LAND SECURITIES GROUP PLC

Company number 04369054

49 officers / 37 resignations

LERENIUS, Bo Ake

• Correspondence address: 19 St Loo Court, St Loo Avenue, Chelsea, London, United Kingdom, SW3 5TJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 June 2004
• Resigned on: 21 July 2011
• Nationality: Swedish
• Country of residence: England
• Occupation: Chief Executive

MACFARLANE, Andrew Elliott

• Correspondence address: Hunters Moon, 4 Spicers Field, Oxshott, Surrey, KT22 0UT
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 5 July 2002
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Director

MYNERS, Paul

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 September 2006
• Resigned on: 3 October 2008
• Nationality: British
• Occupation: Company Director

NOEL, Robert Montague

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 January 2010
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

O'BYRNE, Kevin

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 April 2008
• Resigned on: 27 September 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

O'SHEA, Colette

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 January 2018
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PALLEY, Simon Dan

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 August 2010
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Adviser

PARSONS, Scott Cameron

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 January 2018
• Resigned on: 26 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Property Director

RAUCH, Stacey

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 January 2012
• Resigned on: 24 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ROSE, Stuart Alan Ransom

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 21 May 2003
• Resigned on: 1 January 2014
• Nationality: British
• Occupation: Director

ROUGH, David

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 5 July 2002
• Resigned on: 18 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

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: 5 July 2002
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 7 February 2002
• Resigned on: 5 July 2002

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 7 February 2002
• Resigned on: 5 July 2002

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