Company information:
Landmark Mortgages Limited (No: 03273685)
Address: ADMIRAL HOUSE, HARLINGTON WAY, FLEET, HAMPSHIRE, GU51 4YA, ENGLAND
Status: Active
Incorporated: 30-Oct-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Nov-2024
Industry Class: 64922 - Activities of mortgage finance companies
Current Director: DAVID ROBERT CLINTON ( DOB: Jun-1954 From: May-2016 )
Current Director: LEE JAMES KELLY ( DOB: Mar-1970 From: Jul-2017 )
Current Director: LEE JAMES KELLY ( DOB: Mar-1970 From: Jul-2017 )
Current Director: LEE JAMES KELLY ( DOB: Mar-1970 From: Jul-2017 )
Current Director: LEE JAMES KELLY ( DOB: Mar-1970 From: Jul-2017 )
Current Director: LEE JAMES KELLY ( DOB: Mar-1970 From: Jul-2017 )
Current Director: ALEXANDER KLOOSTERMAN ( DOB: Mar-1956 From: May-2020 )
Current Director: ALEXANDER KLOOSTERMAN ( DOB: Mar-1956 From: May-2020 )
Current Director: ALEXANDER KLOOSTERMAN ( DOB: Mar-1956 From: Sep-2022 )
Current Director: HITESHKUMAR RAMESHCHANDRA PATEL ( DOB: Jan-1961 From: May-2016 )
Current Secretary: HILARY SUSANNA YOUNG ( From: Jun-2016 )
Resigned Director: LAURENCE PHILIP ADAMS ( DOB: Oct-1956 From: Nov-2007 To: Jan-2010 )
Resigned Director: ROBERT KENNETH ANDREWS ( DOB: Oct-1963 From: Oct-2016 To: Jul-2017 )
Resigned Director: ADAM JOHN APPLEGARTH ( DOB: Aug-1962 From: Oct-1996 To: Dec-2007 )
Resigned Director: MICHAEL KENT ATKINSON ( DOB: May-1945 From: Aug-2008 To: May-2016 )
Resigned Director: DAVID FRANK BAKER ( DOB: May-1953 From: Oct-1996 To: Nov-2007 )
Resigned Director: RICHARD LEE BANKS ( DOB: Jun-1951 From: Oct-2010 To: Jul-2016 )
Resigned Director: ROBERT FREDERICK BENNETT ( DOB: May-1947 From: Nov-1996 To: Jan-2007 )
Resigned Director: MICHAEL DONAL BUCKLEY ( From: Oct-2010 To: May-2016 )
Resigned Director: JOHN RICHARD COATES ( DOB: Sep-1951 From: Aug-2008 To: Jan-2010 )
Resigned Director: KEITH MCCALLUM CURRIE ( From: Jan-2005 To: Nov-2007 )
Resigned Director: ROBERT JOHN DAVIES ( DOB: Oct-1948 From: Oct-2008 To: Dec-2010 )
Resigned Director: JOHN FRANCIS DEVANEY ( DOB: Jun-1946 From: Nov-2007 To: Jan-2010 )
Resigned Director: ROBERT HENRY DICKINSON ( DOB: May-1934 From: Nov-1996 To: Apr-2000 )
Resigned Director: JOHN JAMES FENWICK ( DOB: Aug-1932 From: Nov-1996 To: Dec-1999 )
Resigned Director: NICHOLAS ADAM HODNETT FENWICK ( DOB: Oct-1960 From: Nov-2003 To: Nov-2007 )
Resigned Director: LEO PETER FINN ( DOB: Jul-1938 From: Nov-1996 To: Apr-2001 )
Resigned Director: CHRISTOPHER NEWTON FOX ( DOB: Apr-1970 From: Sep-2013 To: Nov-2014 )
Resigned Director: IAN GIBSON ( DOB: Feb-1947 From: Sep-2002 To: Feb-2008 )
Resigned Director: ANN FRANCES GODBEHERE ( DOB: Apr-1955 From: Feb-2008 To: Jan-2009 )
Resigned Director: PHILIP RICHARD MILNES HARBOTTLE ( DOB: Mar-1934 From: Nov-1996 To: Apr-1998 )
Resigned Director: IAN JOHN HARES ( DOB: Dec-1958 From: Jul-2014 To: Jul-2016 )
Resigned Director: MICHIEL JOZEF ALEXANDER HEIJMEIJER ( DOB: Apr-1959 From: Jun-2018 To: Apr-2020 )
Resigned Director: STEPHEN ALAN MICHAEL HESTER ( DOB: Dec-1960 From: Feb-2008 To: Oct-2008 )
Resigned Director: GERALD WALTER HICKEY ( From: May-2016 To: Oct-2016 )
Resigned Director: GARY ANDREW HOFFMAN ( DOB: Oct-1960 From: Oct-2008 To: Oct-2010 )
Resigned Director: HUBERT ROBIN HUTTON ( DOB: Apr-1933 From: Nov-1996 To: Apr-2001 )
Resigned Director: CHARLOTTE MARIE INSINGER ( DOB: Jul-1965 From: Jun-2018 To: Apr-2022 )
Resigned Director: DAVID ANDREW JONES ( DOB: Dec-1958 From: Feb-2007 To: Feb-2008 )
Resigned Director: STEPHEN EDWARD JONES ( From: Jan-2017 To: Jun-2017 )
Resigned Director: ALEXANDER KLOOSTERMAN ( DOB: Mar-1956 From: May-2020 To: Apr-2021 )
Resigned Director: ANDY ANNE MENZE KUIPERS ( From: Jan-2005 To: Nov-2007 )
Resigned Director: ANNE MENZE KUIPERS ( DOB: Dec-1957 From: Dec-2007 To: Sep-2008 )
Resigned Director: SIMON TIMOTHY LAFFIN ( DOB: Jun-1959 From: Nov-2007 To: Dec-2008 )
Resigned Director: SUSAN CAROL LANGLEY ( DOB: Jul-1963 From: Jan-2010 To: May-2016 )
Resigned Director: DAVID BENJAMIN LUNN ( From: Nov-2014 To: May-2016 )
Resigned Director: DAVID BENJAMIN LUNN ( DOB: Jan-1970 From: Nov-2014 To: May-2016 )
Resigned Director: DAVID ROBERT MACGOWAN CHAPMAN ( From: Nov-1996 To: Apr-2004 )
Resigned Director: JEFFREY ALAN MAYER ( From: May-2016 To: Mar-2018 )
Resigned Director: PHILLIP ALEXANDER MCLELLAND ( DOB: Sep-1966 From: Jul-2011 To: Nov-2013 )
Resigned Director: KEITH CHARLES WILLIAM MORGAN ( DOB: Dec-1963 From: Jan-2010 To: May-2016 )
Resigned Director: HENRY JAMES O'NEIL ( From: Jun-2012 To: Sep-2013 )
Resigned Director: HOWICK OF GLENDALE ( DOB: Dec-1937 From: Nov-1996 To: Apr-2001 )
Resigned Director: LOUISE ALEXANDRA VIRGINIA CHARLOTTE PATTEN ( From: Oct-2010 To: Dec-2013 )
Resigned Director: NICHOLA PEASE ( DOB: Apr-1961 From: Feb-1999 To: Nov-2007 )
Resigned Director: CHRISTOPHER JONATHAN PUMPHREY ( DOB: Nov-1933 From: Nov-1996 To: Apr-1998 )
Resigned Director: RICHARD ALAN PYM ( From: Jan-2010 To: May-2016 )
Resigned Director: MICHAEL JAMES QUEEN ( DOB: Sep-1961 From: Jan-2005 To: May-2008 )
Resigned Director: ROSEMARY ANNE RADCLIFFE ( DOB: Oct-1949 From: Mar-2005 To: Nov-2007 )
Resigned Director: PHILIP JOHN REMNANT ( DOB: Dec-1954 From: Feb-2008 To: Oct-2010 )
Resigned Director: JOHN CHARLES BUCHANAN RIDDELL ( DOB: Jan-1934 From: Nov-1996 To: Apr-2004 )
Resigned Director: GEORGE RUSSELL ( DOB: Oct-1935 From: Nov-1996 To: Apr-2006 )
Resigned Director: BRYAN KAYE SANDERSON ( DOB: Oct-1940 From: Oct-2007 To: Feb-2008 )
Resigned Director: RONALD ARNON SANDLER ( DOB: Mar-1952 From: Feb-2008 To: Jan-2010 )
Resigned Director: PETER JEREMY SCHANCUPP ( DOB: Sep-1972 From: Feb-2019 To: Jun-2022 )
Resigned Director: THOMAS WHINFIELD SCHOLAR ( DOB: Dec-1968 From: Feb-2008 To: Jan-2010 )
Resigned Director: JAMES CHRISTOPHER SHARP ( DOB: Dec-1939 From: Nov-1996 To: May-1997 )
Resigned Director: ANDREW MICHAEL TATE ( From: Jan-2010 To: Oct-2010 )
Resigned Director: JOHN HARTLEY TATTERSALL ( From: Oct-2010 To: May-2016 )
Resigned Director: PAUL ANDREW THOMPSON ( DOB: Jun-1962 From: Jan-2008 To: Feb-2008 )
Resigned Director: DEREK WANLESS ( DOB: Sep-1947 From: Mar-2000 To: Nov-2007 )
Resigned Director: JOHN STREETON WARD OBE ( DOB: Sep-1933 From: Nov-1996 To: Apr-2001 )
Resigned Director: MATTHEW WHITE RIDLEY ( DOB: Feb-1958 From: Nov-1996 To: Oct-2007 )
Resigned Director: DAVID KEITH WILSON ( DOB: Feb-1944 From: Nov-1996 To: Apr-1998 )
Resigned Secretary: HEAN KUAN ANG ( From: May-2016 To: Jun-2016 )
Resigned Secretary: JASON FITZPATRICK ( From: Nov-2009 To: May-2010 )
Resigned Secretary: JOHN GORNALL ( From: Jun-2014 To: May-2016 )
Resigned Secretary: PAUL MARTIN HOPKINSON ( From: Oct-2010 To: Jun-2014 )
Resigned Secretary: CHRISTOPHER JOBE ( DOB: Sep-1950 From: Oct-1996 To: Oct-2002 )
Resigned Secretary: JOSEPH JEREMY OGDEN ( From: May-2010 To: Oct-2010 )
Resigned Secretary: COLIN TAYLOR ( From: Oct-2002 To: Nov-2009 )
Persons of Significant Control:
Landmark Bidco Limited, 1 Bartholomew Lane, London, EC2N 2AX, England: Ownership of shares – 75% or more (Notified: 2016-05-05)