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LAND SECURITIES MANAGEMENT LIMITED

Company number 06452683

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Officers: 21 officers / 17 resignations

LS COMPANY SECRETARIES LIMITED

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Secretary
Appointed on
20 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
25 May 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
12 August 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
12 August 2013

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
19 December 2007
Resigned on
30 April 2011
Nationality
British

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
13 December 2007
Resigned on
19 December 2007

ARNAOUTI, Michael

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 April 2015
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

DE SOUZA, Adrian Michael

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
December 1970
Appointed on
14 March 2013
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GILL, Christopher Marshall

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
July 1958
Appointed on
19 September 2008
Resigned on
12 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HANNAH, Keith William Baillie

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
December 1967
Appointed on
19 September 2008
Resigned on
12 August 2013
Nationality
British
Country of residence
United Kingdom
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
19 September 2008
Resigned on
30 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LINNELL, Richard Frank Hilary

Correspondence address
85 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN
Role Resigned
Director
Date of birth
January 1958
Appointed on
19 September 2008
Resigned on
25 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILES, Elizabeth

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
January 1977
Appointed on
1 January 2018
Resigned on
25 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MILLER, Louise

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 March 2017
Resigned on
1 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MONIR, Nicole Frances

Correspondence address
92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
Role Resigned
Director
Date of birth
May 1967
Appointed on
13 December 2007
Resigned on
13 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

NOEL, Robert Montague

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
June 1964
Appointed on
26 January 2010
Resigned on
12 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

O'SHEA, Colette

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
April 1968
Appointed on
30 June 2009
Resigned on
12 August 2013
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

SMITH, Richard James

Correspondence address
105 Albert Road, Richmond, Surrey, TW10 6DJ
Role Resigned
Director
Date of birth
September 1978
Appointed on
13 December 2007
Resigned on
19 December 2007
Nationality
British
Occupation
Solicitor

WOOD, Martin Reay, Mr.

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
January 1960
Appointed on
19 September 2008
Resigned on
12 August 2013
Nationality
British
Country of residence
England
Occupation
Treasurer

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Correspondence address
5 Strand, London, WC2N 5AF
Role Resigned
Director
Appointed on
19 December 2007
Resigned on
19 September 2008

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Director
Appointed on
13 December 2007
Resigned on
19 December 2007