LANDPACK LIMITED

Company number 02102367

22 officers / 18 resignations

BARTON, Chris

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role: Secretary
• Appointed on: 5 January 2015

UPTON, Richard

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role: Director
• Date of birth: July 1967
• Appointed on: 8 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WEINER, Matthew Simon

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role: Director
• Date of birth: December 1970
• Appointed on: 8 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DEVELOPMENT SECURITIES ESTATES PLC

• Correspondence address: Portland House, Bressenden Place, London, SW1E 5DS
• Role: Director
• Appointed on: 21 May 1997

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 657311

BRAYSHAW, Martin John

• Correspondence address: 87 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS
• Role (Resigned): Secretary
• Appointed on: 31 August 1992
• Resigned on: 30 April 1993
• Nationality: British

CROMPTON, Rita Mary

• Correspondence address: 36 Priory Avenue, London, N8 7RN
• Role (Resigned): Secretary
• Appointed before: 1 March 1991
• Resigned on: 31 August 1992
• Nationality: British

LANES, Stephen Alec

• Correspondence address: Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX
• Role (Resigned): Secretary
• Appointed on: 15 November 1993
• Resigned on: 19 January 2011
• Nationality: British

RATSEY, Helen Maria

• Correspondence address: Portland House, Bressenden Place, London, England, SW1E 5DS
• Role (Resigned): Secretary
• Appointed on: 1 March 2011
• Resigned on: 1 September 2014
• Nationality: British

SHEPHERD, Marcus Owen

• Correspondence address: Portland House, Bressenden Place, London, England, England, SW1E 5DS
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 5 January 2015

WARE, Robert Thomas Ernest

• Correspondence address: 3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR
• Role (Resigned): Secretary
• Appointed on: 30 April 1993
• Resigned on: 15 November 1993
• Nationality: British
• Occupation: Chartered Accountant

AVER, Trevor James

• Correspondence address: 5 The Green, Woosehill, Wokingham, Berkshire, RG11 9PG
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 1 March 1991
• Resigned on: 1 July 1991
• Nationality: British
• Occupation: Chartered Builder

BODIE, Anthony Ellyah

• Correspondence address: 112 Clifton Hill, London, NW8 OJS
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 28 June 1993
• Resigned on: 21 May 1997
• Nationality: British
• Occupation: Director

BURLETSON, Bryan Richard

• Correspondence address: Farmhouse, Templecombe, Henley On Thames, Oxfordshire, RG9 3HP
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 1 March 1991
• Resigned on: 1 July 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARK, Roger David, Director And Company Secretary

• Correspondence address: Skerries Burney Road, Westhumble, Dorking, Surrey, RH5 6AX
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 1 March 1991
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DOWLING, Brian Sidney Preston

• Correspondence address: Crest House, Silver Street Goffs Oak, Cheshunt, EN7 5JE
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 1 March 1991
• Resigned on: 21 May 1993
• Nationality: British
• Occupation: Chartered Surveyor

FOUNDLY, Michael John

• Correspondence address: 49 Theynes Croft, Long Ashton, Bristol, Avon, BS41 9NA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 July 1991
• Resigned on: 6 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LAMBERT, Mark Conrad

• Correspondence address: Nonsuch Cottage 11 Byfleets Lane, Warnham, Horsham, West Sussex, RH12 3RP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 March 1994
• Resigned on: 17 April 1998
• Nationality: British
• Occupation: Development Surveyor

MARX, Michael Henry

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 24 January 1995
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VAUGHAN, Steven Mark

• Correspondence address: 16 Kittiwake Close, Woodley, Reading, Berkshire, RG5 4UF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 July 1991
• Resigned on: 24 January 1995
• Nationality: British
• Occupation: Chartered Surveyor

WARE, Robert Thomas Ernest

• Correspondence address: 3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 21 May 1993
• Resigned on: 28 June 1993
• Nationality: British
• Occupation: Chartered Accountant

MOWLEM MANAGEMENT LIMITED

• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Director
• Appointed on: 6 November 1998
• Resigned on: 14 January 1999

MOWLEM SECRETARIAT LIMITED

• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Director
• Appointed on: 6 November 1998
• Resigned on: 14 January 1999