LAND SECURITIES MPPS TRUSTEE COMPANY LIMITED

Company number 03672926

19 officers / 15 resignations

LS COMPANY SECRETARIES LIMITED

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

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4365193

WOOD, Martin Reay, Mr.

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Director
• Date of birth: January 1960
• Appointed on: 1 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Director
• Appointed on: 4 September 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4156575

LS DIRECTOR LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Director
• Appointed on: 4 September 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04299372

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 16 December 1998
• Resigned on: 30 April 2011
• Nationality: British

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1998
• Resigned on: 16 December 1998

BAILLIE, Derek Hamish

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 3 May 2007
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BIRD, Ann

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 September 2006
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

BIRD, Ann

• Correspondence address: 66 Garrick Close, Staines, Middlesex, TW18 2PH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 January 2005
• Resigned on: 4 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

DOBBIN, Anthony Michael Chetwynd

• Correspondence address: Greystoke 3 Seale Hill, Reigate, Surrey, RH2 8HZ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 16 December 1998
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FRACKIEWICZ, Peter Henry

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 16 December 1998
• Resigned on: 16 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HAMPSON, Lester Paul

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 3 May 2007
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

JENNINGS, Gerald Robert

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 3 May 2007
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON, Neville William

• Correspondence address: 2 Howitts Close, Esher, Surrey, KT10 8LX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 16 December 1998
• Resigned on: 15 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JONES, Gareth Andrew

• Correspondence address: 24 Trystings Close, Claygate, Esher, Surrey, KT10 0TF
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 16 December 1998
• Resigned on: 12 June 2002
• Nationality: Britsh
• Occupation: Head Of Personnel

MADELEY, Steven John

• Correspondence address: 11 Bridge St Arcade, St David’S Dewi Sant, Cardiff, Wales, Wales, CF10 2EF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 August 2012
• Resigned on: 4 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Centre Director

NASH, Keith Walter

• Correspondence address: Meads Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 5 July 2002
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Director

REIDY, Nathan

• Correspondence address: 5 The Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 1 February 2012
• Resigned on: 4 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Commercial Accountant

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 24 November 1998
• Resigned on: 16 December 1998