LAND SECURITIES PROPERTIES LIMITED

100 Victoria Street, London, SW1E 5JL, United Kingdom
StatusACTIVE
Company No.00961477
CategoryPrivate Limited Company
Incorporated05 Sep 1969
Age54 years, 8 months, 5 days
JurisdictionEngland Wales

SUMMARY

LAND SECURITIES PROPERTIES LIMITED is an active private limited company with number 00961477. It was incorporated 54 years, 8 months, 5 days ago, on 05 September 1969. The company address is 100 Victoria Street, London, SW1E 5JL, United Kingdom.



People

LS COMPANY SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 27 Apr 2011

Current time on role 13 years, 13 days

ALLAN, Mark Christopher

Director

Chief Executive Officer

ACTIVE

Assigned on 14 Apr 2020

Current time on role 4 years, 26 days

MCCAVENY, Leigh

Director

Company Secretary

ACTIVE

Assigned on 25 May 2022

Current time on role 1 year, 11 months, 16 days

PEEKE, Alexander James, Mr

Director

Solicitor

ACTIVE

Assigned on 31 Dec 2020

Current time on role 3 years, 4 months, 10 days

SELLER, Katherine Emma

Director

Chief People Officer

ACTIVE

Assigned on 06 Apr 2023

Current time on role 1 year, 1 month, 4 days

SIMMS, Vanessa Kate

Director

Chief Financial Officer

ACTIVE

Assigned on 31 May 2021

Current time on role 2 years, 11 months, 10 days

THOMAS, Marina Louise

Director

Company Secretary

ACTIVE

Assigned on 08 Nov 2022

Current time on role 1 year, 6 months, 2 days

DE SOUZA, Adrian Michael

Secretary

RESIGNED

Assigned on 25 Jan 2011

Resigned on 12 Oct 2012

Time on role 1 year, 8 months, 18 days

DUDGEON, Peter Maxwell

Secretary

RESIGNED

Assigned on 07 Apr 1998

Resigned on 30 Apr 2011

Time on role 13 years, 23 days

JONES, Laurance Aubrey

Secretary

RESIGNED

Assigned on

Resigned on 06 Apr 1998

Time on role 26 years, 1 month, 4 days

AKERS, Richard John

Director

Chartered Surveyor

RESIGNED

Assigned on 16 Mar 2010

Resigned on 31 Mar 2014

Time on role 4 years, 15 days

ANDERSON, John Huxley Fordyce

Director

Company Director

RESIGNED

Assigned on 01 Nov 2000

Resigned on 31 Jul 2003

Time on role 2 years, 8 months, 30 days

ARNAOUTI, Michael

Director

Company Secretary

RESIGNED

Assigned on 01 Apr 2015

Resigned on 31 Mar 2017

Time on role 1 year, 11 months, 30 days

ASHBY, Timothy John

Director

Solicitor

RESIGNED

Assigned on 07 Sep 2015

Resigned on 31 Dec 2020

Time on role 5 years, 3 months, 24 days

BIRD, Michael Anthony

Director

Chartered Surveyor

RESIGNED

Assigned on 16 Dec 2008

Resigned on 17 Dec 2010

Time on role 2 years, 1 day

BIRD, Michael Anthony

Director

Chartered Surveyor

RESIGNED

Assigned on

Resigned on 26 Sep 2008

Time on role 15 years, 7 months, 14 days

BREEZE, Diana Jane

Director

Group Hr Director

RESIGNED

Assigned on 31 Mar 2017

Resigned on 14 Dec 2018

Time on role 1 year, 8 months, 14 days

BUSHELL, Richard Spencer

Director

Accountant

RESIGNED

Assigned on 10 Feb 2003

Resigned on 01 Sep 2004

Time on role 1 year, 6 months, 22 days

COLLINS, Aubrey Mark

Director

Chartered Surveyor

RESIGNED

Assigned on 15 Mar 2004

Resigned on 19 Oct 2006

Time on role 2 years, 7 months, 4 days

DE BARR, Robert Henry

Director

Chartered Surveyor

RESIGNED

Assigned on 01 Apr 1992

Resigned on 26 Sep 2008

Time on role 16 years, 5 months, 25 days

DE SOUZA, Adrian Michael

Director

Solicitor

RESIGNED

Assigned on 30 Apr 2011

Resigned on 31 Mar 2015

Time on role 3 years, 11 months, 1 day

DUDGEON, Peter Maxwell

Director

Company Secretary

RESIGNED

Assigned on 26 Sep 2008

Resigned on 30 Apr 2011

Time on role 2 years, 7 months, 4 days

GREENSLADE, Martin Frederick

Director

Finance Director

RESIGNED

Assigned on 16 Mar 2010

Resigned on 31 May 2021

Time on role 11 years, 2 months, 15 days

GRIFFITHS, Michael Robert

Director

Chartered Surveyor

RESIGNED

Assigned on

Resigned on 08 Jul 2002

Time on role 21 years, 10 months, 2 days

HENDERSON, Ian James

Director

Chartered Surveyor

RESIGNED

Assigned on

Resigned on 14 Jul 2004

Time on role 19 years, 9 months, 26 days

HESKETT, Robert William

Director

Chartered Surveyor

RESIGNED

Assigned on 01 Jan 1996

Resigned on 05 Mar 2007

Time on role 11 years, 2 months, 4 days

HOFFMAN, Barry

Director

Hr Director

RESIGNED

Assigned on 19 Jul 2019

Resigned on 28 Feb 2023

Time on role 3 years, 7 months, 9 days

HOLT, David Leslie Frank

Director

Finance Director

RESIGNED

Assigned on 16 Mar 2010

Resigned on 13 Mar 2012

Time on role 1 year, 11 months, 28 days

HOLT, David Leslie Frank

Director

Finance Director

RESIGNED

Assigned on 11 Jul 2005

Resigned on 26 Sep 2008

Time on role 3 years, 2 months, 15 days

HUBBARD, Derek Frank

Director

Chartered Surveyor

RESIGNED

Assigned on

Resigned on 18 Jun 1993

Time on role 30 years, 10 months, 22 days

HUNT, Peter John, Sir

Director

Chartered Surveyor

RESIGNED

Assigned on

Resigned on 08 Dec 1997

Time on role 26 years, 5 months, 2 days

HUSSEY, Michael Richard

Director

Property Developer

RESIGNED

Assigned on 11 Apr 2003

Resigned on 29 Oct 2004

Time on role 1 year, 6 months, 18 days

JOHNSON, Neville William

Director

Chartered Surveyor

RESIGNED

Assigned on

Resigned on 15 Feb 2007

Time on role 17 years, 2 months, 25 days

MACFARLANE, Andrew Elliott

Director

Director

RESIGNED

Assigned on 02 Oct 2001

Resigned on 05 Aug 2005

Time on role 3 years, 10 months, 3 days

MATHIESON, William

Director

Chartered Surveyor

RESIGNED

Assigned on

Resigned on 01 Jul 1993

Time on role 30 years, 10 months, 9 days

MAYNARD, John

Director

Company Director

RESIGNED

Assigned on

Resigned on 12 Nov 1999

Time on role 24 years, 5 months, 28 days

MILES, Elizabeth

Director

Solicitor

RESIGNED

Assigned on 11 Jul 2017

Resigned on 25 May 2022

Time on role 4 years, 10 months, 14 days

MOORE, Nicholas Anthony Charles

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 20 Dec 2002

Time on role 21 years, 4 months, 20 days

MURRAY, James Ian Keith

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 28 Jun 2001

Time on role 22 years, 10 months, 12 days

NEVETT, Roland Denis Stephen

Director

Chartered Surveyor

RESIGNED

Assigned on 01 Oct 1999

Resigned on 10 Jan 2007

Time on role 7 years, 3 months, 9 days

NOEL, Robert Montague

Director

Chartered Surveyor

RESIGNED

Assigned on 16 Mar 2010

Resigned on 31 Mar 2020

Time on role 10 years, 15 days

PEEKE, Alexander James, Mr

Director

Solicitor

RESIGNED

Assigned on 21 Jun 2016

Resigned on 31 Aug 2016

Time on role 2 months, 10 days

REDSHAW, Keith

Director

Chartered Surveyor

RESIGNED

Assigned on

Resigned on 20 Mar 2001

Time on role 23 years, 1 month, 20 days

SALWAY, Francis William

Director

Chartered Surveyor

RESIGNED

Assigned on 16 Mar 2010

Resigned on 31 Mar 2012

Time on role 2 years, 15 days

SALWAY, Francis William

Director

Chartered Surveyor

RESIGNED

Assigned on 09 Oct 2000

Resigned on 26 Sep 2008

Time on role 7 years, 11 months, 17 days

STRANGE, Alfred Richard Frank

Director

Chartered Surveyor

RESIGNED

Assigned on

Resigned on 30 Apr 2005

Time on role 19 years, 10 days

WALICHNOWSKI, Peter

Director

Manager

RESIGNED

Assigned on 18 Sep 2000

Resigned on 19 Dec 2001

Time on role 1 year, 3 months, 1 day

WOOD, Martin Reay, Mr.

Director

Treasurer

RESIGNED

Assigned on 21 Jun 2016

Resigned on 31 Aug 2016

Time on role 2 months, 10 days

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 22 Sep 2005

Resigned on 16 Mar 2010

Time on role 4 years, 5 months, 24 days

LS DIRECTOR LIMITED

Corporate-director

RESIGNED

Assigned on 21 Jun 2016

Resigned on 31 Aug 2016

Time on role 2 months, 10 days

LS RETAIL DIRECTOR LIMITED

Corporate-director

RESIGNED

Assigned on 26 Sep 2008

Resigned on 16 Mar 2010

Time on role 1 year, 5 months, 20 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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