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Companies/05163698

Ls Property Finance Company 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 · 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 138479266

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 22 historical
DH
Duncan HolderCurrent director
Appointed 2024-08-23 · 2 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 22 historical appointments
DS
Don StanleyResigned director
Resigned 2022-08-05 · Finance Director
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
JG
James GillardResigned director
Resigned 2015-03-20 · 7 yrs · Treasurer
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 2007-07-19 · 13 yrs · Finance Director
DH
David HoltResigned director
Resigned 2004-09-01 · 8 yrs · Finance Director
DR
David RoughResigned director
Resigned 2004-08-11 · 9 yrs · Investment Manager
SL
Stephen LeungResigned director
Resigned 2004-07-29 · 9 yrs · Chartered Accountant
SW
Sean WestResigned director
Resigned 2004-07-29 · 7 yrs · Treasurer
AM
Andrew MacfarlaneResigned director
Resigned 2004-07-29 · 1 yr · Director
KH
Keith HannahResigned director
Resigned 2004-07-29 · 10 yrs · Director
CG
Christopher GillResigned director
Resigned 2004-07-29 · 11 yrs · Chartered Accountant
MW
Martin WoodResigned director
Resigned 2004-07-29 · 16 yrs · Treasurer
PD
Peter DudgeonResigned secretary
Resigned 2004-07-29 · 6 yrs · Chartered Secretary
FS
Francis SalwayResigned director
Resigned 2004-07-28 · 7 yrs · Chartered Surveyor
AL
Andrew LewisResigned director
Resigned 2004-07-27 · Solicitor
KH
Kenneth HodgsonResigned director
Resigned 2004-07-27 · Solicitor
EZ
Eleanor ZuercherResigned director
Resigned 2004-06-25 · Companysecretary
LS
Louise StokerResigned director
Resigned 2004-06-25 · Director

Board profile

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