LANDSEC 5 LIMITED

06278978
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
FINLAW 573 LIMITED 13 Jun 2007 - 10 Aug 2007
X-LEISURE (LEEDS II) LIMITED 10 Aug 2007 - 29 Jun 2023
People

Current directors

LS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Oct 2013

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: 16 Jan 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: 16 Jan 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: 19 Oct 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

FILEX SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 179 GREAT PORTLAND STREET W1W5LS

Date Appointed: 13 Jun 2007

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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HERMES SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LLOYDS CHAMBERS 1 PORTSOKEN STREET E18HZ

Date Appointed: 10 Aug 2007

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 18 Mar 2011

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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MR REJINDER BANGAR

Birthdate: Mar 1968

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 16 Jun 2023

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR MARTIN BARBER

Birthdate: Jul 1944

Nationality: BRITISH

Address: 1A NORFOLK ROAD NW86AX

Date Appointed: 10 Aug 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR RUSSELL NORMAN BLACK

Birthdate: Jun 1973

Nationality: BRITISH

Address: 9 MEADOW WAY BOXMOOR HERTFORDSHIRE HP30AT

Date Appointed: 10 Aug 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR ALASDAIR DAVID EVANS

Birthdate: Aug 1961

Nationality: BRITISH

Address: TREATON MILL 8 COPSEM LANE SURREY KT109EU

Date Appointed: 10 Aug 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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FILEX NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 179 GREAT PORTLAND STREET LONDON W1W5LS

Date Appointed: 13 Jun 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR PIERRE YVES GERBEAU

Birthdate: Sep 1965

Nationality: FRENCH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 10 Aug 2007

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR DEEPAN RASIKLAL KHIROYA

Birthdate: Nov 1970

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 22 Jul 2019

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR RUSSELL JAMES LOVELAND

Birthdate: Jun 1970

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 May 2021

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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DOMINIC JAMES O'ROURKE

Birthdate: May 1973

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 16 Jan 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR XAVIER PULLEN

Birthdate: Apr 1951

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 10 Aug 2007

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR DANIEL STEWART RABIN

Birthdate: Dec 1977

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 27 May 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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JOHN MANWARING ROBERTSON

Birthdate: May 1951

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 18 Mar 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR CORIN LEONARD THODAY

Birthdate: May 1975

Nationality: BRITISH

Address: 21 NORWICH ROAD NORFOLK NR218AU

Date Appointed: 28 Oct 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MS OLIVIA CLARE TROUGHTON

Birthdate: Nov 1969

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 14 Mar 2014

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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