LANDMARK WHOLESALE LIMITED

Company number 00659576

63 officers / 62 resignations

KINNEY, John Fitzgerald

• Correspondence address: 3 Carolina Court, Wisconsin Drive, Doncaster, England, DN4 5RA
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 23 April 2021
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

BONE, Richard

• Correspondence address: 3 Carolina Court, Wisconsin Drive, Doncaster, England, DN4 5RA
• Role (Resigned): Secretary
• Appointed on: 15 February 2021
• Resigned on: 2 August 2024

MARCHANT, Philip William

• Correspondence address: 26 Albany Road, Windsor, Berkshire, SL4 1HL
• Role (Resigned): Secretary
• Appointed before: 17 October 1992
• Resigned on: 12 August 1998
• Nationality: British

THEWLIS, Andrew Mark

• Correspondence address: 3 Carolina Court, Wisconsin Drive, Doncaster, England, DN4 5RA
• Role (Resigned): Secretary
• Appointed on: 12 August 1998
• Resigned on: 15 February 2021
• Nationality: British

AHMED, Zahier

• Correspondence address: Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 19 October 2006
• Resigned on: 17 March 2014
• Nationality: British
• Country of residence: Wales

ALI, Yaqub

• Correspondence address: Telfer House Lanark Road, Larkhall, Lanarkshire, ML9 2UB
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 17 October 1992
• Resigned on: 16 October 1996
• Nationality: British

ATKINSON, Robert William

• Correspondence address: Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 30 October 2014
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England

BENSON, George

• Correspondence address: Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 November 2007
• Resigned on: 23 June 2010
• Nationality: British
• Country of residence: Scotland

BENSON, John Graham

• Correspondence address: 12 Redhall Bank Road, Edinburgh, EH14 2LY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 11 October 2001
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: Scotland

BENSON, John Graham

• Correspondence address: 12 Redhall Bank Road, Edinburgh, EH14 2LY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 16 October 1996
• Resigned on: 14 October 1999
• Nationality: British
• Country of residence: Scotland

BIHAL, Shamir

• Correspondence address: 3 Carolina Court, Wisconsin Drive, Doncaster, England, DN4 5RA
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 30 October 2014
• Resigned on: 28 November 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 18 November 2025

BLAKEMORE, Peter Francis

• Correspondence address: 121 Springhill Lane, Lower Penn, Wolverhampton, West Midlands, WV4 4TW
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 17 October 1992
• Resigned on: 14 October 1998
• Nationality: British
• Country of residence: United Kingdom

BONE, Richard Austin

• Correspondence address: 3 Carolina Court, Wisconsin Drive, Doncaster, England, DN4 5RA
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 15 February 2021
• Resigned on: 2 August 2024
• Nationality: British
• Country of residence: England

COLLEY, Ronald Charles

• Correspondence address: 1 Chapel Close, Clifton, Banbury, Oxfordshire, OX15 0PT
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 12 August 1998
• Resigned on: 31 August 2002
• Nationality: British
• Country of residence: England

CRONIN-JONES, Sue

• Correspondence address: Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 11 June 2010
• Resigned on: 24 November 2011
• Nationality: British
• Country of residence: Great Britain

DAVIDSON, Ian

• Correspondence address: 43 Broad Street, Syston, Leicestershire, LE7 1GH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 13 March 2008
• Resigned on: 31 December 2008
• Nationality: British

DENNY, Stephen William

• Correspondence address: The Cowshed, Seymor Court Lane, Marlow, Bucks, SL7 3DD
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 17 October 1992
• Resigned on: 4 January 1996
• Nationality: British

DOYLE, Christopher John

• Correspondence address: Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 3 February 2010
• Resigned on: 11 December 2015
• Nationality: English
• Country of residence: England

GOLDNEY, Darren Paul

• Correspondence address: 3 Carolina Court, Wisconsin Drive, Doncaster, England, DN4 5RA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 31 January 2020
• Resigned on: 23 April 2021
• Nationality: British
• Country of residence: England

GRIMES, David

• Correspondence address: 3 Carolina Court, Wisconsin Drive, Doncaster, England, DN4 5RA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 24 November 2011
• Resigned on: 28 November 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 18 November 2025

GURR, Douglas John

• Correspondence address: 155 Elms Crescent, London, SW4 8QQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 14 October 2004
• Resigned on: 9 January 2006
• Nationality: British
• Country of residence: England

HEPBURN, George Garland

• Correspondence address: 53 King Harald Street, Lerwick, Isle Of Shetland, ZE1 0EQ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 14 October 1999
• Resigned on: 28 November 2025
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 18 November 2025

IRISH, John George Augustus

• Correspondence address: 12 Georgian Way, Harrow On The Hill, Harrow, Middlesex, HA1 3LF
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 17 October 1992
• Resigned on: 1 August 1994
• Nationality: British

JEGANMOGAN, Sharmmila

• Correspondence address: 3 Carolina Court, Wisconsin Drive, Doncaster, England, DN4 5RA
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 2 November 2017
• Resigned on: 24 October 2019
• Nationality: Sri Lankan
• Country of residence: England

JOHAL, Markhan Singh

• Correspondence address: 5 Park Valley, The Park, Nottingham, Nottinghamshire, NG7 1BS
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 11 October 1995
• Resigned on: 14 September 2003
• Nationality: British
• Country of residence: England

JONES, Christopher Dunstan

• Correspondence address: The Chalet 52 Charlton Road, Midsomer Norton, Radstock, Bath And North East Somerset, BA3 4AH
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 16 October 1996
• Resigned on: 14 October 2004
• Nationality: British
• Country of residence: United Kingdom

JONES, Gavin Andrew

• Correspondence address: Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 2 November 2017
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: England

JONES, Martin John

• Correspondence address: Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 14 October 2004
• Resigned on: 2 November 2017
• Nationality: British
• Country of residence: England

KAPADIA, Amir Tayebali

• Correspondence address: Barford, Hadley Green West, Barnet, Hertfordshire, EN5 4PP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 11 October 2001
• Resigned on: 16 January 2004
• Nationality: British
• Country of residence: England

KHURANA, Manmohan

• Correspondence address: 3 Carolina Court, Wisconsin Drive, Doncaster, England, DN4 5RA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 4 December 2014
• Resigned on: 13 December 2021
• Nationality: British
• Country of residence: England

LORIMER, Michael John

• Correspondence address: Little Rock, 23 Larkhill Road Portstewart, Coleraine, Northern Ireland, BT55 7JA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 14 October 2004
• Resigned on: 24 July 2007
• Nationality: British
• Country of residence: Northern Ireland

LOWE, Robert

• Correspondence address: 12 Pentland Court, Mansfield, Nottinghamshire, NG19 6RR
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 14 September 2003
• Resigned on: 19 October 2006
• Nationality: British
• Country of residence: United Kingdom

LOWRIE, Peter

• Correspondence address: 10 Kingsway, North Shields, Tyne & Wear, NE30 2LY
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 14 October 1999
• Resigned on: 11 October 2001
• Nationality: British
• Country of residence: United Kingdom

MACE, Jonathan Philip

• Correspondence address: Hollytree, Llangrove, Ross-On-Wye, Herefordshire, HR9 6EY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 13 October 1994
• Resigned on: 12 October 1999
• Nationality: British
• Country of residence: England

MARTIN, Peter John

• Correspondence address: Bryn Tanat, Llansantffraid, Powys, SY22 6BA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 17 October 1992
• Resigned on: 24 May 2002
• Nationality: British
• Country of residence: England

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