LAND SECURITIES MANAGEMENT SERVICES LIMITED

Overview

Total number of appointments 101, no active appointments

NOVA ESTATE MANAGEMENT COMPANY LIMITED

Correspondence address: 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL

Role RESIGNED: Director

Appointed on: 12 September 2019

Resigned on: 18 June 2020

Nationality: BRITISH

ORIANA RESIDENTIAL NOMINEE NO.1 LIMITED

Correspondence address: 5 STRAND, LONDON, GREATER LONDON, UNITED KINGDOM, WC2N 5AF

Role RESIGNED: Director

Appointed on: 21 February 2015

Resigned on: 3 March 2015

Nationality: BRITISH

ORIANA RESIDENTIAL NOMINEE NO.2 LIMITED

Correspondence address: 5 STRAND, LONDON, GREATER LONDON, UNITED KINGDOM, WC2N 5AF

Role RESIGNED: Director

Appointed on: 21 February 2015

Resigned on: 3 March 2015

Nationality: BRITISH

ST GEORGE EALING LIMITED

Correspondence address: 5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF

Role RESIGNED: Director

Appointed on: 18 June 2013

Resigned on: 5 August 2016

Nationality: BRITISH

HG WILTON PRIVATE LIMITED

Correspondence address: 5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF

Role RESIGNED: Director

Appointed on: 1 March 2013

Resigned on: 24 August 2016

Nationality: BRITISH

LS 20 FENCHURCH STREET LIMITED

Correspondence address: 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL

Role RESIGNED: Director

Appointed on: 1 March 2013

Resigned on: 24 August 2017

Nationality: BRITISH

EBBSFLEET VALLEY ESTATE COMPANY LIMITED

Correspondence address: 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL

Role RESIGNED: Director

Appointed on: 1 March 2013

Resigned on: 29 March 2018

Nationality: BRITISH

EASTERN QUARRY LIMITED

Correspondence address: 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL

Role RESIGNED: Director

Appointed on: 1 March 2013

Resigned on: 29 March 2018

Nationality: BRITISH

EBBSFLEET VALLEY PROPERTY SERVICES LIMITED

Correspondence address: 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL

Role RESIGNED: Director

Appointed on: 1 March 2013

Resigned on: 29 March 2018

Nationality: BRITISH

LS MAIDSTONE LIMITED

Correspondence address: 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL

Role RESIGNED: Director

Appointed on: 22 March 2012

Resigned on: 25 November 2020

Nationality: BRITISH

HARVEST 2 SELLY OAK LIMITED

Correspondence address: 5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF

Role RESIGNED: Director

Appointed on: 7 March 2012

Resigned on: 14 March 2012

Nationality: BRITISH

HARVEST 2 GP LIMITED

Correspondence address: 5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF

Role RESIGNED: Director

Appointed on: 2 March 2012

Resigned on: 14 March 2012

Nationality: BRITISH

NOVA BUSINESS MANAGER LIMITED

Correspondence address: 5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF

Role RESIGNED: Director

Appointed on: 15 November 2011

Resigned on: 14 February 2012

Nationality: BRITISH

NOVA GP LIMITED

Correspondence address: 5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF

Role RESIGNED: Director

Appointed on: 10 October 2011

Resigned on: 14 February 2012

Nationality: BRITISH

VICTORIA CIRCLE DEVELOPER LIMITED

Correspondence address: 5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF

Role RESIGNED: Director

Appointed on: 10 October 2011

Resigned on: 14 February 2012

Nationality: BRITISH

NOVA NOMINEE 2 LIMITED

Correspondence address: 5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF

Role RESIGNED: Director

Appointed on: 10 October 2011

Resigned on: 14 February 2012

Nationality: BRITISH

NOVA NOMINEE 1 LIMITED

Correspondence address: 5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF

Role RESIGNED: Director

Appointed on: 10 October 2011

Resigned on: 14 February 2012

Nationality: BRITISH

EMPRESS STATE GP LIMITED

Correspondence address: 5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF

Role RESIGNED: Director

Appointed on: 13 May 2008

Resigned on: 29 July 2010

Nationality: BRITISH

EMPRESS STATE NOMINEE NO 2 LIMITED

Correspondence address: 5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF

Role RESIGNED: Director

Appointed on: 13 May 2008

Resigned on: 29 July 2010

Nationality: BRITISH

EMPRESS STATE NOMINEE NO 1 LIMITED

Correspondence address: 5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF

Role RESIGNED: Director

Appointed on: 13 May 2008

Resigned on: 29 July 2010

Nationality: BRITISH

CROSSWAYS 2000 LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 27 March 2008

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: COPORATE BODY

LAND SECURITIES (BH) LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 5 February 2008

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

LAND SECURITIES (MEDIA SERVICES) BH LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 5 February 2008

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

LAND SECURITIES (MEDIA SERVICES) PQ LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 5 February 2008

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

LS VICTORIA PROPERTIES LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 19 December 2007

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

LS NEW STREET SQUARE INVESTMENTS LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 19 December 2007

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

LS LONDON HOLDINGS THREE LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 19 December 2007

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

LAND SECURITIES MANAGEMENT LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 19 December 2007

Resigned on: 19 September 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

LS LONDON HOLDINGS ONE LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 19 December 2007

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

LS HARROW PROPERTIES LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 14 December 2007

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

ORIANA NOMINEE NO. 2 LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 22 November 2007

Resigned on: 6 December 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

ORIANA NOMINEE NO. 1 LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 22 November 2007

Resigned on: 6 December 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

ORIANA LP LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 22 November 2007

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

HARVEST NOMINEE NO. 1 LIMITED

Correspondence address: 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL

Role RESIGNED: Director

Appointed on: 25 September 2007

Resigned on: 19 January 2021

Nationality: BRITISH

Occupation: CORPORATE BODY

HARVEST GP LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 14 September 2007

Resigned on: 12 November 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

THOMAS MORE PROPCO

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 29 June 2007

Resigned on: 28 November 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

HECF SOHO 2 LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 26 June 2007

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

LS QAM LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 30 April 2007

Resigned on: 22 September 2009

Nationality: BRITISH

Occupation: CORPORATE BODY

ROEBUCK HOUSE (GP) LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 5 March 2007

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

LS LIVERPOOL LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 2 March 2007

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

LANDSEC 1 LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 2 March 2007

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

SEVINGTON PROPERTIES LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 15 February 2007

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

LAND SECURITIES TRADING LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 15 February 2007

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

LS ONC LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 18 December 2006

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

LS ONC HOLDINGS LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 30 October 2006

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: DIRECTOR

MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 19 October 2006

Resigned on: 18 November 2013

Nationality: BRITISH

Occupation: CORPORATE BODY

LANDSEC WORKPLACE DEVELOPER LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 26 May 2006

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: DIRECTOR

LS KINGSWAY LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 18 April 2006

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: DIRECTOR

LS 20 FENCHURCH STREET LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 31 January 2006

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: CORPORATE DIRECTOR

LS CITY GATE HOUSE LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 16 December 2005

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

LS 123 VICTORIA STREET LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 15 November 2005

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: CORPORATE DIRECTOR

GREYHOUND TARGET LIMITED

Correspondence address: 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL

Role RESIGNED: Director

Appointed on: 9 November 2005

Resigned on: 21 December 2017

Nationality: BRITISH

LAND SECURITIES PROPERTIES LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 22 September 2005

Resigned on: 16 March 2010

Nationality: BRITISH

Occupation: CORPORATE BODY

LS ONE NEW CHANGE DEVELOPMENTS LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 21 September 2005

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: CORPORATE DIRECTOR

LS ONE NEW CHANGE LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 19 September 2005

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

SML STRAND PROPERTY LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 30 June 2005

Resigned on: 30 June 2005

Nationality: BRITISH

Occupation: CORPORATE DIRECTOR

LS 62 BUCKINGHAM GATE LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 30 June 2005

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: CORPORATE DIRECTOR

JS (CHESTER) LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 29 June 2005

Resigned on: 18 September 2009

Nationality: BRITISH

Occupation: DIRECTOR

GTAM APEX LAKESIDE LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 29 June 2005

Resigned on: 19 September 2008

Nationality: BRITISH

Occupation: DIRECTOR

LS DIRECTOR LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 29 June 2005

Resigned on: 19 September 2008

Nationality: BRITISH

Occupation: DIRECTOR

LS ALDERSGATE LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 23 June 2005

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: CORPORATE DIRECTOR

WILLETT DEVELOPMENTS LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 20 June 2005

Resigned on: 30 November 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

LS BANKSIDE DEVELOPMENT LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 23 May 2005

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

LS ENTERTAINMENT VENUES LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 23 May 2005

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

LS TIMES SQUARE LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 1 April 2005

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: DIRECTOR

CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 1 September 2004

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

METRO NOMINEES (CLAPHAM) LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 23 July 2004

Resigned on: 16 November 2006

Nationality: BRITISH

Occupation: CORPORATE BODY

LS EASTON PARK INVESTMENTS LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 19 March 2004

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: LIMITED COMPANY

HG WILTON PRIVATE LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 7 November 2003

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

L S ROSE LANE LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 15 April 2003

Resigned on: 6 October 2003

Nationality: BRITISH

Occupation: CORPORATE BODY

ROSE LANE NOMINEE LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 15 April 2003

Resigned on: 18 August 2015

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ROSE LANE (GP) LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 15 April 2003

Resigned on: 18 August 2015

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

LS DUNDAS SQUARE LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 21 March 2003

Resigned on: 22 December 2010

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

STAG PLACE (GP) LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 17 March 2003

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

STAG PLACE (LP) LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 17 March 2003

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

LS WOOD LANE LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 9 August 2002

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

GAZELEY FEN FARM LIMITED

Correspondence address: 5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF

Role RESIGNED: Director

Appointed on: 23 July 2002

Resigned on: 31 March 2012

Nationality: BRITISH

LS COMPANY SECRETARIES LIMITED

Correspondence address: 5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF

Role RESIGNED: Director

Appointed on: 22 April 2002

Resigned on: 1 April 2011

Nationality: BRITISH

LS 1 SHERWOOD STREET DEVELOPER LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 22 April 2002

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: LIMITED COMPANY

LC25 LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 22 April 2002

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

WOOD LANE NOMINEE NO.1 LIMITED.

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 15 March 2002

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

WOOD LANE NOMINEE NO.2 LIMITED.

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 15 March 2002

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

CITY & CENTRAL SHOPS LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 6 September 2001

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

DASHWOOD HOUSE LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 6 September 2001

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

ALBANY PARK MANAGEMENT LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 6 September 2001

Resigned on: 15 December 2004

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

EASTERN QUARRY LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 6 September 2001

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

LAND SECURITIES DEVELOPMENT LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 6 September 2001

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

LS WILTON PLAZA LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 31 May 2001

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

LS RED LION COURT LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 28 February 2001

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: CORPORATE DIRECTOR

LS HILL HOUSE LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 28 February 2001

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.2) LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 28 February 2001

Resigned on: 11 April 2003

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 28 February 2001

Resigned on: 11 April 2003

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

51-54 GRACECHURCH STREET (NO.1) LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 22 February 2001

Resigned on: 30 November 2001

Nationality: BRITISH

Occupation: CORPORATE DIRECTOR

LS TOTTENHAM COURT ROAD LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 22 February 2001

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

25-28 OLD BURLINGTON STREET (NO.1) LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 22 February 2001

Resigned on: 16 August 2001

Nationality: BRITISH

Occupation: CORPORATE DIRECTOR

LS BEXHILL LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 22 February 2001

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: COMPANY DIRETOR

LS 60-78 VICTORIA STREET LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 22 February 2001

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

LS EASTBOURNE TERRACE LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 22 February 2001

Resigned on: 26 September 2008

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

TRILLIUM (HORIZON) LEASEHOLDS LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 22 February 2001

Resigned on: 20 October 2008

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

HAMMERSON MARTINEAU GALLERIES LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 22 February 2001

Resigned on: 27 March 2015

Nationality: BRITISH

51-54 GRACECHURCH STREET (NO.2) LIMITED

Correspondence address: 5 STRAND, LONDON, WC2N 5AF

Role RESIGNED: Director

Appointed on: 22 February 2001

Resigned on: 30 November 2001

Nationality: BRITISH

Occupation: CORPORATE DIRECTOR