LS PROPERTY FINANCE COMPANY LIMITED

Company number 05163698

28 officers / 23 resignations

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Secretary
• Appointed on: 30 April 2011

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• Registration number: 4365193

GILLBE, Elizabeth Anne

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 18 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MAIRS, Cassani

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 1 October 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: 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

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 29 July 2004
• Resigned on: 30 April 2011
• Nationality: British
• Occupation: Chartered Secretary

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 2004
• Resigned on: 29 July 2004

CADWALADR, Marc Peter

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 31 December 2013
• Resigned on: 28 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DEUTSCH, Alastair Michael

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 30 July 2018
• Resigned on: 6 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

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: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FOUNTAIN, Julie Louise

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 30 July 2018
• Resigned on: 18 January 2022
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FUTTER, Rosalind Charlotte

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 30 July 2018
• 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: 29 July 2004
• Resigned on: 14 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GILLARD, James Stephen

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 20 March 2015
• Resigned on: 15 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

GREENSLADE, Martin Frederick

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 19 July 2007
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HANNAH, Keith William Baillie

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 29 July 2004
• Resigned on: 20 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HODGSON, Kenneth Ian

• Correspondence address: Topcliffe 6 Chase Close, Coleshill, Amersham, Buckinghamshire, HP7 0LX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 27 July 2004
• Resigned on: 29 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOLT, David Leslie Frank

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 September 2004
• Resigned on: 30 September 2012
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Finance Director

LEUNG, Stephen Sui Sang

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 29 July 2004
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEWIS, Andrew Gareth

• Correspondence address: 5 Upper Park Road, Belsize Park, London, NW3 2UN
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 27 July 2004
• Resigned on: 29 July 2004
• Nationality: British
• Occupation: Solicitor

MACFARLANE, Andrew Elliott

• Correspondence address: Hunters Moon, 4 Spicers Field, Oxshott, Surrey, KT22 0UT
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 29 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: 11 August 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: 28 July 2004
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

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

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 25 June 2004
• Resigned on: 27 July 2004
• Nationality: British
• Occupation: Director

WEST, Sean Allan

• Correspondence address: 4 Leigh Court, Tavistock Place, Bedford, Bedfordshire, MK40 2XU
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 29 July 2004
• Resigned on: 23 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

WOOD, Martin Reay, Mr.

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 29 July 2004
• Resigned on: 22 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 25 June 2004
• Resigned on: 27 July 2004
• Nationality: British
• Occupation: Companysecretary