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Companies/05198564

Landsec 8 Limited

Other letting and operating of own or leased real estate · 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 · 2 ceased
Land Securities Spv's LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-08 · No cessation recorded

Source record 148352831
Show 2 ceased records
The X-Leisure (General Partner) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-08 · Ceased 2023-08-08

Source record 143746400
Leisure Parks Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-11-08

Source record 137169039

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
LM
Leigh MccavenyCurrent director
Appointed 2023-10-19 · 2 yrs · Company Secretary
+152 others
CorpLs Company Secretaries LimitedCurrent secretary
Appointed 2013-09-09 · 13 yrs
+339 others
CorpLs Director LimitedCurrent director
Appointed 2013-01-16 · 13 yrs
+259 others
CorpLand Securities Management Services LimitedCurrent director
Appointed 2013-01-16 · 13 yrs
+259 others
Show 19 historical appointments
RB
Rejinder BangarResigned director
Resigned 2023-06-16 · Asset Director
DR
Daniel RabinResigned director
Resigned 2022-05-27 · 1 yr · Chartered Surveyor
RL
Russell LovelandResigned director
Resigned 2021-05-01 · 1 yr · Chartered Surveyor
DK
Deepan KhiroyaResigned director
Resigned 2019-07-22 · 1 yr · Chartered Surveyor
OT
Olivia TroughtonResigned director
Resigned 2014-03-14 · 5 yrs · Chartered Surveyor
DO
Dominic O RourkeResigned director
Resigned 2013-01-16 · 1 yr · Chartered Surveyor
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2011-03-18 · 2 yrs
JR
John RobertsonResigned director
Resigned 2011-03-18 · 1 yr · Property Manager
CT
Corin ThodayResigned director
Resigned 2009-10-28 · 1 yr · Fund Manager
RB
Russell BlackResigned director
Resigned 2006-06-30 · 3 yrs · Investment Manager
XP
Xavier PullenResigned director
Resigned 2005-02-21 · 7 yrs · Company Director
AE
Alasdair EvansResigned director
Resigned 2004-08-26 · 6 yrs · Finance Director
AM
Andrew MartinResigned director
Resigned 2004-08-26 · 1 yr · Chartered Surveyor
CorpPailex Secretaries LimitedResigned secretary
Resigned 2004-08-05
CorpPailex Nominees LimitedResigned director
Resigned 2004-08-05 · Corporate Body
PG
Pierre GerbeauResigned director
Resigned 2004-08-05 · 8 yrs · Company Director
FD
Falguni DesaiResigned secretary
Resigned 2004-08-05 · 1 yr
MB
Martin BarberResigned director
Resigned 2004-08-05 · 3 yrs · Company Director
LC
Lynda CoralResigned director
Resigned 2004-08-05 · Company Director

Board profile

People with appointments
4
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active