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Name

Land Securities Capital Markets PLC
Address
100 Victoria Street
London
SW1E 5JL
VAT ID no VAT ID available
Company No. 05193511 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Land Securities Plc Status: Active Notified: 06/04/2016 Companies House Number: 00551412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Gillbe, Elizabeth Anne London, United Kingdom Status: Active Notified: 09/05/2023 Date of Birth: 02/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Holder, Duncan John London, United Kingdom Status: Active Notified: 05/09/2023 Occupation: Group Treasurer Role: Director Country of Residence: England Nationality: British
    Mairs, Cassani London, United Kingdom Status: Active Notified: 31/12/2020 Date of Birth: 06/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Australian
    Mccaveny, Leigh London, United Kingdom Status: Active Notified: 25/05/2022 Role: Secretary
    Simms, Vanessa Kate London, United Kingdom Status: Active Notified: 31/05/2021 Date of Birth: 08/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Worthington, Martin Richard London, United Kingdom Status: Active Notified: 01/07/2016 Date of Birth: 05/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Heaford, David John London, United Kingdom Status: Ceased Notified: 30/07/2018 Ceased: 15/07/2019 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sellars, Leigh-Anne Louise London, United Kingdom Status: Ceased Notified: 10/02/2022 Ceased: 31/03/2025 Date of Birth: 03/1981 Occupation: Chartered Management Accountant Role: Director Country of Residence: United Kingdom Nationality: British