LANDMARK MORTGAGES LIMITED

Company number 03273685

74 officers / 69 resignations

YOUNG, Hilary Susanna

• Correspondence address: Admiral House, Harlington Way, Fleet, Hampshire, England, GU51 4YA
• Role (Active): Secretary
• Appointed on: 3 June 2016

CLINTON, David Robert

• Correspondence address: Admiral House, Harlington Way, Fleet, Hampshire, England, GU51 4YA
• Role (Active): Director
• Date of birth: June 1954
• Appointed on: 5 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KELLY, Lee James

• Correspondence address: Admiral House, Harlington Way, Fleet, Hampshire, England, GU51 4YA
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KLOOSTERMAN, Alexander

• Correspondence address: Admiral House, Harlington Way, Fleet, Hampshire, England, GU51 4YA
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 22 September 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

PATEL, Hiteshkumar Rameshchandra

• Correspondence address: Admiral House, Harlington Way, Fleet, Hampshire, England, GU51 4YA
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 5 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ANG, Hean Kuan

• Correspondence address: Admiral House, Harlington Way, Fleet, Hampshire, England, GU51 4YA
• Role (Resigned): Secretary
• Appointed on: 5 May 2016
• Resigned on: 3 June 2016

FITZPATRICK, Jason

• Correspondence address: Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
• Role (Resigned): Secretary
• Appointed on: 1 November 2009
• Resigned on: 28 May 2010
• Nationality: British

GORNALL, John

• Correspondence address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, England, BD16 2UA
• Role (Resigned): Secretary
• Appointed on: 30 June 2014
• Resigned on: 5 May 2016

HOPKINSON, Paul Martin

• Correspondence address: Croft Road, Crossflatts, Bingley, West Yorkshire, England, BD16 2UA
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 30 June 2014
• Nationality: British

JOBE, Christopher

• Correspondence address: 12 Elmfield Road, Gosforth, Newcastle Upon Tyne, NE3 4AY
• Role (Resigned): Secretary
• Appointed on: 30 October 1996
• Resigned on: 1 October 2002
• Nationality: British

OGDEN, Joseph Jeremy

• Correspondence address: Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
• Role (Resigned): Secretary
• Appointed on: 28 May 2010
• Resigned on: 1 October 2010
• Nationality: British

TAYLOR, Colin

• Correspondence address: Orchard House, Main Road, Ovingham, Northumberland, NE42 6AG
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 1 November 2009
• Nationality: British
• Occupation: Company Secretary

ADAMS, Laurence Philip

• Correspondence address: Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 26 November 2007
• Resigned on: 1 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ANDREWS, Robert Kenneth

• Correspondence address: Admiral House, Harlington Way, Fleet, Hampshire, England, GU51 4YA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 28 October 2016
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

APPLEGARTH, Adam John

• Correspondence address: Beechwood House, The Walled Garden, Matfen, Northumberland, NE20 0RP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 October 1996
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ATKINSON, Michael Kent

• Correspondence address: Croft Road, Crossflatts, Bingley, West Yorkshire, England, BD16 2UA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 5 August 2008
• Resigned on: 5 May 2016
• Nationality: English,Brazilian
• Country of residence: England
• Occupation: Company Director

BAKER, David Frank

• Correspondence address: 21 Moor Road South, Gosforth, Newcastle Upon Tyne, NE3 1NP
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 30 October 1996
• Resigned on: 16 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chief Executive

BANKS, Richard Lee

• Correspondence address: Admiral House, Harlington Way, Fleet, Hampshire, England, GU51 4YA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 October 2010
• Resigned on: 18 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BENNETT, Robert Frederick

• Correspondence address: The Granary Fogget Farm, Opton Hill, Hexham, Northumberland, NE46 1YB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 13 November 1996
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BUCKLEY, Michael Donal

• Correspondence address: Croft Road, Crossflatts, Bingley, West Yorkshire, England, BD16 2UA
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 October 2010
• Resigned on: 5 May 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Self Employed Company Director And Adviser

COATES, John Richard

• Correspondence address: Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 5 August 2008
• Resigned on: 1 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CURRIE, Keith Mccallum

• Correspondence address: 27 Lindisfarne Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 5 January 2005
• Resigned on: 16 November 2007
• Nationality: British
• Occupation: Bank Executive

DAVIES, Robert John

• Correspondence address: British Energy, Gso Business Park, East Kilbride, G74 5PG
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 10 October 2008
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Company Director

DEVANEY, John Francis

• Correspondence address: Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 16 November 2007
• Resigned on: 1 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

DICKINSON, Robert Henry

• Correspondence address: Styford Hall, Stocksfield, Northumberland, NE43 7TX
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 13 November 1996
• Resigned on: 25 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FENWICK, John James

• Correspondence address: 27 St Dionis Road, London, SW6 4UQ
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 13 November 1996
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FENWICK, Nicholas Adam Hodnett

• Correspondence address: 12 Smith Terrace, London, SW3 4DL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 12 November 2003
• Resigned on: 16 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retailer

FINN, Leo Peter

• Correspondence address: Ratten Row Gate, Caldbeck, Carlisle, Cumbria, CA7 8EE
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 13 November 1996
• Resigned on: 24 April 2001
• Nationality: British
• Occupation: Chief Executive

FOX, Christopher Newton

• Correspondence address: Croft Road, Crossflatts, Bingley, West Yorkshire, England, BD16 4BG
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 20 September 2013
• Resigned on: 20 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

GIBSON, Ian, Sir

• Correspondence address: 21 Montagu Avenue, Gosforth, Tyne & Wear, NE3 4HY
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 10 September 2002
• Resigned on: 22 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GODBEHERE, Ann Frances

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 22 February 2008
• Resigned on: 31 January 2009
• Nationality: Canadian British
• Country of residence: United Kingdom
• Occupation: Company Director

HARBOTTLE, Philip Richard Milnes

• Correspondence address: Caponscleugh House, Allerwash, Hexham, Northumberland, NE47 5AB
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 13 November 1996
• Resigned on: 28 April 1998
• Nationality: British
• Occupation: Chartered Accountant

HARES, Ian John

• Correspondence address: Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 8 July 2014
• Resigned on: 18 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance & Investment Director

HEIJMEIJER, Michiel Jozef Alexander

• Correspondence address: Admiral House, Harlington Way, Fleet, Hampshire, England, GU51 4YA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 8 June 2018
• Resigned on: 30 April 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

HESTER, Stephen Alan Michael

• Correspondence address: 3 Ilchester Place, London, W14 8AA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 22 February 2008
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Company Director