Officers

  • uk

  • land securities portfolio management limited

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  • LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

  • Address: London, WC2N 5AF
  • UK

    LS HOTELS LIMITED

  • 06046966
  • LIVE
  • Date Incorporated: 

  • ADRIAN MICHAEL DE SOUZA

  • Director - Active
  • Appointed: 2011-04-30

  • LAND SECURITIES MANAGEMENT SERVICES LIMITED LAND SECURITIES MANAGEMENT SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2008-09-26
  • Resigned: 2008-09-26

  • LS DIRECTOR LIMITED LS DIRECTOR LIMITED

  • Director - Active
  • Appointed: 2013-03-01

  • MR PETER MAXWELL DUDGEON

  • Director - Resigned
  • Appointed: 2007-02-02
  • Resigned: 2011-04-30

  • LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

  • Director - Resigned
  • Appointed: 2008-09-26
  • Resigned: 2013-04-30

  • LAND SECURITIES TRILLIUM LIMITED LAND SECURITIES TRILLIUM LIMITED

  • Director - Resigned
  • Appointed: 2007-02-02
  • Resigned: 2009-09-26

  • MIKJON LIMITED MIKJON LIMITED

  • Director - Resigned
  • Appointed: 2007-01-10
  • Resigned: 2007-02-02

  • TRILLIUM GROUP LIMITED TRILLIUM GROUP LIMITED

  • Director - Resigned
  • Appointed: 2007-02-02
  • Resigned: 2008-09-26

  • ADRIAN MICHAEL DE SOUZA

  • Director - Active
  • Appointed: 2011-04-30

  • LAND SECURITIES MANAGEMENT SERVICES LIMITED LAND SECURITIES MANAGEMENT SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2008-09-26
  • Resigned: 2008-09-26

  • LS DIRECTOR LIMITED LS DIRECTOR LIMITED

  • Director - Active
  • Appointed: 2013-03-01

  • MR PETER MAXWELL DUDGEON

  • Director - Resigned
  • Appointed: 2007-02-02
  • Resigned: 2011-04-30

  • LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

  • Director - Resigned
  • Appointed: 2008-09-26
  • Resigned: 2013-04-30

  • LAND SECURITIES TRILLIUM LIMITED LAND SECURITIES TRILLIUM LIMITED

  • Director - Resigned
  • Appointed: 2007-02-02
  • Resigned: 2009-09-26

  • MIKJON LIMITED MIKJON LIMITED

  • Director - Resigned
  • Appointed: 2007-01-10
  • Resigned: 2007-02-02

  • TRILLIUM GROUP LIMITED TRILLIUM GROUP LIMITED

  • Director - Resigned
  • Appointed: 2007-02-02
  • Resigned: 2008-09-26

  • HALLETT, James Alexander

  • Director - Active
  • Appointed: 2024-05-08

  • MCCAVENY, Leigh

  • Director - Resigned
  • Appointed: 2022-05-25
  • Resigned: 2024-05-08

  • WILSON, Lauren Diane

  • Director - Active
  • Appointed: 2024-05-08

  • ARNAOUTI, Michael

  • Director - Resigned
  • Appointed: 2015-04-01
  • Resigned: 2017-03-31

  • DE SOUZA, Adrian Michael

  • Director - Resigned
  • Appointed: 2011-04-30
  • Resigned: 2015-03-31

  • DUDGEON, Peter Maxwell

  • Director - Resigned
  • Appointed: 2008-09-26
  • Resigned: 2011-04-30

  • MILES, Elizabeth

  • Director - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2022-05-25

  • MILLER, Louise

  • Director - Resigned
  • Appointed: 2017-03-01
  • Resigned: 2018-01-01

  • LAND SECURITIES MANAGEMENT SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2008-09-26
  • Resigned: 2008-09-26

  • LAND SECURITIES TRILLIUM LIMITED

  • Director - Resigned
  • Appointed: 2007-02-02
  • Resigned: 2009-09-26

  • LS DIRECTOR LIMITED

  • Director - Resigned
  • Appointed: 2013-03-01
  • Resigned: 2024-05-08

  • MIKJON LIMITED

  • Director - Resigned
  • Appointed: 2007-01-10
  • Resigned: 2007-02-02

  • TRILLIUM GROUP LIMITED

  • Director - Resigned
  • Appointed: 2007-02-02
  • Resigned: 2008-09-26

  • LS COMPANY SECRETARIES LIMITED LS COMPANY SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2011-04-30

  • MR PETER MAXWELL DUDGEON

  • Secretary - Resigned
  • Appointed: 2007-02-02
  • Resigned: 2011-04-30

  • EPS SECRETARIES LIMITED EPS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2007-01-10
  • Resigned: 2007-02-02

  • LS COMPANY SECRETARIES LIMITED LS COMPANY SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2011-04-30

  • MR PETER MAXWELL DUDGEON

  • Secretary - Resigned
  • Appointed: 2007-02-02
  • Resigned: 2011-04-30

  • EPS SECRETARIES LIMITED EPS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2007-01-10
  • Resigned: 2007-02-02

  • DUDGEON, Peter Maxwell

  • Secretary - Resigned
  • Appointed: 2007-02-02
  • Resigned: 2011-04-30

  • EPS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2007-01-10
  • Resigned: 2007-02-02

  • LS COMPANY SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2011-04-30
  • Resigned: 2024-05-08

  • LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

  • Address: WC2N 5AF, United Kingdom
  • UK

    LS KINGS GATE RESIDENTIAL LIMITED

  • 08277661
  • LIVE
  • Date Incorporated: 

  • MCCAVENY, Leigh

  • Director - Active
  • Appointed: 2022-05-25

  • LAND SECURITIES MANAGEMENT SERVICES LIMITED

  • Director - Active
  • Appointed: 2013-03-01

  • LS DIRECTOR LIMITED

  • Director - Active
  • Appointed: 2012-11-01

  • ARNAOUTI, Michael

  • Director - Resigned
  • Appointed: 2016-07-01
  • Resigned: 2017-03-31

  • GILL, Christopher Marshall

  • Director - Resigned
  • Appointed: 2012-11-01
  • Resigned: 2016-07-14

  • MILES, Elizabeth

  • Director - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2022-05-25

  • MILLER, Louise

  • Director - Resigned
  • Appointed: 2017-03-01
  • Resigned: 2018-01-01

  • LS COMPANY SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2012-11-01

  • LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

  • Address: WC2N 5AF, United Kingdom
  • UK

    LS CITY GATE HOUSE LIMITED

  • 05656326
  • LIVE
  • Date Incorporated: 

  • MILES, Elizabeth

  • Director - Active
  • Appointed: 2018-01-01

  • LAND SECURITIES MANAGEMENT SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2005-12-16
  • Resigned: 2008-09-26

  • LS DIRECTOR LIMITED

  • Director - Active
  • Appointed: 2008-09-26

  • ARNAOUTI, Michael

  • Director - Resigned
  • Appointed: 2016-07-01
  • Resigned: 2017-03-31

  • GILL, Christopher Marshall

  • Director - Resigned
  • Appointed: 2008-09-26
  • Resigned: 2016-07-14

  • MILLER, Louise

  • Director - Resigned
  • Appointed: 2017-03-01
  • Resigned: 2018-01-01

  • LS COMPANY SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2011-04-30

  • DUDGEON, Peter Maxwell

  • Secretary - Resigned
  • Appointed: 2005-12-16
  • Resigned: 2011-04-30
  • UK

    LS VICTORIA PROPERTIES LIMITED

  • 06453012
  • LIVE
  • Date Incorporated: 

  • MILES, Elizabeth

  • Director - Active
  • Appointed: 2018-01-01

  • LAND SECURITIES MANAGEMENT SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2007-12-19
  • Resigned: 2008-09-26

  • LS DIRECTOR LIMITED

  • Director - Active
  • Appointed: 2008-09-26

  • ARNAOUTI, Michael

  • Director - Resigned
  • Appointed: 2016-07-01
  • Resigned: 2017-03-31

  • GILL, Christopher Marshall

  • Director - Resigned
  • Appointed: 2008-09-26
  • Resigned: 2016-07-14

  • MILLER, Louise

  • Director - Resigned
  • Appointed: 2017-03-01
  • Resigned: 2018-01-01

  • MONIR, Nicole Frances

  • Director - Resigned
  • Appointed: 2007-12-13
  • Resigned: 2007-12-13

  • SMITH, Richard James

  • Director - Resigned
  • Appointed: 2007-12-13
  • Resigned: 2007-12-19

  • TRUSEC LIMITED

  • Director - Resigned
  • Appointed: 2007-12-13
  • Resigned: 2007-12-19

  • LS COMPANY SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2011-04-30

  • DUDGEON, Peter Maxwell

  • Secretary - Resigned
  • Appointed: 2007-12-19
  • Resigned: 2011-04-30

  • TRUSEC LIMITED

  • Secretary - Resigned
  • Appointed: 2007-12-13
  • Resigned: 2007-12-19
  • UK

    LS MOORGATE LIMITED

  • 04161241
  • LIVE
  • Date Incorporated: 

  • MILES, Elizabeth

  • Director - Active
  • Appointed: 2018-01-01

  • LAND SECURITIES MANAGEMENT SERVICES LIMITED

  • Director - Active
  • Appointed: 2001-02-22

  • LS DIRECTOR LIMITED

  • Director - Active
  • Appointed: 2013-03-01

  • ARNAOUTI, Michael

  • Director - Resigned
  • Appointed: 2015-04-01
  • Resigned: 2017-03-31

  • DE SOUZA, Adrian Michael

  • Director - Resigned
  • Appointed: 2011-04-30
  • Resigned: 2015-03-31

  • DUDGEON, Peter Maxwell

  • Director - Resigned
  • Appointed: 2008-09-26
  • Resigned: 2011-04-30

  • MILLER, Louise

  • Director - Resigned
  • Appointed: 2017-03-01
  • Resigned: 2018-01-01

  • MIKJON LIMITED

  • Director - Resigned
  • Appointed: 2001-02-15
  • Resigned: 2001-02-22

  • LS COMPANY SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2011-04-20

  • DUDGEON, Peter Maxwell

  • Secretary - Resigned
  • Appointed: 2001-02-22
  • Resigned: 2011-04-30

  • EPS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2001-02-15
  • Resigned: 2001-02-22
  • UK

    LS RETAIL WAREHOUSES LIMITED

  • 05257942
  • LIVE
  • Date Incorporated: 

  • MILES, Elizabeth

  • Director - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2022-05-25

  • LAND SECURITIES MANAGEMENT SERVICES LIMITED

  • Director - Active
  • Appointed: 2005-06-30

  • LS DIRECTOR LIMITED

  • Director - Active
  • Appointed: 2013-03-01

  • ARNAOUTI, Michael

  • Director - Resigned
  • Appointed: 2015-04-01
  • Resigned: 2017-03-31

  • DE SOUZA, Adrian Michael

  • Director - Resigned
  • Appointed: 2011-04-30
  • Resigned: 2015-03-31

  • DUDGEON, Peter Maxwell

  • Director - Resigned
  • Appointed: 2008-09-26
  • Resigned: 2011-04-30

  • MILLER, Louise

  • Director - Resigned
  • Appointed: 2017-03-01
  • Resigned: 2018-01-01

  • MIKJON LIMITED

  • Director - Resigned
  • Appointed: 2004-10-13
  • Resigned: 2005-06-30

  • MCCAVENY, Leigh

  • Director - Active
  • Appointed: 2022-05-25

  • LS COMPANY SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2011-04-30

  • DUDGEON, Peter Maxwell

  • Secretary - Resigned
  • Appointed: 2005-06-30
  • Resigned: 2011-04-30

  • EPS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2004-10-13
  • Resigned: 2005-06-30
  • UK

    LS HARVEST LIMITED

  • 04166126
  • LIVE
  • Date Incorporated: 

  • MILES, Elizabeth

  • Director - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2022-05-25

  • LAND SECURITIES MANAGEMENT SERVICES LIMITED

  • Director - Active
  • Appointed: 2002-04-22

  • LS DIRECTOR LIMITED

  • Director - Active
  • Appointed: 2013-03-01

  • ARNAOUTI, Michael

  • Director - Resigned
  • Appointed: 2015-04-01
  • Resigned: 2017-03-31

  • DE SOUZA, Adrian Michael

  • Director - Resigned
  • Appointed: 2011-04-30
  • Resigned: 2015-03-31

  • DUDGEON, Peter Maxwell

  • Director - Resigned
  • Appointed: 2008-09-26
  • Resigned: 2011-04-30

  • MILLER, Louise

  • Director - Resigned
  • Appointed: 2017-03-01
  • Resigned: 2018-01-01

  • LS RETAIL DIRECTOR LIMITED

  • Director - Resigned
  • Appointed: 2008-09-26
  • Resigned: 2013-04-30

  • MIKJON LIMITED

  • Director - Resigned
  • Appointed: 2001-02-22
  • Resigned: 2002-04-22

  • MCCAVENY, Leigh

  • Director - Active
  • Appointed: 2022-05-25

  • LS COMPANY SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2011-04-30

  • DUDGEON, Peter Maxwell

  • Secretary - Resigned
  • Appointed: 2002-04-22
  • Resigned: 2011-04-30

  • EPS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2001-02-22
  • Resigned: 2002-04-22
  • UK

    LS HARROGATE LIMITED

  • 05701934
  • LIVE
  • Date Incorporated: 

  • MILES, Elizabeth

  • Director - Active
  • Appointed: 2018-01-01

  • LAND SECURITIES MANAGEMENT SERVICES LIMITED

  • Director - Active
  • Appointed: 2006-02-20

  • LS DIRECTOR LIMITED

  • Director - Active
  • Appointed: 2013-03-01

  • ARNAOUTI, Michael

  • Director - Resigned
  • Appointed: 2015-04-01
  • Resigned: 2017-03-31

  • DE SOUZA, Adrian Michael

  • Director - Resigned
  • Appointed: 2011-04-30
  • Resigned: 2015-03-31

  • DUDGEON, Peter Maxwell

  • Director - Resigned
  • Appointed: 2008-09-26
  • Resigned: 2011-04-30

  • MILLER, Louise

  • Director - Resigned
  • Appointed: 2017-03-01
  • Resigned: 2018-01-01

  • MIKJON LIMITED

  • Director - Resigned
  • Appointed: 2006-02-08
  • Resigned: 2006-02-20

  • LS COMPANY SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2011-04-30

  • DUDGEON, Peter Maxwell

  • Secretary - Resigned
  • Appointed: 2006-02-20
  • Resigned: 2011-04-30

  • EPS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2006-02-08
  • Resigned: 2006-02-20
  • UK

    LS BANKSIDE DEVELOPMENT LIMITED

  • 04161707
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2021-03-16

  • WOOD, Martin Reay

  • Director - Expired
  • Appointed: 2008-09-26

  • LAND SECURITIES MANAGEMENT SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2005-05-23
  • Resigned: 2008-09-26

  • LS DIRECTOR LIMITED

  • Director - Resigned
  • Appointed: 2008-09-26
  • Resigned: 2020-11-25

  • LAND SECURITIES MANAGEMENT LIMITED

  • Director - Resigned
  • Appointed: 2008-09-26
  • Resigned: 2013-04-30

  • MIKJON LIMITED

  • Director - Resigned
  • Appointed: 2001-02-16
  • Resigned: 2005-05-23

  • LS COMPANY SECRETARIES LIMITED

  • Secretary - Expired
  • Appointed: 2011-04-30

  • DUDGEON, Peter Maxwell

  • Secretary - Resigned
  • Appointed: 2005-05-23
  • Resigned: 2011-04-30

  • EPS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2001-02-16
  • Resigned: 2005-05-23
  • UK

    HECF SOHO 2 LIMITED

  • 06132894
  • LIVE
  • Date Incorporated: 

  • MILES, Elizabeth

  • Director - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2020-09-21

  • LAND SECURITIES MANAGEMENT SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2007-06-26
  • Resigned: 2008-09-26

  • LS DIRECTOR LIMITED

  • Director - Resigned
  • Appointed: 2008-09-26
  • Resigned: 2020-09-21

  • ARNAOUTI, Michael

  • Director - Resigned
  • Appointed: 2016-07-01
  • Resigned: 2017-03-31

  • BROADHURST, Robin Shedden

  • Director - Resigned
  • Appointed: 2007-04-13
  • Resigned: 2007-06-26

  • GILL, Christopher Marshall

  • Director - Resigned
  • Appointed: 2008-09-26
  • Resigned: 2016-07-14

  • MILLER, Louise

  • Director - Resigned
  • Appointed: 2017-03-01
  • Resigned: 2018-01-01

  • WOODWARD, Ian Christopher

  • Director - Resigned
  • Appointed: 2007-04-13
  • Resigned: 2007-06-26

  • HACKWOOD DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2007-03-01
  • Resigned: 2007-04-13

  • BROWN, Ian James Palmer

  • Director - Active
  • Appointed: 2020-10-14

  • DREWETT, Simon Derwood Auston

  • Director - Resigned
  • Appointed: 2020-10-14
  • Resigned: 2023-08-25

  • OBASI, Bruno Chibuzo

  • Director - Resigned
  • Appointed: 2020-10-14
  • Resigned: 2022-05-23

  • TOWNSON, Neil David

  • Director - Resigned
  • Appointed: 2020-10-14
  • Resigned: 2023-08-25

  • WINDSOR, Paul Justin

  • Director - Resigned
  • Appointed: 2020-09-21
  • Resigned: 2021-11-23

  • HINDMARCH, Barry Edward

  • Director - Active
  • Appointed: 2023-08-25

  • LEE, Anthony Matthew

  • Director - Active
  • Appointed: 2023-08-25

  • ROTSEY, Carol Ann

  • Director - Resigned
  • Appointed: 2021-08-02
  • Resigned: 2023-08-25

  • LS COMPANY SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2011-04-30
  • Resigned: 2020-09-21

  • DUDGEON, Peter Maxwell

  • Secretary - Resigned
  • Appointed: 2007-06-26
  • Resigned: 2011-04-30

  • SPINKS, Gordon

  • Secretary - Resigned
  • Appointed: 2007-04-13
  • Resigned: 2007-06-26

  • HACKWOOD SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2007-03-01
  • Resigned: 2007-04-13

  • CRESTBRIDGE UK LIMITED

  • Secretary - Active
  • Appointed: 2020-10-14
  • UK

    STAG PLACE (GP) LIMITED

  • 04530976
  • LIVE
  • Date Incorporated: 

  • MILES, Elizabeth

  • Director - Active
  • Appointed: 2018-01-01

  • ARNAOUTI, Michael

  • Director - Resigned
  • Appointed: 2016-07-01
  • Resigned: 2017-03-31

  • DUDGEON, Peter Maxwell

  • Director - Resigned
  • Appointed: 2007-03-02
  • Resigned: 2008-09-26

  • GILL, Christopher Marshall

  • Director - Resigned
  • Appointed: 2008-09-26
  • Resigned: 2016-07-14

  • LINNELL, Richard Frank Hilary

  • Director - Resigned
  • Appointed: 2003-03-17
  • Resigned: 2004-09-01

  • MILLER, Louise

  • Director - Resigned
  • Appointed: 2017-03-01
  • Resigned: 2018-01-01

  • LAND SECURITIES MANAGEMENT SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2003-03-17
  • Resigned: 2008-09-26

  • LS DIRECTOR LIMITED

  • Director - Resigned
  • Appointed: 2008-09-26
  • Resigned: 2020-09-22

  • MIKJON LIMITED

  • Director - Resigned
  • Appointed: 2002-09-10
  • Resigned: 2003-03-17

  • LS COMPANY SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2011-04-30

  • DUDGEON, Peter Maxwell

  • Secretary - Resigned
  • Appointed: 2003-03-17
  • Resigned: 2011-04-30

  • EPS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2002-09-10
  • Resigned: 2003-03-17
  • UK

    LC25 LIMITED

  • 04364850
  • LIVE
  • Date Incorporated: 

  • MCCAVENY, Leigh

  • Director - Active
  • Appointed: 2022-05-25

  • LAND SECURITIES MANAGEMENT SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2002-04-22
  • Resigned: 2008-09-26

  • LS DIRECTOR LIMITED

  • Director - Active
  • Appointed: 2008-09-26

  • ARNAOUTI, Michael

  • Director - Resigned
  • Appointed: 2016-07-01
  • Resigned: 2017-03-31

  • GILL, Christopher Marshall

  • Director - Resigned
  • Appointed: 2008-09-26
  • Resigned: 2016-07-14

  • MILES, Elizabeth

  • Director - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2022-05-25

  • MILLER, Louise

  • Director - Resigned
  • Appointed: 2017-03-01
  • Resigned: 2018-01-01

  • O'SHEA, Colette

  • Director - Resigned
  • Appointed: 2011-06-06
  • Resigned: 2022-09-30

  • MIKJON LIMITED

  • Director - Resigned
  • Appointed: 2002-02-01
  • Resigned: 2002-04-22

  • LS COMPANY SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2011-04-30

  • DUDGEON, Peter Maxwell

  • Secretary - Resigned
  • Appointed: 2002-04-22
  • Resigned: 2011-04-30

  • EPS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2002-02-01
  • Resigned: 2002-04-22

  • LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

  • Address: WC2N 5AF, United Kingdom
  • UK

    LS XSCAPE CASTLEFORD LIMITED

  • 04166093
  • LIVE
  • Date Incorporated: 

  • ADRIAN MICHAEL DE SOUZA

  • Director - Active
  • Appointed: 2011-04-30

  • LAND SECURITIES MANAGEMENT SERVICES LIMITED LAND SECURITIES MANAGEMENT SERVICES LIMITED

  • Director - Active
  • Appointed: 2001-02-28

  • LS DIRECTOR LIMITED LS DIRECTOR LIMITED

  • Director - Active
  • Appointed: 2013-03-01

  • MR PETER MAXWELL DUDGEON

  • Director - Resigned
  • Appointed: 2001-03-06
  • Resigned: 2004-09-01

  • MIKJON LIMITED MIKJON LIMITED

  • Director - Resigned
  • Appointed: 2001-02-22
  • Resigned: 2001-02-28

  • LS COMPANY SECRETARIES LIMITED LS COMPANY SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2011-04-20

  • MR PETER MAXWELL DUDGEON

  • Secretary - Resigned
  • Appointed: 2001-03-06
  • Resigned: 2004-09-01

  • EPS SECRETARIES LIMITED EPS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2001-02-22
  • Resigned: 2001-02-28
  • UK

    66/74 VICTORIA STREET (NO.1) LIMITED

  • 04161317
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2011-08-23

  • MR PETER MAXWELL DUDGEON

  • Director - Resigned
  • Appointed: 2001-03-06
  • Resigned: 2004-09-01

  • LAND SECURITIES MANAGEMENT SERVICES LIMITED LAND SECURITIES MANAGEMENT SERVICES LIMITED

  • Director - Expired
  • Appointed: 2001-02-22

  • LS RETAIL DIRECTOR LIMITED LS RETAIL DIRECTOR LIMITED

  • Director - Expired
  • Appointed: 2008-11-10

  • MIKJON LIMITED MIKJON LIMITED

  • Director - Resigned
  • Appointed: 2001-02-15
  • Resigned: 2001-02-22

  • MR PETER MAXWELL DUDGEON

  • Secretary - Resigned
  • Appointed: 2001-03-06
  • Resigned: 2004-09-01

  • LS COMPANY SECRETARIES LIMITED LS COMPANY SECRETARIES LIMITED

  • Secretary - Expired
  • Appointed: 2011-04-20

  • EPS SECRETARIES LIMITED EPS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2001-02-15
  • Resigned: 2001-02-22
  • UK

    484/504 OXFORD STREET (NO.2) LIMITED

  • 04163658
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2011-08-23

  • MR PETER MAXWELL DUDGEON

  • Director - Expired
  • Appointed: 2008-11-10

  • LAND SECURITIES MANAGEMENT SERVICES LIMITED LAND SECURITIES MANAGEMENT SERVICES LIMITED

  • Director - Expired
  • Appointed: 2001-02-28

  • LS RETAIL DIRECTOR LIMITED LS RETAIL DIRECTOR LIMITED

  • Director - Expired
  • Appointed: 2008-11-10

  • MIKJON LIMITED MIKJON LIMITED

  • Director - Resigned
  • Appointed: 2001-02-20
  • Resigned: 2001-02-28

  • MR PETER MAXWELL DUDGEON

  • Secretary - Expired
  • Appointed: 2008-11-10

  • LS COMPANY SECRETARIES LIMITED LS COMPANY SECRETARIES LIMITED

  • Secretary - Expired
  • Appointed: 2011-04-20

  • EPS SECRETARIES LIMITED EPS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2001-02-20
  • Resigned: 2001-02-28
  • UK

    LS 1 SHERWOOD STREET LIMITED

  • 04161279
  • LIVE
  • Date Incorporated: 

  • ADRIAN MICHAEL DE SOUZA

  • Director - Active
  • Appointed: 2011-04-30

  • LAND SECURITIES MANAGEMENT SERVICES LIMITED LAND SECURITIES MANAGEMENT SERVICES LIMITED

  • Director - Active
  • Appointed: 2001-02-22

  • LS DIRECTOR LIMITED LS DIRECTOR LIMITED

  • Director - Active
  • Appointed: 2013-03-01

  • MR PETER MAXWELL DUDGEON

  • Director - Resigned
  • Appointed: 2001-02-22
  • Resigned: 2011-04-30

  • MIKJON LIMITED MIKJON LIMITED

  • Director - Resigned
  • Appointed: 2001-02-15
  • Resigned: 2001-02-22

  • LS COMPANY SECRETARIES LIMITED LS COMPANY SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2011-04-20

  • MR PETER MAXWELL DUDGEON

  • Secretary - Resigned
  • Appointed: 2001-02-22
  • Resigned: 2011-04-30

  • EPS SECRETARIES LIMITED EPS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2001-02-15
  • Resigned: 2001-02-22

  • LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

  • Nationality: British
  • Address: London, WC2N 5AF
  • UK

    OUESTIA LP LIMITED

  • 04044663
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2017-11-11

  • ADRIAN MICHAEL DE SOUZA

  • Director - Expired
  • Appointed: 2011-04-30

  • LAND SECURITIES MANAGEMENT SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2005-06-20
  • Resigned: 2014-10-30

  • LS DIRECTOR LIMITED

  • Director - Resigned
  • Appointed: 2013-03-01
  • Resigned: 2014-10-30

  • ROBERT HENRY DE BARR

  • Director - Resigned
  • Appointed: 2004-05-21
  • Resigned: 2004-10-29

  • PETER MAXWELL DUDGEON

  • Director - Resigned
  • Appointed: 2000-10-17
  • Resigned: 2011-04-30

  • NEVILLE WILLIAM JOHNSON

  • Director - Resigned
  • Appointed: 2000-10-17
  • Resigned: 2007-02-15

  • LS RETAIL DIRECTOR LIMITED

  • Director - Resigned
  • Appointed: 2008-09-26
  • Resigned: 2010-07-08

  • MIKJON LIMITED

  • Director - Resigned
  • Appointed: 2000-08-01
  • Resigned: 2000-10-17

  • ALFRED RICHARD FRANK STRANGE

  • Director - Resigned
  • Appointed: 2000-10-17
  • Resigned: 2005-04-30

  • VICTORIA LAINE HALL

  • Director - Expired
  • Appointed: 2014-10-30

  • PHILIP MICHAEL SHALLESS

  • Director - Expired
  • Appointed: 2014-10-30

  • RALPH JOHN WOOD

  • Director - Expired
  • Appointed: 2014-10-30

  • ADRIAN MICHAEL DE SOUZA

  • Director - Resigned
  • Appointed: 2011-04-30
  • Resigned: 2014-10-30

  • PETER MAXWELL DUDGEON

  • Director - Resigned
  • Appointed: 2008-09-26
  • Resigned: 2011-04-30

  • LS COMPANY SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2011-04-30
  • Resigned: 2014-10-30

  • PETER MAXWELL DUDGEON

  • Secretary - Resigned
  • Appointed: 2000-10-17
  • Resigned: 2011-04-30

  • EPS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-08-01
  • Resigned: 2000-10-17

  • LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

  • Address: London, WC2N 5AF
  • UK

    LS QAM LIMITED

  • 04089272
  • LIVE
  • Date Incorporated: 

  • MILES, Elizabeth

  • Director - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2022-05-25

  • LAND SECURITIES MANAGEMENT SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2007-04-30
  • Resigned: 2009-09-22

  • LS DIRECTOR LIMITED

  • Director - Active
  • Appointed: 2009-09-22

  • AKERS, Richard John

  • Director - Resigned
  • Appointed: 2000-11-27
  • Resigned: 2006-09-08

  • ARNAOUTI, Michael

  • Director - Resigned
  • Appointed: 2016-07-01
  • Resigned: 2017-03-31

  • COTTINGHAM, Philip George

  • Director - Resigned
  • Appointed: 2001-06-11
  • Resigned: 2006-09-08

  • DUDGEON, Peter Maxwell

  • Director - Resigned
  • Appointed: 2008-11-10
  • Resigned: 2009-09-22

  • GILL, Christopher Marshall

  • Director - Resigned
  • Appointed: 2004-09-24
  • Resigned: 2007-04-30

  • LS RETAIL DIRECTOR LIMITED

  • Director - Resigned
  • Appointed: 2008-11-10
  • Resigned: 2009-09-22

  • MILLER, Louise

  • Director - Resigned
  • Appointed: 2017-03-01
  • Resigned: 2018-01-01

  • REDSHAW, Keith

  • Director - Resigned
  • Appointed: 2000-11-27
  • Resigned: 2001-03-20

  • SALWAY, Francis William

  • Director - Resigned
  • Appointed: 2001-03-20
  • Resigned: 2001-10-31

  • MIKJON LIMITED

  • Director - Resigned
  • Appointed: 2000-10-12
  • Resigned: 2000-11-27

  • MCCAVENY, Leigh

  • Director - Active
  • Appointed: 2022-05-25

  • LS COMPANY SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2011-04-30

  • DUDGEON, Peter Maxwell

  • Secretary - Resigned
  • Appointed: 2000-11-27
  • Resigned: 2011-04-30

  • EPS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-10-12
  • Resigned: 2000-11-27

  • LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

  • Address: Greater London, WC2N 5AF
  • UK

    OUESTIA GP INVESTMENTS LIMITED

  • 07022264
  • LIVE
  • Date Incorporated: 

  • LEHUEDE, Arnaud Samuel Francois Marie Eugene

  • Director - Resigned
  • Appointed: 2018-09-13
  • Resigned: 2019-11-25

  • PERROTT, Martin Kenneth

  • Director - Active
  • Appointed: 2014-10-30

  • DE SOUZA, Adrian Michael

  • Director - Resigned
  • Appointed: 2011-04-30
  • Resigned: 2014-10-30

  • DUDGEON, Peter Maxwell

  • Director - Resigned
  • Appointed: 2009-09-17
  • Resigned: 2011-04-30

  • HILL, Robin Gerard

  • Director - Resigned
  • Appointed: 2017-05-31
  • Resigned: 2018-04-20

  • KAVANAGH, Anne Theresa

  • Director - Resigned
  • Appointed: 2014-10-30
  • Resigned: 2017-04-04

  • POITTEVIN, Cédric Yves Nicolas

  • Director - Resigned
  • Appointed: 2015-09-18
  • Resigned: 2018-09-13

  • STEPHENS, Huw David

  • Director - Resigned
  • Appointed: 2014-10-30
  • Resigned: 2015-09-18

  • THOMAS, Dorrien Wayne

  • Director - Resigned
  • Appointed: 2014-10-30
  • Resigned: 2018-12-21

  • LAND SECURITIES MANAGEMENT SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2009-09-17
  • Resigned: 2014-10-30

  • LS DIRECTOR LIMITED

  • Director - Resigned
  • Appointed: 2013-03-01
  • Resigned: 2014-10-30

  • DE SENNEVILLE, Antoine

  • Director - Active
  • Appointed: 2019-11-25

  • DUDGEON, Peter Maxwell

  • Secretary - Resigned
  • Appointed: 2009-09-17
  • Resigned: 2011-04-30

  • LS COMPANY SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2011-04-30
  • Resigned: 2014-10-30

  • LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

  • Address: London, WC2N 5AF
  • UK

    QAM NOMINEE NO 1 LIMITED

  • 06943353
  • LIVE
  • Date Incorporated: 

  • GILLARD, James Stephen

  • Director - Active
  • Appointed: 2015-03-20

  • WORTHINGTON, Martin Richard

  • Director - Active
  • Appointed: 2016-07-01

  • LAND SECURITIES MANAGEMENT SERVICES LIMITED

  • Director - Active
  • Appointed: 2013-03-01

  • LS DIRECTOR LIMITED

  • Director - Active
  • Appointed: 2009-06-24

  • GILL, Christopher Marshall

  • Director - Resigned
  • Appointed: 2009-06-24
  • Resigned: 2016-07-14

  • HANNAH, Keith William Baillie

  • Director - Resigned
  • Appointed: 2009-06-24
  • Resigned: 2015-03-20

  • LS COMPANY SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2011-04-30

  • DUDGEON, Peter Maxwell

  • Secretary - Resigned
  • Appointed: 2009-06-24
  • Resigned: 2011-04-30
  • UK

    QAM NOMINEE NO 2 LIMITED

  • 06943350
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-09-22

  • GILLARD, James Stephen

  • Director - Expired
  • Appointed: 2015-03-20

  • WORTHINGTON, Martin Richard

  • Director - Expired
  • Appointed: 2016-07-01

  • LAND SECURITIES MANAGEMENT SERVICES LIMITED

  • Director - Expired
  • Appointed: 2013-03-01

  • LS DIRECTOR LIMITED

  • Director - Expired
  • Appointed: 2009-06-24

  • GILL, Christopher Marshall

  • Director - Resigned
  • Appointed: 2009-06-24
  • Resigned: 2016-07-14

  • HANNAH, Keith William Baillie

  • Director - Resigned
  • Appointed: 2009-06-24
  • Resigned: 2015-03-20

  • LS COMPANY SECRETARIES LIMITED

  • Secretary - Expired
  • Appointed: 2011-04-30

  • DUDGEON, Peter Maxwell

  • Secretary - Resigned
  • Appointed: 2009-06-24
  • Resigned: 2011-04-30
  • UK

    LS TIMBER SQUARE DEVELOPER LIMITED

  • 06943184
  • LIVE
  • Date Incorporated: 

  • GILLARD, James Stephen

  • Director - Resigned
  • Appointed: 2015-03-20
  • Resigned: 2022-06-15

  • WORTHINGTON, Martin Richard

  • Director - Active
  • Appointed: 2016-07-01

  • LAND SECURITIES MANAGEMENT SERVICES LIMITED

  • Director - Active
  • Appointed: 2013-03-01

  • LS DIRECTOR LIMITED

  • Director - Active
  • Appointed: 2009-06-24

  • GILL, Christopher Marshall

  • Director - Resigned
  • Appointed: 2009-06-24
  • Resigned: 2016-07-14

  • HANNAH, Keith William Baillie

  • Director - Resigned
  • Appointed: 2009-06-24
  • Resigned: 2015-03-20

  • LS COMPANY SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2011-04-30

  • DUDGEON, Peter Maxwell

  • Secretary - Resigned
  • Appointed: 2009-06-24
  • Resigned: 2011-04-30
  • UK

    LS 130 WOOD ST LIMITED

  • 06978943
  • LIVE
  • Date Incorporated: 

  • MILES, Elizabeth

  • Director - Active
  • Appointed: 2018-01-01

  • LAND SECURITIES MANAGEMENT SERVICES LIMITED

  • Director - Active
  • Appointed: 2013-03-01

  • LS DIRECTOR LIMITED

  • Director - Active
  • Appointed: 2009-08-03

  • ARNAOUTI, Michael

  • Director - Resigned
  • Appointed: 2016-07-01
  • Resigned: 2017-03-31

  • GILL, Christopher Marshall

  • Director - Resigned
  • Appointed: 2009-08-03
  • Resigned: 2016-07-14

  • MILLER, Louise

  • Director - Resigned
  • Appointed: 2017-03-01
  • Resigned: 2018-01-01

  • LS COMPANY SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2011-04-30

  • DUDGEON, Peter Maxwell

  • Secretary - Resigned
  • Appointed: 2009-08-03
  • Resigned: 2011-04-30
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