Company information:
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)