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The Landmark Trustee Company Limited (No: 02384569)

Address: SHOTTESBROOKE, MAIDENHEAD, BERKSHIRE, SL6 3SW

Status: Active

Incorporated: 16-May-1989

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 18-Apr-2025

Industry Class: 91030 - Operation of historical sites and buildings and similar visitor attractions

Current Director: PTOLEMY HUGO DEAN ( DOB: Jun-1967   From: Jun-2021  )

Current Director: ELIZABETH ANNE LUCY FORGAN ( DOB: Aug-1944   From: Feb-2016  )

Current Director: SARAH ELIZABETH HALL ( DOB: Mar-1962   From: Feb-2019  )

Current Director: JOHN PETER HASTINGS-BASS ( DOB: Jun-1954   From: Feb-2016  )

Current Director: ALAN JAY LEIBOWITZ ( DOB: Aug-1952   From: Jun-2021  )

Current Director: BRIAN MICHAEL MILLAR ( DOB: Nov-1968   From: Feb-2019  )

Current Director: PETER FRANK SMITH ( DOB: Jun-1950   From: Jan-2017  )

Current Director: HELEN VERONICA WEBB ( DOB: Jul-1964   From: Feb-2019  )

Current Secretary: JENNIFER MARIE HARDING (   From: Sep-2022  )

Resigned Director: MALCOLM RUSSELL AIRS ( DOB: Mar-1941   From: Jan-2007   To: Nov-2016  )

Resigned Director: JOHN RICHARD COLLINS ( DOB: Oct-1952   From: Sep-2002   To: Nov-2011  )

Resigned Director: HUGH RICHARD COOKSON ( DOB: Apr-1954   From: May-1991   To: Jun-2011  )

Resigned Director: JOHN HUMPHREY DE TRAFFORD ( DOB: Sep-1950   From: Nov-2006   To: Nov-2015  )

Resigned Director: MARTIN DRURY ( DOB: Apr-1938   From: May-1991   To: Nov-2011  )

Resigned Director: THOMAS ANTHONY DULAKE ( DOB: Jul-1945   From: May-1991   To: Oct-1992  )

Resigned Director: ROBIN EDWARD ROWLINSON EVANS ( DOB: Mar-1954   From: May-1991   To: Mar-1992  )

Resigned Director: DOUGLAS JOHN GURR ( DOB: Jul-1964   From: Apr-2014   To: Jun-2023  )

Resigned Director: ALEXANDER GRAHAM HAMILTON ( DOB: Jul-1949   From: Sep-2002   To: Jun-2013  )

Resigned Director: CHARLOTTE SOPHIA HASLAM (   From: May-1991   To: Aug-1994  )

Resigned Director: ANNA JULIA KEAY ( DOB: Aug-1974   From: Feb-2011   To: Feb-2012  )

Resigned Director: LAURENCE HENRY PHILIP MAGNUS ( DOB: Sep-1955   From: Feb-2011   To: Feb-2016  )

Resigned Director: CHARLES SENFF MCVEIGH III ( DOB: Jul-1942   From: Sep-2010   To: Nov-2019  )

Resigned Director: NEIL FRANCIS JEREMY MENDOZA ( DOB: Nov-1959   From: Sep-2010   To: Dec-2021  )

Resigned Director: VICTORIA MAUREEN MITCHELL ( DOB: Sep-1950   From: Nov-2006   To: Feb-2011  )

Resigned Director: JILL NICOLA NICHOLLS ( DOB: Feb-1958   From: Jun-2013   To: Feb-2014  )

Resigned Director: SARAH ELIZABETH PORRITT ( DOB: Jan-1953   From: Apr-2014   To: Jun-2023  )

Resigned Director: BARRY EDWARD SEALEY ( DOB: Feb-1936   From: Mar-2006   To: Feb-2011  )

Resigned Director: SIMONE CAROLINE HINGSTON SEKERS (   From: Mar-2003   To: Mar-2006  )

Resigned Director: CHRISTIAN MARGARET SMITH ( DOB: Oct-1927   From: May-1991   To: Jan-2005  )

Resigned Director: BARTHOLOMEW EVAN ERIC SMITH ( DOB: Feb-1955   From: Sep-1995   To: Apr-2001  )

Resigned Director: MARTIN JOHN STANCLIFFE ( DOB: Dec-1944   From: Feb-2011   To: Nov-2020  )

Resigned Director: MICHAEL GAVIN LYNAM THOMAS ( DOB: Aug-1936   From: May-1991   To: Nov-2006  )

Resigned Director: THEODORE GETHYN WILLIAMS ( DOB: Oct-1924   From: May-1991   To: Sep-2002  )

Resigned Secretary: ROBIN EDWARD ROWLINSON EVANS ( DOB: Mar-1954   From: May-1991   To: Jul-1995  )

Resigned Secretary: PETER HUXLEY PEARCE ( DOB: May-1956   From: Mar-1998   To: Mar-2012  )

Resigned Secretary: VICTORIA PAULA STANBURY (   From: Nov-2019   To: Jul-2022  )

Resigned Secretary: MICHAEL FRED TREAVETT ( DOB: Apr-1947   From: Jun-1997   To: Mar-1998  )

Resigned Secretary: MICHAEL WILFRID TUBB (   From: Jul-1995   To: Apr-1997  )

Resigned Secretary: SHEILA MARY WILKINSON (   From: Mar-2012   To: Nov-2019  )

Persons of Significant Control:

Mr Stephen Derrick Gleadle, Maidenhead, Berkshire, SL6 3SW: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-10-03)

Dr Anna Julia Keay, Maidenhead, Berkshire, SL6 3SW: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-10-06)

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