LS BUCHANAN LIMITED

02307553
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
HAMILSHIRE LIMITED 20 Oct 1988 - 03 Feb 1989
BREDERO BUCHANAN CENTRE PLC 19 Jan 1990 - 05 Oct 1995
BREDERO BUCHANAN PLC 05 Oct 1995 - 16 Dec 2004
BRENDERO BUCHANAN CENTRE PLC 03 Feb 1989 - 19 Jan 1990
People

Current directors

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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LAND SECURITIES MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 15 Dec 2004

Appointment Type: D

Other Appointments: None

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LS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Mar 2013

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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Inactive directors

PETER COLIN BADCOCK

Birthdate: Mar 1944

Nationality: BRITISH

Address: 53 SANDOWN PARK KENT TN24RH

Date Appointed: 23 Jul 1992

Date Resigned: Jul 1994

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: 15 Dec 2004

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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SUSAN KERSLAKE

Birthdate: N/A

Nationality: BRITISH

Address: 8 THE COMMON SURREY KT212ED

Date Appointed: 23 Jul 1992

Date Resigned: Jul 1994

Appointment Type: PC

Other Appointments: None

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JOHN ROBERT PROBERT

Birthdate: May 1951

Nationality: BRITISH

Address: 1 MEITNER CLOSE BRAMLEY HAMPSHIRE RG265NQ

Date Appointed: 22 Jul 1994

Date Resigned: Dec 2004

Appointment Type: PC

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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PETER COLIN BADCOCK

Birthdate: Mar 1944

Nationality: BRITISH

Address: 53 SANDOWN PARK KENT TN24RH

Date Appointed: 23 Jul 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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ROBERT DONALD CALDWELL

Birthdate: Jan 1953

Nationality: BRITISH

Address: 191 CRADDOCKS AVENUE SURREY KT211NT

Date Appointed: 23 Jul 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR ROGER WILLIAM CAREY

Birthdate: Jun 1944

Nationality: BRITISH

Address: INSTOW BURTONS WAY BUCKINGHAMSHIRE HP84BP

Date Appointed: 22 Jul 1994

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR ALLAN DONALD CHISHOLM

Birthdate: May 1945

Nationality: BRITISH

Address: 49 COLCOKES ROAD SURREY SM72EJ

Date Appointed: 23 Jul 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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ALEXANDER KINNISON COOK

Birthdate: May 1943

Nationality: BRITISH

Address: 10 STATION ROAD EAST PETERCULTER AB10PT

Date Appointed: 23 Jul 1992

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MAXWELL ROGERS CREASEY

Birthdate: Aug 1922

Nationality: BRITISH

Address: 47 ST BOTOLPHS ROAD KENT TN133AG

Date Appointed: 23 Jul 1992

Date Resigned: Apr 1994

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 JONATHAN SYDNEY GANDY

Birthdate: Mar 1952

Nationality: BRITISH

Address: 5 FAIRLAWNS CAMBRIDGE PARK MIDDLESEX TW12JY

Date Appointed: 25 Nov 1994

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR ANDREW STEPHEN GULLIFORD

Birthdate: Oct 1962

Nationality: BRITISH

Address: WHITE GABLES PERKS LANE PRESTWOOD BUCKINGHAMSHIRE HP160JQ

Date Appointed: 03 Nov 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY NICHOLAS HEAWOOD

Birthdate: Jan 1953

Nationality: BRITISH

Address: GATEWAY SOUTH VIEW ROAD MIDDLESEX HA53YB

Date Appointed: 26 Aug 1997

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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NEIL BERNARD KINGON

Birthdate: Apr 1949

Nationality: BRITISH

Address: GREEN PASTURES BULLOCKS FARM LANE WHEELER END BUCKINGHAMSHIRE HP143NQ

Date Appointed: 19 Jan 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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RICHARD DAVID KINGSTON

Birthdate: Dec 1947

Nationality: BRITISH

Address: 60 CLIFTON ROAD BUCKINGHAMSHIRE HP65PN

Date Appointed: 26 Aug 1997

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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LAND SECURITIES PROPERTIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 15 Dec 2004

Date Resigned: Sep 2008

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: Apr 2013

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: 01 Jan 2018

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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LOUISE MILLER

Birthdate: Mar 1965

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Mar 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR JEREMY DAVID MUDIE

Birthdate: Jan 1952

Nationality: BRITISH

Address: DEAN COTTAGE BUCKINGHAMSHIRE HP144NL

Date Appointed: 19 Jan 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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CHARLES WILLIAM ORANGE

Birthdate: May 1942

Nationality: BRITISH

Address: HASCOMBE PLACE SURREY GU84JA

Date Appointed: 23 Jul 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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GARETH JOHN OSBORN

Birthdate: Jul 1962

Nationality: BRITISH

Address: 2 ORCHARD COOMBE OXFORDSHIRE RG87QL

Date Appointed: 02 Sep 1999

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN PAWLEY

Birthdate: Oct 1949

Nationality: BRITISH

Address: 33 HARTFORD ROAD HARTLEY WINTNEY HAMPSHIRE RG278QG

Date Appointed: 25 Nov 1994

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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JAMES NORMAN SHAW

Birthdate: Jan 1944

Nationality: BRITISH

Address: 13 QUEENS ELM SQUARE OLD CHURCH STREET SW36ED

Date Appointed: 23 Jul 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID EDMUND FREDERICK SIMONS

Birthdate: Sep 1940

Nationality: BRITISH

Address: BLUE CEDARS WAYSIDE GARDENS BUCKINGHAMSHIRE SL97NG

Date Appointed: 26 Aug 1997

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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JULIAN NICHOLAS SMITH

Birthdate: Mar 1963

Nationality: BRITISH

Address: 45 MARLYNS DRIVE BURPHAM SURREY GU47LT

Date Appointed: 25 Nov 1994

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR MARTIN LAURENCE TAYLOR

Birthdate: Sep 1949

Nationality: BRITISH

Address: 20 BUSHWOOD ROAD KEW SURREY TW93BQ

Date Appointed: 29 Sep 1994

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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HUGH LINKLATER THOMSON

Birthdate: Jun 1945

Nationality: BRITISH

Address: 38 CHARLBURY ROAD OXFORDSHIRE OX26UX

Date Appointed: 26 Aug 1997

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR NEIL CLIVE VARNHAM

Birthdate: Jan 1957

Nationality: BRITISH

Address: THE CEDARS SAWTRY ROAD, GLATTON CAMBRIDGESHIRE PE285RZ

Date Appointed: 15 Nov 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MALCOLM JOHN WHALLEY

Birthdate: Sep 1948

Nationality: BRITISH

Address: 19 PEARTREE LANE WAPPING E19SR

Date Appointed: 19 Jan 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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DEREK ROBERT WILSON

Birthdate: Sep 1944

Nationality: BRITISH

Address: THE SPINNEY MISBOURNE AVENUE CHALFONT ST PETER BUCKINGHAMSHIRE SL90PF

Date Appointed: 22 Jul 1994

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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