LAND SECURITIES MANAGEMENT SERVICES LIMITED.

Company number 04156575

44 officers / 31 resignations

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Secretary
• Appointed on: 20 April 2011

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• Registration number: 4365193

ALLAN, Mark Christopher

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 14 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

COOPER, Timothy James

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 23 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

GILLBE, Elizabeth Anne

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 18 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOLDER, Duncan John

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 5 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

MCCAUL, Patrick

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

PEEKE, Alexander James, Mr

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SELLARS, Leigh-Anne Louise

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 10 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Management Accountant

SIMMS, Vanessa Kate

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 31 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

TAUNT, Nick

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 9 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THOMAS, Marina Louise

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 8 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WORTHINGTON, Martin Richard

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 21 February 2001
• Resigned on: 30 April 2011
• Nationality: British
• Occupation: Company Secretray

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 8 February 2001
• Resigned on: 21 February 2001

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: 31 March 2014
• 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

ASHBY, Timothy John

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 7 September 2015
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BIRD, Michael Anthony

• Correspondence address: Meadow House Swan Barn Road, Haslemere, Surrey, GU27 2HY
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 21 February 2001
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CADWALADR, Marc Peter

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 6 December 2013
• Resigned on: 28 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLARK, Alexandra Mary Ann

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: April 1990
• Appointed on: 1 February 2022
• Resigned on: 22 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COLLINS, Aubrey Mark

• Correspondence address: 28 Cleveland Road, Barnes, London, SW13 0AB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 September 2004
• Resigned on: 19 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DE BARR, Robert Henry

• Correspondence address: Watermark Thames Lawn, St Peter Street, Marlow, Buckinghamshire, SL7 1QA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 21 February 2001
• Resigned on: 1 September 2004
• 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: 6 December 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

FOUNTAIN, Julie Louise

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 31 January 2019
• Resigned on: 18 January 2022
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FUTTER, Rosalind Charlotte

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 31 January 2019
• Resigned on: 5 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GILL, Christopher Marshall

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 15 January 2013
• Resigned on: 14 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GILLARD, James Stephen

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 30 June 2021
• Resigned on: 15 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

GREENSLADE, Martin Frederick

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 6 September 2005
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HEAFORD, David John

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 31 January 2019
• Resigned on: 15 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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: 21 February 2001
• 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