Landsec 1 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLs London Holdings Three 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 107766021People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalCorpLand Securities Management Services LimitedCurrent director
Appointed 2013-03-01 · 13 yrs
CorpLs Company Secretaries LimitedCurrent secretary
Appointed 2011-04-30 · 15 yrs
CorpLs Director LimitedCurrent director
Appointed 2008-09-26 · 18 yrs · Cb
Show 21 historical appointments
JG
James GillardResigned director
Resigned 2021-06-30 · Treasurer
DH
David HeafordResigned director
Resigned 2016-09-01 · 6 yrs · Chartered Accountant
KF
Kaela Fenn SmithResigned director
Resigned 2016-09-01 · Head Of Commercial London
OG
Oliver GardinerResigned director
Resigned 2015-03-24 · 1 yr · Chartered Surveyor
TV
Thomas VennerResigned director
Resigned 2014-02-01 · 1 yr · Development Director
TE
Thomas ElliottResigned director
Resigned 2014-02-01 · 2 yrs · Chartered Surveyor
CO
Colette O SheaResigned director
Resigned 2009-05-12 · 4 yrs · Chartered Surveyor
EC
Emma CariagaResigned director
Resigned 2009-01-30 · Director
SM
Stephen McguckinResigned director
Resigned 2008-10-10 · Property Developer
CorpLand Securities Management LimitedResigned director
Resigned 2008-09-26 · 4 yrs · Corporate Body
MW
Martin WoodResigned director
Resigned 2008-09-26 · 12 yrs · Treasurer
PD
Resigned 2005-12-14 · 2 yrs · Chartered Secretary
TS
Timothy SeddonResigned director
Resigned 2003-05-30 · 2 yrs · Chartered Surveyor
FS
Francis SalwayResigned director
Resigned 2002-07-08 · 3 yrs · Chartered Surveyor
JW
John WestResigned director
Resigned 2001-06-19 · 1 yr · Property Developer
RL
Richard LinnellResigned director
Resigned 2001-06-19 · 5 yrs · Chartered Surveyor
RP
Raymond PyleResigned director
Resigned 2001-06-19 · 2 yrs · Chartered Surveyor
MG
Michael GriffithsResigned director
Resigned 2001-06-19 · 1 yr · Chartered Surveyor
CorpMikjon LimitedResigned director
Resigned 2001-05-23 · Formation Agent
Board profile
- People with appointments
- 4
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active