LAND SECURITIES TRADING LIMITED

Company number 03934761

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23 officers / 18 resignations

LS COMPANY SECRETARIES LIMITED

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

UK Limited Company What's this?

Registration number
4365193

GILLARD, James Stephen

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Date of birth
October 1977
Appointed on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Treasurer

O'SHEA, Colette

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Date of birth
April 1968
Appointed on
13 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Appointed on
1 March 2013

UK Limited Company What's this?

Registration number
4156575

LS DIRECTOR LIMITED

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Appointed on
26 September 2008

UK Limited Company What's this?

Registration number
04299372

DUDGEON, Peter Maxwell

Correspondence address
41 Links Road, Epsom, Surrey, KT17 3PP
Role Resigned
Secretary
Appointed on
29 March 2000
Resigned on
30 April 2011
Nationality
British

E P S SECRETARIES LIMITED

Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
28 February 2000
Resigned on
29 March 2000

CARIAGA, Emma

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
January 1976
Appointed on
12 May 2009
Resigned on
30 May 2014
Nationality
British
Country of residence
England
Occupation
Director

CARIAGA, Emma Jane

Correspondence address
33 Ryfold Road, London, SW19 8DF
Role Resigned
Director
Date of birth
January 1976
Appointed on
13 February 2009
Resigned on
12 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLEARY, Peter James

Correspondence address
19 Shenley Hill, Radlett, Hertfordshire, WD7 7AT
Role Resigned
Director
Date of birth
August 1957
Appointed on
12 April 2001
Resigned on
2 November 2004
Nationality
Irish
Occupation
Director

GRIFFITHS, Michael Robert

Correspondence address
Maidirin Rua, Camden Road, Bexley, Kent, DA5 3NP
Role Resigned
Director
Date of birth
May 1945
Appointed on
12 April 2001
Resigned on
8 July 2002
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

JOHNSON, Neville William

Correspondence address
2 Howitts Close, Esher, Surrey, KT10 8LX
Role Resigned
Director
Date of birth
February 1947
Appointed on
29 March 2000
Resigned on
15 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MCGUINNESS, Michael John

Correspondence address
Flat 1b Chichester House, Chichester Terrace, Brighton, East Sussex, BN2 1FN
Role Resigned
Director
Date of birth
September 1960
Appointed on
12 April 2001
Resigned on
24 September 2004
Nationality
British
Occupation
Chartered Surveyor

MIKJON LIMITED

Correspondence address
50 Stratton Street, London, W1X 5FL
Role Resigned
Nominee Director
Appointed on
28 February 2000
Resigned on
29 March 2000

NEVETT, Roland Denis Stephen

Correspondence address
Farm Place, Old Avenue, West Byfleet, Surrey, KT14 6AD
Role Resigned
Director
Date of birth
January 1947
Appointed on
12 April 2001
Resigned on
10 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

PYLE, Raymond Leonard Rice

Correspondence address
57 Telfords Yard, 6-8 The Highway, London, E1W 2BQ
Role Resigned
Director
Date of birth
May 1945
Appointed on
7 August 2003
Resigned on
26 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

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
8 July 2002
Resigned on
4 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

SEDDON, Timothy Alex

Correspondence address
The Rosery, 13 Speer Road, Thames Ditton, Surrey, KT7 0PJ
Role Resigned
Director
Date of birth
February 1965
Appointed on
25 October 2004
Resigned on
28 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

STRANGE, Alfred Richard Frank

Correspondence address
25 Hollingbourne Gardens, Ealing, London, W13 8EN
Role Resigned
Director
Date of birth
January 1949
Appointed on
29 March 2000
Resigned on
30 April 2005
Nationality
British
Occupation
Chartered Surveyor

WALICHNOWSKI, Peter

Correspondence address
7 York Avenue, East Sheen, London, SW14 7LQ
Role Resigned
Director
Date of birth
January 1955
Appointed on
12 April 2001
Resigned on
19 December 2001
Nationality
Australian
Occupation
Manager

WOOD, Martin Reay

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
January 1960
Appointed on
26 September 2008
Resigned on
30 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

LAND SECURITIES MANAGEMENT LIMITED

Correspondence address
5 Strand, London, WC2N 5AF
Role Resigned
Director
Appointed on
26 September 2008
Resigned on
30 April 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
6452683

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Correspondence address
5 Strand, London, WC2N 5AF
Role Resigned
Director
Appointed on
15 February 2007
Resigned on
26 September 2008