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LANDGUARD INTERNATIONAL LIMITED

Company number 02729850

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Officers: 20 officers / 16 resignations

MARRISON GILL, Caroline Ruth

Correspondence address
Woodleigh, 113 Tarvin Road, Littleton, Chester, Cheshire, CH3 7DE
Role
Secretary
Appointed on
31 July 2009
Nationality
Other

ALLISON, Thomas Eardley

Correspondence address
Rockdale Lodge, 23 Park Place, Stirling, Scotland, Scotland, FK7 9JR
Role
Director
Date of birth
March 1948
Appointed on
24 June 2010
Nationality
British
Country of residence
Scotland
Occupation
Director

CHARNOCK, Ian Graeme Lloyd

Correspondence address
Woodcote, Holly Bank Drive, Halifax, West Yorkshire, United Kingdom, HX3 8PA
Role
Director
Date of birth
July 1962
Appointed on
30 November 2011
Nationality
British
Country of residence
England
Occupation
Company Director

WHITWORTH, Mark

Correspondence address
Springside, Culvert Lane, Off Back Lane, Newburgh, Lancashire, WN8 7XA
Role
Director
Date of birth
May 1966
Appointed on
3 November 2010
Nationality
British
Country of residence
England
Occupation
Director

BOWLEY, William John

Correspondence address
17 St Georges Road, Formby, Liverpool, Merseyside, L37 3HH
Role Resigned
Secretary
Appointed on
1 July 2004
Resigned on
31 July 2009
Nationality
British

HUNWICKE, Catherine Doris

Correspondence address
8 St Edmunds Road, Felixstowe, Suffolk, IP11 2DJ
Role Resigned
Secretary
Appointed on
2 June 1999
Resigned on
1 July 2004
Nationality
British

HUNWICKE, Richard George

Correspondence address
8 St Edmunds Road, Felixstowe, Suffolk, IP11 2DJ
Role Resigned
Secretary
Appointed on
12 August 1992
Resigned on
2 June 1999
Nationality
British
Occupation
Company Director

NOMINEE SECRETARIES LTD

Correspondence address
3 Garden Walk, London, EC2A 3EQ
Role Resigned
Nominee Secretary
Appointed on
9 July 1992
Resigned on
19 August 1992

BARR, Alan Andrew

Correspondence address
7 Wellington Terrace, Lanark, Lanarkshire, ML11 7QQ
Role Resigned
Director
Date of birth
December 1967
Appointed on
16 May 2008
Resigned on
9 May 2011
Nationality
British
Country of residence
Scotland
Occupation
Company Director

BAXTER, Stephen Roy

Correspondence address
94 Springkell Avenue, Pollokshields, Glasgow, United Kingdom, G41 4EH
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 April 2009
Resigned on
24 June 2010
Nationality
British
Country of residence
Scotland
Occupation
Company Director

DAY, Carl Peter John

Correspondence address
5 Meadow Crescent, Purdis Farm, Ipswich, Suffolk, IP3 8GD
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 July 2004
Resigned on
18 January 2010
Nationality
British
Country of residence
England
Occupation
Director

FINDLAY, Alastair Ian

Correspondence address
High Billinge House, Utkinton, Tarporley, Cheshire, CW6 0LA
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 July 2004
Resigned on
31 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREEN, David Simon

Correspondence address
16a Inverleith Row, Edinburgh, EH3 5LS
Role Resigned
Director
Date of birth
April 1959
Appointed on
22 September 2005
Resigned on
31 May 2008
Nationality
British
Occupation
Director

HUNT, Peter John

Correspondence address
9 Spire Chase, Sudbury, Suffolk, CO10 1PZ
Role Resigned
Director
Date of birth
June 1946
Appointed on
21 May 1996
Resigned on
28 July 1997
Nationality
British
Occupation
Director

HUNWICKE, Catherine Doris

Correspondence address
8 St Edmunds Road, Felixstowe, Suffolk, IP11 2DJ
Role Resigned
Director
Appointed on
12 August 1992
Resigned on
21 May 1996
Nationality
British
Occupation
Married Woman

HUNWICKE, Richard George

Correspondence address
8 St Edmunds Road, Felixstowe, Suffolk, IP11 2DJ
Role Resigned
Director
Date of birth
June 1947
Appointed on
12 August 1992
Resigned on
1 July 2004
Nationality
British
Occupation
Company Director

RUTHERFORD, Brian

Correspondence address
19 Norway Crescent, Valleyside Dovercourt, Harwich, Essex, CO12 4JT
Role Resigned
Director
Date of birth
May 1944
Appointed on
30 September 1997
Resigned on
2 June 1999
Nationality
British
Occupation
Transport Manager

SCOTT, Peter Anthony

Correspondence address
6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ
Role Resigned
Director
Date of birth
April 1947
Appointed on
22 September 2005
Resigned on
1 April 2009
Nationality
British
Occupation
Director

WHARTON, Kenneth John

Correspondence address
Cornercroft, 7 Glendyke Road, Liverpool, Merseyside, L18 6JR
Role Resigned
Director
Date of birth
February 1946
Appointed on
1 July 2004
Resigned on
30 May 2008
Nationality
British
Occupation
Director

NOMINEE DIRECTORS LTD

Correspondence address
197-199 City Road, London, EC1V 1JN
Role Resigned
Nominee Director
Appointed on
9 July 1992
Resigned on
19 August 1992