Ls Buchanan Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 10935004People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 33 historicalCorpLs Director LimitedCurrent director
Appointed 2013-03-01 · 13 yrs
CorpLs Company Secretaries LimitedCurrent secretary
Appointed 2011-04-30 · 15 yrs
CorpLand Securities Management Services LimitedCurrent director
Appointed 2004-12-15 · 21 yrs · Corporate Director
Show 33 historical appointments
EM
Elizabeth MilesResigned director
Resigned 2018-01-01 · 4 yrs · Solicitor
LM
Louise MillerResigned director
Resigned 2017-03-01 · Chartered Secretary
MA
Michael ArnaoutiResigned director
Resigned 2015-04-01 · 1 yr · Company Secretary
AD
Adrian De SouzaResigned director
Resigned 2011-04-30 · 3 yrs · Solicitor
PD
Resigned 2008-09-26 · 2 yrs · Company Secretary
AG
Andrew GullifordResigned director
Resigned 2004-11-03 · Chartered Surveyor
GO
Gareth OsbornResigned director
Resigned 1999-09-02 · 5 yrs · Chartered Surveyor
JH
John HeawoodResigned director
Resigned 1997-08-26 · 7 yrs · Chartered Surveyor
HT
Hugh ThomsonResigned director
Resigned 1997-08-26 · 1 yr · Chartered Surveyor
RK
Richard KingstonResigned director
Resigned 1997-08-26 · 7 yrs · Accountant
DS
David SimonsResigned director
Resigned 1997-08-26 · 5 yrs · Company Director
NV
Neil VarnhamResigned director
Resigned 1995-11-15 · 1 yr · Surveyor
JM
Jeremy MudieResigned director
Resigned 1995-01-19 · 1 yr · Chartered Surveyor
MW
Malcolm WhalleyResigned director
Resigned 1995-01-19 · 1 yr · Company Director
NK
Neil KingonResigned director
Resigned 1995-01-19 · 1 yr · Accountant
JS
Julian SmithResigned director
Resigned 1994-11-25 · Chartered Accountant
JG
Jonathan GandyResigned director
Resigned 1994-11-25 · Chartered Surveyor
PP
Philip PawleyResigned director
Resigned 1994-11-25 · Surveyor
DW
Derek WilsonResigned director
Resigned 1994-10-31 · 8 yrs · Company Director
MT
Martin TaylorResigned director
Resigned 1994-09-29 · 8 yrs · Chartered Surveyor
JP
John ProbertResigned secretary
Resigned 1994-07-22 · 10 yrs
RC
Roger CareyResigned director
Resigned 1994-07-22 · 1 yr · Company Director
RC
Robert CaldwellResigned director
Resigned 1992-07-23 · 2 yrs · Company Director
SK
Susan KerslakeResigned secretary
Resigned 1992-07-23 · 1 yr
AC
Alexander CookResigned director
Resigned 1992-07-23 · 7 yrs · Company Director
MC
Maxwell CreaseyResigned director
Resigned 1992-07-23 · 1 yr · Company Director
JS
James ShawResigned director
Resigned 1992-07-23 · 2 yrs · Company Director
CO
Charles OrangeResigned director
Resigned 1992-07-23 · 2 yrs · Company Director
PB
Resigned 1992-07-23 · 1 yr · Company Director/Company Secretary
AC
Allan ChisholmResigned director
Resigned 1992-07-23 · 1 yr · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active