LAND SECURITIES DEVELOPMENT LIMITED

04044419
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 DEVELOPMENTS LIMITED 08 May 2001 - 09 Jul 2001
VERITAS HOUSE (NO.1) LIMITED 02 Nov 2000 - 08 May 2001
SHELFCO (NO.1986) LIMITED 01 Aug 2000 - 02 Nov 2000
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: 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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MR MARTIN RICHARD WORTHINGTON

Birthdate: Apr 1978

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 15 Jun 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: 30 Oct 2000

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 01 Aug 2000

Date Resigned: Oct 2000

Appointment Type: PC

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: 30 Oct 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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PETER JAMES CLEARY

Birthdate: Jul 1957

Nationality: IRISH

Address: 19 SHENLEY HILL HERTFORDSHIRE WD77AT

Date Appointed: 16 Nov 2004

Date Resigned: Mar 2008

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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MICHAEL RICHARD HUSSEY

Birthdate: Sep 1965

Nationality: BRITISH

Address: STOCKS FARM STOCKS LANE MEONSTOKE HAMPSHIRE SO323NQ

Date Appointed: 30 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: 30 Oct 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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LAND SECURITIES MANAGEMENT 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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LAND SECURITIES MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 06 Sep 2001

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE 84 THEOBALD'S ROAD WC1X8RW

Date Appointed: 01 Aug 2000

Date Resigned: Oct 2000

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: 30 Apr 2003

Date Resigned: Sep 2008

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: 26 Sep 2008

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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