LAND SECURITIES GROUP PLC

04369054
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
HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY 07 Feb 2002 - 25 Jun 2002
People

Current directors

LEIGH MCCAVENY

Birthdate: N/A

Nationality:

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 25 May 2022

Appointment Type: C

Other Appointments: None

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MISS MARINA LOUISE THOMAS

Birthdate: N/A

Nationality:

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 31 Oct 2022

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 JAMES NICHOLAS BOWLING

Birthdate: Oct 1968

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 07 Sep 2023

Appointment Type: D

Other Appointments: None

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BARONESS LOUISE CASEY

Birthdate: Feb 1965

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Jan 2025

Appointment Type: D

Other Appointments: None

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SIR IAN MICHAEL CHESHIRE

Birthdate: Jul 1959

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 23 Mar 2023

Appointment Type: D

Other Appointments: None

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MS MADELEINE ELIZABETH COSGRAVE

Birthdate: Feb 1967

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Jan 2019

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHE ARMEL JEAN-PAUL EVAIN

Birthdate: May 1962

Nationality: FRENCH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Apr 2019

Appointment Type: D

Other Appointments: None

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MRS SHEIKH MANSURAH TALAT MANNINGS

Birthdate: Mar 1963

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 11 Dec 2023

Appointment Type: D

Other Appointments: None

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MR MILES WILLIAM ROBERTS

Birthdate: Jan 1964

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 19 Sep 2022

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: 04 May 2021

Appointment Type: D

Other Appointments: None

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MS MANJIRY TAMHANE

Birthdate: Sep 1970

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Mar 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL ARNAOUTI

Birthdate: N/A

Nationality:

Address: 5 STRAND GREATER LONDON WC2N5AF

Date Appointed: 20 Apr 2015

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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TIMOTHY JOHN ASHBY

Birthdate: N/A

Nationality:

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 07 Sep 2015

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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ADRIAN MICHAEL DE SOUZA

Birthdate: N/A

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 01 Nov 2010

Date Resigned: Apr 2015

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: 05 Jul 2002

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 07 Feb 2002

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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MRS ELIZABETH MILES

Birthdate: N/A

Nationality:

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 31 Dec 2020

Date Resigned: May 2022

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: 17 May 2005

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN BARTRAM

Birthdate: Mar 1949

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Aug 2009

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR PETER GIBBS BIRCH

Birthdate: Nov 1937

Nationality: BRITISH

Address: BIBURY 24 BROAD HIGH WAY SURREY KT112RP

Date Appointed: 05 Jul 2002

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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SIR WINFRIED FRANZ WILHELM BISCHOFF

Birthdate: Apr 1941

Nationality: GERMAN/BRITISH

Address: 28 BLOOMFIELD TERRACE SW1W8PQ

Date Appointed: 05 Jul 2002

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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SIR CHRISTOPHER BLAND

Birthdate: Apr 1938

Nationality: BRITISH

Address: 10 CATHERINE PLACE SW1E6HF

Date Appointed: 01 Apr 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR EDWARD HENRY BONHAM CARTER

Birthdate: Apr 1960

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Jan 2014

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS THEODORE CADBURY

Birthdate: Mar 1966

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Jan 2017

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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DAME ALISON JANE CARNWATH

Birthdate: Dec 1952

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Sep 2004

Date Resigned: Jul 2018

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: 20 Nov 2002

Date Resigned: Oct 2006

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: 20 Nov 2002

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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PETER GEOFFREY FREEMAN

Birthdate: Nov 1955

Nationality: BRITISH

Address: 11 HOLLAND PARK W113TH

Date Appointed: 05 Jul 2002

Date Resigned: Jul 2004

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: 06 Sep 2005

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 07 Feb 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 07 Feb 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR RICHARD NEIL HAYTHORNTHWAITE

Birthdate: Nov 1956

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 01 Apr 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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GILES IAN HENDERSON

Birthdate: Mar 1942

Nationality: BRITISH

Address: THE MASTERS LODGINGS PEMBROKE COLLEGE OX11DW

Date Appointed: 05 Jul 2002

Date Resigned: Nov 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: 05 Jul 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MS CRESSIDA MARY HOGG

Birthdate: Jun 1969

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Jan 2014

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RICHARD HUSSEY

Birthdate: Sep 1965

Nationality: BRITISH

Address: APARTMENT66 BALTIMORE HOUSE JUNIPER DRIVE SW181TS

Date Appointed: 30 Sep 2004

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR BO AKE LERENIUS

Birthdate: Nov 1946

Nationality: SWEDISH

Address: 19 ST LOO COURT, ST LOO AVENUE CHELSEA SW35TJ

Date Appointed: 01 Jun 2004

Date Resigned: Jul 2011

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: 05 Jul 2002

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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PAUL MYNERS

Birthdate: Mar 1948

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 01 Sep 2006

Date Resigned: Oct 2008

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: 01 Jan 2010

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR KEVIN O'BYRNE

Birthdate: Jul 1964

Nationality: IRISH

Address: 33 HOLBORN EC1N2HT

Date Appointed: 01 Apr 2008

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MS COLETTE O'SHEA

Birthdate: Mar 1968

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Jan 2018

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR SIMON DAN PALLEY

Birthdate: Oct 1957

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Aug 2010

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR SCOTT CAMERON PARSONS

Birthdate: May 1969

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Jan 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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STACEY RAUCH

Birthdate: Feb 1958

Nationality: AMERICAN

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Jan 2012

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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STUART ALAN RANSOM ROSE

Birthdate: Feb 1949

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 21 May 2003

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID ROUGH

Birthdate: Dec 1950

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 05 Jul 2002

Date Resigned: Jul 2014

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: 05 Jul 2002

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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