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LANDMARK GROUP HOLDINGS LIMITED

Company number 13386446

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Officers: 18 officers / 10 resignations

CLARK, Malcolm

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

ATKINS, David John

Correspondence address
1 Royal Exchange, London, England, EC3V 3DG
Role Active
Director
Date of birth
April 1966
Appointed on
15 November 2022
Nationality
British
Country of residence
England
Occupation
Director

COGHLAN, John Bernard

Correspondence address
1 Royal Exchange, London, England, EC3V 3DG
Role Active
Director
Date of birth
April 1958
Appointed on
20 December 2022
Nationality
Irish
Country of residence
England
Occupation
Non-Executive Director

COWELL, Edward William John

Correspondence address
1 Royal Exchange, London, England, EC3V 3DG
Role Active
Director
Date of birth
February 1970
Appointed on
20 December 2022
Nationality
British
Country of residence
England
Occupation
Director

HEMMING, Ian Alexander

Correspondence address
1 Royal Exchange, London, England, EC3V 3DG
Role Active
Director
Date of birth
July 1963
Appointed on
20 December 2022
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

HUNTER, John

Correspondence address
1 Royal Exchange, London, England, EC3V 3DG
Role Active
Director
Date of birth
January 1966
Appointed on
15 November 2022
Nationality
British
Country of residence
England
Occupation
Director

NUNN, Craig Stuart

Correspondence address
1 Royal Exchange, London, England, EC3V 3DG
Role Active
Director
Date of birth
May 1969
Appointed on
9 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

STEWART, Louise

Correspondence address
1 Royal Exchange, London, England, EC3V 3DG
Role Active
Director
Date of birth
June 1960
Appointed on
20 December 2022
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

CLARK, Malcolm

Correspondence address
4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, England, RH11 9BP
Role Resigned
Secretary
Appointed on
11 May 2021
Resigned on
18 June 2021

THORN-DAVIS, Scott Peter

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

ATKINS, David John

Correspondence address
4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, England, RH11 9BP
Role Resigned
Director
Date of birth
April 1966
Appointed on
11 May 2021
Resigned on
18 June 2021
Nationality
British
Country of residence
England
Occupation
Director

COGHLAN, John Bernard

Correspondence address
4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, England, RH11 9BP
Role Resigned
Director
Date of birth
April 1958
Appointed on
11 May 2021
Resigned on
18 June 2021
Nationality
Irish
Country of residence
England
Occupation
Director

DARNTON, James

Correspondence address
Unit 5, The Enterprise Centre, Kelvin Lane, Manor Royal, Crawley, England, RH10 9PE
Role Resigned
Director
Date of birth
May 1965
Appointed on
18 June 2021
Resigned on
15 November 2022
Nationality
British
Country of residence
England
Occupation
Director

FARNWORTH, James Simon

Correspondence address
1 Royal Exchange, London, England, EC3V 3DG
Role Resigned
Director
Date of birth
February 1983
Appointed on
20 December 2022
Resigned on
9 March 2023
Nationality
British
Country of residence
England
Occupation
Director

HEMMING, Ian Alexander

Correspondence address
4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, England, RH11 9BP
Role Resigned
Director
Date of birth
July 1963
Appointed on
11 May 2021
Resigned on
18 June 2021
Nationality
British
Country of residence
England
Occupation
Director

HUNTER, John

Correspondence address
4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, England, RH11 9BP
Role Resigned
Director
Date of birth
January 1966
Appointed on
11 May 2021
Resigned on
18 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEWART, Louise

Correspondence address
4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, England, RH11 9BP
Role Resigned
Director
Date of birth
June 1960
Appointed on
11 May 2021
Resigned on
18 June 2021
Nationality
British
Country of residence
England
Occupation
Director

THORN-DAVIS, Scott Peter

Correspondence address
Unit 5, The Enterprise Centre, Kelvin Lane, Manor Royal, Crawley, England, RH10 9PE
Role Resigned
Director
Date of birth
September 1969
Appointed on
18 June 2021
Resigned on
15 November 2022
Nationality
British
Country of residence
England
Occupation
Director