LAND SECURITIES TRADING LIMITED

Company number 03934761

24 officers / 20 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

MCCAVENY, Leigh

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 30 September 2022
• 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: 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

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

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

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

O'SHEA, Colette

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 13 February 2009
• Resigned on: 30 September 2022
• 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, Mr.

• 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: England
• 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

MIKJON LIMITED

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