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LANDMARK DIRECT LIMITED

Company number 01650324

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Officers: 11 officers / 10 resignations

KINNEY, John Fitzgerald

Correspondence address
3 Carolina Court, Wisconsin Drive, Doncaster, England, DN4 5RA
Role Active
Director
Date of birth
December 1963
Appointed on
2 August 2024
Nationality
British
Country of residence
England
Occupation
Managing Director

BONE, Richard

Correspondence address
3 Carolina Court, Wisconsin Drive, Doncaster, England, DN4 5RA
Role Resigned
Secretary
Appointed on
1 February 2021
Resigned on
2 August 2024

MARCHANT, Philip William

Correspondence address
26 Albany Road, Windsor, Berkshire, SL4 1HL
Role Resigned
Secretary
Appointed before
16 October 1991
Resigned on
14 October 1998
Nationality
British

THEWLIS, Andrew Mark

Correspondence address
3 Carolina Court, Wisconsin Drive, Doncaster, England, DN4 5RA
Role Resigned
Secretary
Appointed on
14 October 1998
Resigned on
1 February 2021
Nationality
British
Occupation
Director

BONE, Richard Austin

Correspondence address
3 Carolina Court, Wisconsin Drive, Doncaster, England, DN4 5RA
Role Resigned
Director
Date of birth
September 1980
Appointed on
1 February 2021
Resigned on
2 August 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

DENNY, Stephen William

Correspondence address
The Cowshed, Seymor Court Lane, Marlow, Bucks, SL7 3DD
Role Resigned
Director
Date of birth
February 1951
Appointed on
1 August 1994
Resigned on
23 February 1996
Nationality
British
Occupation
Director

IRISH, John George Augustus

Correspondence address
12 Georgian Way, Harrow On The Hill, Harrow, Middlesex, HA1 3LF
Role Resigned
Director
Date of birth
August 1931
Appointed before
16 October 1991
Resigned on
1 August 1994
Nationality
British
Occupation
Company Director

MCGEE, Michael

Correspondence address
Lynchets, 54b Church Street Helmdon, Brackley, Northamptonshire, NN13 5QJ
Role Resigned
Director
Date of birth
March 1953
Appointed on
23 February 1996
Resigned on
16 October 2002
Nationality
British
Occupation
Company Director

MIDDLEDITCH, Morton Ronald

Correspondence address
5 Chestnut Walk, Rectory Lane, Stevenage, Hertfordshire, SG1 4DD
Role Resigned
Director
Date of birth
December 1944
Appointed before
16 October 1991
Resigned on
16 June 1998
Nationality
British
Occupation
Chartered Secretary

THEWLIS, Andrew Mark

Correspondence address
3 Carolina Court, Wisconsin Drive, Doncaster, England, DN4 5RA
Role Resigned
Director
Date of birth
February 1964
Appointed on
16 June 1998
Resigned on
1 February 2021
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Martin

Correspondence address
Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ
Role Resigned
Director
Date of birth
August 1958
Appointed on
16 October 2002
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Director