LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

03934750
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
SHELFCO (NO.1837) LIMITED 28 Feb 2000 - 06 Apr 2000
THE KENNET CENTRE (NEWBURY) LIMITED 06 Apr 2000 - 03 May 2001
People

Current directors

LS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 20 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: 12 Aug 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: 12 Aug 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

MR PETER MAXWELL DUDGEON

Birthdate: May 1955

Nationality: BRITISH

Address: 41 LINKS ROAD SURREY KT173PP

Date Appointed: 29 Mar 2000

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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E P S SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 STRATTON STREET W1X6NX

Date Appointed: 28 Feb 2000

Date Resigned: Mar 2000

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: 14 Nov 2011

Date Resigned: Aug 2013

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 AUBREY MARK COLLINS

Birthdate: May 1956

Nationality: BRITISH

Address: 28 CLEVELAND ROAD BARNES SW130AB

Date Appointed: 01 May 2003

Date Resigned: Oct 2006

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 Sep 2012

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MRS DESPINA DON-WAUCHOPE

Birthdate: Apr 1969

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 07 Nov 2012

Date Resigned: Aug 2013

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: 01 Sep 2004

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR MARTIN FREDERICK GREENSLADE

Birthdate: Feb 1965

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 06 Sep 2005

Date Resigned: Aug 2013

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: 30 Apr 2003

Date Resigned: Sep 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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MR NEVILLE WILLIAM JOHNSON

Birthdate: Jan 1947

Nationality: BRITISH

Address: 2 HOWITTS CLOSE SURREY KT108LX

Date Appointed: 29 Mar 2000

Date Resigned: Sep 2004

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 Sep 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 STRATTON STREET W1X5FL

Date Appointed: 28 Feb 2000

Date Resigned: Mar 2000

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 ROBERT MONTAGUE NOEL

Birthdate: May 1964

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 26 Jan 2010

Date Resigned: Aug 2013

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: 01 Sep 2004

Date Resigned: Mar 2012

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: 29 Mar 2000

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR. MARTIN REAY WOOD

Birthdate: Dec 1959

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 16 Feb 2004

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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