Land Securities Properties Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1969Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 111754567People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 42 historicalKS
Katherine SellerCurrent director
Appointed 2023-04-06 · 3 yrs · Chief People Officer
CorpLs Company Secretaries LimitedCurrent secretary
Appointed 2011-04-27 · 15 yrs
Show 42 historical appointments
BH
Barry HoffmanResigned director
Resigned 2019-07-19 · 3 yrs · Hr Director
EM
Elizabeth MilesResigned director
Resigned 2017-07-11 · 4 yrs · Solicitor
DB
Diana BreezeResigned director
Resigned 2017-03-31 · 1 yr · Group Hr Director
AP
Alexander PeekeResigned director
Resigned 2016-06-21 · Solicitor
MW
Martin WoodResigned director
Resigned 2016-06-21 · Treasurer
TA
Timothy AshbyResigned director
Resigned 2015-09-07 · 5 yrs · Solicitor
MA
Michael ArnaoutiResigned director
Resigned 2015-04-01 · 1 yr · Company Secretary
AD
Adrian De SouzaResigned director
Resigned 2011-04-30 · 3 yrs · Solicitor
AD
Adrian De SouzaResigned secretary
Resigned 2011-01-25 · 1 yr
DH
David HoltResigned director
Resigned 2010-03-16 · 1 yr · Finance Director
RA
Richard AkersResigned director
Resigned 2010-03-16 · 4 yrs · Chartered Surveyor
FS
Francis SalwayResigned director
Resigned 2010-03-16 · 2 yrs · Chartered Surveyor
RN
Robert NoelResigned director
Resigned 2010-03-16 · 10 yrs · Chartered Surveyor
MG
Martin GreensladeResigned director
Resigned 2010-03-16 · 11 yrs · Finance Director
MB
Michael BirdResigned director
Resigned 2008-12-16 · 2 yrs · Chartered Surveyor
CorpLs Retail Director LimitedResigned director
Resigned 2008-09-26 · 1 yr · Corporate Body
PD
Resigned 2008-09-26 · 2 yrs · Company Secretary
AC
Aubrey CollinsResigned director
Resigned 2004-03-15 · 2 yrs · Chartered Surveyor
MH
Michael HusseyResigned director
Resigned 2003-04-11 · 1 yr · Property Developer
RB
Richard BushellResigned director
Resigned 2003-02-10 · 1 yr · Accountant
AM
Andrew MacfarlaneResigned director
Resigned 2001-10-02 · 3 yrs · Director
JA
John AndersonResigned director
Resigned 2000-11-01 · 2 yrs · Company Director
PW
Peter WalichnowskiResigned director
Resigned 2000-09-18 · 1 yr · Manager
RN
Roland NevettResigned director
Resigned 1999-10-01 · 7 yrs · Chartered Surveyor
RH
Robert HeskettResigned director
Resigned 1996-01-01 · 11 yrs · Chartered Surveyor
RD
Robert De BarrResigned director
Resigned 1992-04-01 · 16 yrs · Chartered Surveyor
WM
William MathiesonResigned director
Resigned 1991-07-12 · 1 yr · Chartered Surveyor
JM
John MaynardResigned director
Resigned 1991-07-12 · 8 yrs · Company Director
PH
Peter HuntResigned director
Resigned 1991-07-12 · 6 yrs · Chartered Surveyor
LJ
Laurance JonesResigned secretary
Resigned 1991-07-12 · 6 yrs
AS
Alfred StrangeResigned director
Resigned 1991-07-12 · 13 yrs · Chartered Surveyor
KR
Keith RedshawResigned director
Resigned 1991-07-12 · 9 yrs · Chartered Surveyor
NM
Nicholas MooreResigned director
Resigned 1991-07-12 · 11 yrs · Chartered Accountant
NJ
Neville JohnsonResigned director
Resigned 1991-07-12 · 15 yrs · Chartered Surveyor
DH
Derek HubbardResigned director
Resigned 1991-07-12 · 1 yr · Chartered Surveyor
IH
Ian HendersonResigned director
Resigned 1991-07-12 · 13 yrs · Chartered Surveyor
JM
James MurrayResigned director
Resigned 1991-07-12 · 9 yrs · Chartered Accountant
MG
Michael GriffithsResigned director
Resigned 1991-07-12 · 10 yrs · Chartered Surveyor
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active