LANDCROFT LIMITED

Company number 02751652

24 officers / 18 resignations

FUNNELL, Simon Kennedy

• Correspondence address: Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, England, SL7 3HN
• Role (Active): Secretary
• Appointed on: 30 March 2018

BARTON, David John

• Correspondence address: Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, England, SL7 3HN
• Role (Active): Director
• Date of birth: January 1944
• Appointed on: 30 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

EYLES, Christopher Thomas, Dr

• Correspondence address: Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HN
• Role (Active): Director
• Date of birth: February 1939
• Appointed on: 13 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired Chartered Patent Attorney

FUNNELL, Simon Kennedy

• Correspondence address: Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, England, SL7 3HN
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HILTON, Andrew Thomas

• Correspondence address: Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HN
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MINDRY, Jean Ann

• Correspondence address: Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HN
• Role (Active): Director
• Date of birth: December 1946
• Appointed on: 30 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MAYNARD, Geoffrey Walter, Professor

• Correspondence address: Flat 9 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
• Role (Resigned): Secretary
• Appointed on: 18 October 1992
• Resigned on: 29 September 2004
• Nationality: British
• Occupation: Director

SINDBERG, Paula Ann, Dr

• Correspondence address: 8 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
• Role (Resigned): Secretary
• Appointed on: 12 November 2004
• Resigned on: 10 February 2006
• Nationality: American (Usa)

WEEDEN, Anthony Joseph

• Correspondence address: Woodside, Bockmer End, Marlow, Buckinghamshire, SL7 2HL
• Role (Resigned): Secretary
• Appointed on: 10 February 2006
• Resigned on: 21 June 2013
• Nationality: British
• Occupation: Retired

M & K NOMINEE SECRETARIES LIMITED

• Correspondence address: 43 Wellington Avenue, London, N15 6AX
• Role (Resigned): Nominee Secretary
• Appointed on: 10 September 1992
• Resigned on: 18 October 1992

CHALFONT, John Frederick

• Correspondence address: 15 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 18 October 1992
• Resigned on: 10 March 1995
• Nationality: British
• Occupation: Director

FRANCIS, Philip

• Correspondence address: 10 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
• Role (Resigned): Director
• Date of birth: December 1915
• Appointed on: 6 November 1992
• Resigned on: 10 February 2006
• Nationality: British
• Occupation: Director

GREAVES MB CHB FRCS, Brian Peter Buller, Dr

• Correspondence address: Flat 7, Millbank, Mill Road, Marlow, Buckinghamshire, England, SL7 1UA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 20 June 2011
• Resigned on: 30 March 2018
• Nationality: South African
• Country of residence: England
• Occupation: Director

GYSELYNCK, Richard Kim

• Correspondence address: Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 31 March 2016
• Resigned on: 2 November 2018
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Accountant

GYSELYNCK, Richard Kim

• Correspondence address: Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 7 March 2013
• Resigned on: 24 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HEPPER, Clive

• Correspondence address: 7 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 10 February 2006
• Resigned on: 2 November 2009
• Nationality: British
• Occupation: Director

MAYNARD, Geoffrey Walter, Professor

• Correspondence address: Flat 9 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
• Role (Resigned): Director
• Date of birth: October 1921
• Appointed on: 18 October 1992
• Resigned on: 10 February 2006
• Nationality: British
• Occupation: Director

PATON, Sylvia

• Correspondence address: Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HN
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed on: 22 November 2017
• Resigned on: 21 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired Teacher

SLATER, Henry Welton

• Correspondence address: Flat 1 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
• Role (Resigned): Director
• Date of birth: March 1921
• Appointed on: 6 November 1992
• Resigned on: 2 October 2006
• Nationality: British
• Occupation: Director

SWIFT, Lynne Roberta

• Correspondence address: Flat 9, Millbank, Mill Road, Marlow, Buckinghamshire, England, SL7 1UA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 21 January 2010
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

TRENCH, Michael Kenneth

• Correspondence address: Mercury House, 19/21 Chapel Street, Marlow, Bucks, England, SL7 3HN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 26 January 2014
• Resigned on: 22 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Construction Manager

WEEDEN, Pamela Dorothy

• Correspondence address: Woodside House, Bockmer End, Laneend, Buckinghamshire, SL7 2HL
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 10 February 2006
• Resigned on: 24 June 2013
• Nationality: British
• Occupation: Director

WHELAN, Alan Francis

• Correspondence address: 34 Bovingdon Heights, Marlow, Buckinghamshire, SL7 2JS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 June 2006
• Resigned on: 26 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

M & K NOMINEE SECRETARIES LIMITED

• Correspondence address: 43 Wellington Avenue, London, N15 6AX
• Role (Resigned): Nominee Director
• Appointed on: 10 September 1992
• Resigned on: 18 October 1992