LANDSEC 2 LIMITED

Company number 05604811

21 officers / 17 resignations

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Secretary
• Appointed on: 1 October 2013

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: 19 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Appointed on: 16 January 2013

UK Limited Company What's this?

• Registration number: 04156575

LS DIRECTOR LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Appointed on: 16 January 2013

UK Limited Company What's this?

• Registration number: 04299372

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 27 October 2005
• Resigned on: 30 September 2007

HERMES SECRETARIAT LIMITED

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
• Role (Resigned): Secretary
• Appointed on: 30 September 2007
• Resigned on: 18 March 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3717842

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 18 March 2011
• Resigned on: 1 October 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

BANGAR, Rejinder

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 16 June 2023
• Resigned on: 19 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Asset Director

BLACK, Russell Norman

• Correspondence address: 9 Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0AT
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 30 June 2006
• Resigned on: 28 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

EVANS, Alasdair David

• Correspondence address: Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 12 December 2005
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GERBEAU, Pierre Yves

• Correspondence address: 400 Capability Green, Luton, England And Wales, United Kingdom, LU1 3AE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 12 December 2005
• Resigned on: 16 January 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

KHIROYA, Deepan Rasiklal

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 22 July 2019
• Resigned on: 1 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LOVELAND, Russell James

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 May 2021
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MARTIN, Andrew John, Mr.

• Correspondence address: Hazelryst Rystwood Road, Forest Row, East Sussex, RH18 5LX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 12 December 2005
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

O'ROURKE, Dominic James

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 16 January 2013
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PULLEN, Xavier

• Correspondence address: 400 Capability Green, Luton, England And Wales, United Kingdom, LU1 3AE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 12 December 2005
• Resigned on: 16 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RABIN, Daniel Stewart

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 27 May 2022
• Resigned on: 16 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ROBERTSON, John Manwaring

• Correspondence address: 400 Capability Green, Luton, England And Wales, United Kingdom, LU1 3AE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 18 March 2011
• Resigned on: 16 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Manager

THODAY, Corin Leonard

• Correspondence address: 21 Norwich Road, Fakenham, Norfolk, United Kingdom, NR21 8AU
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 28 October 2009
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

TROUGHTON, Olivia Clare

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 14 March 2014
• Resigned on: 22 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

FILEX NOMINEES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 27 October 2005
• Resigned on: 12 December 2005