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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)

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