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Landfull Limited (No: 04341048)

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Status: Dissolved

Industry Class: None

Current Director: CROMWELL DIRECTOR LIMITED (   From: Sep-2009  )

Current Director: JAMES EDWARD MADDY ( DOB: Sep-1976   From: Feb-2017  )

Current Secretary: CROMWELL CORPORATE SECRETARIAL LIMITED (   From: Sep-2003  )

Resigned Director: CESIDIO MARTIN DI CIACCA ( DOB: Feb-1954   From: Apr-2002   To: Nov-2004  )

Resigned Director: EUROPA DIRECTOR LIMITED (   From: Dec-2004   To: Sep-2009  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Dec-2001   To: Jan-2002  )

Resigned Director: FRASER JAMES KENNEDY ( DOB: Mar-1975   From: Mar-2010   To: Aug-2015  )

Resigned Director: PETER RICHARD KLIMT ( DOB: Jan-1946   From: Jan-2002   To: Apr-2002  )

Resigned Director: STEPHEN PAUL MCBRIDE ( DOB: Jan-1957   From: Dec-2008   To: Jan-2009  )

Resigned Director: KEVIN CHARLES MCCABE ( DOB: Apr-1948   From: Apr-2002   To: Dec-2004  )

Resigned Director: GUY ANTHONY NAGGAR ( DOB: Oct-1940   From: Jan-2002   To: Apr-2002  )

Resigned Director: ABAYOMI ABIODUN OKUNOLA ( DOB: Dec-1967   From: Jan-2009   To: Mar-2010  )

Resigned Director: NEIL KENNETH ROBERTSON ( DOB: Apr-1975   From: Jan-2016   To: Feb-2017  )

Resigned Director: MARCUS OWEN SHEPHERD ( DOB: Dec-1965   From: Sep-2008   To: Dec-2008  )

Resigned Director: DIDIER MICHEL TANDY ( DOB: Aug-1959   From: Apr-2002   To: Dec-2004  )

Resigned Director: CLAIRE TREACY ( DOB: Apr-1972   From: Aug-2015   To: Jan-2016  )

Resigned Secretary: SUSAN MARGARET BROOK ( DOB: Apr-1969   From: Apr-2002   To: Apr-2002  )

Resigned Secretary: MEGAN JOY LANGRIDGE ( DOB: Aug-1962   From: Jan-2002   To: Apr-2002  )

Resigned Secretary: PAUL RICHARDSON ( DOB: May-1964   From: Apr-2002   To: Mar-2004  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Dec-2001   To: Jan-2002  )

Persons of Significant Control:

Coleridge (No.3) Limited, 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL, Scotland: 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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