LAND SECURITIES PROPERTIES LIMITED
Company number 00961477
- Company Overview for LAND SECURITIES PROPERTIES LIMITED (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