LAND SECURITIES INTERMEDIATE LIMITED

Company number 05075691

24 officers / 19 resignations

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Secretary
• Appointed on: 30 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

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

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

WORTHINGTON, Martin Richard

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 15 June 2022
• 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: 19 May 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: 19 May 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

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: 1 September 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

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: 15 July 2021
• Resigned on: 18 January 2022
• Nationality: New Zealander
• 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

HODGSON, Kenneth Ian

• Correspondence address: Topcliffe 6 Chase Close, Coleshill, Amersham, Buckinghamshire, HP7 0LX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 May 2004
• Resigned on: 19 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

LEWIS, Andrew Gareth

• Correspondence address: 5 Upper Park Road, Belsize Park, London, NW3 2UN
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 6 May 2004
• Resigned on: 19 May 2004
• Nationality: British
• Occupation: Solicitor

MACFARLANE, Andrew Elliott

• Correspondence address: Hunters Moon, 4 Spicers Field, Oxshott, Surrey, KT22 0UT
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 19 May 2004
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Director

NOEL, Robert Montague

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 26 January 2010
• Resigned on: 31 March 2020
• 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

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: 6 May 2004
• Nationality: British
• Occupation: Director

WOOD, Martin Reay, Mr.

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 May 2004
• Resigned on: 5 July 2021
• Nationality: British
• Country of residence: England
• 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: 6 May 2004
• Nationality: British
• Occupation: Companysecretary