LS TIMES SQUARE LIMITED

02397775
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
COPIERTRADE LIMITED 22 Jun 1989 - 25 Aug 1989
L.D. (VICTORIA) LIMITED 25 Aug 1989 - 06 May 2005
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: 01 Mar 2013

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: 26 Sep 2008

Appointment Type: D

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

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES MCINALLY CARRUTHERS

Birthdate: Jul 1934

Nationality: BRITISH

Address: 22 AUDLEY CLOSE ANSLEY WAY ST IVES CAMBRIDGESHIRE PE276UJ

Date Appointed: 08 May 1992

Date Resigned: Oct 2000

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: 01 Apr 2005

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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ANN MARIA PAYNE

Birthdate: Jan 1953

Nationality: BRITISH

Address: WILLOW COTTAGE LAMBDEN ROAD, PLUCKLEY KENT TN270RB

Date Appointed: 09 Oct 2000

Date Resigned: Apr 2005

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 Jul 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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ROGER GRAHAM BOURNE

Birthdate: May 1961

Nationality: BRITISH

Address: GLOBE COTTAGE THE STREET KENT TN290DZ

Date Appointed: 09 Oct 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN BRADY

Birthdate: Jul 1928

Nationality: IRISH

Address: 21 BARRYDENE OAKLEIGH ROAD NORTH WHETSTONE N209HG

Date Appointed: 08 May 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR RODERICK LAWRENCE CAPERTON

Birthdate: Feb 1960

Nationality: AMERICAN

Address: FLAT 6 156 SLOANE STREET SW1X9AD

Date Appointed: 04 Sep 1995

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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JAMES MCINALLY CARRUTHERS

Birthdate: Jul 1934

Nationality: BRITISH

Address: HIGH BEREN HOUSE DACRE LANE DACRE NORTH YORKSHIRE HG34ES

Date Appointed: 08 May 1992

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR ROGER ELIOT CORNWELL

Birthdate: Jan 1922

Nationality: BRITISH

Address: 42 BROMPTON SQUARE SW32AF

Date Appointed: 01 Aug 1995

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MARSHALL GILL

Birthdate: Jun 1958

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 26 Sep 2008

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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BERNARD JEAN-MARIE HIDIER

Birthdate: Nov 1967

Nationality: FRENCH

Address: 222A PORTOBELLO ROAD W111LJ

Date Appointed: 02 Apr 2002

Date Resigned: Apr 2005

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: 01 Apr 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 01 Apr 2005

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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SEAN W MARTIN

Birthdate: Jul 1958

Nationality: AMERICAN

Address: 55 TOWNSHEND ROAD NW86LJ

Date Appointed: 04 Oct 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR IAN STUART MCINTOSH

Birthdate: Jul 1961

Nationality: BRITISH

Address: COURT IN HOLMES PRIORY ROAD EAST SUSSEX RH185HS

Date Appointed: 21 Mar 2003

Date Resigned: Apr 2005

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 PETER ALAN MOREY

Birthdate: Aug 1930

Nationality: BRITISH

Address: CARBONDALE 161A ST JOHNS ROAD KENT TN49UP

Date Appointed: 08 May 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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JEFFREY SUSSMAN

Birthdate: Jul 1943

Nationality: AMERICAN

Address: 275 CENTRAL PARK.W APT 14B 10024

Date Appointed: 08 Feb 1995

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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ROBERT NIGEL THOMAS

Birthdate: Aug 1958

Nationality: BRITISH

Address: 7 NIGHTINGALE ROAD MIDDLESEX TW122HU

Date Appointed: 10 Oct 1994

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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