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LANDMARK INTERNATIONAL HOLDINGS LIMITED

Company number 02970415

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Officers: 20 officers / 16 resignations

TEAGUE, Matthew Stephen

Correspondence address
7 Abbey Court, Eagle Way Sowton Industrial, Estate, Exeter, EX2 7HY
Role
Secretary
Appointed on
18 April 2019

BROWN, Simon James

Correspondence address
7 Abbey Court, Eagle Way Sowton Industrial, Estate, Exeter, EX2 7HY
Role
Director
Date of birth
March 1965
Appointed on
5 November 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive

JOHNSTON, Mark Daniel

Correspondence address
7 Abbey Court, Eagle Way Sowton Industrial, Estate, Exeter, EX2 7HY
Role
Director
Date of birth
December 1971
Appointed on
18 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STOUT, Stephen John

Correspondence address
7 Abbey Court, Eagle Way Sowton Industrial, Estate, Exeter, EX2 7HY
Role
Director
Date of birth
January 1960
Appointed on
5 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

CALLCOTT, David William

Correspondence address
2 Northcote Road, Clifton, Bristol, BS8 3HB
Role Resigned
Secretary
Appointed on
28 February 2003
Resigned on
18 April 2019
Nationality
British
Occupation
Finance Director

GORDON, Anthony Richard Francis

Correspondence address
189 North Gower Street, London, NW1 2ND
Role Resigned
Nominee Secretary
Appointed on
22 September 1994
Resigned on
6 February 1995
Nationality
British

NAPIER, Elisabeth

Correspondence address
Park View Southover, Frampton, Dorchester, Dorset, DT2 9NH
Role Resigned
Secretary
Appointed on
14 June 1995
Resigned on
26 November 1996
Nationality
British

RE'EM, Daniel

Correspondence address
77c Roupell Street, London, SE1 8SS
Role Resigned
Secretary
Appointed on
6 February 1995
Resigned on
14 June 1995
Nationality
British

TERRY, Graham Richard

Correspondence address
Salway House, Clappentail Lane, Lyme Regis, Dorset, DT7 3LZ
Role Resigned
Secretary
Appointed on
26 November 1996
Resigned on
28 February 2003
Nationality
British
Occupation
Accountant

WALTER, David Andrew

Correspondence address
11 Carshalton Lodge, Oatlands Drive, Weybridge, Surrey, KT13 9LJ
Role Resigned
Secretary
Appointed on
22 September 1994
Resigned on
6 February 1995
Nationality
British
Occupation
Solicitor

AUDLEY, Maxwell Charles

Correspondence address
7 Pilgrim Street, London, EC4V 6DR
Role Resigned
Nominee Director
Date of birth
April 1954
Appointed on
22 September 1994
Resigned on
6 February 1995
Nationality
British

CALLCOTT, David William

Correspondence address
2 Northcote Road, Clifton, Bristol, BS8 3HB
Role Resigned
Director
Date of birth
March 1959
Appointed on
12 December 2007
Resigned on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

GORDON, Anthony Richard Francis

Correspondence address
189 North Gower Street, London, NW1 2ND
Role Resigned
Nominee Director
Date of birth
January 1965
Appointed on
22 September 1994
Resigned on
6 February 1995
Nationality
British

MILNER, Mark Francis

Correspondence address
7 Abbey Court, Eagle Way Sowton Industrial, Estate, Exeter, EX2 7HY
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 April 2013
Resigned on
5 November 2018
Nationality
British
Country of residence
England
Occupation
Director

RE'EM, Daniel

Correspondence address
77c Roupell Street, London, SE1 8SS
Role Resigned
Director
Date of birth
March 1958
Appointed on
18 April 1996
Resigned on
16 October 1997
Nationality
British
Occupation
Director

ROPER, Christopher

Correspondence address
North End Farm, Venn Lane Chideock, Bridport, Dorset, DT6 6JY
Role Resigned
Director
Date of birth
December 1939
Appointed on
6 February 1995
Resigned on
18 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STOUT, Stephen John

Correspondence address
Priors, Priorsfield Road, Hurtmore, Surrey, GU7 2RG
Role Resigned
Director
Date of birth
January 1960
Appointed on
18 February 2005
Resigned on
1 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SYKES, Paul

Correspondence address
16 Hidden Meadow Lane, New Canaan, Ct 06840, Usa
Role Resigned
Director
Date of birth
June 1965
Appointed on
30 September 1998
Resigned on
11 January 2017
Nationality
British
Country of residence
United States
Occupation
Finance Director

TEAGUE, Matthew Stephen

Correspondence address
7 Abbey Court, Eagle Way Sowton Industrial, Estate, Exeter, EX2 7HY
Role Resigned
Director
Date of birth
June 1975
Appointed on
1 April 2019
Resigned on
18 October 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

WALTER, David Andrew

Correspondence address
11 Carshalton Lodge, Oatlands Drive, Weybridge, Surrey, KT13 9LJ
Role Resigned
Director
Date of birth
May 1954
Appointed on
22 September 1994
Resigned on
6 February 1995
Nationality
British
Occupation
Solicitor