LAND SECURITIES CAPITAL MARKETS PLC

Company number 05193511

33 officers / 26 resignations

MCCAVENY, Leigh

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Secretary
• Appointed on: 25 May 2022

GILLBE, Elizabeth Anne

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 9 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOLDER, Duncan John

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 5 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

MAIRS, Cassani

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 31 December 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

SELLARS, Leigh-Anne Louise

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 10 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Management 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

ARNAOUTI, Michael

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 31 March 2017

DE SOUZA, Adrian Michael

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Secretary
• Appointed on: 10 December 2010
• Resigned on: 31 March 2015

MILES, Elizabeth

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 17 July 2017
• Resigned on: 25 May 2022

MILLER, Louise

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 31 March 2017
• Resigned on: 17 July 2017

SHAW, Christine Ann

• Correspondence address: 68 Cook Road, Horsham, West Sussex, RH12 5GG
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 10 December 2010
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 2004
• Resigned on: 30 July 2004

ARNAOUTI, Michael

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 4 August 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: 1 March 2017
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CADWALADR, Marc Peter

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 6 December 2013
• Resigned on: 28 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COLLINS, Aubrey Mark

• Correspondence address: 28 Cleveland Road, Barnes, London, SW13 0AB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 July 2004
• Resigned on: 19 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DON-WAUCHOPE, Despina

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 July 2018
• Resigned on: 25 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

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: 30 July 2004
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

FUTTER, Rosalind Charlotte

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 25 January 2019
• 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: 8 February 2007
• Resigned on: 14 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GREENSLADE, Martin Frederick

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 6 September 2005
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HEAFORD, David John

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 30 July 2018
• Resigned on: 15 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOLT, David Leslie Frank

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 11 July 2005
• Resigned on: 30 September 2012
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Finance Director

MACFARLANE, Andrew Elliott

• Correspondence address: Hunters Moon, 4 Spicers Field, Oxshott, Surrey, KT22 0UT
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 30 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: 30 July 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: 30 July 2004
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SHEARER, Ruth

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 15 July 2019
• Resigned on: 10 February 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

WOOD, Martin Reay

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 July 2004
• Resigned on: 22 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 July 2004
• Resigned on: 30 July 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 30 July 2004
• Resigned on: 30 July 2004