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LAND SECURITIES GROUP PLC

Company number 04369054

Filter officers

Filter officers

36 officers / 25 resignations

ASHBY, Timothy John

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Secretary
Appointed on
7 September 2015

BARTRAM, Christopher John

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Date of birth
April 1949
Appointed on
1 August 2009
Nationality
British
Country of residence
England
Occupation
Director

BONHAM CARTER, Edward Henry

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Date of birth
May 1960
Appointed on
1 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CADBURY, Nicholas Theodore

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Date of birth
April 1966
Appointed on
1 January 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

GREENSLADE, Martin Frederick

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Date of birth
March 1965
Appointed on
6 September 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

HOGG, Cressida Mary

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Date of birth
July 1969
Appointed on
1 January 2014
Nationality
British
Country of residence
England
Occupation
Director

NOEL, Robert Montague

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Date of birth
June 1964
Appointed on
1 January 2010
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

O'SHEA, Colette

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Date of birth
April 1968
Appointed on
1 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

PALLEY, Simon Dan

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Date of birth
November 1957
Appointed on
1 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Adviser

PARSONS, Scott Cameron

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Date of birth
June 1969
Appointed on
1 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Property Director

RAUCH, Stacey

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Date of birth
March 1958
Appointed on
1 January 2012
Nationality
American
Country of residence
United States
Occupation
Company Director

ARNAOUTI, Michael

Correspondence address
5 Strand, London, Greater London, United Kingdom, WC2N 5AF
Role Resigned
Secretary
Appointed on
20 April 2015
Resigned on
7 September 2015

DE SOUZA, Adrian Michael

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Secretary
Appointed on
1 November 2010
Resigned on
20 April 2015

DUDGEON, Peter Maxwell

Correspondence address
41 Links Road, Epsom, Surrey, KT17 3PP
Role Resigned
Secretary
Appointed on
5 July 2002
Resigned on
1 November 2010
Nationality
British
Occupation
Chartered Secretary

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
7 February 2002
Resigned on
5 July 2002

AKERS, Richard John

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
August 1961
Appointed on
17 May 2005
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BIRCH, Peter Gibbs

Correspondence address
Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
Role Resigned
Director
Date of birth
December 1937
Appointed on
5 July 2002
Resigned on
1 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BISCHOFF, Winfried Franz Wilhelm, Sir

Correspondence address
28 Bloomfield Terrace, London, SW1W 8PQ
Role Resigned
Director
Date of birth
May 1941
Appointed on
5 July 2002
Resigned on
1 April 2008
Nationality
German/British
Occupation
Banker

BLAND, Christopher, Sir

Correspondence address
10 Catherine Place, London, SW1E 6HF
Role Resigned
Director
Date of birth
May 1938
Appointed on
1 April 2008
Resigned on
21 July 2011
Nationality
British
Country of residence
England
Occupation
Company Director

CARNWATH, Alison Jane, Dame

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
January 1953
Appointed on
1 September 2004
Resigned on
12 July 2018
Nationality
British
Country of residence
England
Occupation
Corporate Financier

COLLINS, Aubrey Mark

Correspondence address
28 Cleveland Road, Barnes, London, SW13 0AB
Role Resigned
Director
Date of birth
June 1956
Appointed on
20 November 2002
Resigned on
19 October 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

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
20 November 2002
Resigned on
12 January 2009
Nationality
British
Country of residence
England
Occupation
Director

FREEMAN, Peter Geoffrey

Correspondence address
11 Holland Park, London, W11 3TH
Role Resigned
Director
Date of birth
December 1955
Appointed on
5 July 2002
Resigned on
14 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAYTHORNTHWAITE, Richard Neil

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 April 2008
Resigned on
5 February 2009
Nationality
British
Country of residence
England
Occupation
Director

HENDERSON, Giles Ian

Correspondence address
The Masters Lodgings, Pembroke College, Oxford, OX1 1DW
Role Resigned
Director
Date of birth
April 1942
Appointed on
5 July 2002
Resigned on
20 November 2002
Nationality
British
Occupation
Solicitor

HENDERSON, Ian James

Correspondence address
Crouch House, Edenbridge, Kent, TN8 5LQ
Role Resigned
Director
Date of birth
July 1943
Appointed on
5 July 2002
Resigned on
14 July 2004
Nationality
United Kingdom
Country of residence
England
Occupation
Chartered Surveyor

HUSSEY, Michael Richard

Correspondence address
Apartment66 Baltimore House, Juniper Drive, London, SW18 1TS
Role Resigned
Director
Date of birth
October 1965
Appointed on
30 September 2004
Resigned on
30 June 2009
Nationality
British
Country of residence
England
Occupation
Property Developer

LERENIUS, Bo Ake

Correspondence address
19 St Loo Court, St Loo Avenue, Chelsea, London, United Kingdom, SW3 5TJ
Role Resigned
Director
Date of birth
December 1946
Appointed on
1 June 2004
Resigned on
21 July 2011
Nationality
Swedish
Country of residence
England
Occupation
Chief Executive

MACFARLANE, Andrew Elliott

Correspondence address
Hunters Moon, 4 Spicers Field, Oxshott, Surrey, KT22 0UT
Role Resigned
Director
Date of birth
October 1956
Appointed on
5 July 2002
Resigned on
5 August 2005
Nationality
British
Occupation
Director

MYNERS, Paul

Correspondence address
5 Strand, London, WC2N 5AF
Role Resigned
Director
Date of birth
April 1948
Appointed on
1 September 2006
Resigned on
3 October 2008
Nationality
British
Occupation
Company Director

O'BYRNE, Kevin

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 April 2008
Resigned on
27 September 2017
Nationality
Irish
Country of residence
England
Occupation
Chartered Accountant

ROSE, Stuart Alan Ransom

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
March 1949
Appointed on
21 May 2003
Resigned on
1 January 2014
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
5 July 2002
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
5 July 2002
Resigned on
31 March 2012
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
7 February 2002
Resigned on
5 July 2002