LAND SECURITIES PROPERTIES LIMITED

00961477
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
DETLIN HOLDINGS LIMITED 05 Sep 1969 - 31 Dec 1976
LAND SECURITIES (MANAGEMENT) LIMITED 31 Dec 1976 - 22 Feb 1988
People

Current directors

LS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 27 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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MR TIMOTHY JAMES COOPER

Birthdate: Jul 1976

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 23 Aug 2024

Appointment Type: D

Other Appointments: None

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MISS LEIGH MCCAVENY

Birthdate: Jul 1974

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 25 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: 31 Dec 2020

Appointment Type: D

Other Appointments: None

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KATHERINE EMMA SELLER

Birthdate: Aug 1972

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 06 Apr 2023

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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MISS MARINA LOUISE THOMAS

Birthdate: Oct 1976

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 08 Nov 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

ADRIAN MICHAEL DE SOUZA

Birthdate: N/A

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 25 Jan 2011

Date Resigned: Oct 2012

Appointment Type: PC

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 1991

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: 16 Mar 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN HUXLEY FORDYCE ANDERSON

Birthdate: Dec 1944

Nationality: BRITISH

Address: GOODBROOK HOUSE SURREY GU84HW

Date Appointed: 01 Nov 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ARNAOUTI

Birthdate: Jul 1960

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Apr 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN ASHBY

Birthdate: Apr 1962

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 07 Sep 2015

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANTHONY BIRD

Birthdate: May 1951

Nationality: BRITISH

Address: MEADOW HOUSE SWAN BARN ROAD SURREY GU272HY

Date Appointed: 12 Jul 1991

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MS DIANA JANE BREEZE

Birthdate: May 1967

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 31 Mar 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD SPENCER BUSHELL

Birthdate: Nov 1955

Nationality: BRITISH

Address: UPWAY HIGHMOOR CROSS OXFORDSHIRE RG95DT

Date Appointed: 10 Feb 2003

Date Resigned: Sep 2004

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: 15 Mar 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR ROBERT HENRY DE BARR

Birthdate: May 1950

Nationality: BRITISH

Address: WATERMARK THAMES LAWN ST PETER STREET BUCKINGHAMSHIRE SL71QA

Date Appointed: 01 Apr 1992

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR ADRIAN MICHAEL DE SOUZA

Birthdate: Nov 1970

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 30 Apr 2011

Date Resigned: Mar 2015

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: 26 Sep 2008

Date Resigned: Apr 2011

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: 16 Mar 2010

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 1991

Date Resigned: Jul 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 1991

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM HESKETT

Birthdate: May 1953

Nationality: BRITISH

Address: STONEHURST BEENHAM VILLAGE BEENHAM BERKSHIRE RG75NN

Date Appointed: 01 Jan 1996

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR BARRY HOFFMAN

Birthdate: Mar 1968

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 19 Jul 2019

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID LESLIE FRANK HOLT

Birthdate: Nov 1958

Nationality: UNITED KINGDOM

Address: 58 WOODLAND GARDENS N103UA

Date Appointed: 16 Mar 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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DEREK FRANK HUBBARD

Birthdate: May 1928

Nationality: BRITISH

Address: HILL COTTAGE 30 BRICKENDON GREEN BRICKENDON HERTFORDSHIRE SG138PB

Date Appointed: 12 Jul 1991

Date Resigned: Jun 1993

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 1991

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL RICHARD HUSSEY

Birthdate: Sep 1965

Nationality: BRITISH

Address: STOCKS FARM STOCKS LANE MEONSTOKE HAMPSHIRE SO323NQ

Date Appointed: 11 Apr 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR NEVILLE WILLIAM JOHNSON

Birthdate: Jan 1947

Nationality: BRITISH

Address: 2 HOWITTS CLOSE SURREY KT108LX

Date Appointed: 12 Jul 1991

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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LAND SECURITIES MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 22 Sep 2005

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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LS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 STRAND GREATER LONDON WC2N5AF

Date Appointed: 21 Jun 2016

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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LS RETAIL DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 26 Sep 2008

Date Resigned: Mar 2010

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: 02 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 1991

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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JOHN MAYNARD

Birthdate: Oct 1937

Nationality: BRITISH

Address: 72 WOODSFORD SQUARE W148DS

Date Appointed: 12 Jul 1991

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MRS ELIZABETH MILES

Birthdate: Dec 1976

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 11 Jul 2017

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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NICHOLAS ANTHONY CHARLES MOORE

Birthdate: Feb 1949

Nationality: BRITISH

Address: STONEFIELD LINCHMERE SURREY GU273NE

Date Appointed: 12 Jul 1991

Date Resigned: Dec 2002

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 1991

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR ROLAND DENIS STEPHEN NEVETT

Birthdate: Dec 1946

Nationality: BRITISH

Address: FARM PLACE OLD AVENUE SURREY KT146AD

Date Appointed: 01 Oct 1999

Date Resigned: Jan 2007

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: 16 Mar 2010

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER JAMES PEEKE

Birthdate: Nov 1971

Nationality: BRITISH

Address: 5 STRAND GREATER LONDON WC2N5AF

Date Appointed: 21 Jun 2016

Date Resigned: Aug 2016

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 1991

Date Resigned: Mar 2001

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: 09 Oct 2000

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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ALFRED RICHARD FRANK STRANGE

Birthdate: Dec 1948

Nationality: BRITISH

Address: 25 HOLLINGBOURNE GARDENS EALING W138EN

Date Appointed: 12 Jul 1991

Date Resigned: Apr 2005

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: 18 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: 5 STRAND GREATER LONDON WC2N5AF

Date Appointed: 21 Jun 2016

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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