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LANDPOWER LEASING LIMITED

Company number 02579121

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Officers: 40 officers / 36 resignations

HELDREICH, Robert John

Correspondence address
Jcb Finance Ltd The Mill, High Street, Rocester, Uttoxeter, Staffordshire, England, ST14 5JW
Role
Secretary
Appointed on
20 November 2013

HELDREICH, Robert John

Correspondence address
Jcb Finance Ltd, The Mill, High Street, Rocester, Uttoxeter, Staffordshire, England, ST14 5JW
Role
Director
Date of birth
March 1975
Appointed on
11 June 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

WINTER, Robert Alexander Mark

Correspondence address
J C Bamford Excavators Ltd, Lakeside Works, Rocester, Uttoxeter, Staffordshire, England, ST14 5JP
Role
Director
Date of birth
September 1973
Appointed on
14 May 2020
Nationality
British
Country of residence
England
Occupation
Commercial Director - Finance

WORKMAN, John Donald Black

Correspondence address
Coutts & Co, 1st Floor, 440 Strand, London, England, WC2R 0QS
Role
Director
Date of birth
July 1952
Appointed on
12 May 2016
Nationality
British
Country of residence
Scotland
Occupation
Banker

HALL, Jonathan Charles

Correspondence address
12 Tunnicliffe Way, Uttoxeter, Staffordshire, ST14 5NP
Role Resigned
Secretary
Appointed on
1 February 2008
Resigned on
20 November 2013
Nationality
British
Occupation
Director

OVENS, Steven Ernest Robert

Correspondence address
16 Highwood Road, Uttoxeter, Staffordshire, ST14 8BG
Role Resigned
Secretary
Appointed on
1 February 1994
Resigned on
22 September 1995
Nationality
British

SNELSON, Peter Johannus

Correspondence address
Jade Cottage, Hollington, Stoke On Trent, Staffordshire, ST10 4HH
Role Resigned
Secretary
Appointed on
22 September 1995
Resigned on
31 January 2008
Nationality
British
Occupation
Company Secretary

SNELSON, Peter Johannus

Correspondence address
Longcroft 30 Highwood Road, Uttoxeter, Staffordshire, ST14 8BG
Role Resigned
Secretary
Appointed on
1 February 1991
Resigned on
1 February 1994
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
1 February 1991
Resigned on
1 February 1991

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed before
1 February 1992
Resigned on
1 February 1991

BALDOCK, Alexander David

Correspondence address
2 Wallingford Avenue, London, United Kingdom, W10 6QB
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 August 2008
Resigned on
31 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BAMFORD, Anthony Paul, Lord

Correspondence address
Daylesford House, Moreton In Marsh, Gloucestershire, GL56 0YH
Role Resigned
Director
Date of birth
October 1945
Appointed on
10 May 2006
Resigned on
11 June 2013
Nationality
British
Country of residence
England
Occupation
Chairman

BAMFORD, Joseph Cyril Edward

Correspondence address
The Mill, High Street, Rocester, Staffordshire, ST14 5JW
Role Resigned
Director
Date of birth
December 1977
Appointed on
11 June 2013
Resigned on
17 November 2016
Nationality
British
Country of residence
England
Occupation
Company Director

BARNARD, Andrew David

Correspondence address
Bell Cottage, Bell Road, Warnham, Horsham, West Sussex, England, RH12 3QL
Role Resigned
Director
Date of birth
July 1971
Appointed on
31 August 2012
Resigned on
20 November 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

BROWN, David Thomas

Correspondence address
J C Bamford Excavators Ltd, Lakeside Works, Rocester, Uttoxeter, England, ST14 5JP
Role Resigned
Director
Date of birth
June 1970
Appointed on
3 July 2020
Resigned on
13 September 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BURGESS, David John

Correspondence address
Ullenhall Lane Cottage, Ullenhall Lane, Beoley, Worcs, B98 9ES
Role Resigned
Director
Date of birth
October 1949
Appointed on
22 September 1995
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOLBEAR, David Samuel

Correspondence address
Jc Bamford Excavators Ltd, Lakeside Works, Rocester, Uttoxeter, England, ST14 5JP
Role Resigned
Director
Date of birth
April 1964
Appointed on
7 September 2016
Resigned on
3 July 2020
Nationality
British
Country of residence
England
Occupation
Head - Jcb Financial Solutions

GADSBY, Andrew Paul

Correspondence address
Lombard House, The Waterfront, Elstree Road, Elstree, Borehamwood, Hertfordshire, England, WD6 3BS
Role Resigned
Director
Date of birth
July 1966
Appointed on
2 January 2015
Resigned on
17 May 2018
Nationality
British
Country of residence
England
Occupation
Director Of Finance

GREEN, Gordon Bewick

Correspondence address
229 Eccleshall Road, Stafford, Staffordshire, ST16 1PE
Role Resigned
Director
Date of birth
May 1939
Appointed on
1 February 1991
Resigned on
21 July 1994
Nationality
British
Occupation
Director

HALL, Jonathan Charles

Correspondence address
12 Tunnicliffe Way, Uttoxeter, Staffordshire, ST14 5NP
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 February 2008
Resigned on
13 September 2021
Nationality
British
Country of residence
England
Occupation
Director

HARGREAVES, Michael

Correspondence address
Northesk Lodge, 16 Northesk Street, Stone, Staffordshire, ST15 8EP
Role Resigned
Director
Date of birth
March 1957
Appointed on
10 May 2006
Resigned on
20 April 2020
Nationality
British
Country of residence
England
Occupation
Legal Director

HART, Andrew Stuart

Correspondence address
31 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QG
Role Resigned
Director
Date of birth
May 1974
Appointed on
24 March 2009
Resigned on
29 September 2011
Nationality
British
Country of residence
Uk
Occupation
Bank Executive

HEMSLEY, Richard Andrew

Correspondence address
The Royal Bank Of Scotland Plc, 280 Bishopsgate, London, England, EC2M 4RB
Role Resigned
Director
Date of birth
September 1964
Appointed on
20 November 2013
Resigned on
2 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ISAAC, Ian John

Correspondence address
Lombard, 250 Bishopsgate, London, England, EC2M 4AA
Role Resigned
Director
Date of birth
September 1963
Appointed on
29 September 2011
Resigned on
13 September 2021
Nationality
British
Country of residence
England
Occupation
Managing Director, Business & Commercial, Lombard

JENNINGS, Paul Ronald

Correspondence address
Thorn Cottage, Commonside, Boundary, Cheadle, Staffordshire, England, ST10 2NU
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 October 2011
Resigned on
13 September 2021
Nationality
British
Country of residence
England
Occupation
Managing Director, Jcb Finance Ltd

LEADBEATER, Edward Timothy David

Correspondence address
Sales Farm, Longcroft Lane, Yoxall, Staffordshire, DE13 8NT
Role Resigned
Director
Date of birth
January 1944
Appointed on
21 July 1994
Resigned on
22 September 2005
Nationality
British
Country of residence
England
Occupation
Company Secretary

LYNAM, Paul Anthony

Correspondence address
24 Warwick Road, Reading, Berkshire, RG2 7AX
Role Resigned
Director
Date of birth
April 1968
Appointed on
10 May 2006
Resigned on
1 August 2008
Nationality
Irish
Country of residence
United Kingdom
Occupation
Managing Director

MARROW, Paul

Correspondence address
Jcb Finance Ltd, The Mill, High Street, Rocester, Uttoxeter, Staffordshire, England, ST14 5JW
Role Resigned
Director
Date of birth
December 1952
Appointed on
10 May 2006
Resigned on
12 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Executive

MARSTON, Paul Martin

Correspondence address
8 Heritage View, Hatch Warren, Basingstoke, Hampshire, RG22 4XN
Role Resigned
Director
Date of birth
December 1971
Appointed on
10 May 2006
Resigned on
24 March 2009
Nationality
British
Occupation
Banking Executive

MCGINTY, Gary Stephen

Correspondence address
The Mill, High Street, Rocester, Staffordshire, ST14 5JW
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 April 2021
Resigned on
13 September 2021
Nationality
British
Country of residence
England
Occupation
Sales Director

OVENS, Steven Ernest Robert

Correspondence address
16 Highwood Road, Uttoxeter, Staffordshire, ST14 8BG
Role Resigned
Director
Date of birth
February 1952
Appointed on
21 July 1994
Resigned on
22 September 1995
Nationality
British
Country of residence
England
Occupation
Company Secretary

PATTARA, Joseph Alexander

Correspondence address
Natwest Group, 250 Bishopsgate, London, England, EC2M 4AA
Role Resigned
Director
Date of birth
May 1973
Appointed on
17 May 2018
Resigned on
13 September 2021
Nationality
British
Country of residence
England
Occupation
Group Executive Partnering & Analytics

PEARSON, William

Correspondence address
49 The Meadows, Kingstone, Uttoxeter, Staffordshire, ST14 8QE
Role Resigned
Director
Date of birth
May 1953
Appointed on
10 May 2006
Resigned on
11 June 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

POWELL, David George

Correspondence address
The Mill, High Street, Rocester, Staffordshire, ST14 5JW
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 January 2013
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Operations Director

SIMMS, Gerald Jennings

Correspondence address
Alderwood 92 Larne Road, Ballycarry, Carrickfergus, County Antrim, BT38 9JN
Role Resigned
Director
Date of birth
April 1943
Appointed on
22 September 1995
Resigned on
22 May 2001
Nationality
British
Occupation
Director