LANDSEC 9 LIMITED

Company number 03269223

37 officers / 33 resignations

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Secretary
• Appointed on: 16 January 2013

UK Limited Company What's this?

• Registration number: 4365193

MCCAVENY, Leigh

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 19 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Appointed on: 16 January 2013

UK Limited Company What's this?

• Registration number: 04156575

LS DIRECTOR LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Appointed on: 16 January 2013

UK Limited Company What's this?

• Registration number: 04299372

D'ARDENNE, John

• Correspondence address: 179 Great Portland Street, London, W1N 6LS
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 1996
• Resigned on: 20 February 1997
• Nationality: British

DESAI, Falguni

• Correspondence address: 6 Buckleigh Avenue, London, SW20 9JZ
• Role (Resigned): Secretary
• Appointed on: 24 January 2003
• Resigned on: 1 September 2005
• Nationality: British

SINGH, Jagtar

• Correspondence address: 6 Paines Lane, Pinner, Middlesex, HA5 3DQ
• Role (Resigned): Secretary
• Appointed on: 20 February 1997
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Accountant

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 3 September 1998
• Resigned on: 30 September 2007

HERMES SECRETARIAT LIMITED

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
• Role (Resigned): Secretary
• Appointed on: 30 September 2007
• Resigned on: 18 March 2011

Registered in a European Economic Area What's this?

• Place registered: LONDON
• Registration number: 3717842

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 18 March 2011
• Resigned on: 1 October 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

BALFOUR-LYNN, Richard Gary

• Correspondence address: 6 Connaught Square, London, W2 2HG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 20 February 1997
• Resigned on: 24 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BANGAR, Rejinder

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 16 June 2023
• Resigned on: 19 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Asset Director

BARBER, Martin

• Correspondence address: 1a Norfolk Road, London, NW8 6AX
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 14 April 2004
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARTRAM, Christopher John

• Correspondence address: 3 Bentley Road, Cambridge, Cambridgeshire, CB2 2AW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 20 February 1997
• Resigned on: 12 May 1997
• Nationality: British
• Occupation: Chartered Surveyor

BLACK, Russell Norman

• Correspondence address: 9 Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0AT
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 30 June 2006
• Resigned on: 28 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BLURTON, Andrew Francis

• Correspondence address: Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 2 November 1998
• Resigned on: 24 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORAL, Lynda Sharon

• Correspondence address: Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 24 January 2003
• Resigned on: 21 February 2005
• Nationality: British
• Occupation: Chartered Accountant

DIXON, Alistair William

• Correspondence address: 4 St Martins Road, London, SW9 0SW
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 20 February 1997
• Resigned on: 12 May 1997
• Nationality: British
• Occupation: Investment Banker

EVANS, Alasdair David

• Correspondence address: Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 16 November 2005
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GERBEAU, Pierre Yves

• Correspondence address: 400 Capability Green, Luton, England And Wales, United Kingdom, LU1 3AE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 24 January 2003
• Resigned on: 16 January 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

HARRISON, John William

• Correspondence address: 97 Clifton Hill, London, NW8 0JR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 20 February 1997
• Resigned on: 24 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KHIROYA, Deepan Rasiklal

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 22 July 2019
• Resigned on: 1 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LEADBETTER, Simon John Napier

• Correspondence address: 1 Clifton Cottages, Smallshill Road Norwood Hill, Horley, Surrey, RH6 0HR
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 24 July 2000
• Resigned on: 24 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEWIS, Martyn Phillips

• Correspondence address: Wyncroft, Ringmore, Kingsbridge, Devon, TQ7 4HL
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 20 February 1997
• Resigned on: 12 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LOVELAND, Russell James

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 May 2021
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MARTIN, Andrew John, Mr.

• Correspondence address: Hazelryst Rystwood Road, Forest Row, East Sussex, RH18 5LX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 16 November 2005
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MULLY, Richard Stephen

• Correspondence address: 5d Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 20 February 1997
• Resigned on: 12 May 1997
• Nationality: British
• Occupation: Investment Banker

NUTTALL, Stuart

• Correspondence address: 23 Clifton Hill, London, NW8 0QE
• Role (Resigned): Nominee Director
• Date of birth: July 1971
• Appointed on: 25 October 1996
• Resigned on: 20 February 1997
• Nationality: British

O'ROURKE, Dominic James

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 16 January 2013
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PULLEN, Xavier

• Correspondence address: 400 Capability Green, Luton, England And Wales, United Kingdom, LU1 3AE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 21 February 2005
• Resigned on: 16 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PULLEN, Xavier

• Correspondence address: 65 Southway, London, NW11 6SB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 24 January 2003
• Resigned on: 14 April 2004
• Nationality: British
• Occupation: Company Director

RABIN, Daniel Stewart

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 27 May 2022
• Resigned on: 16 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ROBERTSON, John Manwaring

• Correspondence address: 400 Capability Green, Luton, England And Wales, United Kingdom, LU1 3AE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 18 March 2011
• Resigned on: 16 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Manager

SINGH, Jagtar

• Correspondence address: 6 Paines Lane, Pinner, Middlesex, HA5 3DQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 20 February 1997
• Resigned on: 24 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THODAY, Corin Leonard

• Correspondence address: 21 Norwich Road, Fakenham, Norfolk, United Kingdom, NR21 8AU
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 28 October 2009
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager