CompaniesInTheUK

LANDSEC 8 LIMITED

Company number 05198564 ·

Active

5 officers / 20 resignations

Leigh MCCAVENY

Director Active
Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Appointed
2023-10-19
Nationality
British
Country of residence
England
Date of birth
August 1974

MR RUSSELL JAMES LOVELAND

Director Active
Correspondence address
100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Appointed
2021-05-01
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1970

LS COMPANY SECRETARIES LIMITED

Secretary Active Corporate
Correspondence address
100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Appointed
2013-09-09
Nationality
NATIONALITY UNKNOWN

LS DIRECTOR LIMITED

Corporate Director Active Corporate
Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Appointed
2013-01-16

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Corporate Director Active Corporate
Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Appointed
2013-01-16

Rejinder BANGAR

Director Resigned
Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Appointed
2023-06-16
Resigned
2023-10-19
Occupation
Asset Director
Nationality
British
Country of residence
England
Date of birth
April 1968

Daniel Stewart RABIN

Director Resigned
Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Appointed
2022-05-27
Resigned
2023-06-16
Occupation
Chartered Surveyor
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1978

MR Deepan Rasiklal KHIROYA

Director Resigned
Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Appointed
2019-07-22
Resigned
2021-05-01
Occupation
Chartered Surveyor
Nationality
British
Country of residence
England
Date of birth
December 1970

MS Olivia Clare TROUGHTON

Director Resigned
Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Appointed
2014-03-14
Resigned
2019-07-22
Occupation
Chartered Surveyor
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1969

DOMINIC JAMES O'ROURKE

Director Resigned
Correspondence address
5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF
Appointed
2013-01-16
Resigned
2014-03-14
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1973

JOHN MANWARING ROBERTSON

Director Resigned
Correspondence address
400 CAPABILITY GREEN, LUTON, ENGLAND AND WALES, UNITED KINGDOM, LU1 3AE
Appointed
2011-03-18
Resigned
2013-01-16
Occupation
PROPERTY MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1951

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Appointed
2011-03-18
Resigned
2013-10-01
Nationality
BRITISH

MR CORIN LEONARD THODAY

Director Resigned
Correspondence address
21 NORWICH ROAD, FAKENHAM, NORFOLK, UNITED KINGDOM, NR21 8AU
Appointed
2009-10-28
Resigned
2011-03-18
Occupation
FUND MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1975

HERMES SECRETARIAT LIMITED

Secretary Resigned Corporate
Correspondence address
LLOYDS CHAMBERS 1 PORTSOKEN STREET, LONDON, UNITED KINGDOM, E1 8HZ
Appointed
2007-09-30
Resigned
2011-03-18
Nationality
BRITISH

MR RUSSELL NORMAN BLACK

Director Resigned
Correspondence address
9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP3 0AT
Appointed
2006-06-30
Resigned
2009-10-28
Occupation
INVESTMENT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1973

FILEX SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
179 GREAT PORTLAND STREET, LONDON, W1W 5LS
Appointed
2005-09-01
Resigned
2007-09-30
Nationality
BRITISH

MR XAVIER PULLEN

Director Resigned
Correspondence address
400 CAPABILITY GREEN, LUTON, ENGLAND AND WALES, UNITED KINGDOM, LU1 3AE
Appointed
2005-02-21
Resigned
2013-01-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1951

MR ALASDAIR DAVID EVANS

Director Resigned
Correspondence address
TREATON MILL 8 COPSEM LANE, ESHER, SURREY, KT10 9EU
Appointed
2004-08-26
Resigned
2010-09-20
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1961

MR. ANDREW JOHN MARTIN

Director Resigned
Correspondence address
HAZELRYST RYSTWOOD ROAD, FOREST ROW, EAST SUSSEX, RH18 5LX
Appointed
2004-08-26
Resigned
2006-06-30
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1946

MR PIERRE YVES GERBEAU

Director Resigned
Correspondence address
400 CAPABILITY GREEN, LUTON, ENGLAND AND WALES, UNITED KINGDOM, LU1 3AE
Appointed
2004-08-05
Resigned
2013-01-16
Occupation
COMPANY DIRECTOR
Nationality
FRENCH
Country of residence
UNITED KINGDOM
Date of birth
October 1965

LYNDA SHARON CORAL

Director Resigned
Correspondence address
WESTACRE, 1A SANDY LODGE ROAD, MOOR PARK, HERTFORDSHIRE, WD3 1LP
Appointed
2004-08-05
Resigned
2005-02-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1961

FALGUNI DESAI

Secretary Resigned
Correspondence address
113A BURDON LANE, CHEAM, SURREY, SM2 7DB
Appointed
2004-08-05
Resigned
2005-09-01
Nationality
BRITISH

PAILEX SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
20 BEDFORD ROW, LONDON, WC1R 4JS
Appointed
2004-08-05
Resigned
2004-08-05
Nationality
BRITISH

MR MARTIN BARBER

Director Resigned
Correspondence address
1A NORFOLK ROAD, LONDON, NW8 6AX
Appointed
2004-08-05
Resigned
2008-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1944

PAILEX NOMINEES LIMITED

Director Resigned Corporate
Correspondence address
20 BEDFORD ROW, LONDON, WC1R 4JS
Appointed
2004-08-05
Resigned
2004-08-05
Occupation
CORPORATE BODY
Nationality
BRITISH