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LAND SECURITIES CAPITAL MARKETS PLC

Company number 05193511

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Officers: 33 officers / 26 resignations

MCCAVENY, Leigh

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Secretary
Appointed on
25 May 2022

GILLBE, Elizabeth Anne

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Date of birth
February 1979
Appointed on
9 May 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HOLDER, Duncan John

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Date of birth
March 1980
Appointed on
5 September 2023
Nationality
British
Country of residence
England
Occupation
Group Treasurer

MAIRS, Cassani

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Date of birth
June 1984
Appointed on
31 December 2020
Nationality
Australian
Country of residence
United Kingdom
Occupation
Accountant

SELLARS, Leigh-Anne Louise

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Date of birth
March 1981
Appointed on
10 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Management 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
1 July 2016
Nationality
British
Country of residence
England
Occupation
Accountant

ARNAOUTI, Michael

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Secretary
Appointed on
1 April 2015
Resigned on
31 March 2017

DE SOUZA, Adrian Michael

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Secretary
Appointed on
10 December 2010
Resigned on
31 March 2015

MILES, Elizabeth

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Secretary
Appointed on
17 July 2017
Resigned on
25 May 2022

MILLER, Louise

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Secretary
Appointed on
31 March 2017
Resigned on
17 July 2017

SHAW, Christine Ann

Correspondence address
68 Cook Road, Horsham, West Sussex, RH12 5GG
Role Resigned
Secretary
Appointed on
30 July 2004
Resigned on
10 December 2010
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
30 July 2004
Resigned on
30 July 2004

ARNAOUTI, Michael

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
August 1960
Appointed on
4 August 2015
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ASHBY, Timothy John

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 March 2017
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CADWALADR, Marc Peter

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
July 1972
Appointed on
6 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
30 July 2004
Resigned on
19 October 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DON-WAUCHOPE, Despina

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
May 1969
Appointed on
30 July 2018
Resigned on
25 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
6 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
30 July 2004
Resigned on
12 January 2009
Nationality
British
Country of residence
England
Occupation
Director

FUTTER, Rosalind Charlotte

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
May 1978
Appointed on
25 January 2019
Resigned on
5 August 2022
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
8 February 2007
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

HEAFORD, David John

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
August 1978
Appointed on
30 July 2018
Resigned on
15 July 2019
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
11 July 2005
Resigned on
30 September 2012
Nationality
United Kingdom
Country of residence
England
Occupation
Finance Director

MACFARLANE, Andrew Elliott

Correspondence address
Hunters Moon, 4 Spicers Field, Oxshott, Surrey, KT22 0UT
Role Resigned
Director
Date of birth
October 1956
Appointed on
30 July 2004
Resigned on
5 August 2005
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
30 July 2004
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
30 July 2004
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

SHEARER, Ruth

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
April 1985
Appointed on
15 July 2019
Resigned on
10 February 2022
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Accountant

STANLEY, Don Eric

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
March 1972
Appointed on
5 August 2022
Resigned on
13 December 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

WOOD, Martin Reay

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
January 1960
Appointed on
30 July 2004
Resigned on
22 June 2021
Nationality
British
Country of residence
England
Occupation
Treasurer

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
30 July 2004
Resigned on
30 July 2004

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
30 July 2004
Resigned on
30 July 2004