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Companies/00680609

Land Securities (Finance) Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1961Private 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 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 116106044

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 23 historical
DH
Duncan HolderCurrent director
Appointed 2023-09-05 · 3 yrs · Group Treasurer
+5 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
CM
Cassani MairsCurrent director
Appointed 2020-10-01 · 6 yrs · Accountant
+3 others
MW
Martin WorthingtonCurrent director
Appointed 2016-07-01 · 10 yrs · Accountant
+54 others
CorpLs Company Secretaries LimitedCurrent secretary
Appointed 2011-04-30 · 15 yrs
+339 others
Show 23 historical appointments
DS
Don StanleyResigned director
Resigned 2022-08-05 · Finance Director
JG
James GillardResigned director
Resigned 2021-06-30 · Treasurer
AD
Alastair DeutschResigned director
Resigned 2018-07-30 · 2 yrs · Commercial Director
JF
Julie FountainResigned director
Resigned 2018-07-30 · 3 yrs · Chartered Accountant
RF
Rosalind FutterResigned director
Resigned 2018-07-30 · 4 yrs · Accountant
MC
Marc CadwaladrResigned director
Resigned 2013-12-31 · 7 yrs · Chartered Accountant
DD
Despina Don WauchopeResigned director
Resigned 2012-09-30 · 1 yr · Accountant
MG
Martin GreensladeResigned director
Resigned 2005-09-06 · 15 yrs · Finance Director
ML
Martin LeeResigned director
Resigned 2004-09-23 · 2 yrs · Chartered Accountant
SL
Stephen LeungResigned director
Resigned 2004-09-01 · 9 yrs · Chartered Accountant
SW
Sean WestResigned director
Resigned 2004-09-01 · 7 yrs · Treasurer
CG
Christopher GillResigned director
Resigned 2004-09-01 · 11 yrs · Chartered Accountant
DH
David HoltResigned director
Resigned 2004-09-01 · 8 yrs · Finance Director
RB
Richard BushellResigned director
Resigned 2003-02-10 · 1 yr · Accountant
MW
Martin WoodResigned director
Resigned 2002-12-10 · 18 yrs · Treasurer
AM
Andrew MacfarlaneResigned director
Resigned 2001-10-02 · 3 yrs · Director
PD
Peter DudgeonResigned secretary
Resigned 1998-04-07 · 13 yrs
PH
Peter HuntResigned director
Resigned 1991-07-12 · 6 yrs · Chartered Surveyor
LJ
Laurance JonesResigned secretary
Resigned 1991-07-12 · 6 yrs
NM
Nicholas MooreResigned director
Resigned 1991-07-12 · 11 yrs · Chartered Accountant
AD
Anthony DobbinResigned director
Resigned 1991-07-12 · 13 yrs · Chartered Accountant
IH
Ian HendersonResigned director
Resigned 1991-07-12 · 13 yrs · Chartered Surveyor
JM
James MurrayResigned director
Resigned 1991-07-12 · 9 yrs · Chartered Accountant

Board profile

People with appointments
6
Directors assessed
5
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active