 Belleville Road, London, SW11 6QT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 13 October 1999
• Resigned on: 18 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Directorctor

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

PARKER, Christopher Ian

• Correspondence address: 126 Gloucester Road, Hampton, Middlesex, TW12 2UJ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 13 October 1995
• Resigned on: 22 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Legal Services

SHINGLES, Godfrey Stephen

• Correspondence address: Briarly Cottage, Pantings Lane, Highclere, Berkshire, RG20 9PS
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 21 June 1992
• Resigned on: 1 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Chairman & Chief Executive Officer

SMOLINSKI, Paul

• Correspondence address: 42 Ridgewood Drive, Frimley, Camberley, Surrey, GU16 5QF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 8 May 2000
• Resigned on: 22 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

WOOD, Martin Reay

• Correspondence address: 108 Scatterdells Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 26 September 2008
• Resigned on: 10 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

LAND SECURITIES MANAGEMENT LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 26 September 2008
• Resigned on: 10 December 2008

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 6 September 2001
• Resigned on: 26 September 2008

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 10 December 2008
• Resigned on: 30 April 2013

Registered in a European Economic Area What's this?

• Place registered: 5 STRAND, LONDON WC2N 5AF
• Registration number: 3934750

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 1 September 2004
• Resigned on: 26 September 2008