LAND SECURITIES GROUP PLC - LONDON


Company Profile Company Filings

Overview

LAND SECURITIES GROUP PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LAND SECURITIES GROUP PLC was incorporated 22 years ago on 07/02/2002 and has the registered number: 04369054. The accounts status is GROUP and accounts are next due on 30/09/2024.

LAND SECURITIES GROUP PLC - LONDON

This company is listed in the following categories:
64306 - Activities of real estate investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEIGH MCCAVENY Secretary 2022-05-25 CURRENT
MISS MARINA LOUISE THOMAS Secretary 2022-10-31 CURRENT
MILES WILLIAM ROBERTS Feb 1964 British Director 2022-09-19 CURRENT
MR MARK CHRISTOPHER ALLAN Apr 1972 British Director 2020-04-14 CURRENT
MR EDWARD HENRY BONHAM CARTER May 1960 British Director 2014-01-01 CURRENT
MISS MANJIRY TAMHANE Oct 1970 British Director 2021-03-01 CURRENT
SIR IAN MICHAEL CHESHIRE Aug 1959 British Director 2023-03-23 CURRENT
MRS VANESSA KATE SIMMS Aug 1975 British Director 2021-05-04 CURRENT
MRS SHEIKH MANSURAH TALAT MANNINGS Apr 1963 British Director 2023-12-11 CURRENT
MR JAMES NICHOLAS BOWLING Nov 1968 British Director 2023-09-07 CURRENT
MR CHRISTOPHE ARMEL JEAN-PAUL EVAIN Jun 1962 French Director 2019-04-01 CURRENT
MS MADELEINE ELIZABETH COSGRAVE Mar 1967 British Director 2019-01-01 CURRENT
MR FRANCIS WILLIAM SALWAY Oct 1957 British Director 2002-07-05 UNTIL 2012-03-31 RESIGNED
MR DAVID ROUGH Jan 1951 British Director 2002-07-05 UNTIL 2014-07-18 RESIGNED
MR RICHARD NEIL HAYTHORNTHWAITE Dec 1956 British Director 2008-04-01 UNTIL 2009-02-05 RESIGNED
GILES IAN HENDERSON Apr 1942 British Director 2002-07-05 UNTIL 2002-11-20 RESIGNED
MR IAN JAMES HENDERSON Jul 1943 British Director 2002-07-05 UNTIL 2004-07-14 RESIGNED
MS CRESSIDA MARY HOGG Jul 1969 British Director 2014-01-01 UNTIL 2023-05-16 RESIGNED
MR. MICHAEL RICHARD HUSSEY Oct 1965 British Director 2004-09-30 UNTIL 2009-06-30 RESIGNED
MR BO AKE LERENIUS Dec 1946 Swedish Director 2004-06-01 UNTIL 2011-07-21 RESIGNED
PAUL MYNERS Apr 1948 British Director 2006-09-01 UNTIL 2008-10-03 RESIGNED
ANDREW ELLIOTT MACFARLANE Oct 1956 British Director 2002-07-05 UNTIL 2005-08-05 RESIGNED
MR SIMON DAN PALLEY Nov 1957 Director 2010-08-01 UNTIL 2019-03-31 RESIGNED
TIMOTHY JOHN ASHBY Secretary 2015-09-07 UNTIL 2020-12-31 RESIGNED
ADRIAN MICHAEL DE SOUZA Secretary 2010-11-01 UNTIL 2015-04-20 RESIGNED
MR PETER MAXWELL DUDGEON Jun 1955 British Secretary 2002-07-05 UNTIL 2010-11-01 RESIGNED
MRS ELIZABETH MILES Secretary 2020-12-31 UNTIL 2022-05-25 RESIGNED
MR MICHAEL ARNAOUTI Secretary 2015-04-20 UNTIL 2015-09-07 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Director 2002-02-07 UNTIL 2002-07-05 RESIGNED
DAME ALISON JANE CARNWATH Jan 1953 British Director 2004-09-01 UNTIL 2018-07-12 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-07 UNTIL 2002-07-05 RESIGNED
MR NICHOLAS THEODORE CADBURY Apr 1966 British Director 2017-01-01 UNTIL 2023-12-31 RESIGNED
SIR CHRISTOPHER BLAND May 1938 British Director 2008-04-01 UNTIL 2011-07-21 RESIGNED
SIR WINFRIED FRANZ WILHELM BISCHOFF May 1941 British Director 2002-07-05 UNTIL 2008-04-01 RESIGNED
MR PETER GIBBS BIRCH Dec 1937 British Director 2002-07-05 UNTIL 2007-01-01 RESIGNED
CHRISTOPHER JOHN BARTRAM Apr 1949 British Director 2009-08-01 UNTIL 2020-03-31 RESIGNED
RICHARD JOHN AKERS Aug 1961 English Director 2005-05-17 UNTIL 2014-03-31 RESIGNED
MR AUBREY MARK COLLINS Jun 1956 Director 2002-11-20 UNTIL 2006-10-19 RESIGNED
MR IAN DAVID ELLIS Dec 1955 British Director 2002-11-20 UNTIL 2009-01-12 RESIGNED
MISS COLETTE O'SHEA Apr 1968 British Director 2018-01-01 UNTIL 2022-09-30 RESIGNED
MR MARTIN FREDERICK GREENSLADE Mar 1965 British Director 2005-09-06 UNTIL 2021-05-31 RESIGNED
MR KEVIN O'BYRNE Aug 1964 Irish Director 2008-04-01 UNTIL 2017-09-27 RESIGNED
MR ROBERT MONTAGUE NOEL Jun 1964 British Director 2010-01-01 UNTIL 2020-03-31 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2002-02-07 UNTIL 2002-07-05 RESIGNED
MR SCOTT CAMERON PARSONS Jun 1969 British Director 2018-01-01 UNTIL 2019-02-26 RESIGNED
PETER GEOFFREY FREEMAN Dec 1955 British Director 2002-07-05 UNTIL 2004-07-14 RESIGNED
STACEY RAUCH Mar 1958 American Director 2012-01-01 UNTIL 2021-06-24 RESIGNED
STUART ALAN RANSOM ROSE Mar 1949 British Director 2003-05-21 UNTIL 2014-01-01 RESIGNED

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