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Companies/05193511

Land Securities Capital Markets PLC

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2004Public 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
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 105901608

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 27 historical
DH
Duncan HolderCurrent director
Appointed 2023-09-05 · 3 yrs · Group Treasurer
+5 others
EG
Elizabeth GillbeCurrent director
Appointed 2023-05-09 · 3 yrs · Chartered Accountant
+8 others
LM
Leigh MccavenyCurrent secretary
Appointed 2022-05-25 · 4 yrs
+1 other
VS
Vanessa SimmsCurrent director
Appointed 2021-05-31 · 5 yrs · Chief Financial Officer
+31 others
CM
Cassani MairsCurrent director
Appointed 2020-12-31 · 5 yrs · Accountant
+3 others
MW
Martin WorthingtonCurrent director
Appointed 2016-07-01 · 10 yrs · Accountant
+54 others
Show 27 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
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
EM
Elizabeth MilesResigned secretary
Resigned 2017-07-17 · 4 yrs
LM
Louise MillerResigned secretary
Resigned 2017-03-31
TA
Timothy AshbyResigned director
Resigned 2017-03-01 · 3 yrs · Solicitor
MA
Michael ArnaoutiResigned director
Resigned 2015-08-04 · 1 yr · Company Secretary
MA
Michael ArnaoutiResigned secretary
Resigned 2015-04-01 · 1 yr
MC
Marc CadwaladrResigned director
Resigned 2013-12-06 · 7 yrs · Chartered Accountant
AD
Adrian De SouzaResigned secretary
Resigned 2010-12-10 · 4 yrs
CG
Christopher GillResigned director
Resigned 2007-02-08 · 9 yrs · Chartered Accountant
MG
Martin GreensladeResigned director
Resigned 2005-09-06 · 15 yrs · Finance Director
DH
David HoltResigned director
Resigned 2005-07-11 · 7 yrs · Finance Director
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 2004-07-30
Resigned 2004-07-30
AM
Andrew MacfarlaneResigned director
Resigned 2004-07-30 · 1 yr · Director
AC
Aubrey CollinsResigned director
Resigned 2004-07-30 · 2 yrs · Chartered Surveyor
MW
Martin WoodResigned director
Resigned 2004-07-30 · 16 yrs · Treasurer
FS
Francis SalwayResigned director
Resigned 2004-07-30 · 7 yrs · Chartered Surveyor
IE
Ian EllisResigned director
Resigned 2004-07-30 · 4 yrs · Director
CS
Christine ShawResigned secretary
Resigned 2004-07-30 · 6 yrs
DR
David RoughResigned director
Resigned 2004-07-30 · 9 yrs · Investment Manager

Board profile

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