Company information:
Land Instruments International Limited (No: 01659383)
Address: 2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JD, UNITED KINGDOM
Status: Operating Company
Incorporated: 19-Aug-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Jan-2025
Industry Class: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Current Director: STEFANO MILANI ( DOB: Oct-1972 From: May-2024 )
Current Director: JUSTIN SMITH ( DOB: Sep-1972 From: Nov-2017 )
Current Director: PIETRO LUIGI ENRICO ZETTI ( DOB: Jun-1968 From: Apr-2018 )
Current Secretary: JOY ATWELL ( From: Jan-2017 )
Current Secretary: LYNN CARINO ( From: Jun-2019 )
Resigned Director: ROY BARBER ( DOB: May-1925 From: Dec-1991 To: Jun-2006 )
Resigned Director: THOMAS GEOFFREY RONALD BEYNON ( DOB: Apr-1951 From: Nov-2000 To: Apr-2009 )
Resigned Director: RAMON BULTO BIARNES ( DOB: Jun-1956 From: Dec-1991 To: Nov-2001 )
Resigned Director: DAFILA MARGARET BOURCHIER ( DOB: Jul-1957 From: Dec-1991 To: Jun-2006 )
Resigned Director: DAVID CHAPMAN ( DOB: Mar-1948 From: Nov-2000 To: May-2008 )
Resigned Director: DAVID BRUCE COLEY ( DOB: Nov-1965 From: Dec-2008 To: Apr-2018 )
Resigned Director: ANTHONY JOSEPH DUNCAN ( DOB: Jan-1940 From: Dec-1991 To: Nov-2000 )
Resigned Director: JASMINE MARY HARFOOT ( DOB: Feb-1951 From: Dec-1991 To: Jun-2006 )
Resigned Director: ALLAN IMRIE ( DOB: Jan-1945 From: Jun-2006 To: Mar-2014 )
Resigned Director: JOHN MARTIN JOHNSTON ( DOB: Jul-1937 From: Nov-2000 To: Jul-2002 )
Resigned Director: MARK ASHLEY JOHNSTON ( DOB: Apr-1963 From: Nov-2004 To: Sep-2007 )
Resigned Director: AUDREY CELIA KNIGHTON ( DOB: Mar-1944 From: Dec-1991 To: Jun-2006 )
Resigned Director: ELSIE AUDREY LAND ( DOB: Jun-1918 From: Dec-1991 To: Nov-1997 )
Resigned Director: THOMAS LAND ( DOB: Aug-1914 From: Dec-1991 To: Jun-2006 )
Resigned Director: PETER CHARLES MACKEY ( DOB: Oct-1959 From: May-2004 To: Aug-2006 )
Resigned Director: ROBERT R MANDOS ( DOB: Jul-1958 From: Jul-2012 To: Sep-2014 )
Resigned Director: ALAN GOULD MARTIN ( DOB: Jan-1920 From: Dec-1991 To: Dec-1992 )
Resigned Director: JOHN JOSEPH MOLINELLI ( DOB: Oct-1946 From: Jun-2006 To: Jul-2012 )
Resigned Director: JOHN WILLIAM PRICE ( DOB: Mar-1963 From: Nov-2006 To: Aug-2013 )
Resigned Director: EMANUELA SPERANZA ( DOB: Dec-1968 From: Mar-2014 To: May-2024 )
Resigned Director: JOHN FRANCIS XAVIER WATKINSON ( DOB: May-1929 From: Oct-1993 To: Jun-2006 )
Resigned Director: DAVID ANTHONY ZAPICO ( DOB: Jul-1964 From: Jun-2006 To: Dec-2008 )
Resigned Secretary: JOY ATWELL ( From: Jan-2017 To: Jun-2019 )
Resigned Secretary: DEREK GEOFFREY CHILTON ( DOB: Jul-1964 From: Jun-2006 To: Oct-2007 )
Resigned Secretary: DAVID BRUCE COLEY ( DOB: Nov-1965 From: Oct-2007 To: Apr-2018 )
Resigned Secretary: JASMINE MARY HARFOOT ( DOB: Feb-1951 From: Dec-1991 To: Nov-2000 )
Resigned Secretary: PETER CHARLES MACKEY ( DOB: Oct-1959 From: Nov-2000 To: Jun-2006 )
Resigned Secretary: KATHRYN ETHEL SENA ( DOB: Oct-1953 From: Jun-2006 To: Jan-2017 )
Persons of Significant Control:
Ema Holdings Uk Limited, PO BOX 36 2 New Star Road, Leicester, Leicestershire, LE4 9JQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-09-04)
Ametek European Holdings Limited, PO BOX 36 2 New Star Road, Leicester, Leicestershire, LE4 9JQ, United Kingdom: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm (Notified: 2020-09-04, Ceased: 2023-11-01)