LSL PROPERTY SERVICES PLC

05114014
NEWCASTLE HOUSE ALBANY COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YB

People & Contacts

Contact Details
Registered Address NEWCASTLE HOUSE
ALBANY COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE

NE4 7YB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LENDING SOLUTIONS LIMITED 21 Jul 2004 - 12 Oct 2006
BROOMCO (3455) LIMITED 27 Apr 2004 - 21 Jul 2004
People

Current directors

MR MICHAEL IAN STOOP

Birthdate: Jun 1955

Nationality: BRITISH

Address: HOWARD HOUSE 3 ST MARY'S COURT BLOSSOM STREET YO241AH

Date Appointed: 24 Jun 2024

Appointment Type: D

Other Appointments: None

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GABRIELLE APPLETON

Birthdate: May 1976

Nationality: BRITISH

Address: HOWARD HOUSE 3 ST MARY'S COURT BLOSSOM STREET YO241AH

Date Appointed: 01 Sep 2019

Appointment Type: D

Other Appointments: None

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MR ADAM ROBERT CASTLETON

Birthdate: Feb 1964

Nationality: BRITISH

Address: HOWARD HOUSE 3 ST MARY'S COURT BLOSSOM STREET YO241AH

Date Appointed: 02 Nov 2015

Appointment Type: D

Other Appointments: None

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DARRELL PAUL EVANS

Birthdate: Apr 1969

Nationality: BRITISH

Address: HOWARD HOUSE 3 ST MARY'S COURT BLOSSOM STREET YO241AH

Date Appointed: 28 Feb 2019

Appointment Type: D

Other Appointments: None

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MS SONYA GHOBRIAL

Birthdate: Jan 1974

Nationality: BRITISH

Address: HOWARD HOUSE 3 ST. MARY'S COURT BLOSSOM STREET YO241AH

Date Appointed: 04 Mar 2022

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER JAMES MACK

Birthdate: May 1971

Nationality: BRITISH

Address: HOWARD HOUSE 3 ST MARY'S COURT BLOSSOM STREET YO241AH

Date Appointed: 27 Sep 2021

Appointment Type: D

Other Appointments: None

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MR DAVID STEWART

Birthdate: Jul 1965

Nationality: BRITISH

Address: NEWCASTLE HOUSE ALBANY COURT NEWCASTLE BUSINESS PARK NE47YB

Date Appointed: 01 May 2015

Appointment Type: D

Other Appointments: None

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ADRIAN JOHN REGINALD COLLINS

Birthdate: Apr 1954

Nationality: BRITISH

Address: HOWARD HOUSE 3 ST MARY'S COURT BLOSSOM STREET YO241AH

Date Appointed: 30 Apr 2024

Appointment Type: D

Other Appointments: None

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MISS DEBORAH ANN FISH

Birthdate: N/A

Nationality:

Address: HOWARD HOUSE 3 ST MARY'S COURT BLOSSOM STREET YO241AH

Date Appointed: 15 Sep 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

ROGER JOHN MATTHEWS

Birthdate: May 1954

Nationality: BRITISH

Address: ST. TRINITY HOUSE 3-4 KINGS SQUARE NORTH YORKSHIRE YO18ZH

Date Appointed: 11 Oct 2006

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 27 Apr 2004

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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DEAN FIELDING

Birthdate: Sep 1965

Nationality: BRITISH

Address: ROXBERRY BRANSBERRY STREET YORKSHIRE YO614TB

Date Appointed: 15 Jul 2004

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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KUMSAL BAYAZIT BESSON

Birthdate: Jul 1974

Nationality: TURKISH,FRENCH

Address: 2ND FLOOR, GATEWAY HOUSE HOLGATE PARK DRIVE YO264GB

Date Appointed: 01 Sep 2015

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MS HELEN ELIZABETH BUCK

Birthdate: Mar 1960

Nationality: BRITISH

Address: HOWARD HOUSE 3 ST MARY'S COURT BLOSSOM STREET YO241AH

Date Appointed: 01 Dec 2011

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ANDREW COOKE

Birthdate: Sep 1965

Nationality: BRITISH

Address: NEWCASTLE HOUSE ALBANY COURT NEWCASTLE BUSINESS PARK NE47YB

Date Appointed: 01 Jul 2010

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR IAN DENIS CRABB

Birthdate: Jan 1959

Nationality: BRITISH

Address: 2ND FLOOR, GATEWAY 2 HOLGATE PARK DRIVE YO264GB

Date Appointed: 09 Sep 2013

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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DLA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 27 Apr 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 27 Apr 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR DEAN ANDREW FIELDING

Birthdate: Sep 1965

Nationality: BRITISH

Address: ST. TRINITY HOUSE 3-4 KINGS SQUARE NORTH YORKSHIRE YO18ZH

Date Appointed: 15 Jul 2004

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR ADRIAN STUART GILL

Birthdate: Jun 1967

Nationality: BRITISH

Address: BUILDMARK HOUSE GEORGE CAYLEY DRIVE CLIFTON MOOR NORTH YORKSHIRE YO304XE

Date Appointed: 10 Sep 2012

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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PHILIP MARTIN GRIESBACH

Birthdate: May 1964

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 15 Jul 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN HALES

Birthdate: Jun 1943

Nationality: BRITISH

Address: SHALOM LITTLE BRINGTON NORTHAMPTONSHIRE NN74HX

Date Appointed: 01 Feb 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL MARTIN JAMES LATHAM

Birthdate: Nov 1955

Nationality: BRITISH

Address: ST. TRINITY HOUSE 3-4 KINGS SQUARE NORTH YORKSHIRE YO18ZH

Date Appointed: 15 Jul 2004

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR ROGER JOHN MATTHEWS

Birthdate: May 1954

Nationality: BRITISH

Address: ST. TRINITY HOUSE 3-4 KINGS SQUARE NORTH YORKSHIRE YO18ZH

Date Appointed: 11 Oct 2006

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR MARK CHRISTOPHER MORRIS

Birthdate: Mar 1960

Nationality: BRITISH

Address: BUILDMARK HOUSE GEORGE CAYLEY DRIVE CLIFTON MOOR YO304XE

Date Appointed: 11 Oct 2006

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID JULIAN NEWNES

Birthdate: May 1958

Nationality: BRITISH

Address: ST. TRINITY HOUSE 3-4 KINGS SQUARE NORTH YORKSHIRE YO18ZH

Date Appointed: 01 Jun 2010

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW PAIN

Birthdate: May 1961

Nationality: BRITISH

Address: ST. TRINITY HOUSE 3-4 KINGS SQUARE NORTH YORKSHIRE YO18ZH

Date Appointed: 01 Jul 2009

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR WILLIAM MERVYN FREW CAREY SHANNON

Birthdate: Oct 1949

Nationality: BRITISH

Address: HOWARD HOUSE 3 ST MARY'S COURT BLOSSOM STREET YO241AH

Date Appointed: 06 Jan 2014

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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ROBERT SHARPE

Birthdate: Nov 1949

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 01 Sep 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MRS ALISON DAWN TRAVERSONI

Birthdate: Mar 1971

Nationality: BRITISH

Address: ST. TRINITY HOUSE 3-4 KINGS SQUARE NORTH YORKSHIRE YO18ZH

Date Appointed: 01 Jun 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR MARK CHARLES WARBURTON

Birthdate: Mar 1950

Nationality: BRITISH

Address: BLACKACRE TWO 22 HOUGH LANE CHESHIRE SK92LQ

Date Appointed: 11 Oct 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID BARCLAY BARRAL

Birthdate: Feb 1962

Nationality: BRITISH

Address: HOWARD HOUSE 3 ST MARY'S COURT BLOSSOM STREET YO241AH

Date Appointed: 03 Apr 2023

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR SIMON DAVID EMBLEY

Birthdate: Sep 1960

Nationality: BRITISH

Address: HOWARD HOUSE 3 ST MARY'S COURT BLOSSOM STREET YO241AH

Date Appointed: 15 Jul 2004

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MRS SAPNA BEDI FITZGERALD

Birthdate: Apr 1974

Nationality: BRITISH

Address: HOWARD HOUSE 3 ST MARY'S COURT BLOSSOM STREET YO241AH

Date Appointed: 18 Aug 2005

Date Resigned: Sep 2024

Appointment Type: PC

Other Appointments: None

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