LAND SECURITIES GROUP PLC

Company number 04369054

48 officers / 36 resignations

MCCAVENY, Leigh

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Secretary
• Appointed on: 25 May 2022

THOMAS, Marina Louise

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Secretary
• Appointed on: 31 October 2022

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

BONHAM CARTER, Edward Henry

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWLING, James Nicholas

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 7 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHESHIRE, Ian Michael, Sir

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 23 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

COSGRAVE, Madeleine Elizabeth

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EVAIN, Christophe Armel Jean-Paul

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 1 April 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

MANNINGS, Sheikh Mansurah Talat

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 11 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

ROBERTS, Miles William

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 19 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SIMMS, Vanessa Kate

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 4 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

TAMHANE, Manjiry

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Ceo

ARNAOUTI, Michael

• Correspondence address: 5 Strand, London, Greater London, United Kingdom, WC2N 5AF
• Role (Resigned): Secretary
• Appointed on: 20 April 2015
• Resigned on: 7 September 2015

ASHBY, Timothy John

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 7 September 2015
• Resigned on: 31 December 2020

DE SOUZA, Adrian Michael

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Secretary
• Appointed on: 1 November 2010
• Resigned on: 20 April 2015
• Nationality: British

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 5 July 2002
• Resigned on: 1 November 2010
• Nationality: British
• Occupation: Chartered Secretary

MILES, Elizabeth

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 31 December 2020
• Resigned on: 25 May 2022

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 2002
• Resigned on: 5 July 2002

AKERS, Richard John

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 17 May 2005
• Resigned on: 31 March 2014
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BARTRAM, Christopher John

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 August 2009
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BIRCH, Peter Gibbs

• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 5 July 2002
• Resigned on: 1 January 2007
• 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: 5 July 2002
• Resigned on: 1 April 2008
• Nationality: German/British
• Occupation: Banker

BLAND, Christopher, Sir

• Correspondence address: 10 Catherine Place, London, SW1E 6HF
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 1 April 2008
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CADBURY, Nicholas Theodore

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 January 2017
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CARNWATH, Alison Jane, Dame

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 September 2004
• Resigned on: 12 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

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

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: 5 July 2002
• Resigned on: 14 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

HAYTHORNTHWAITE, Richard Neil

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 April 2008
• Resigned on: 5 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HENDERSON, Giles Ian

• Correspondence address: The Masters Lodgings, Pembroke College, Oxford, OX1 1DW
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 5 July 2002
• Resigned on: 20 November 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 on: 5 July 2002
• Resigned on: 14 July 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Surveyor

HOGG, Cressida Mary

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 January 2014
• Resigned on: 16 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HUSSEY, Michael Richard

• Correspondence address: Apartment66 Baltimore House, Juniper Drive, London, SW18 1TS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 September 2004
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

LERENIUS, Bo Ake

• Correspondence address: 19 St Loo Court, St Loo Avenue, Chelsea, London, United Kingdom, SW3 5TJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 June 2004
• Resigned on: 21 July 2011
• Nationality: Swedish
• Country of residence: England
• Occupation: Chief Executive