LAND SECURITIES P L C

Company number 00551412

46 officers / 38 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

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

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: 11 May 2022
• 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: 11 May 2022
• 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: 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
• Appointed before: 12 July 1992
• Resigned on: 6 April 1998
• Nationality: British

AKERS, Richard John

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 April 2006
• Resigned on: 31 March 2014
• Nationality: English
• 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: 7 April 1997
• Resigned on: 1 October 2002
• 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: 1 November 1999
• Resigned on: 1 October 2002
• Nationality: German/British
• Occupation: Banker

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

CAINE, Richard Allen William

• Correspondence address: 147 Old Church Street, London, SW3 6EB
• Role (Resigned): Director
• Date of birth: June 1914
• Appointed before: 12 July 1992
• Resigned on: 1 July 1993
• Nationality: British
• Occupation: Chartered Accountant

CHANDE, Manish Jayantilal

• Correspondence address: 9 Chester Place, Regents Park, London, NW1 4NB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 29 November 2000
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Company Director

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

CONNICK, Harold Ivor

• Correspondence address: 54 Fairacres, Roehampton Lane, London, SW15 5LY
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed before: 12 July 1992
• Resigned on: 1 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 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: 1 January 2002
• Resigned on: 1 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

GILLARD, James Stephen

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 30 June 2021
• Resigned on: 15 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

GRANT, Matthew Alistair, Sir

• Correspondence address: The Library Wing, Tyninghame House, Dunbar, East Lothian, EH42 1XW
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 19 August 1996
• Resigned on: 22 January 2001
• Nationality: British
• Occupation: Director

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

GRIFFITHS, Michael Robert

• Correspondence address: Maidirin Rua, Camden Road, Bexley, Kent, DA5 3NP
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 12 July 1992
• Resigned on: 8 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HARDY, Peter Bernard

• Correspondence address: Shorne Mead Pear Tree Lane, Shorne, Kent, DA12 3JT
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 12 July 1992
• Resigned on: 9 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

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

HENDERSON, Giles Ian

• Correspondence address: The Masters Lodgings, Pembroke College, Oxford, OX1 1DW
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 2 October 2000
• Resigned on: 1 October 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 before: 12 July 1992
• Resigned on: 14 July 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Surveyor

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

HULL, John Folliot Charles

• Correspondence address: 33 Edwardes Square, London, W8 6HH
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed before: 12 July 1992
• Resigned on: 14 July 1999
• Nationality: British
• Occupation: Merchant Banker

HUNT, Peter John, Sir

• Correspondence address: 37 Devonshire Mews West, London, W1N 1FQ
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 12 July 1992
• Resigned on: 8 December 1997
• Nationality: British
• 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: 3 April 2006
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer