LANDTEXALL LIMITED

Company number 01320952

15 officers / 14 resignations

PEET, David John

• Correspondence address: Leigh Olive, C/O Homes Property Management Limited, 43 All Saints Road, London, United Kingdom, W11 1HE
• Role: Director
• Date of birth: May 1953
• Appointed on: 13 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

D'ANDREA, Stefano

• Correspondence address: 17 Belgrave Place, London, SW1X
• Role (Resigned): Secretary
• Appointed on: 9 September 1997
• Resigned on: 14 February 2008
• Nationality: Italian
• Occupation: Retired

GILMOUR, Duncan

• Correspondence address: 7 Mere Way, Swanland, North Ferriby, East Yorkshire, HU14 3QB
• Role (Resigned): Secretary
• Appointed on: 14 February 2008
• Resigned on: 28 May 2012
• Nationality: English
• Occupation: Accountant

ISAAC, Andrew Mark

• Correspondence address: 367 Portobello Road, London, England, W10 5SG
• Role (Resigned): Secretary
• Appointed on: 29 October 2013
• Resigned on: 24 December 2013

STAFFORD, Joan

• Correspondence address: 17 Belgrave Place, London, SW1X 8BS
• Role (Resigned): Secretary
• Appointed before: 21 September 1991
• Resigned on: 10 February 1993
• Nationality: Australian

WEILL, David De Jongh

• Correspondence address: 8 Pietra Lara, 50 Peartree Street, London, EC2V 3SB
• Role (Resigned): Secretary
• Appointed on: 1 February 1993
• Resigned on: 9 September 1997
• Nationality: French
• Occupation: Banker

HML COMPANY SECRETARIAL SERVICES LTD

• Correspondence address: 9-11, The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 28 May 2012
• Resigned on: 24 July 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND / WALES
• Registration number: 7106746

CHICHESTER-CONSTABLE, John Raleigh

• Correspondence address: Burton Constable, Hull, HU11 4LN
• Role (Resigned): Director
• Date of birth: April 1927
• Appointed on: 25 September 1995
• Resigned on: 7 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

D'ANDREA, Stefano

• Correspondence address: 17 Belgrave Place, London, SW1X
• Role (Resigned): Director
• Date of birth: September 1925
• Appointed on: 9 September 1997
• Resigned on: 14 February 2008
• Nationality: Italian
• Occupation: Retired

ETTEHADIEH, Maryam

• Correspondence address: Flat 4 17 Belgrave Place, London, SW1X 8BS
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 9 September 1997
• Resigned on: 29 October 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

HEDMAN, Thomas Lars

• Correspondence address: 31 Cheyne Court Flood Street, London, SW3 5TP
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 9 September 1997
• Resigned on: 30 September 2000
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Company Director

MANNERS, Charles John Robert, His Grace The Duke Of Rutland

• Correspondence address: 17 Belgrave Place, London, SW1X 8BS
• Role (Resigned): Director
• Date of birth: May 1919
• Appointed before: 21 September 1991
• Resigned on: 25 September 1995
• Nationality: British
• Occupation: Peer Of The Realm

NEWMARK, Wade Rames

• Correspondence address: 17 Belgrave Place, London, United Kingdom, SW1X 8BS
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 28 May 2012
• Resigned on: 13 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

STAFFORD, Joan

• Correspondence address: 17 Belgrave Place, London, SW1X 8BS
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 21 September 1991
• Resigned on: 22 January 1993
• Nationality: Australian
• Occupation: Company Director

WEILL, David De Jongh

• Correspondence address: 8 Pietra Lara, 50 Peartree Street, London, EC2V 3SB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 21 September 1991
• Resigned on: 9 September 1997
• Nationality: French
• Occupation: Banker