LANDMARK WHOLESALE LIMITED

Company number 00659576

63 officers / 62 resignations

MCGEE, Michael

• Correspondence address: Lynchets, 54b Church Street Helmdon, Brackley, Northamptonshire, NN13 5QJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 26 April 1995
• Resigned on: 31 December 2002
• Nationality: British

METCALFE, Brian

• Correspondence address: 14 Elizabeth Close, Aylesbury, Buckinghamshire, HP21 9XX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 17 March 2004
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: United Kingdom

MIDDLEDITCH, Morton Ronald

• Correspondence address: 5 Chestnut Walk, Rectory Lane, Stevenage, Hertfordshire, SG1 4DD
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 17 October 1992
• Resigned on: 31 March 1998
• Nationality: British

MILLS, Geoffrey Norman John

• Correspondence address: 3 Carolina Court, Wisconsin Drive, Doncaster, England, DN4 5RA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 22 May 2017
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom

MURDOCH, Alexander

• Correspondence address: 1 Corsie Drive, Perth, Perthshire, PH2 7BU
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 17 October 1992
• Resigned on: 11 October 1995
• Nationality: British

PARFETT, Alan Godfrey

• Correspondence address: Highfield Withinlee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed before: 17 October 1992
• Resigned on: 30 November 1993
• Nationality: British

PARFETT, Stephen

• Correspondence address: Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 29 November 1993
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England

PERVEZ, Mohammed Anwar, Sir

• Correspondence address: Fulmer Court, Framewood Road, Fulmer, Berkshire, SL2 4QS
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 17 October 1992
• Resigned on: 23 August 2000
• Nationality: British
• Country of residence: England

RAMZAN, Amaan Pervaz

• Correspondence address: 3 Carolina Court, Wisconsin Drive, Doncaster, England, DN4 5RA
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 2 November 2017
• Resigned on: 28 November 2025
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 18 November 2025

RAMZAN, Nabeel

• Correspondence address: Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 28 October 2010
• Resigned on: 2 November 2017
• Nationality: British
• Country of residence: Scotland

RANGER, Raminder Singh

• Correspondence address: Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 31 October 2013
• Resigned on: 4 December 2014
• Nationality: British
• Country of residence: United Kingdom

REID, David

• Correspondence address: 31 Hampton Park, Belfast, County Antrim, N Ireland, BT7 3JP
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 17 October 1992
• Resigned on: 1 August 1994
• Nationality: British

ROGER, Leslie

• Correspondence address: 2 Turnberry Court, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8XD
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 11 October 1995
• Resigned on: 24 March 2000
• Nationality: British

ROSE, Christopher Thomas

• Correspondence address: 5 Chiltern Close, Cheslyn Hay, Walsall, West Midlands, WS6 7PJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 7 February 2001
• Resigned on: 30 May 2008
• Nationality: British

RUSSELL, James William Oxley

• Correspondence address: 3 Carolina Court, Wisconsin Drive, Doncaster, England, DN4 5RA
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 4 December 2017
• Resigned on: 28 November 2025
• Nationality: English
• Country of residence: England
• Identity verification due: 18 November 2025

SALISBURY, Anthony Harold

• Correspondence address: 27 Hatherton Croft, Hatherton Road, Cannock, Staffordshire, WS11 1LD
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 14 October 1998
• Resigned on: 7 February 2001
• Nationality: British

SEARLE, John

• Correspondence address: 12 Wyndham Wood Close, Fradley, Staffordshire, WS13 8UZ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 July 2004
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: England

SHARRATT, David Reginald

• Correspondence address: 15 Learmonth Place, St Andrews, Fife, KY16 8XE
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 17 October 1992
• Resigned on: 12 March 1996
• Nationality: British

SHEIKH, Mohammed Younus

• Correspondence address: Dukes Mead, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NS
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 23 August 2000
• Resigned on: 4 December 2003
• Nationality: British
• Country of residence: United Kingdom

SHORTT, Denys Christopher

• Correspondence address: Buckland Manor Farm, Buckland, Broadway, Worcestershire, WR12 7LY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 11 October 2001
• Resigned on: 4 December 2001
• Nationality: British
• Country of residence: United Kingdom

SINGH, Marcus

• Correspondence address: 3 Carolina Court, Wisconsin Drive, Doncaster, England, DN4 5RA
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 29 October 2009
• Resigned on: 28 November 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 18 November 2025

SUTERWALLA, Hatim Taherally

• Correspondence address: 2 Georgian Way, Harrow On The Hill, Harrow, Middlesex, HA1 3LF
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 31 March 1998
• Resigned on: 23 October 2008
• Nationality: British
• Country of residence: United Kingdom

SUTERWALLA, Jehangir

• Correspondence address: 3 Carolina Court, Wisconsin Drive, Doncaster, England, DN4 5RA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 5 November 2015
• Resigned on: 28 November 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 18 November 2025

SUTERWALLA, Mansoor Taherally

• Correspondence address: Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 23 October 2008
• Resigned on: 12 September 2018
• Nationality: British
• Country of residence: United Kingdom

THEWLIS, Andrew Mark

• Correspondence address: 3 Carolina Court, Wisconsin Drive, Doncaster, England, DN4 5RA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 14 October 1998
• Resigned on: 15 February 2021
• Nationality: British
• Country of residence: England

WILCOX, William Christopher

• Correspondence address: 8 Ferndown Close, Turnberr Bloxwich, Walsall, West Midlands, England, WS3 3XH
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 10 October 2002
• Resigned on: 28 November 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 18 November 2025

WILLIAMS, Martin

• Correspondence address: Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 12 August 1998
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England

WOUHRA, Gurdashan Singh

• Correspondence address: Romani, Roman Park, Little Aston, West Midlands, B74 3AF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 19 October 2006
• Resigned on: 28 November 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 18 November 2025

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