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Landell Mills Limited (No: 01574821)

Address: BRYER ASH BUSINESS PARK, BRADFORD ROAD, TROWBRIDGE, WILTSHIRE, BA14 8HE

Status: Active

Incorporated: 16-Jul-1981

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Feb-2025

Industry Class: 70229 - Management consultancy activities other than financial management

Current Director: SIMON FOXWELL ( DOB: Dec-1975   From: Jul-2017  )

Current Director: DAVID THOMAS UGLOW ( DOB: Jan-1971   From: Dec-2009  )

Current Director: DAVID THOMAS UGLOW ( DOB: Jan-1971   From: Dec-2009  )

Current Secretary: DEAN WILLACY (   From: May-2022  )

Resigned Director: RICHARD HUGH BENNISON ( DOB: Aug-1932   From: May-1994   To: Jul-1998  )

Resigned Director: TREVOR GEORGE WILLIAM BOWEN ( DOB: Mar-1949   From: Jul-1998   To: Dec-2001  )

Resigned Director: MICHAEL PATRICK BOYD ( DOB: Nov-1950   From: Jul-1998   To: Nov-2014  )

Resigned Director: LESLIE BURDETT ( DOB: Oct-1946   From: Feb-1994   To: Jul-1998  )

Resigned Director: PAUL ENGLAND BURGON ( DOB: Jul-1953   From: May-1992   To: Nov-1997  )

Resigned Director: LYNDA CHALKER OF WALLASEY ( DOB: Apr-1942   From: Apr-1999   To: Nov-2003  )

Resigned Director: CHARLES ROWLAND DUFF ( DOB: Mar-1966   From: Nov-1997   To: Jul-1998  )

Resigned Director: GRAHAM RICHARD FAY ( DOB: Dec-1955   From: Nov-2014   To: May-2022  )

Resigned Director: RICHARD TIMOTHY FIELD ( DOB: Mar-1963   From: Feb-2000   To: Sep-2001  )

Resigned Director: SIMON FOXWELL ( DOB: Dec-1975   From: Dec-2009   To: Nov-2014  )

Resigned Director: CHRISTOPHER DAVID KNEE ( DOB: Nov-1951   From: Aug-1992   To: Jul-1998  )

Resigned Director: JOHN VLADIMIR LANDELL MILLS ( DOB: Sep-1936   From: Apr-1992   To: Dec-2000  )

Resigned Director: THOMAS VLADIMIR LANDELL MILLS ( DOB: Mar-1961   From: Apr-1992   To: Apr-1992  )

Resigned Director: PETER EDWARD LUGG ( DOB: Nov-1957   From: Dec-2014   To: Feb-2018  )

Resigned Director: NIGEL ANDERSON PEACOCK ( DOB: Oct-1948   From: May-1992   To: Dec-1999  )

Resigned Director: ANTHONY ADAM WIMSHURST ( DOB: Jun-1939   From: May-1992   To: Jan-1998  )

Resigned Director: TERENCE NEAL WOODS ( DOB: Oct-1949   From: May-1992   To: Jul-1998  )

Resigned Secretary: ANDREA CASE ( DOB: Jul-1980   From: Jan-2009   To: Jul-2010  )

Resigned Secretary: GRAHAM RICHARD FAY ( DOB: Dec-1955   From: May-2004   To: Jan-2009  )

Resigned Secretary: GRAHAM RICHARD FAY (   From: Jul-2010   To: May-2022  )

Resigned Secretary: PAUL INGRAM ( DOB: Jan-1950   From: May-1992   To: May-2004  )

Resigned Secretary: VICTORIA CHRISTINE LANDELL MILLS ( DOB: Sep-1938   From: Apr-1992   To: May-1992  )

Persons of Significant Control:

Landell Mills International Limited, Kandoy House Fairview Strand, Fairview, Dublin 3, Ireland: Ownership of shares – 75% or more (Notified: 2016-04-06)

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