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