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LANDGROVE ENTERPRISES LIMITED

Company number 03543219

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Officers: 19 officers / 16 resignations

KINGSLEY SECRETARIES LIMITED

Correspondence address
Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0BB
Role
Secretary
Appointed on
18 January 2005

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
4933369

SHILLING, Gary James

Correspondence address
Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0BB
Role
Director
Date of birth
May 1989
Appointed on
1 October 2011
Nationality
British
Country of residence
England
Occupation
Administrator

ABBEYDEAN LIMITED

Correspondence address
Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0BB
Role
Director
Appointed on
18 January 2005

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
4957037

LONDON SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Nominee Secretary
Appointed on
24 September 2004
Resigned on
18 January 2005

LONDON SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Nominee Secretary
Appointed on
1 June 1998
Resigned on
2 July 2002

OPENWAY MANAGEMENT LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Secretary
Appointed on
2 July 2002
Resigned on
24 September 2004

TADCO SECRETARIAL SERVICES LIMITED

Correspondence address
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
Role Resigned
Nominee Secretary
Appointed on
8 April 1998
Resigned on
1 June 1998

HAWES, William Robert

Correspondence address
124 Barrowgate Road, London, W4 4QP
Role Resigned
Director
Date of birth
January 1945
Appointed on
1 June 1998
Resigned on
2 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAWKES, Stephanie

Correspondence address
Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0BB
Role Resigned
Director
Date of birth
October 1988
Appointed on
1 February 2010
Resigned on
1 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

HIRST, Stephen Andrew Meyrick

Correspondence address
1 Ballacubbon, Ballabeg, Arbory, Isle Of Man, IM9 4HR
Role Resigned
Director
Date of birth
July 1973
Appointed on
1 June 1998
Resigned on
2 January 2001
Nationality
British
Occupation
Trust Officer

MELLEGARD, Clas Fredrik

Correspondence address
119 Hare Lane, Claygate, Surrey, KT10 0QY
Role Resigned
Director
Date of birth
January 1938
Appointed on
1 June 1998
Resigned on
2 January 2001
Nationality
Swedish
Occupation
Company Director

STAGG, Anne Rose

Correspondence address
22 Gilbert Drive, Basildon, Essex, SS16 6SP
Role Resigned
Director
Date of birth
September 1967
Appointed on
18 January 2005
Resigned on
30 January 2007
Nationality
British
Country of residence
England
Occupation
Administrator

TOOLEY, Linda

Correspondence address
Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0BB
Role Resigned
Director
Date of birth
May 1951
Appointed on
30 January 2007
Resigned on
1 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

BLUEBIRD LLC

Correspondence address
30 E 40th St, New York Ny 10016, Usa
Role Resigned
Director
Appointed on
2 January 2001
Resigned on
2 July 2002

BLUEBROOK INC

Correspondence address
Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands
Role Resigned
Director
Appointed on
24 September 2004
Resigned on
18 January 2005

BLUEWALL LIMITED

Correspondence address
1st Floor, 48 Conduit Street, London, W1S 2YR
Role Resigned
Director
Appointed on
2 January 2001
Resigned on
2 July 2002

FLINTOFT LTD

Correspondence address
Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi
Role Resigned
Director
Appointed on
2 July 2002
Resigned on
24 September 2004

LONGBAY MANAGEMENT LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Director
Appointed on
2 July 2002
Resigned on
24 September 2004

TADCO DIRECTORS LIMITED

Correspondence address
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
Role Resigned
Nominee Director
Appointed on
8 April 1998
Resigned on
1 June 1998