LAND SECURITIES PROPERTY HOLDINGS LIMITED

Company number 05075022

30 officers / 25 resignations

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Secretary
• Appointed on: 27 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

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

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Appointed on: 11 May 2022

UK Limited Company What's this?

• Registration number: 4156575

LS DIRECTOR LIMITED

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Appointed on: 11 May 2022

UK Limited Company What's this?

• Registration number: 04299372

DE SOUZA, Adrian Michael

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Secretary
• Appointed on: 12 October 2012
• Resigned on: 31 March 2015

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 7 April 2004
• Resigned on: 30 April 2011
• Nationality: British
• Occupation: Chartered Secretary

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 2004
• Resigned on: 7 April 2004

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

ALLAN, Mark Christopher

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 14 April 2020
• Resigned on: 11 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BLAKE, Ashley Peter

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 15 November 2013
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BOXELL, Timothy Sean

• Correspondence address: 36 Alleyn Road, Dulwich, London, SE21 8AL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 March 2004
• Resigned on: 7 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BROWN, Gavin Paul

• Correspondence address: 8 Wyatt Road, London, N5 2JJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 31 March 2004
• Resigned on: 7 April 2004
• Nationality: British
• Occupation: Solicitor

BUSHELL, Richard Spencer

• Correspondence address: Upway, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 7 April 2004
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

CADWALADR, Marc Peter

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 31 December 2013
• Resigned on: 28 June 2021
• Nationality: British
• Country of residence: England
• 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: 7 April 2004
• Resigned on: 19 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DON-WAUCHOPE, Despina

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 September 2012
• Resigned on: 31 December 2013
• 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: 9 September 2004
• Resigned on: 14 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

HOLT, David Leslie Frank

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 9 September 2004
• Resigned on: 30 September 2012
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Finance Director

LEUNG, Stephen Sui Sang

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 23 February 2012
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MACFARLANE, Andrew Elliott

• Correspondence address: Hunters Moon, 4 Spicers Field, Oxshott, Surrey, KT22 0UT
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 7 April 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: 14 September 2021
• Resigned on: 25 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NOEL, Robert Montague

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 29 January 2010
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PARSONS, Scott Cameron

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 15 November 2013
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Property Director

SIMMS, Vanessa Kate

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 31 May 2021
• Resigned on: 11 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 16 March 2004
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Director

WEST, Sean Allan

• Correspondence address: 12 Alleyn Crescent, Dulwich, London, SE21 8BN
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 5 August 2005
• Resigned on: 23 February 2012
• Nationality: British,Australian
• Country of residence: England
• Occupation: Treasurer

WOOD, Martin Reay

• Correspondence address: 108 Scatterdells Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 7 April 2004
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 16 March 2004
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Companysecretary