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LANDMARK PLACE (MANAGEMENT) LIMITED

Company number 04063969

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45 officers / 41 resignations

HML COMPANY SECRETARIAL SERVICES LIMTED

Correspondence address
9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP
Role Active
Secretary
Appointed on
1 December 2016

Registered in a European Economic Area What's this?

Placed registered
GB
Registration number
07106746

JENKINS, John Stephen

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
March 1957
Appointed on
20 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
N/A

LOCH, Peter Allan

Correspondence address
Glebe Farm, St Hilary, Cowbridge, Vale Of Glamorgan, Wales, CF71 7DP
Role Active
Director
Date of birth
July 1964
Appointed on
6 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

WINTER, Graham

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
September 1956
Appointed on
6 June 2016
Nationality
British
Country of residence
Wales
Occupation
Retired

JANANDRAN, Thanalakshmi

Correspondence address
10 St Dunstans Close, Hayes, Middlesex, UB3 4LJ
Role Resigned
Secretary
Appointed on
8 July 2005
Resigned on
10 July 2008

MAINSTAY (SECRETARIES) LIMITED

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
10 July 2008
Resigned on
20 October 2009

PUTTERGILL, Claire

Correspondence address
49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
Role Resigned
Secretary
Appointed on
1 September 2000
Resigned on
17 October 2003

ROBERTSON, Alistair James

Correspondence address
1 Meadow Close, Farrington Gurney, Bristol, Avon, BS39 6UY
Role Resigned
Secretary
Appointed on
13 December 2001
Resigned on
30 September 2002

SEEL, Anthony Michael

Correspondence address
Crown House, Wyndham Crescent, Cardiff, CF11 9UH
Role Resigned
Secretary
Appointed on
1 September 2010
Resigned on
21 May 2013

TAYLOR, Elizabeth

Correspondence address
37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
Role Resigned
Secretary
Appointed on
1 February 2004
Resigned on
8 July 2005

UNITED COMPANY SECRETARIES

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Secretary
Appointed on
21 May 2013
Resigned on
1 January 2016

Registered in a European Economic Area What's this?

Placed registered
ENGLAND
Registration number
06404682

WARWICK ESTATES PROPERTY MANAGEMENT LTD

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Secretary
Appointed on
1 January 2016
Resigned on
17 February 2017

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
06230550

ALLDRED, Robin

Correspondence address
94 Plasturton Avenue, Cardiff, South Glamorgan, CF11 9HJ
Role Resigned
Director
Date of birth
February 1962
Appointed on
10 July 2008
Resigned on
3 February 2011
Nationality
British
Occupation
Property

BUTLER, Mark

Correspondence address
19 Landmark Place, Churchill Way, Cardiff, United Kingdom, CF10 2HR
Role Resigned
Director
Date of birth
July 1960
Appointed on
26 March 2012
Resigned on
23 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

COLLARD, Jason Mark

Correspondence address
103a Nore Road, Portishead, North Somerset, BS20 8DW
Role Resigned
Director
Date of birth
July 1967
Appointed on
19 December 2001
Resigned on
7 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRESSWELL, Euan James

Correspondence address
Pine House, 38 Northend, Batheaston, Bath, BA1 7ES
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 September 2000
Resigned on
31 October 2001
Nationality
British
Country of residence
England
Occupation
Director

CROSSEY, Andrew David

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Resigned
Director
Date of birth
February 1959
Appointed on
6 June 2016
Resigned on
29 June 2017
Nationality
British
Country of residence
England
Occupation
Management Consultant

CROSSEY, Andrew David

Correspondence address
23 Park Road, Winslow, Buckingham, Buckinghamshire, MK18 3DL
Role Resigned
Director
Date of birth
February 1959
Appointed on
10 July 2008
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Consultancy

D'AURIA, Denis Primo, Dr

Correspondence address
156 Landmark Place, Churchill Way, Cardiff, CF10 2HS
Role Resigned
Director
Date of birth
August 1946
Appointed on
10 July 2008
Resigned on
21 July 2011
Nationality
British
Country of residence
Wales
Occupation
Registered Medical Practitioner

DEMANUEL, Jason James

Correspondence address
56 Matthysens Way, St. Mellons, Cardiff, South Wales, United Kingdom, CF3 0PS
Role Resigned
Director
Date of birth
February 1975
Appointed on
23 April 2013
Resigned on
15 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

DOMINGUEZ, Teresa Lily

Correspondence address
212 Landmark Place, Churchill Way, Cardiff, South Glamorgan, CF10 2HS
Role Resigned
Director
Date of birth
July 1955
Appointed on
10 July 2008
Resigned on
23 April 2013
Nationality
British
Occupation
Manager

GIBB, Philip

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN
Role Resigned
Director
Date of birth
January 1956
Appointed on
20 October 2015
Resigned on
23 June 2016
Nationality
British
Country of residence
Wales
Occupation
N/A

GREGORY, Frances Margaret, Dr

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN
Role Resigned
Director
Date of birth
October 1953
Appointed on
23 April 2013
Resigned on
5 December 2015
Nationality
British
Country of residence
Great Britain
Occupation
None

HAWKEN, Nigel

Correspondence address
Brambles 15 Garstons, Bathford, Bath, North East Somerset, BA1 7TE
Role Resigned
Director
Date of birth
February 1954
Appointed on
8 August 2001
Resigned on
20 August 2008
Nationality
British
Occupation
Director

HOPKINS, Robert

Correspondence address
Trevellan, 46 Main Road, Bryncoch, Neath, United Kingdom, SA10 7TA
Role Resigned
Director
Date of birth
April 1948
Appointed on
1 May 2010
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

HOPKINS, Robert

Correspondence address
46 Main Road, Bryncoch, Neath, West Glamorgan, SA10 7TA
Role Resigned
Director
Date of birth
April 1948
Appointed on
20 August 2008
Resigned on
20 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

JINKS, Andrew Gavan

Correspondence address
6 The Meadows, Bidford On Avon, Warwickshire, B50 4AP
Role Resigned
Director
Date of birth
May 1951
Appointed on
13 December 2001
Resigned on
22 August 2007
Nationality
British
Occupation
Director

JOHNSON, Michael Dimitri

Correspondence address
First Floor, 64 Cathays Terrace, Cathays, Cardiff, CF24 4HY
Role Resigned
Director
Date of birth
July 1964
Appointed on
16 February 2009
Resigned on
10 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Adele Suzanne

Correspondence address
247 Landmark Place, Churchill Way, Cardiff, South Wales, United Kingdom, CF10 2HT
Role Resigned
Director
Date of birth
June 1961
Appointed on
23 April 2013
Resigned on
16 December 2014
Nationality
British
Country of residence
Uk
Occupation
None

JONES, Claire

Correspondence address
8 Landmark Place, Churchill Way, Cardiff, United Kingdom, CF10 2HR
Role Resigned
Director
Date of birth
March 1978
Appointed on
26 March 2012
Resigned on
1 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Flagship Retail Manager

JONES, John

Correspondence address
180 Landmark Place, Cardiff, CF10 2HT
Role Resigned
Director
Date of birth
May 1987
Appointed on
18 February 2009
Resigned on
26 March 2012
Nationality
British
Occupation
Student

KING, Samantha

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN
Role Resigned
Director
Date of birth
March 1971
Appointed on
23 April 2013
Resigned on
9 March 2016
Nationality
British
Country of residence
Wales
Occupation
Business Development E Commerce

LOCH, Peter Allan

Correspondence address
9 Ashby Road, Sully, Penarth, Vale Of Glamorgan, United Kingdom, CF64 5SH
Role Resigned
Director
Date of birth
July 1964
Appointed on
26 March 2012
Resigned on
23 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Pharmacist

MOSSMAN, Kenneth Robert

Correspondence address
38 Ouseley Close, Marston, Oxford, Oxfordshire, OX3 0JS
Role Resigned
Director
Date of birth
January 1957
Appointed on
1 September 2000
Resigned on
4 May 2007
Nationality
British
Occupation
Commercial Director

PAGE, John

Correspondence address
94 Landmark Place, Churchill Way, Cardiff, South Wales, United Kingdom, CF10 2HR
Role Resigned
Director
Date of birth
May 1951
Appointed on
23 April 2013
Resigned on
11 January 2015
Nationality
Welsh
Country of residence
Cardiff Wales
Occupation
Health Care