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LANDMARK LIMITED

Company number 04159077

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Officers: 21 officers / 17 resignations

CLARK, Malcolm

Correspondence address
1 Royal Exchange, London, England, EC3V 3DG
Role Active
Secretary
Appointed on
15 November 2022

COWELL, Edward William John

Correspondence address
1 Royal Exchange, London, England, EC3V 3DG
Role Active
Director
Date of birth
February 1970
Appointed on
7 August 2020
Nationality
British
Country of residence
England
Occupation
Director

FARNWORTH, James Simon

Correspondence address
4 Tilgate Forest Business Park, Brighton Road, Crawley, England, RH11 9BP
Role Active
Director
Date of birth
February 1983
Appointed on
1 January 2019
Nationality
British
Country of residence
England
Occupation
Director

JANES, Keith Alan

Correspondence address
1 Royal Exchange, London, England, EC3V 3DG
Role Active
Director
Date of birth
July 1975
Appointed on
6 July 2022
Nationality
British
Country of residence
England
Occupation
Director

BA CORPSEC LIMITED

Correspondence address
Curzon House, Southernhay West, Exeter, Devon, EX1 1JG
Role Resigned
Nominee Secretary
Appointed on
13 February 2001
Resigned on
7 August 2001

CLARK, Malcolm

Correspondence address
4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, United Kingdom, RH11 9BP
Role Resigned
Secretary
Appointed on
29 March 2017
Resigned on
18 October 2021

GILL, Richard Peter John

Correspondence address
4 Lombard Street, London, United Kingdom, EC3V 9HD
Role Resigned
Secretary
Appointed on
7 August 2001
Resigned on
31 January 2017
Nationality
British

THORN-DAVIS, Scott Peter

Correspondence address
Unit 5, The Enterprise Centre, Kelvin Lane, Manor Royal, Crawley, West Sussex, England, RH10 9PE
Role Resigned
Secretary
Appointed on
18 October 2021
Resigned on
15 November 2022

BA CORPDIRECT LIMITED

Correspondence address
Curzon House, Southernhay West, Exeter, Devon, EX1 1JG
Role Resigned
Nominee Director
Appointed on
13 February 2001
Resigned on
7 August 2001

BLURTON, Andrew Francis

Correspondence address
4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, England, RH11 9BP
Role Resigned
Director
Date of birth
April 1954
Appointed on
19 September 2017
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Director

BLURTON, Andrew Francis

Correspondence address
4 Lombard Street, London, United Kingdom, EC3V 9HD
Role Resigned
Director
Date of birth
April 1954
Appointed on
2 June 2015
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BRITTON, Kim Caroline

Correspondence address
25 Moorgate, London, EC2R 6AY
Role Resigned
Director
Date of birth
October 1955
Appointed on
30 September 2016
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Director

CAUNTER, Clive Anthony

Correspondence address
4 Lombard Street, London, United Kingdom, EC3V 9HD
Role Resigned
Director
Date of birth
July 1956
Appointed on
7 August 2001
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

CLARK, Malcolm

Correspondence address
4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, United Kingdom, RH11 9BP
Role Resigned
Director
Date of birth
July 1958
Appointed on
31 January 2017
Resigned on
5 June 2018
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Director

GILL, Richard Peter John

Correspondence address
4 Lombard Street, London, United Kingdom, EC3V 9HD
Role Resigned
Director
Date of birth
July 1963
Appointed on
7 August 2001
Resigned on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor-Director

HUNTER, John

Correspondence address
4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, United Kingdom, RH11 9BP
Role Resigned
Director
Date of birth
January 1966
Appointed on
31 January 2017
Resigned on
16 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JIWAJI, Mohamed Abdulkarim Mohamedali

Correspondence address
4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, England, RH11 9BP
Role Resigned
Director
Date of birth
November 1974
Appointed on
7 August 2020
Resigned on
9 November 2020
Nationality
British
Country of residence
England
Occupation
Director

SPENCER, John Robert

Correspondence address
4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, United Kingdom, RH11 9BP
Role Resigned
Director
Date of birth
June 1958
Appointed on
31 January 2017
Resigned on
7 August 2020
Nationality
British
Country of residence
England
Occupation
Director

TODD, Alan David

Correspondence address
25 Moorgate, London, England, EC2R 6AY
Role Resigned
Director
Date of birth
June 1965
Appointed on
2 April 2015
Resigned on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Technologies Director

TODD, David Ian

Correspondence address
4 Lombard Street, London, United Kingdom, EC3V 9HD
Role Resigned
Director
Date of birth
January 1947
Appointed on
7 August 2001
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Business Manager-Director

VENTER, Carel Pieter

Correspondence address
25 Moorgate, London, EC2R 6AY
Role Resigned
Director
Date of birth
November 1978
Appointed on
2 April 2015
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Technologies Director