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LANDMARK WHOLESALE LIMITED

Company number 00659576

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Officers: 63 officers / 51 resignations

BONE, Richard

Correspondence address
3 Carolina Court, Wisconsin Drive, Doncaster, England, DN4 5RA
Role Active
Secretary
Appointed on
15 February 2021

BIHAL, Shamir

Correspondence address
3 Carolina Court, Wisconsin Drive, Doncaster, England, DN4 5RA
Role Active
Director
Date of birth
March 1974
Appointed on
30 October 2014
Nationality
British
Country of residence
England
Occupation
Director

BONE, Richard

Correspondence address
3 Carolina Court, Wisconsin Drive, Doncaster, England, DN4 5RA
Role Active
Director
Date of birth
September 1980
Appointed on
15 February 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

GRIMES, David

Correspondence address
3 Carolina Court, Wisconsin Drive, Doncaster, England, DN4 5RA
Role Active
Director
Date of birth
September 1965
Appointed on
24 November 2011
Nationality
British
Country of residence
England
Occupation
Director

HEPBURN, George Garland

Correspondence address
53 King Harald Street, Lerwick, Isle Of Shetland, ZE1 0EQ
Role Active
Director
Date of birth
January 1948
Appointed on
14 October 1999
Nationality
British
Country of residence
Scotland
Occupation
Company Director

KINNEY, John Fitzgerald

Correspondence address
3 Carolina Court, Wisconsin Drive, Doncaster, England, DN4 5RA
Role Active
Director
Date of birth
December 1963
Appointed on
23 April 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

RAMZAN, Amaan Pervaz

Correspondence address
3 Carolina Court, Wisconsin Drive, Doncaster, England, DN4 5RA
Role Active
Director
Date of birth
November 1987
Appointed on
2 November 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

RUSSELL, James William Oxley

Correspondence address
3 Carolina Court, Wisconsin Drive, Doncaster, England, DN4 5RA
Role Active
Director
Date of birth
January 1977
Appointed on
4 December 2017
Nationality
British
Country of residence
England
Occupation
Director

SINGH, Marcus

Correspondence address
3 Carolina Court, Wisconsin Drive, Doncaster, England, DN4 5RA
Role Active
Director
Date of birth
December 1979
Appointed on
29 October 2009
Nationality
British
Country of residence
England
Occupation
Company Director

SUTERWALLA, Jehangir

Correspondence address
3 Carolina Court, Wisconsin Drive, Doncaster, England, DN4 5RA
Role Active
Director
Date of birth
March 1970
Appointed on
5 November 2015
Nationality
British
Country of residence
England
Occupation
Company Director

WILCOX, William Christopher

Correspondence address
8 Ferndown Close, Turnberr Bloxwich, Walsall, West Midlands, England, WS3 3XH
Role Active
Director
Date of birth
December 1955
Appointed on
10 October 2002
Nationality
British
Country of residence
England
Occupation
Director

WOUHRA, Gurdashan Singh

Correspondence address
Romani, Roman Park, Little Aston, West Midlands, B74 3AF
Role Active
Director
Date of birth
June 1960
Appointed on
19 October 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

MARCHANT, Philip William

Correspondence address
26 Albany Road, Windsor, Berkshire, SL4 1HL
Role Resigned
Secretary
Appointed before
17 October 1992
Resigned on
12 August 1998
Nationality
British

THEWLIS, Andrew Mark

Correspondence address
3 Carolina Court, Wisconsin Drive, Doncaster, England, DN4 5RA
Role Resigned
Secretary
Appointed on
12 August 1998
Resigned on
15 February 2021
Nationality
British
Occupation
Company Director

AHMED, Zahier

Correspondence address
Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ
Role Resigned
Director
Date of birth
August 1979
Appointed on
19 October 2006
Resigned on
17 March 2014
Nationality
British
Country of residence
Wales
Occupation
Director Self Employed

ALI, Yaqub

Correspondence address
Telfer House Lanark Road, Larkhall, Lanarkshire, ML9 2UB
Role Resigned
Director
Date of birth
December 1931
Appointed before
17 October 1992
Resigned on
16 October 1996
Nationality
British
Occupation
Director

ATKINSON, Robert William

Correspondence address
Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ
Role Resigned
Director
Date of birth
July 1974
Appointed on
30 October 2014
Resigned on
1 April 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

BENSON, George

Correspondence address
Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 November 2007
Resigned on
23 June 2010
Nationality
British
Country of residence
Scotland
Occupation
Director

BENSON, John Graham

Correspondence address
12 Redhall Bank Road, Edinburgh, EH14 2LY
Role Resigned
Director
Date of birth
July 1957
Appointed on
11 October 2001
Resigned on
1 November 2007
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

BENSON, John Graham

Correspondence address
12 Redhall Bank Road, Edinburgh, EH14 2LY
Role Resigned
Director
Date of birth
July 1957
Appointed on
16 October 1996
Resigned on
14 October 1999
Nationality
British
Country of residence
Scotland
Occupation
Company Director

BLAKEMORE, Peter Francis

Correspondence address
121 Springhill Lane, Lower Penn, Wolverhampton, West Midlands, WV4 4TW
Role Resigned
Director
Date of birth
September 1943
Appointed before
17 October 1992
Resigned on
14 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLEY, Ronald Charles

Correspondence address
1 Chapel Close, Clifton, Banbury, Oxfordshire, OX15 0PT
Role Resigned
Director
Date of birth
December 1954
Appointed on
12 August 1998
Resigned on
31 August 2002
Nationality
British
Country of residence
England
Occupation
Company Director

CRONIN-JONES, Sue

Correspondence address
Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ
Role Resigned
Director
Date of birth
September 1960
Appointed on
11 June 2010
Resigned on
24 November 2011
Nationality
British
Country of residence
Great Britain
Occupation
Director

DAVIDSON, Ian

Correspondence address
43 Broad Street, Syston, Leicestershire, LE7 1GH
Role Resigned
Director
Date of birth
September 1956
Appointed on
13 March 2008
Resigned on
31 December 2008
Nationality
British
Occupation
Marketing Director

DENNY, Stephen William

Correspondence address
The Cowshed, Seymor Court Lane, Marlow, Bucks, SL7 3DD
Role Resigned
Director
Date of birth
February 1951
Appointed before
17 October 1992
Resigned on
4 January 1996
Nationality
British
Occupation
Director

DOYLE, Christopher John

Correspondence address
Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ
Role Resigned
Director
Date of birth
July 1964
Appointed on
3 February 2010
Resigned on
11 December 2015
Nationality
English
Country of residence
England
Occupation
Director

GOLDNEY, Darren Paul

Correspondence address
3 Carolina Court, Wisconsin Drive, Doncaster, England, DN4 5RA
Role Resigned
Director
Date of birth
July 1970
Appointed on
31 January 2020
Resigned on
23 April 2021
Nationality
British
Country of residence
England
Occupation
Director

GURR, Douglas John

Correspondence address
155 Elms Crescent, London, SW4 8QQ
Role Resigned
Director
Date of birth
July 1964
Appointed on
14 October 2004
Resigned on
9 January 2006
Nationality
British
Country of residence
England
Occupation
Company Director

IRISH, John George Augustus

Correspondence address
12 Georgian Way, Harrow On The Hill, Harrow, Middlesex, HA1 3LF
Role Resigned
Director
Date of birth
August 1931
Appointed before
17 October 1992
Resigned on
1 August 1994
Nationality
British
Occupation
Director

JEGANMOGAN, Sharmmila

Correspondence address
3 Carolina Court, Wisconsin Drive, Doncaster, England, DN4 5RA
Role Resigned
Director
Date of birth
July 1979
Appointed on
2 November 2017
Resigned on
24 October 2019
Nationality
Sri Lankan
Country of residence
England
Occupation
Director

JOHAL, Markhan Singh

Correspondence address
5 Park Valley, The Park, Nottingham, Nottinghamshire, NG7 1BS
Role Resigned
Director
Date of birth
October 1951
Appointed on
11 October 1995
Resigned on
14 September 2003
Nationality
British
Country of residence
England
Occupation
Director

JONES, Christopher Dunstan

Correspondence address
The Chalet 52 Charlton Road, Midsomer Norton, Radstock, Bath And North East Somerset, BA3 4AH
Role Resigned
Director
Date of birth
May 1939
Appointed on
16 October 1996
Resigned on
14 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

JONES, Gavin Andrew

Correspondence address
Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ
Role Resigned
Director
Date of birth
October 1984
Appointed on
2 November 2017
Resigned on
1 June 2018
Nationality
British
Country of residence
England
Occupation
Director

JONES, Martin John

Correspondence address
Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ
Role Resigned
Director
Date of birth
October 1955
Appointed on
14 October 2004
Resigned on
2 November 2017
Nationality
British
Country of residence
England
Occupation
Director

KAPADIA, Amir Tayebali

Correspondence address
Barford, Hadley Green West, Barnet, Hertfordshire, EN5 4PP
Role Resigned
Director
Date of birth
October 1953
Appointed on
11 October 2001
Resigned on
16 January 2004
Nationality
British
Country of residence
England
Occupation
Food Wholesaler