Land Securities Management Services Limited.
Private Limited Company · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLand Securities Spv's LimitedCorporate
Shares: 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 110792008People behind the business
Current appointments and the wider business interests of each person.
Appointments
11 current · 32 historicalCorpLs Company Secretaries LimitedCurrent secretary
Appointed 2011-04-20 · 15 yrs
Show 32 historical appointments
DS
Don StanleyResigned director
Resigned 2022-08-05 · Finance Director
LS
Leigh SellarsResigned director
Resigned 2022-02-10 · 3 yrs · Chartered Management Accountant
AC
Alexandra ClarkResigned director
Resigned 2022-02-01 · 1 yr · Chartered Accountant
PM
Patrick MccaulResigned director
Resigned 2022-02-01 · 4 yrs · Chartered Accountant
JG
James GillardResigned director
Resigned 2021-06-30 · Treasurer
RS
Ruth ShearerResigned director
Resigned 2019-07-15 · 2 yrs · Chartered Accountant
DH
David HeafordResigned director
Resigned 2019-01-31 · Finance Director
JF
Julie FountainResigned director
Resigned 2019-01-31 · 2 yrs · Chartered Accountant
RF
Rosalind FutterResigned director
Resigned 2019-01-31 · 3 yrs · Accountant
EM
Elizabeth MilesResigned director
Resigned 2017-07-11 · 4 yrs · Solicitor
TA
Timothy AshbyResigned director
Resigned 2015-09-07 · 5 yrs · Solicitor
MA
Michael ArnaoutiResigned director
Resigned 2015-04-01 · 1 yr · Company Secretary
MC
Marc CadwaladrResigned director
Resigned 2013-12-06 · 7 yrs · Chartered Accountant
CG
Christopher GillResigned director
Resigned 2013-01-15 · 3 yrs · Chartered Accountant
DD
Despina Don WauchopeResigned director
Resigned 2012-11-07 · 1 yr · Accountant
AD
Adrian De SouzaResigned director
Resigned 2012-09-30 · 2 yrs · Solicitor
RA
Richard AkersResigned director
Resigned 2011-11-14 · 2 yrs · Chartered Surveyor
RN
Robert NoelResigned director
Resigned 2010-01-26 · 10 yrs · Chartered Surveyor
MG
Martin GreensladeResigned director
Resigned 2005-09-06 · 15 yrs · Finance Director
AM
Andrew MacfarlaneResigned director
Resigned 2004-09-01 · Director
AC
Aubrey CollinsResigned director
Resigned 2004-09-01 · 2 yrs · Chartered Surveyor
DH
David HoltResigned director
Resigned 2004-09-01 · 8 yrs · Finance Director
MW
Martin WoodResigned director
Resigned 2004-09-01 · 16 yrs · Treasurer
FS
Francis SalwayResigned director
Resigned 2004-09-01 · 7 yrs · Chartered Surveyor
IE
Ian EllisResigned director
Resigned 2004-09-01 · 4 yrs · Director
TS
Timothy SeddonResigned director
Resigned 2001-02-21 · 3 yrs · Chartered Surveyor
RN
Roland NevettResigned director
Resigned 2001-02-21 · 3 yrs · Chartered Surveyor
MB
Michael BirdResigned director
Resigned 2001-02-21 · 3 yrs · Chartered Surveyor
RD
Robert De BarrResigned director
Resigned 2001-02-21 · 3 yrs · Chartered Surveyor
PD
Peter DudgeonResigned secretary
Resigned 2001-02-21 · 10 yrs · Company Secretray
NJ
Neville JohnsonResigned director
Resigned 2001-02-21 · 3 yrs · Chartered Surveyor
CorpMikjon LimitedResigned director
Resigned 2001-02-08 · Corporate Body
Board profile
- People with appointments
- 11
- Directors assessed
- 10
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active