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LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

Company number 03934750

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Officers: 25 officers / 21 resignations

LS COMPANY SECRETARIES LIMITED

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Secretary
Appointed on
20 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
12 August 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
12 August 2013

UK Limited Company What's this?

Registration number
04299372

DUDGEON, Peter Maxwell

Correspondence address
41 Links Road, Epsom, Surrey, KT17 3PP
Role Resigned
Secretary
Appointed on
29 March 2000
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
28 February 2000
Resigned on
29 March 2000

AKERS, Richard John

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
August 1961
Appointed on
14 November 2011
Resigned on
12 August 2013
Nationality
English
Country of residence
United Kingdom
Occupation
Chartered Surveyor

AKERS, Richard John

Correspondence address
Shepherds Down, Hill Road, Haslemere, Surrey, GU27 2NH
Role Resigned
Director
Date of birth
August 1961
Appointed on
30 April 2003
Resigned on
1 September 2004
Nationality
English
Country of residence
United Kingdom
Occupation
Chartered Surveyor

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

COLLINS, Aubrey Mark

Correspondence address
28 Cleveland Road, Barnes, London, SW13 0AB
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 May 2003
Resigned on
19 October 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DE SOUZA, Adrian Michael

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
December 1970
Appointed on
30 September 2012
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DON-WAUCHOPE, Despina

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
May 1969
Appointed on
7 November 2012
Resigned on
12 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ELLIS, Ian David

Correspondence address
Oak Lodge, Moor Road, Great Tey, Colchester, Essex, CO6 1JJ
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 September 2004
Resigned on
12 January 2009
Nationality
British
Country of residence
England
Occupation
Director

GREENSLADE, Martin Frederick

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
March 1965
Appointed on
6 September 2005
Resigned on
12 August 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

HESKETT, Robert William

Correspondence address
Stonehurst, Beenham Village Beenham, Reading, Berkshire, RG7 5NN
Role Resigned
Director
Date of birth
June 1953
Appointed on
30 April 2003
Resigned on
1 September 2004
Nationality
British
Country of residence
United Kingdom
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

JOHNSON, Neville William

Correspondence address
2 Howitts Close, Esher, Surrey, KT10 8LX
Role Resigned
Director
Date of birth
February 1947
Appointed on
29 March 2000
Resigned on
1 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MACFARLANE, Andrew Elliott

Correspondence address
Hunters Moon, 4 Spicers Field, Oxshott, Surrey, KT22 0UT
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 September 2004
Resigned on
5 August 2005
Nationality
British
Occupation
Director

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

NOEL, Robert Montague

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
June 1964
Appointed on
26 January 2010
Resigned on
12 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

SALWAY, Francis William

Correspondence address
Nash House, 25 Mount Sion, Tunbridge Wells, Kent, TN1 1TZ
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 September 2004
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

STRANGE, Alfred Richard Frank

Correspondence address
25 Hollingbourne Gardens, Ealing, London, W13 8EN
Role Resigned
Director
Date of birth
January 1949
Appointed on
29 March 2000
Resigned on
1 September 2004
Nationality
British
Occupation
Chartered Surveyor

WOOD, Martin Reay, Mr.

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
January 1960
Appointed on
16 February 2004
Resigned on
12 August 2013
Nationality
British
Country of residence
England
Occupation
Treasurer

MIKJON LIMITED

Correspondence address
50 Stratton Street, London, W1X 5FL
Role Resigned
Nominee Director
Appointed on
28 February 2000
Resigned on
29 March 2000