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LANDMARC SOLUTIONS LTD

Company number 02574894

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19 officers / 16 resignations

POUND, Stephanie Alison

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role
Secretary
Appointed on
5 January 2007

BUTLER, Richard John

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role
Director
Date of birth
June 1964
Appointed on
9 September 2016
Nationality
British
Country of residence
England
Occupation
Finance Controller

POUND, Stephanie Alison

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role
Director
Date of birth
April 1971
Appointed on
9 September 2016
Nationality
British
Country of residence
England
Occupation
Company Secretary

DARROCH, Michael Geoffrey

Correspondence address
22 Rheidol Terrace, London, N1 8NS
Role Resigned
Secretary
Appointed on
1 October 1993
Resigned on
20 December 2001

HOW, Richard Frederick Charles

Correspondence address
16 Tennyson Road, Harpenden, Hertfordshire, AL5 4BB
Role Resigned
Secretary
Resigned on
1 October 1993

SPENCER, William Leslie

Correspondence address
Bay Tree Cottage, The Fleet Fittleworth, Pulborough, West Sussex, RH20 1HS
Role Resigned
Secretary
Appointed on
20 December 2001
Resigned on
5 January 2007

ASHDOWN, Simon Trayton

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
October 1968
Appointed on
3 May 2005
Resigned on
5 September 2014
Nationality
British
Country of residence
England
Occupation
Director

CLAYTON, Jeremy Paul

Correspondence address
18 Dorothy Road, London, SW11 2JP
Role Resigned
Director
Date of birth
February 1956
Resigned on
1 October 1993
Nationality
British
Occupation
Civil Servant

DARROCH, Michael Geoffrey

Correspondence address
22 Rheidol Terrace, London, N1 8NS
Role Resigned
Director
Date of birth
May 1960
Appointed on
18 December 2000
Resigned on
20 December 2001
Nationality
British
Occupation
Director

FORD, Peter Frederick

Correspondence address
Dennisworth, Shortwood Road Pucklechurch, Bristol, Avon, BS17 3PH
Role Resigned
Director
Date of birth
January 1951
Appointed on
20 December 2001
Resigned on
1 April 2005
Nationality
British
Occupation
Director

FRISCHMANN, Wilem William, Dr

Correspondence address
Haversham Grange, Haversham Close, Twickenham, Middlesex, TW1 2JP
Role Resigned
Director
Date of birth
January 1931
Appointed on
1 October 1993
Resigned on
24 August 1996
Nationality
British
Country of residence
England
Occupation
Engineer

GROOM, Clive Jeremy

Correspondence address
6 Fulmar Court, Arundel Way Highcliffe, Christchurch, BH23 5DX
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 October 1993
Resigned on
20 December 2001
Nationality
British
Occupation
Company Director

HOW, Richard Frederick Charles

Correspondence address
16 Tennyson Road, Harpenden, Hertfordshire, AL5 4BB
Role Resigned
Director
Date of birth
January 1949
Resigned on
1 October 1993
Nationality
British
Occupation
Civil Servant

MAROLI, Sushaan Shekar

Correspondence address
50 Greenbank Avenue, Greenford, Wembley, Middlesex, HA0 2TF
Role Resigned
Director
Date of birth
March 1959
Appointed on
31 December 2002
Resigned on
4 January 2006
Nationality
British
Occupation
Director

MAROLI, Sushaan Shekar

Correspondence address
50 Greenbank Avenue, Greenford, Wembley, Middlesex, HA0 2TF
Role Resigned
Director
Date of birth
March 1959
Appointed on
18 December 2002
Resigned on
31 December 2002
Nationality
British
Occupation
Director

MELIZAN, Bruce Anthony

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
May 1967
Appointed on
5 February 2007
Resigned on
13 September 2016
Nationality
British,Trinidadian
Country of residence
United Kingdom
Occupation
Managing Director

RINGROSE, Adrian Michael

Correspondence address
66 Bedford Avenue, Barnet, Hertfordshire, EN5 2ER
Role Resigned
Director
Date of birth
April 1967
Appointed on
20 December 2001
Resigned on
31 December 2002
Nationality
British
Occupation
Director

SPENCER, Bernard William

Correspondence address
3 Buckingham House, Courtlands Sheen Road, Richmond Upon Thames, Surrey, TW10 5AP
Role Resigned
Director
Date of birth
January 1961
Appointed on
5 January 2006
Resigned on
5 February 2007
Nationality
British
Country of residence
England
Occupation
Director

WATSON, Michael Stuart

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
March 1963
Appointed on
9 September 2014
Resigned on
13 September 2016
Nationality
British
Country of residence
England
Occupation
Finance Director