LANDSEC 1 LIMITED

Company number 04222543

27 officers / 23 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: 8 September 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

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 19 June 2001
• Resigned on: 30 April 2011
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 23 May 2001
• Resigned on: 19 June 2001

CARIAGA, Emma Jane

• Correspondence address: 33 Ryfold Road, London, SW19 8DF
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 30 January 2009
• Resigned on: 12 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 14 December 2005
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ELLIOTT, Thomas Charles

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 February 2014
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

FENN-SMITH, Kaela Deanne

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 September 2016
• Resigned on: 31 July 2017
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Head Of Commercial London

GARDINER, Oliver Stuart

• Correspondence address: 5 Strand, London, Greater London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 24 March 2015
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

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

GRIFFITHS, Michael Robert

• Correspondence address: Maidirin Rua, Camden Road, Bexley, Kent, DA5 3NP
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 19 June 2001
• Resigned on: 8 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HEAFORD, David John

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 September 2016
• Resigned on: 8 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LINNELL, Richard Frank Hilary

• Correspondence address: 85 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 19 June 2001
• Resigned on: 2 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MCGUCKIN, Stephen Augustine

• Correspondence address: 14 Ravensbourne Road, East Twickenham, Middlesex, TW1 2DH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 10 October 2008
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

MCGUCKIN, Stephen Augustine

• Correspondence address: 14 Ravensbourne Road, East Twickenham, Middlesex, TW1 2DH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 26 June 2008
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

O'SHEA, Colette

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 12 May 2009
• Resigned on: 1 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PYLE, Raymond Leonard Rice

• Correspondence address: Scotts Hall, Bury Road, Beyton, Suffolk, IP30 9AB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 19 June 2001
• Resigned on: 20 August 2003
• Nationality: British
• 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: 8 July 2002
• Resigned on: 14 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SEDDON, Timothy Alex

• Correspondence address: The Rosery, 13 Speer Road, Thames Ditton, Surrey, KT7 0PJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 May 2003
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

VENNER, Thomas William Johnstone

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 1 February 2014
• Resigned on: 24 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Development Director

WEST, John Nicholas

• Correspondence address: The Manor House, 114 High Street, Long Crendon, Buchinghamshire, HP18 9AN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 19 June 2001
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

WOOD, Martin Reay, Mr.

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 26 September 2008
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

LAND SECURITIES MANAGEMENT LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 26 September 2008
• Resigned on: 30 April 2013

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 2 March 2007
• Resigned on: 26 September 2008

MIKJON LIMITED

• Correspondence address: Lacon House 84 Theobald's Road, London, WC1X 8RW
• Role (Resigned): Director
• Appointed on: 23 May 2001
• Resigned on: 19 June 2001