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Companies/05075691

Land Securities Intermediate Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Land Securities Group PlcCorporate
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 125687478

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
MW
Martin WorthingtonCurrent director
Appointed 2022-06-15 · 4 yrs · Accountant
+54 others
EG
Elizabeth GillbeCurrent director
Appointed 2022-01-18 · 4 yrs · Chartered Accountant
+8 others
VS
Vanessa SimmsCurrent director
Appointed 2021-05-31 · 5 yrs · Chief Financial Officer
+31 others
MA
Mark AllanCurrent director
Appointed 2020-04-14 · 6 yrs · Chief Executive Officer
+148 others
CorpLs Company Secretaries LimitedCurrent secretary
Appointed 2011-04-30 · 15 yrs
+339 others
Show 18 historical appointments
JF
Julie FountainResigned director
Resigned 2021-07-15 · Chartered Accountant
JG
James GillardResigned director
Resigned 2021-06-30 · Treasurer
MC
Marc CadwaladrResigned director
Resigned 2013-12-31 · 7 yrs · Chartered Accountant
DD
Despina Don WauchopeResigned director
Resigned 2012-09-30 · 1 yr · Accountant
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
AC
Aubrey CollinsResigned director
Resigned 2004-09-01 · 2 yrs · Chartered Surveyor
DH
David HoltResigned director
Resigned 2004-09-01 · 8 yrs · Finance Director
FS
Francis SalwayResigned director
Resigned 2004-09-01 · 7 yrs · Chartered Surveyor
IE
Ian EllisResigned director
Resigned 2004-09-01 · 4 yrs · Director
AM
Andrew MacfarlaneResigned director
Resigned 2004-05-19 · 1 yr · Director
MW
Martin WoodResigned director
Resigned 2004-05-19 · 17 yrs · Treasurer
PD
Peter DudgeonResigned secretary
Resigned 2004-05-19 · 6 yrs · Chartered Secretary
AL
Andrew LewisResigned director
Resigned 2004-05-06 · Solicitor
KH
Kenneth HodgsonResigned director
Resigned 2004-05-06 · Solicitor
EZ
Eleanor ZuercherResigned director
Resigned 2004-03-16 · Companysecretary
LS
Louise StokerResigned director
Resigned 2004-03-16 · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active