LAND SECURITIES (BH) LIMITED

Company number 03982165

18 officers / 16 resignations

LS COMPANY SECRETARIES LIMITED

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

UK Limited Company What's this?

• Registration number: 4365193

WOOD, Martin Reay

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

BARLOW, Tracey Anne Kingsley

• Correspondence address: 25 Holmesdale Avenue, London, SW14 7BQ
• Role (Resigned): Secretary
• Appointed on: 18 May 2000
• Resigned on: 5 March 2001
• Nationality: British
• Occupation: Company Secretary

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 5 March 2001
• Resigned on: 30 April 2011
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 2000
• Resigned on: 18 May 2000

CHANDE, Manish Jayantilal

• Correspondence address: 9 Chester Place, Regents Park, London, NW1 4NB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 18 May 2000
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Company Director

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: 9 May 2002
• Resigned on: 24 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRIEDLOS, Nicholas Robert

• Correspondence address: 13 Alwyne Road, London, N1 2HH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 23 February 2001
• Resigned on: 6 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GODDEN, David Roy

• Correspondence address: 20 Frensham Road, Farnham, Surrey, GU9 8HE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 6 December 2002
• Resigned on: 24 February 2005
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HOLT, David Leslie Frank

• Correspondence address: 44 Osier Crescent, Muswell Hill, London, N10 1QW
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 3 March 2003
• Resigned on: 25 February 2005
• Nationality: British
• Occupation: Finance Director

MYERS, Martin Trevor

• Correspondence address: 1 Durham Place, London, SW3 4ET
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 18 May 2000
• Resigned on: 23 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 April 2000
• Resigned on: 18 May 2000

LAND SECURITIES MANAGEMENT LIMITED

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

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Appointed on: 1 March 2013
• Resigned on: 22 January 2021

UK Limited Company What's this?

• Registration number: 4156575

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 5 February 2008
• Resigned on: 26 September 2008

LAND SECURITIES TRILLIUM LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 24 February 2005
• Resigned on: 5 February 2008

LS DIRECTOR LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Appointed on: 26 September 2008
• Resigned on: 22 January 2021

UK Limited Company What's this?

• Registration number: 04299372

TRILLIUM GROUP LIMITED

• Correspondence address: 140 London Wall, London, EC2Y 5DN
• Role (Resigned): Director
• Appointed on: 25 February 2005
• Resigned on: 5 February 2008