LANDFORD CLEANING SERVICES LIMITED

Company number SC109130

23 officers / 21 resignations

BENISON, Elizabeth Michelle

• Correspondence address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, EH54 8AF
• Role: Director
• Date of birth: March 1967
• Appointed on: 21 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ROBERTS, Joanne

• Correspondence address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, EH54 8AF
• Role: Director
• Date of birth: April 1969
• Appointed on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ANDERSEN, Henrik

• Correspondence address: 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 19 May 2009
• Nationality: Danish
• Occupation: C F O

GRAVENHORST, Jeff Olsen

• Correspondence address: 6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
• Role (Resigned): Secretary
• Appointed on: 13 January 2005
• Resigned on: 30 September 2005
• Nationality: Danish
• Occupation: Finance Director

GROOME-VINE, Wendy Isabella

• Correspondence address: 80 Harlaw Hill Gardens, Prestonpans, East Lothian, Scotland, EH32 9JH
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 30 September 2004
• Nationality: British

PETERKINS, SOLICITORS

• Correspondence address: 100 Union Street, Aberdeen, AB10 1QR
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 1988
• Resigned on: 30 November 2001

ANDERSEN, Henrik

• Correspondence address: 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 October 2005
• Resigned on: 30 November 2011
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: C F O

ANDERSON, Philip Edward

• Correspondence address: 29 Rubislaw Den North, Aberdeen, Aberdeenshire, AB2 4AL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 10 February 1988
• Resigned on: 10 March 1988
• Nationality: British
• Occupation: Solicitor

BRABIN, Matthew Edward Stanley

• Correspondence address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, EH54 8AF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 August 2016
• Resigned on: 16 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BRABIN, Matthew Edward Stanley

• Correspondence address: 12 Marshall Road, Godalming, Surrey, GU7 3AS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 March 2009
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CARNEGIE, James Mutch

• Correspondence address: 11 Farepark Gardens, Westhill, Aberdeen
• Role (Resigned): Director
• Appointed on: 10 March 1988
• Resigned on: 4 September 1988
• Nationality: British
• Occupation: Operations Director

GRAVENHORST, Jeff Olsen

• Correspondence address: 6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 30 May 2002
• Resigned on: 30 September 2005
• Nationality: Danish
• Occupation: Director

HALL, John

• Correspondence address: 13 Abbotswell Drive, Aberdeen, AB12 5QQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 10 March 1988
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Managing Director

HAMILTON, Stephanie Louise

• Correspondence address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, EH54 8AF
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 22 February 2021
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head People & Culture

HUNTER, Neil Cameron

• Correspondence address: Northwater House, 6 High Street, Edzell, Angus, DD9 7TE
• Role (Resigned): Nominee Director
• Appointed on: 10 February 1988
• Resigned on: 10 March 1988
• Nationality: British

LEIGH, Philip John

• Correspondence address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, EH54 8AF
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 28 February 2019
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

OPENSHAW, Robert David

• Correspondence address: Millers Brook Chertsey Road, Chobham, Woking, Surrey, GU24 8NB
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 November 2001
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PATEL, Purvin Kumar Madhusudan

• Correspondence address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, EH54 8AF
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 16 June 2020
• Resigned on: 23 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PAUL, Douglas

• Correspondence address: 40 Wallace Wynd, Laurel Grove, Cambuslang, Glasgow, G72 8SE
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 30 November 2001
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PLUCNAR JENSEN, Barbara

• Correspondence address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, EH54 8AF
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 3 October 2016
• Resigned on: 28 February 2019
• Nationality: Danish
• Country of residence: England
• Occupation: Chief Financial Officer

SYKES, Richard Ian

• Correspondence address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, EH54 8AF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 12 March 2012
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

VAN DER WAAG, Bruce Andrew

• Correspondence address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, EH54 8AF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 May 2019
• Resigned on: 22 October 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Chief Financial Officer

VESTERGAARD, Jorn

• Correspondence address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, EH54 8AF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 June 2015
• Resigned on: 3 October 2016
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Cfo