Company information:
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)