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francis salway

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SALWAY, Francis William
Nationality: British
Address: Kent, TN1 1TF

LS QAM LIMITED
04089272
LIVE
Date Incorporated:

MILES, Elizabeth
Director - Active
Appointed: 2018-01-01

LAND SECURITIES MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2007-04-30
Resigned: 2009-09-22

LS DIRECTOR LIMITED
Director - Active
Appointed: 2009-09-22

AKERS, Richard John
Director - Resigned
Appointed: 2000-11-27
Resigned: 2006-09-08

ARNAOUTI, Michael
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-03-31

COTTINGHAM, Philip George
Director - Resigned
Appointed: 2001-06-11
Resigned: 2006-09-08

DUDGEON, Peter Maxwell
Director - Resigned
Appointed: 2008-11-10
Resigned: 2009-09-22

GILL, Christopher Marshall
Director - Resigned
Appointed: 2004-09-24
Resigned: 2007-04-30

LS RETAIL DIRECTOR LIMITED
Director - Resigned
Appointed: 2008-11-10
Resigned: 2009-09-22

MILLER, Louise
Director - Resigned
Appointed: 2017-03-01
Resigned: 2018-01-01

REDSHAW, Keith
Director - Resigned
Appointed: 2000-11-27
Resigned: 2001-03-20

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Director - Resigned
Appointed: 2009-09-22
Resigned: 2013-04-30

MIKJON LIMITED
Director - Resigned
Appointed: 2000-10-12
Resigned: 2000-11-27

LS COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2011-04-30

DUDGEON, Peter Maxwell
Secretary - Resigned
Appointed: 2000-11-27
Resigned: 2011-04-30

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-10-12
Resigned: 2000-11-27

LAND SECURITIES P L C
00551412
LIVE
Date Incorporated:

CADWALADR, Marc Peter
Director - Resigned
Appointed: 2013-12-06
Resigned: 2021-06-28

FUTTER, Rosalind Charlotte
Director - Resigned
Appointed: 2019-01-25
Resigned: 2022-08-05

GREENSLADE, Martin Frederick
Director - Resigned
Appointed: 2005-09-06
Resigned: 2021-05-31

HEAFORD, David John
Director - Resigned
Appointed: 2018-07-30
Resigned: 2019-07-15

NOEL, Robert Montague
Director - Resigned
Appointed: 2010-01-26
Resigned: 2020-03-31

WOOD, Martin Reay
Director - Resigned
Appointed: 2004-09-01
Resigned: 2021-06-30

AKERS, Richard John
Director - Resigned
Appointed: 2006-04-03
Resigned: 2014-03-31

BIRCH, Peter Gibbs
Director - Resigned
Appointed: 1997-04-07
Resigned: 2002-10-01

BISCHOFF, Winfried Franz Wilhelm, Sir
Director - Resigned
Appointed: 1999-11-01
Resigned: 2002-10-01

CAINE, Richard Allen William
Director - Resigned
Appointed:
Resigned: 1993-07-01

CHANDE, Manish Jayantilal
Director - Resigned
Appointed: 2000-11-29
Resigned: 2002-02-28

COLLINS, Aubrey Mark
Director - Resigned
Appointed: 2002-11-20
Resigned: 2006-10-19

CONNICK, Harold Ivor
Director - Resigned
Appointed:
Resigned: 1998-07-01

DON-WAUCHOPE, Despina
Director - Resigned
Appointed: 2012-09-30
Resigned: 2013-12-06

ELLIS, Ian David
Director - Resigned
Appointed: 2002-11-20
Resigned: 2009-01-12

FREEMAN, Peter Geoffrey
Director - Resigned
Appointed: 2002-01-01
Resigned: 2002-10-01

GRANT, Matthew Alistair, Sir
Director - Resigned
Appointed: 1996-08-19
Resigned: 2001-01-22

GRIFFITHS, Michael Robert
Director - Resigned
Appointed:
Resigned: 2002-07-08

HARDY, Peter Bernard
Director - Resigned
Appointed:
Resigned: 2002-07-09

HENDERSON, Giles Ian
Director - Resigned
Appointed: 2000-10-02
Resigned: 2002-10-01

HENDERSON, Ian James
Director - Resigned
Appointed:
Resigned: 2004-07-14

HOLT, David Leslie Frank
Director - Resigned
Appointed: 2004-09-01
Resigned: 2012-09-30

HULL, John Folliot Charles
Director - Resigned
Appointed:
Resigned: 1999-07-14

HUNT, Peter John, Sir
Director - Resigned
Appointed:
Resigned: 1997-12-08

HUSSEY, Michael Richard
Director - Resigned
Appointed: 2006-04-03
Resigned: 2009-06-30

MACFARLANE, Andrew Elliott
Director - Resigned
Appointed: 2001-10-01
Resigned: 2005-08-05

MATHIESON, William
Director - Resigned
Appointed:
Resigned: 1993-07-01

MURRAY, James Ian Keith
Director - Resigned
Appointed:
Resigned: 2001-06-28

REDSHAW, Keith
Director - Resigned
Appointed:
Resigned: 2001-03-20

ROUGH, David
Director - Resigned
Appointed: 2002-04-02
Resigned: 2002-10-01

WALICHNOWSKI, Peter
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-12-19

SHEARER, Ruth
Director - Resigned
Appointed: 2019-07-15
Resigned: 2022-02-10

ALLAN, Mark Christopher
Director - Active
Appointed: 2020-04-14

GILLARD, James Stephen
Director - Resigned
Appointed: 2021-06-30
Resigned: 2022-06-15

SIMMS, Vanessa Kate
Director - Active
Appointed: 2021-05-31

SELLARS, Leigh-Anne Louise
Director - Active
Appointed: 2022-02-10

WORTHINGTON, Martin Richard
Director - Active
Appointed: 2022-05-11

MAIRS, Cassani
Director - Active
Appointed: 2022-05-11

STANLEY, Don Eric
Director - Resigned
Appointed: 2022-08-05
Resigned: 2022-12-13

GILLBE, Elizabeth Anne
Director - Active
Appointed: 2023-05-09

HOLDER, Duncan John
Director - Active
Appointed: 2023-09-05

LS COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2011-04-30

DUDGEON, Peter Maxwell
Secretary - Resigned
Appointed: 1998-04-07
Resigned: 2011-04-30

JONES, Laurance Aubrey
Secretary - Resigned
Appointed:
Resigned: 1998-04-06

BRISTOL ALLIANCE NOMINEE NO.1 LIMITED
05118140
LIVE
Date Incorporated:

AUSTIN, Warren Stuart
Director - Active
Appointed: 2014-04-25

BERGER-NORTH, Andrew John
Director - Resigned
Appointed: 2019-04-30
Resigned: 2020-05-05

BOURGEOIS, Mark Richard
Director - Active
Appointed: 2017-03-27

LEHUEDE, Arnaud Samuel Francois Marie Eugene
Director - Resigned
Appointed: 2017-08-31
Resigned: 2019-11-25

PERROTT, Martin Kenneth
Director - Active
Appointed: 2014-10-30

TRAVIS, Simon Charles
Director - Active
Appointed: 2019-04-30

TRAVLOS, Justin
Director - Active
Appointed: 2018-09-14

AKERS, Richard John
Director - Resigned
Appointed: 2005-02-24
Resigned: 2014-03-14

ASHTON, Mark Arthur
Director - Resigned
Appointed: 2008-03-01
Resigned: 2008-12-31

ATKINS, David John
Director - Resigned
Appointed: 2007-02-08
Resigned: 2011-10-26

BLAKE, Ashley Peter
Director - Resigned
Appointed: 2009-05-07
Resigned: 2014-03-14

BYWATER, John Andrew
Director - Resigned
Appointed: 2004-06-22
Resigned: 2007-02-08

CHRISTIAN WEST, Ailish Martina
Director - Resigned
Appointed: 2014-03-14
Resigned: 2014-10-30

CLAY, Suzanne Penelope
Director - Resigned
Appointed: 2013-06-10
Resigned: 2014-10-30

COLE, Peter William Beaumont
Director - Resigned
Appointed: 2004-06-22
Resigned: 2009-05-07

COOPER, Peter Frank
Director - Resigned
Appointed: 2011-10-26
Resigned: 2019-04-30

D'ORVES, Louis D'Estienne
Director - Resigned
Appointed: 2018-05-29
Resigned: 2018-09-14

DE BARR, Robert Henry
Director - Resigned
Appointed: 2004-06-22
Resigned: 2009-05-07

DON-WAUCHOPE, Despina
Director - Resigned
Appointed: 2013-10-28
Resigned: 2014-10-30

EADY, Neil Leslie
Director - Resigned
Appointed: 2010-10-28
Resigned: 2013-06-10

EMERY, Jonathan Michael
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-08-14

FIELD, Graham
Director - Resigned
Appointed: 2004-06-22
Resigned: 2008-02-29

HARDIE, Nicholas Alan Scott
Director - Resigned
Appointed: 2010-10-28
Resigned: 2011-10-14

HILL, Robin Gerard
Director - Resigned
Appointed: 2017-04-28
Resigned: 2018-04-20

HUTCHINGS, Lawrence Francis
Director - Resigned
Appointed: 2008-08-14
Resigned: 2012-09-28

KAVANAGH, Anne Theresa
Director - Resigned
Appointed: 2014-10-30
Resigned: 2017-04-03

MELLISS, Simon Richard
Director - Resigned
Appointed: 2004-06-22
Resigned: 2009-05-07

PARSONS, Scott Cameron
Director - Resigned
Appointed: 2014-03-14
Resigned: 2014-10-30

PLOCICA, Martin
Director - Resigned
Appointed: 2011-10-26
Resigned: 2017-03-17

POITTEVIN, Cédric Yves Nicolas
Director - Resigned
Appointed: 2014-12-19
Resigned: 2017-08-31

SHAW, Richard Geoffrey
Director - Resigned
Appointed: 2011-10-26
Resigned: 2014-04-25

STEPHENS, Huw David
Director - Resigned
Appointed: 2014-10-30
Resigned: 2014-12-19

THOMAS, Dorrien Wayne
Director - Resigned
Appointed: 2014-10-30
Resigned: 2018-12-21

MIKJON LIMITED
Director - Resigned
Appointed: 2004-05-04
Resigned: 2004-06-22

DE SENNEVILLE, Antoine
Director - Active
Appointed: 2019-11-25

BETTY, Simon James
Director - Resigned
Appointed: 2020-05-05
Resigned: 2020-12-11

HAMMERSON COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2011-09-23

HAYDON, Stuart John
Secretary - Resigned
Appointed: 2004-06-22
Resigned: 2011-09-22

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-05-04
Resigned: 2004-06-22

CADOGAN HOTELS GROUP LIMITED
12329634
LIVE
Date Incorporated:

BRUCE, James Henry Morys, The Honourable
Director - Active
Appointed: 2019-12-05

CADOGAN, Edward Charles, Viscount Chelsea
Director - Active
Appointed: 2019-12-05

ELLINGWORTH, Charles Vincent
Director - Active
Appointed: 2019-12-05

GORDON, John David
Director - Active
Appointed: 2019-12-05

MORLEY, Harry Michael Charles
Director - Active
Appointed: 2020-01-01

PATEL, Sanjay
Director - Active
Appointed: 2019-11-22

SEABORN, Hugh Richard
Director - Active
Appointed: 2019-11-22

NIMMO, Alison, Dame
Director - Active
Appointed: 2022-03-10

LOUTIT, Paul Morris
Secretary - Active
Appointed: 2019-11-22

CADOGAN GROUP HOLDINGS LIMITED
12329637
LIVE
Date Incorporated:

BRUCE, James Henry Morys, The Honourable
Director - Active
Appointed: 2019-12-05

CADOGAN, Edward Charles, Viscount Chelsea
Director - Active
Appointed: 2019-12-05

ELLINGWORTH, Charles Vincent
Director - Active
Appointed: 2019-12-05

GORDON, John David
Director - Active
Appointed: 2019-12-05

MORLEY, Harry Michael Charles
Director - Active
Appointed: 2020-01-01

PATEL, Sanjay
Director - Active
Appointed: 2019-11-22

SEABORN, Hugh Richard
Director - Active
Appointed: 2019-11-22

LOUTIT, Paul Morris
Secretary - Active
Appointed: 2019-11-22

LAND SECURITIES GROUP PLC
04369054
LIVE
Date Incorporated:

BARTRAM, Christopher John
Director - Resigned
Appointed: 2009-08-01
Resigned: 2020-03-31

BONHAM CARTER, Edward Henry
Director - Active
Appointed: 2014-01-01

CADBURY, Nicholas Theodore
Director - Resigned
Appointed: 2017-01-01
Resigned: 2023-12-31

COSGRAVE, Madeleine Elizabeth
Director - Active
Appointed: 2019-01-01

EVAIN, Christophe Armel Jean-Paul
Director - Active
Appointed: 2019-04-01

GREENSLADE, Martin Frederick
Director - Resigned
Appointed: 2005-09-06
Resigned: 2021-05-31

HOGG, Cressida Mary
Director - Resigned
Appointed: 2014-01-01
Resigned: 2023-05-16

NOEL, Robert Montague
Director - Resigned
Appointed: 2010-01-01
Resigned: 2020-03-31

O'SHEA, Colette
Director - Resigned
Appointed: 2018-01-01
Resigned: 2022-09-30

RAUCH, Stacey
Director - Resigned
Appointed: 2012-01-01
Resigned: 2021-06-24

AKERS, Richard John
Director - Resigned
Appointed: 2005-05-17
Resigned: 2014-03-31

BIRCH, Peter Gibbs
Director - Resigned
Appointed: 2002-07-05
Resigned: 2007-01-01

BISCHOFF, Winfried Franz Wilhelm, Sir
Director - Resigned
Appointed: 2002-07-05
Resigned: 2008-04-01

BLAND, Christopher, Sir
Director - Resigned
Appointed: 2008-04-01
Resigned: 2011-07-21

CARNWATH, Alison Jane, Dame
Director - Resigned
Appointed: 2004-09-01
Resigned: 2018-07-12

COLLINS, Aubrey Mark
Director - Resigned
Appointed: 2002-11-20
Resigned: 2006-10-19

ELLIS, Ian David
Director - Resigned
Appointed: 2002-11-20
Resigned: 2009-01-12

FREEMAN, Peter Geoffrey
Director - Resigned
Appointed: 2002-07-05
Resigned: 2004-07-14

HAYTHORNTHWAITE, Richard Neil
Director - Resigned
Appointed: 2008-04-01
Resigned: 2009-02-05

HENDERSON, Giles Ian
Director - Resigned
Appointed: 2002-07-05
Resigned: 2002-11-20

HENDERSON, Ian James
Director - Resigned
Appointed: 2002-07-05
Resigned: 2004-07-14

HUSSEY, Michael Richard
Director - Resigned
Appointed: 2004-09-30
Resigned: 2009-06-30

LERENIUS, Bo Ake
Director - Resigned
Appointed: 2004-06-01
Resigned: 2011-07-21

MACFARLANE, Andrew Elliott
Director - Resigned
Appointed: 2002-07-05
Resigned: 2005-08-05

MYNERS, Paul
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-10-03

O'BYRNE, Kevin
Director - Resigned
Appointed: 2008-04-01
Resigned: 2017-09-27

PALLEY, Simon Dan
Director - Resigned
Appointed: 2010-08-01
Resigned: 2019-03-31

PARSONS, Scott Cameron
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-02-26

ROSE, Stuart Alan Ransom
Director - Resigned
Appointed: 2003-05-21
Resigned: 2014-01-01

ROUGH, David
Director - Resigned
Appointed: 2002-07-05
Resigned: 2014-07-18

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-02-07
Resigned: 2002-07-05

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 2002-02-07
Resigned: 2002-07-05

ALLAN, Mark Christopher
Director - Active
Appointed: 2020-04-14

SIMMS, Vanessa Kate
Director - Active
Appointed: 2021-05-04

TAMHANE, Manjiry
Director - Active
Appointed: 2021-03-01

ROBERTS, Miles William
Director - Active
Appointed: 2022-09-19

CHESHIRE, Ian Michael, Sir
Director - Active
Appointed: 2023-03-23

BOWLING, James Nicholas
Director - Active
Appointed: 2023-09-07

MANNINGS, Sheikh Mansurah Talat
Director - Active
Appointed: 2023-12-11

ASHBY, Timothy John
Secretary - Resigned
Appointed: 2015-09-07
Resigned: 2020-12-31

ARNAOUTI, Michael
Secretary - Resigned
Appointed: 2015-04-20
Resigned: 2015-09-07

DE SOUZA, Adrian Michael
Secretary - Resigned
Appointed: 2010-11-01
Resigned: 2015-04-20

DUDGEON, Peter Maxwell
Secretary - Resigned
Appointed: 2002-07-05
Resigned: 2010-11-01

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-02-07
Resigned: 2002-07-05

MILES, Elizabeth
Secretary - Resigned
Appointed: 2020-12-31
Resigned: 2022-05-25

MCCAVENY, Leigh
Secretary - Active
Appointed: 2022-05-25

THOMAS, Marina Louise
Secretary - Active
Appointed: 2022-10-31

LAND SECURITIES PARTNERSHIPS LIMITED
03874007
LIVE
Date Incorporated:

MILES, Elizabeth
Director - Active
Appointed: 2018-01-01

LAND SECURITIES MANAGEMENT SERVICES LIMITED
Director - Active
Appointed: 2001-09-06

LS DIRECTOR LIMITED
Director - Active
Appointed: 2013-03-01

ARNAOUTI, Michael
Director - Resigned
Appointed: 2015-04-01
Resigned: 2017-03-31

COLLINS, Aubrey Mark
Director - Resigned
Appointed: 2003-05-01
Resigned: 2006-10-19

DE SOUZA, Adrian Michael
Director - Resigned
Appointed: 2011-04-30
Resigned: 2015-03-31

DOBBIN, Anthony Michael Chetwynd
Director - Resigned
Appointed: 1999-12-01
Resigned: 2001-09-06

DUDGEON, Peter Maxwell
Director - Resigned
Appointed: 2008-09-26
Resigned: 2011-04-30

GILL, Christopher Marshall
Director - Resigned
Appointed: 2004-07-15
Resigned: 2008-09-26

JOHNSON, Neville William
Director - Resigned
Appointed: 1999-12-01
Resigned: 2001-09-06

LINNELL, Richard Frank Hilary
Director - Resigned
Appointed: 2003-04-30
Resigned: 2007-03-02

MILLER, Louise
Director - Resigned
Appointed: 2017-03-01
Resigned: 2018-01-01

LS RETAIL DIRECTOR LIMITED
Director - Resigned
Appointed: 2008-09-26
Resigned: 2013-04-30

MIKJON LIMITED
Director - Resigned
Appointed: 1999-11-09
Resigned: 1999-12-01

LS COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2011-04-30

DUDGEON, Peter Maxwell
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2011-04-30

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-11-09
Resigned: 1999-12-01

NEXT PLC
04412362
LIVE
Date Incorporated:

BEWES, Jonathan Michael Arundell
Director - Active
Appointed: 2016-10-03

HARRISON, Tristia Adele
Director - Active
Appointed: 2018-09-25

JAMES, Amanda
Director - Active
Appointed: 2015-04-01

LORD WOLFSON OF ASPLEY GUISE, Simon Adam
Director - Active
Appointed: 2002-09-09

PAPP, Richard Simon Vaughan
Director - Active
Appointed: 2018-05-14

RONEY, Michael
Director - Active
Appointed: 2017-02-14

SHIELDS, Jane Margaret
Director - Active
Appointed: 2013-07-01

THOMPSON, Dianne
Director - Active
Appointed: 2015-01-01

ANGELIDES, Christos Emilios
Director - Resigned
Appointed: 2002-09-09
Resigned: 2014-06-10

BARBER, Stephen David
Director - Resigned
Appointed: 2007-06-01
Resigned: 2017-05-18

BARTON, Robert John Orr
Director - Resigned
Appointed: 2002-09-09
Resigned: 2017-08-01

BROOKES, Nicholas George
Director - Resigned
Appointed: 2003-06-25
Resigned: 2010-05-18

BURDUS, Julia Ann
Director - Resigned
Appointed: 2002-09-09
Resigned: 2004-05-13

CROSS, Christine
Director - Resigned
Appointed: 2005-01-19
Resigned: 2014-05-15

DAWSON, Jonathan Donald Sherlock
Director - Resigned
Appointed: 2004-05-13
Resigned: 2015-05-14

GOODALL, Caroline Mary Helen
Director - Resigned
Appointed: 2013-01-01
Resigned: 2019-01-01

GRABINER, Anthony Stephen, Lord
Director - Resigned
Appointed: 2002-09-09
Resigned: 2002-10-31

JONES, David Charles, Sir
Director - Resigned
Appointed: 2002-09-09
Resigned: 2006-05-17

KEENS, David Wilson
Director - Resigned
Appointed: 2002-09-09
Resigned: 2015-04-01

LAW, Michael William
Director - Resigned
Appointed: 2013-07-01
Resigned: 2018-05-17

MITCHELL INNES, Alistair Campbell
Director - Resigned
Appointed: 2002-09-09
Resigned: 2004-05-13

NETHERTON, Derek Nigel Donald
Director - Resigned
Appointed: 2002-09-09
Resigned: 2008-05-13

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2002-04-25
Resigned: 2002-09-09

PRECIS COMPANY SERVICES LIMITED
Director - Resigned
Appointed: 2002-04-24
Resigned: 2002-09-09

VARLEY, Andrew John
Director - Resigned
Appointed: 2002-09-09
Resigned: 2013-05-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-04-09
Resigned: 2002-04-25

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2002-04-09
Resigned: 2002-04-24

HALL, Thomas Nicholas, Mr.
Director - Active
Appointed: 2020-07-13

DAS, Soumen
Director - Active
Appointed: 2021-09-01

STAKOL, Jeremy Paul
Director - Active
Appointed: 2023-04-03

BUTTERFIELD, Venetia
Director - Active
Appointed: 2024-04-02

STIRLING, Amy
Director - Active
Appointed: 2024-04-02

ANDERSON, Seonna
Secretary - Resigned
Appointed: 2014-02-03
Resigned: 2023-03-22

BARNES, William Robert
Secretary - Resigned
Appointed: 2002-09-09
Resigned: 2003-10-31

MCKINLAY, Andrew John Robert
Secretary - Resigned
Appointed: 2003-10-31
Resigned: 2014-01-31

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-04-24
Resigned: 2002-09-09

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-04-09
Resigned: 2002-04-24

BLACKWELL, Ian, Mr
Secretary - Resigned
Appointed: 2023-03-22
Resigned: 2024-02-19

LAND SECURITIES CAPITAL MARKETS PLC
05193511
LIVE
Date Incorporated:

ASHBY, Timothy John
Director - Resigned
Appointed: 2017-03-01
Resigned: 2020-12-31

CADWALADR, Marc Peter
Director - Resigned
Appointed: 2013-12-06
Resigned: 2021-06-28

FUTTER, Rosalind Charlotte
Director - Resigned
Appointed: 2019-01-25
Resigned: 2022-08-05

GREENSLADE, Martin Frederick
Director - Resigned
Appointed: 2005-09-06
Resigned: 2021-05-31

SHEARER, Ruth
Director - Resigned
Appointed: 2019-07-15
Resigned: 2022-02-10

WOOD, Martin Reay
Director - Resigned
Appointed: 2004-07-30
Resigned: 2021-06-22

WORTHINGTON, Martin Richard
Director - Active
Appointed: 2016-07-01

ARNAOUTI, Michael
Director - Resigned
Appointed: 2015-08-04
Resigned: 2017-03-31

COLLINS, Aubrey Mark
Director - Resigned
Appointed: 2004-07-30
Resigned: 2006-10-19

DON-WAUCHOPE, Despina
Director - Resigned
Appointed: 2012-09-30
Resigned: 2013-12-06

ELLIS, Ian David
Director - Resigned
Appointed: 2004-07-30
Resigned: 2009-01-12

GILL, Christopher Marshall
Director - Resigned
Appointed: 2007-02-08
Resigned: 2016-07-14

HEAFORD, David John
Director - Resigned
Appointed: 2018-07-30
Resigned: 2019-07-15

HOLT, David Leslie Frank
Director - Resigned
Appointed: 2005-07-11
Resigned: 2012-09-30

MACFARLANE, Andrew Elliott
Director - Resigned
Appointed: 2004-07-30
Resigned: 2005-08-05

ROUGH, David
Director - Resigned
Appointed: 2004-07-30
Resigned: 2014-07-18

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-07-30
Resigned: 2004-07-30

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2004-07-30
Resigned: 2004-07-30

MAIRS, Cassani
Director - Active
Appointed: 2020-12-31

SIMMS, Vanessa Kate
Director - Active
Appointed: 2021-05-31

SELLARS, Leigh-Anne Louise
Director - Active
Appointed: 2022-02-10

STANLEY, Don Eric
Director - Resigned
Appointed: 2022-08-05
Resigned: 2022-12-13

GILLBE, Elizabeth Anne
Director - Active
Appointed: 2023-05-09

HOLDER, Duncan John
Director - Active
Appointed: 2023-09-05

MILES, Elizabeth
Secretary - Resigned
Appointed: 2017-07-17
Resigned: 2022-05-25

ARNAOUTI, Michael
Secretary - Resigned
Appointed: 2015-04-01
Resigned: 2017-03-31

DE SOUZA, Adrian Michael
Secretary - Resigned
Appointed: 2010-12-10
Resigned: 2015-03-31

MILLER, Louise
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2017-07-17

SHAW, Christine Ann
Secretary - Resigned
Appointed: 2004-07-30
Resigned: 2010-12-10

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-07-30
Resigned: 2004-07-30

MCCAVENY, Leigh
Secretary - Active
Appointed: 2022-05-25

LAND SECURITIES PROPERTIES LIMITED
00961477
LIVE
Date Incorporated:

ALLAN, Mark Christopher
Director - Active
Appointed: 2020-04-14

HOFFMAN, Barry
Director - Resigned
Appointed: 2019-07-19
Resigned: 2023-02-28

MILES, Elizabeth
Director - Resigned
Appointed: 2017-07-11
Resigned: 2022-05-25

PEEKE, Alexander James, Mr
Director - Resigned
Appointed: 2016-06-21
Resigned: 2016-08-31

SIMMS, Vanessa Kate
Director - Active
Appointed: 2021-05-31

AKERS, Richard John
Director - Resigned
Appointed: 2010-03-16
Resigned: 2014-03-31

ANDERSON, John Huxley Fordyce
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-07-31

ARNAOUTI, Michael
Director - Resigned
Appointed: 2015-04-01
Resigned: 2017-03-31

ASHBY, Timothy John
Director - Resigned
Appointed: 2015-09-07
Resigned: 2020-12-31

BIRD, Michael Anthony
Director - Resigned
Appointed: 2008-12-16
Resigned: 2008-09-26

BREEZE, Diana Jane
Director - Resigned
Appointed: 2017-03-31
Resigned: 2018-12-14

BUSHELL, Richard Spencer
Director - Resigned
Appointed: 2003-02-10
Resigned: 2004-09-01

COLLINS, Aubrey Mark
Director - Resigned
Appointed: 2004-03-15
Resigned: 2006-10-19

DE BARR, Robert Henry
Director - Resigned
Appointed: 1992-04-01
Resigned: 2008-09-26

DE SOUZA, Adrian Michael
Director - Resigned
Appointed: 2011-04-30
Resigned: 2015-03-31

DUDGEON, Peter Maxwell
Director - Resigned
Appointed: 2008-09-26
Resigned: 2011-04-30

GREENSLADE, Martin Frederick
Director - Resigned
Appointed: 2010-03-16
Resigned: 2021-05-31

GRIFFITHS, Michael Robert
Director - Resigned
Appointed:
Resigned: 2002-07-08

HENDERSON, Ian James
Director - Resigned
Appointed:
Resigned: 2004-07-14

HESKETT, Robert William
Director - Resigned
Appointed: 1996-01-01
Resigned: 2007-03-05

HOLT, David Leslie Frank
Director - Resigned
Appointed: 2005-07-11
Resigned: 2008-09-26

HUBBARD, Derek Frank
Director - Resigned
Appointed:
Resigned: 1993-06-18

HUNT, Peter John, Sir
Director - Resigned
Appointed:
Resigned: 1997-12-08

HUSSEY, Michael Richard
Director - Resigned
Appointed: 2003-04-11
Resigned: 2004-10-29

JOHNSON, Neville William
Director - Resigned
Appointed:
Resigned: 2007-02-15

MACFARLANE, Andrew Elliott
Director - Resigned
Appointed: 2001-10-02
Resigned: 2005-08-05

MATHIESON, William
Director - Resigned
Appointed:
Resigned: 1993-07-01

MAYNARD, John
Director - Resigned
Appointed:
Resigned: 1999-11-12

MOORE, Nicholas Anthony Charles
Director - Resigned
Appointed:
Resigned: 2002-12-20

MURRAY, James Ian Keith
Director - Resigned
Appointed:
Resigned: 2001-06-28

NEVETT, Roland Denis Stephen
Director - Resigned
Appointed: 1999-10-01
Resigned: 2007-01-10

NOEL, Robert Montague
Director - Resigned
Appointed: 2010-03-16
Resigned: 2020-03-31

REDSHAW, Keith
Director - Resigned
Appointed:
Resigned: 2001-03-20

STRANGE, Alfred Richard Frank
Director - Resigned
Appointed:
Resigned: 2005-04-30

WALICHNOWSKI, Peter
Director - Resigned
Appointed: 2000-09-18
Resigned: 2001-12-19

WOOD, Martin Reay
Director - Resigned
Appointed: 2016-06-21
Resigned: 2016-08-31

LAND SECURITIES MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2005-09-22
Resigned: 2010-03-16

LS DIRECTOR LIMITED
Director - Resigned
Appointed: 2016-06-21
Resigned: 2016-08-31

LS RETAIL DIRECTOR LIMITED
Director - Resigned
Appointed: 2008-09-26
Resigned: 2010-03-16

MCCAVENY, Leigh
Director - Active
Appointed: 2022-05-25

THOMAS, Marina Louise
Director - Active
Appointed: 2022-11-08

LS COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2011-04-27

DE SOUZA, Adrian Michael
Secretary - Resigned
Appointed: 2011-01-25
Resigned: 2012-10-12

DUDGEON, Peter Maxwell
Secretary - Resigned
Appointed: 1998-04-07
Resigned: 2011-04-30

JONES, Laurance Aubrey
Secretary - Resigned
Appointed:
Resigned: 1998-04-06

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