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Landau Finance Limited (No: 03820069)

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WS18 8YF, UNITED KINGDOM

Status: Active

Incorporated: 08-May-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Aug-2024

Industry Class: 99999 - Dormant Company

Current Director: DIANNE BUCHANAN ( DOB: Jul-1971   From: Oct-2019  )

Current Director: PAUL LAWRENCE HYNE ( DOB: May-1979   From: Feb-2023  )

Current Director: ALAN MARK NORTH ( DOB: Oct-1977   From: Feb-2023  )

Current Director: ALAN MARK NORTH ( DOB: Oct-1977   From: Feb-2023  )

Current Director: NICHOLAS ANDREW WILLIAMS ( DOB: Jun-1974   From: Feb-2023  )

Current Secretary: LLOYDS SECRETARIES LIMITED (   From: Jun-2023  )

Current Secretary: LLOYDS SECRETARIES LIMITED (   From: Jun-2023  )

Resigned Director: LAURA CATHERINE ELIZABETH ALEXANDER ( DOB: Jun-1979   From: Jul-2018   To: Sep-2019  )

Resigned Director: DAVID PAUL BROCKWELL ( DOB: Mar-1961   From: Aug-2006   To: Jun-2018  )

Resigned Director: DIANNE BUCHANAN ( DOB: Jul-1971   From: Oct-2019   To: Oct-2022  )

Resigned Director: KEVIN JEREMY DANGERFIELD ( DOB: Jan-1967   From: Jun-2022   To: Feb-2023  )

Resigned Director: MICHIEL DETURCK (   From: Oct-2004   To: Jan-2006  )

Resigned Director: SIMON ENGLISH ( DOB: Feb-1960   From: Jan-2006   To: Jan-2008  )

Resigned Director: PAUL HUGH GILSHAN ( DOB: Sep-1975   From: Jul-2018   To: Jan-2024  )

Resigned Director: TIMOTHY DONALD GRANT ( DOB: Mar-1965   From: Sep-2000   To: Mar-2003  )

Resigned Director: DAVID HOSKING ( DOB: Mar-1963   From: Jan-2006   To: Jan-2019  )

Resigned Director: ANDREW DAVID FINCH REYNOLDS ( DOB: Oct-1962   From: Sep-2021   To: Jun-2022  )

Resigned Director: IAN SHAW ( DOB: Jul-1959   From: Aug-1999   To: Sep-2000  )

Resigned Director: THOMAS EDWARD STEPHENSON (   From: Sep-2000   To: May-2003  )

Resigned Director: MARK RICHARD DAVID SUMMERHAYES (   From: Oct-2004   To: Feb-2005  )

Resigned Director: ROBERT PETER TOMS ( DOB: Feb-1962   From: Feb-2005   To: Mar-2008  )

Resigned Director: JAMES STUART WALTON ( DOB: Sep-1957   From: Jan-2006   To: Jun-2006  )

Resigned Secretary: DAVID PAUL BROCKWELL ( DOB: Mar-1961   From: Aug-2006   To: Jun-2018  )

Resigned Secretary: JULIA LOUISE HOARE ( DOB: May-1961   From: Sep-1999   To: Sep-2000  )

Resigned Secretary: VICTOR HILARY KEUNEN ( DOB: Sep-1958   From: Aug-1999   To: Sep-1999  )

Resigned Secretary: THOMAS EDWARD STEPHENSON (   From: Sep-2000   To: Jan-2003  )

Resigned Secretary: JAMES STUART WALTON ( DOB: Sep-1957   From: Jan-2003   To: Jun-2006  )

Persons of Significant Control:

Tuskerdirect Limited, 2 Marlins Meadow Marlins Meadow, Crosley Green Business Park, Watford, WD18 8YA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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