LAND SECURITIES P L C

00551412
100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL

People & Contacts

Contact Details
Registered Address 100
VICTORIA STREET LONDON UNITED KINGDOM

SW1E 5JL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) 01 Jul 1955 - 14 Jul 1982
People

Current directors

MRS ELIZABETH ANNE GILLBE

Birthdate: Jan 1979

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 09 May 2023

Appointment Type: D

Other Appointments: None

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MR ALEXANDER JAMES PEEKE

Birthdate: Nov 1971

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 19 Dec 2024

Appointment Type: D

Other Appointments: None

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LS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 30 Apr 2011

Appointment Type: C

Other Appointments: None

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MR MARK CHRISTOPHER ALLAN

Birthdate: Mar 1972

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 14 Apr 2020

Appointment Type: D

Other Appointments: None

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MRS ELIZABETH ANNE GILLBE

Birthdate: Jan 1979

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 09 May 2023

Appointment Type: D

Other Appointments: None

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MR DUNCAN JOHN HOLDER

Birthdate: Feb 1980

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 05 Sep 2023

Appointment Type: D

Other Appointments: None

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MS CASSANI MAIRS

Birthdate: May 1984

Nationality: AUSTRALIAN

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 11 May 2022

Appointment Type: D

Other Appointments: None

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MR ALEXANDER JAMES PEEKE

Birthdate: Nov 1971

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 19 Dec 2024

Appointment Type: D

Other Appointments: None

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MRS LEIGH-ANNE LOUISE SELLARS

Birthdate: Feb 1981

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 10 Feb 2022

Appointment Type: D

Other Appointments: None

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MRS VANESSA KATE SIMMS

Birthdate: Jul 1975

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 31 May 2021

Appointment Type: D

Other Appointments: None

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MR MARTIN RICHARD WORTHINGTON

Birthdate: Apr 1978

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 11 May 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID JOHN HEAFORD

Birthdate: Jul 1978

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 30 Jul 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR PETER MAXWELL DUDGEON

Birthdate: May 1955

Nationality: BRITISH

Address: 41 LINKS ROAD SURREY KT173PP

Date Appointed: 07 Apr 1998

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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LAURANCE AUBREY JONES

Birthdate: Mar 1936

Nationality: BRITISH

Address: 242 CROMWELL TOWER BARBICAN EC2Y8DD

Date Appointed: 12 Jul 1992

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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MR RICHARD JOHN AKERS

Birthdate: Jul 1961

Nationality: ENGLISH

Address: 5 STRAND WC2N5AF

Date Appointed: 03 Apr 2006

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR PETER GIBBS BIRCH

Birthdate: Nov 1937

Nationality: BRITISH

Address: BIBURY 24 BROAD HIGH WAY SURREY KT112RP

Date Appointed: 07 Apr 1997

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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SIR WINFRIED FRANZ WILHELM BISCHOFF

Birthdate: Apr 1941

Nationality: GERMAN/BRITISH

Address: 28 BLOOMFIELD TERRACE SW1W8PQ

Date Appointed: 01 Nov 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR MARC PETER CADWALADR

Birthdate: Jun 1972

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 06 Dec 2013

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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RICHARD ALLEN WILLIAM CAINE

Birthdate: May 1914

Nationality: BRITISH

Address: 147 OLD CHURCH STREET SW36EB

Date Appointed: 12 Jul 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MANISH JAYANTILAL CHANDE

Birthdate: Jan 1956

Nationality: BRITISH

Address: 9 CHESTER PLACE REGENTS PARK NW14NB

Date Appointed: 29 Nov 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR AUBREY MARK COLLINS

Birthdate: May 1956

Nationality: BRITISH

Address: 28 CLEVELAND ROAD BARNES SW130AB

Date Appointed: 20 Nov 2002

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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HAROLD IVOR CONNICK

Birthdate: Dec 1926

Nationality: BRITISH

Address: 54 FAIRACRES ROEHAMPTON LANE SW155LY

Date Appointed: 12 Jul 1992

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MRS DESPINA DON-WAUCHOPE

Birthdate: Apr 1969

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 30 Jul 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR IAN DAVID ELLIS

Birthdate: Nov 1955

Nationality: BRITISH

Address: OAK LODGE, MOOR ROAD GREAT TEY ESSEX CO61JJ

Date Appointed: 20 Nov 2002

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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PETER GEOFFREY FREEMAN

Birthdate: Nov 1955

Nationality: BRITISH

Address: 11 HOLLAND PARK W113TH

Date Appointed: 01 Jan 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MRS ROSALIND CHARLOTTE FUTTER

Birthdate: Apr 1978

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 25 Jan 2019

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR JAMES STEPHEN GILLARD

Birthdate: Sep 1977

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 30 Jun 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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SIR MATTHEW ALISTAIR GRANT

Birthdate: Feb 1937

Nationality: BRITISH

Address: THE LIBRARY WING TYNINGHAME HOUSE EAST LOTHIAN EH421XW

Date Appointed: 19 Aug 1996

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR MARTIN FREDERICK GREENSLADE

Birthdate: Feb 1965

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 06 Sep 2005

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT GRIFFITHS

Birthdate: Apr 1945

Nationality: BRITISH

Address: MAIDIRIN RUA CAMDEN ROAD KENT DA53NP

Date Appointed: 12 Jul 1992

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR PETER BERNARD HARDY

Birthdate: Nov 1938

Nationality: BRITISH

Address: SHORNE MEAD PEAR TREE LANE KENT DA123JT

Date Appointed: 12 Jul 1992

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN HEAFORD

Birthdate: Jul 1978

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 30 Jul 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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GILES IAN HENDERSON

Birthdate: Mar 1942

Nationality: BRITISH

Address: THE MASTERS LODGINGS PEMBROKE COLLEGE OX11DW

Date Appointed: 02 Oct 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR IAN JAMES HENDERSON

Birthdate: Jun 1943

Nationality: UNITED KINGDOM

Address: CROUCH HOUSE KENT TN85LQ

Date Appointed: 12 Jul 1992

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID LESLIE FRANK HOLT

Birthdate: Nov 1958

Nationality: UNITED KINGDOM

Address: 5 STRAND WC2N5AF

Date Appointed: 01 Sep 2004

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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JOHN FOLLIOT CHARLES HULL

Birthdate: Sep 1925

Nationality: BRITISH

Address: 33 EDWARDES SQUARE W86HH

Date Appointed: 12 Jul 1992

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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SIR PETER JOHN HUNT

Birthdate: Jun 1933

Nationality: BRITISH

Address: 37 DEVONSHIRE MEWS WEST W1N1FQ

Date Appointed: 12 Jul 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RICHARD HUSSEY

Birthdate: Sep 1965

Nationality: BRITISH

Address: APARTMENT66 BALTIMORE HOUSE JUNIPER DRIVE SW181TS

Date Appointed: 03 Apr 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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ANDREW ELLIOTT MACFARLANE

Birthdate: Sep 1956

Nationality: BRITISH

Address: HUNTERS MOON 4 SPICERS FIELD SURREY KT220UT

Date Appointed: 01 Oct 2001

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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WILLIAM MATHIESON

Birthdate: Apr 1930

Nationality: BRITISH

Address: 14 QUICKSWOOD PRIMROSE HILL NW33SE

Date Appointed: 12 Jul 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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JAMES IAN KEITH MURRAY

Birthdate: May 1946

Nationality: BRITISH

Address: 8 PINES ROAD KENT BR12AA

Date Appointed: 12 Jul 1992

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR ROBERT MONTAGUE NOEL

Birthdate: May 1964

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 26 Jan 2010

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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KEITH REDSHAW

Birthdate: Feb 1946

Nationality: BRITISH

Address: 2 POUND FARM CLOSE SURREY KT108EX

Date Appointed: 12 Jul 1992

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID ROUGH

Birthdate: Dec 1950

Nationality: BRITISH

Address: BURFORD HOUSE THE DRIVE SURREY SM27DP

Date Appointed: 02 Apr 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR FRANCIS WILLIAM SALWAY

Birthdate: Sep 1957

Nationality: BRITISH

Address: NASH HOUSE 25 MOUNT SION KENT TN11TZ

Date Appointed: 02 Apr 2001

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MS RUTH SHEARER

Birthdate: Mar 1985

Nationality: IRISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 15 Jul 2019

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR DON ERIC STANLEY

Birthdate: Feb 1972

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 05 Aug 2022

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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PETER WALICHNOWSKI

Birthdate: Dec 1954

Nationality: AUSTRALIAN

Address: 7 YORK AVENUE EAST SHEEN SW147LQ

Date Appointed: 01 Sep 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR. MARTIN REAY WOOD

Birthdate: Dec 1959

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Sep 2004

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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