LSL PROPERTY SERVICES PLC

Company number 05114014

33 officers / 24 resignations

FISH, Deborah Ann

• Correspondence address: Howard House, 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH
• Role (Active): Secretary
• Appointed on: 15 September 2024

APPLETON, Gabrielle

• Correspondence address: Howard House, 3 St Mary's Court, Blossom Street, York, England, YO24 1AH
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 1 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

CASTLETON, Adam Robert

• Correspondence address: Howard House, 3 St Mary's Court, Blossom Street, York, England, YO24 1AH
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 2 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLINS, Adrian John Reginald

• Correspondence address: Howard House, 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Darrell Paul

• Correspondence address: Howard House, 3 St Mary's Court, Blossom Street, York, England, YO24 1AH
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GHOBRIAL, Sonya

• Correspondence address: Howard House, 3 St. Mary's Court, Blossom Street, York, England, YO24 1AH
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 4 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MACK, Christopher James

• Correspondence address: Howard House, 3 St Mary's Court, Blossom Street, York, England, YO24 1AH
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 27 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

STEWART, David

• Correspondence address: Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom, NE4 7YB
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

STOOP, Michael Ian

• Correspondence address: Howard House, 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 24 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FIELDING, Dean

• Correspondence address: Roxberry, Bransberry Street, Crayke, Yorkshire, YO61 4TB
• Role (Resigned): Secretary
• Appointed on: 15 July 2004
• Resigned on: 18 August 2005
• Nationality: British
• Occupation: Director

FITZGERALD, Sapna Bedi

• Correspondence address: Howard House, 3 St Mary's Court, Blossom Street, York, England, YO24 1AH
• Role (Resigned): Secretary
• Appointed on: 18 August 2005
• Resigned on: 15 September 2024
• Nationality: British
• Occupation: Solicitor

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 2004
• Resigned on: 15 July 2004

BARRAL, David Barclay

• Correspondence address: Howard House, 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 3 April 2023
• Resigned on: 26 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAYAZIT BESSON, Kumsal

• Correspondence address: 2nd Floor, Gateway House, Holgate Park Drive, York, England, YO26 4GB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 September 2015
• Resigned on: 30 April 2019
• Nationality: Turkish,French
• Country of residence: United Kingdom
• Occupation: Director

BUCK, Helen Elizabeth

• Correspondence address: Howard House, 3 St Mary's Court, Blossom Street, York, England, YO24 1AH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 December 2011
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

COOKE, Stephen Andrew

• Correspondence address: Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7YB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 July 2010
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CRABB, Ian Denis

• Correspondence address: 2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 9 September 2013
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

EMBLEY, Simon David

• Correspondence address: Howard House, 3 St Mary's Court, Blossom Street, York, England, YO24 1AH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 July 2004
• Resigned on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

FIELDING, Dean Andrew

• Correspondence address: Sapna B. Fitzgerald, St. Trinity House, 3-4 Kings Square, York, North Yorkshire, United Kingdom, YO1 8ZH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 15 July 2004
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILL, Adrian Stuart

• Correspondence address: Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, United Kingdom, YO30 4XE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 10 September 2012
• Resigned on: 4 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Non-Exec Director

GRIESBACH, Philip Martin

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 15 July 2004
• Resigned on: 19 October 2006
• Nationality: British
• Occupation: Director

HALES, Peter John

• Correspondence address: Shalom, Little Brington, Northampton, Northamptonshire, NN7 4HX
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 February 2005
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LATHAM, Paul Martin James

• Correspondence address: Sapna B Fitzgerald, St. Trinity House, 3-4 Kings Square, York, North Yorkshire, United Kingdom, YO1 8ZH
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 15 July 2004
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Exec Director

MATTHEWS, Roger John

• Correspondence address: Sapna B Fitzgerald, St. Trinity House, 3-4 Kings Square, York, North Yorkshire, United Kingdom, YO1 8ZH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 11 October 2006
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRIS, Mark Christopher

• Correspondence address: Buildmark House, George Cayley Drive, Clifton Moor, York, England, YO30 4XE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 11 October 2006
• Resigned on: 28 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Non-Exec Director

NEWNES, David Julian

• Correspondence address: Sapna B Fitzgerald, St. Trinity House, 3-4 Kings Square, York, North Yorkshire, YO1 8ZH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 June 2010
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Direcot

PAIN, Mark Andrew

• Correspondence address: Sapna B Fitzgerald, St. Trinity House, 3-4 Kings Square, York, North Yorkshire, United Kingdom, YO1 8ZH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 July 2009
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Exec Director

SHANNON, William Mervyn Frew Carey

• Correspondence address: Howard House, 3 St Mary's Court, Blossom Street, York, England, YO24 1AH
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 6 January 2014
• Resigned on: 25 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHARPE, Robert

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 September 2008
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Director

TRAVERSONI, Alison Dawn

• Correspondence address: Sapna B Fitzgerald, St. Trinity House, 3-4 Kings Square, York, North Yorkshire, United Kingdom, YO1 8ZH
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 June 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARBURTON, Mark Charles

• Correspondence address: Blackacre Two, 22 Hough Lane, Wilmslow, Cheshire, SK9 2LQ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 11 October 2006
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 27 April 2004
• Resigned on: 15 July 2004

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 27 April 2004
• Resigned on: 15 July 2004