Land Securities P L C
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 1955Public 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 Intermediate 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 110254520People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 39 historicalCorpLs Company Secretaries LimitedCurrent secretary
Appointed 2011-04-30 · 15 yrs
Show 39 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
JG
James GillardResigned director
Resigned 2021-06-30 · Treasurer
RS
Ruth ShearerResigned director
Resigned 2019-07-15 · 2 yrs · Chartered Accountant
RF
Rosalind FutterResigned director
Resigned 2019-01-25 · 3 yrs · Accountant
DH
David HeafordResigned director
Resigned 2018-07-30 · Finance Director
DD
Despina Don WauchopeResigned director
Resigned 2018-07-30 · Accountant
MC
Marc CadwaladrResigned director
Resigned 2013-12-06 · 7 yrs · Chartered Accountant
RN
Robert NoelResigned director
Resigned 2010-01-26 · 10 yrs · Chartered Surveyor
MH
Michael HusseyResigned director
Resigned 2006-04-03 · 3 yrs · Property Developer
RA
Richard AkersResigned director
Resigned 2006-04-03 · 7 yrs · Chartered Surveyor
MG
Martin GreensladeResigned director
Resigned 2005-09-06 · 15 yrs · Finance Director
DH
David HoltResigned director
Resigned 2004-09-01 · 8 yrs · Finance Director
MW
Martin WoodResigned director
Resigned 2004-09-01 · 16 yrs · Treasurer
AC
Aubrey CollinsResigned director
Resigned 2002-11-20 · 3 yrs · Chartered Surveyor
IE
Ian EllisResigned director
Resigned 2002-11-20 · 6 yrs · Director
DR
David RoughResigned director
Resigned 2002-04-02 · Investment Manager
PF
Peter FreemanResigned director
Resigned 2002-01-01 · Company Director
AM
Andrew MacfarlaneResigned director
Resigned 2001-10-01 · 3 yrs · Director
FS
Francis SalwayResigned director
Resigned 2001-04-02 · 10 yrs · Chartered Surveyor
MC
Manish ChandeResigned director
Resigned 2000-11-29 · 1 yr · Company Director
GH
Giles HendersonResigned director
Resigned 2000-10-02 · 1 yr · Solicitor
PW
Peter WalichnowskiResigned director
Resigned 2000-09-01 · 1 yr · Manager
WB
Winfried BischoffResigned director
Resigned 1999-11-01 · 2 yrs · Banker
PD
Peter DudgeonResigned secretary
Resigned 1998-04-07 · 13 yrs
PB
Peter BirchResigned director
Resigned 1997-04-07 · 5 yrs · Company Director
MG
Matthew GrantResigned director
Resigned 1996-08-19 · 4 yrs · Director
WM
William MathiesonResigned director
Resigned 1992-07-12 · Chartered Surveyor
JH
John HullResigned director
Resigned 1992-07-12 · 7 yrs · Merchant Banker
PH
Peter HuntResigned director
Resigned 1992-07-12 · 5 yrs · Chartered Surveyor
LJ
Laurance JonesResigned secretary
Resigned 1992-07-12 · 5 yrs
KR
Keith RedshawResigned director
Resigned 1992-07-12 · 8 yrs · Chartered Surveyor
RC
Richard CaineResigned director
Resigned 1992-07-12 · Chartered Accountant
IH
Ian HendersonResigned director
Resigned 1992-07-12 · 12 yrs · Chartered Surveyor
HC
Harold ConnickResigned director
Resigned 1992-07-12 · 5 yrs · Solicitor
JM
James MurrayResigned director
Resigned 1992-07-12 · 8 yrs · Chartered Accountant
MG
Michael GriffithsResigned director
Resigned 1992-07-12 · 9 yrs · Chartered Surveyor
PH
Peter HardyResigned director
Resigned 1992-07-12 · 9 yrs · Investment Banker
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active