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LAND SECURITIES PROPERTIES LIMITED

Company number 00961477

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Officers: 51 officers / 44 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

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

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

PEEKE, Alexander James, Mr

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Date of birth
December 1971
Appointed on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SELLER, Katherine Emma

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Date of birth
September 1972
Appointed on
6 April 2023
Nationality
British
Country of residence
England
Occupation
Chief People Officer

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

THOMAS, Marina Louise

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Date of birth
November 1976
Appointed on
8 November 2022
Nationality
British
Country of residence
England
Occupation
Company Secretary

DE SOUZA, Adrian Michael

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Secretary
Appointed on
25 January 2011
Resigned on
12 October 2012

DUDGEON, Peter Maxwell

Correspondence address
41 Links Road, Epsom, Surrey, KT17 3PP
Role Resigned
Secretary
Appointed on
7 April 1998
Resigned on
30 April 2011
Nationality
British

JONES, Laurance Aubrey

Correspondence address
242 Cromwell Tower, Barbican, London, EC2Y 8DD
Role Resigned
Secretary
Resigned on
6 April 1998

AKERS, Richard John

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
August 1961
Appointed on
16 March 2010
Resigned on
31 March 2014
Nationality
English
Country of residence
United Kingdom
Occupation
Chartered Surveyor

ANDERSON, John Huxley Fordyce

Correspondence address
Goodbrook House, Hambledon, Surrey, GU8 4HW
Role Resigned
Director
Date of birth
January 1945
Appointed on
1 November 2000
Resigned on
31 July 2003
Nationality
British
Country of residence
England
Occupation
Company Director

ARNAOUTI, Michael

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 April 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
7 September 2015
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BIRD, Michael Anthony

Correspondence address
Meadow House Swan Barn Road, Haslemere, Surrey, GU27 2HY
Role Resigned
Director
Date of birth
June 1951
Appointed on
16 December 2008
Resigned on
17 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BIRD, Michael Anthony

Correspondence address
Meadow House Swan Barn Road, Haslemere, Surrey, GU27 2HY
Role Resigned
Director
Date of birth
June 1951
Resigned on
26 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BREEZE, Diana Jane

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
June 1967
Appointed on
31 March 2017
Resigned on
14 December 2018
Nationality
British
Country of residence
England
Occupation
Group Hr Director

BUSHELL, Richard Spencer

Correspondence address
Upway, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DT
Role Resigned
Director
Date of birth
December 1955
Appointed on
10 February 2003
Resigned on
1 September 2004
Nationality
British
Country of residence
England
Occupation
Accountant

COLLINS, Aubrey Mark

Correspondence address
28 Cleveland Road, Barnes, London, SW13 0AB
Role Resigned
Director
Date of birth
June 1956
Appointed on
15 March 2004
Resigned on
19 October 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DE BARR, Robert Henry

Correspondence address
Watermark Thames Lawn, St Peter Street, Marlow, Buckinghamshire, SL7 1QA
Role Resigned
Director
Date of birth
June 1950
Appointed on
1 April 1992
Resigned on
26 September 2008
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DE SOUZA, Adrian Michael

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
December 1970
Appointed on
30 April 2011
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DUDGEON, Peter Maxwell

Correspondence address
41 Links Road, Epsom, Surrey, KT17 3PP
Role Resigned
Director
Date of birth
June 1955
Appointed on
26 September 2008
Resigned on
30 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GREENSLADE, Martin Frederick

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
March 1965
Appointed on
16 March 2010
Resigned on
31 May 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

GRIFFITHS, Michael Robert

Correspondence address
Maidirin Rua, Camden Road, Bexley, Kent, DA5 3NP
Role Resigned
Director
Date of birth
May 1945
Resigned on
8 July 2002
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HENDERSON, Ian James

Correspondence address
Crouch House, Edenbridge, Kent, TN8 5LQ
Role Resigned
Director
Date of birth
July 1943
Resigned on
14 July 2004
Nationality
United Kingdom
Country of residence
England
Occupation
Chartered Surveyor

HESKETT, Robert William

Correspondence address
Stonehurst, Beenham Village Beenham, Reading, Berkshire, RG7 5NN
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 January 1996
Resigned on
5 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HOFFMAN, Barry

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
April 1968
Appointed on
19 July 2019
Resigned on
28 February 2023
Nationality
British
Country of residence
England
Occupation
Hr Director

HOLT, David Leslie Frank

Correspondence address
58 Woodland Gardens, London, N10 3UA
Role Resigned
Director
Date of birth
December 1958
Appointed on
16 March 2010
Resigned on
13 March 2012
Nationality
United Kingdom
Country of residence
England
Occupation
Finance Director

HOLT, David Leslie Frank

Correspondence address
58 Woodland Gardens, London, N10 3UA
Role Resigned
Director
Date of birth
December 1958
Appointed on
11 July 2005
Resigned on
26 September 2008
Nationality
United Kingdom
Country of residence
England
Occupation
Finance Director

HUBBARD, Derek Frank

Correspondence address
Hill Cottage 30 Brickendon Green, Brickendon, Hertford, Hertfordshire, SG13 8PB
Role Resigned
Director
Date of birth
June 1928
Resigned on
18 June 1993
Nationality
British
Occupation
Chartered Surveyor

HUNT, Peter John, Sir

Correspondence address
37 Devonshire Mews West, London, W1N 1FQ
Role Resigned
Director
Date of birth
July 1933
Resigned on
8 December 1997
Nationality
British
Occupation
Chartered Surveyor

HUSSEY, Michael Richard

Correspondence address
Stocks Farm, Stocks Lane Meonstoke, Southampton, Hampshire, SO32 3NQ
Role Resigned
Director
Date of birth
October 1965
Appointed on
11 April 2003
Resigned on
29 October 2004
Nationality
British
Occupation
Property Developer

JOHNSON, Neville William

Correspondence address
2 Howitts Close, Esher, Surrey, KT10 8LX
Role Resigned
Director
Date of birth
February 1947
Resigned on
15 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MACFARLANE, Andrew Elliott

Correspondence address
Hunters Moon, 4 Spicers Field, Oxshott, Surrey, KT22 0UT
Role Resigned
Director
Date of birth
October 1956
Appointed on
2 October 2001
Resigned on
5 August 2005
Nationality
British
Occupation
Director

MATHIESON, William

Correspondence address
14 Quickswood, Primrose Hill, London, NW3 3SE
Role Resigned
Director
Date of birth
May 1930
Resigned on
1 July 1993
Nationality
British
Occupation
Chartered Surveyor