LANDMARK MORTGAGES LIMITED

Company number 03273685

74 officers / 69 resignations

HICKEY, Gerald Walter

• Correspondence address: Admiral House, Harlington Way, Fleet, Hampshire, England, GU51 4YA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 5 May 2016
• Resigned on: 28 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOFFMAN, Gary Andrew

• Correspondence address: Northern Rock Plc, Northern Rock House, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4PL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 October 2008
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

HUTTON, Hubert Robin

• Correspondence address: Church Farm, Athelington, Suffolk, IP21 5EJ
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 13 November 1996
• Resigned on: 24 April 2001
• Nationality: British
• Occupation: Merchant Banker

INSINGER, Charlotte Marie

• Correspondence address: Admiral House, Harlington Way, Fleet, Hampshire, England, GU51 4YA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 14 June 2018
• Resigned on: 1 April 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Mangement And Business Advisory

JONES, David Andrew

• Correspondence address: The Barn West Farm, Temperley Grange, Corbridge, Northumberland, NE45 5RX
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 February 2007
• Resigned on: 22 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JONES, Stephen Edward

• Correspondence address: Admiral House, Harlington Way, Fleet, Hampshire, England, GU51 4YA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 23 January 2017
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Consultant

KLOOSTERMAN, Alexander

• Correspondence address: Admiral House, Harlington Way, Fleet, Hampshire, England, GU51 4YA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 May 2020
• Resigned on: 30 April 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

KUIPERS, Andy Anne Menze

• Correspondence address: Spring House, Brunton Lane North Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE13 9NT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 5 January 2005
• Resigned on: 16 November 2007
• Nationality: Dutch
• Occupation: Bank Executive

KUIPERS, Anne Menze

• Correspondence address: Spring House, Brunton Lane North Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE13 9NT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 13 December 2007
• Resigned on: 7 September 2008
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Bank Executive

LAFFIN, Simon Timothy

• Correspondence address: The Whins, Lawfords Hill Road, Worplesdon, Surrey, GU3 3QB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 16 November 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

LANGLEY, Susan Carol

• Correspondence address: Northern Rock House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4PL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 January 2010
• Resigned on: 5 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUNN, David Benjamin

• Correspondence address: Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, England, BD16 2UA
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 20 November 2014
• Resigned on: 5 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MACGOWAN CHAPMAN, David Robert, Sir

• Correspondence address: The Hawthorns, Marsden Road Cleadon, Sunderland, Tyne &Wear, SR6 7RA
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 13 November 1996
• Resigned on: 27 April 2004
• Nationality: British
• Occupation: Retired From N R Plc Board

MAYER, Jeffrey Alan

• Correspondence address: Admiral House, Harlington Way, Fleet, Hampshire, England, GU51 4YA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 5 May 2016
• Resigned on: 30 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MCLELLAND, Phillip Alexander

• Correspondence address: Bradford & Bingley Plc, Croft Road, Crossflats, Bingley, West Yorkshire, England, BD16 2UA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 July 2011
• Resigned on: 25 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MORGAN, Keith Charles William

• Correspondence address: Northern Rock House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4PL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 January 2010
• Resigned on: 5 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Comapny Director

O'NEIL, Henry James

• Correspondence address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, England, BD16 2UA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 28 June 2012
• Resigned on: 20 September 2013
• Nationality: British/American
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

OF GLENDALE, Howick, Lord

• Correspondence address: Howick Hall, Alnwick, Northumberland, NE66 3LB
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 13 November 1996
• Resigned on: 24 April 2001
• Nationality: British
• Occupation: Company Director

PATTEN, Louise Alexandra Virginia Charlotte, Lady

• Correspondence address: Croft Road, Crossflatts, Bingley, West Yorkshire, England, BD16 2UA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 October 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEASE, Nichola

• Correspondence address: 6 Swan Walk, Chelsea, London, SW3 4JJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 10 February 1999
• Resigned on: 16 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PUMPHREY, Christopher Jonathan

• Correspondence address: Bolam West Houses, Middleton, Morpeth, Northumberland, NE61 4DZ
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 13 November 1996
• Resigned on: 28 April 1998
• Nationality: British
• Occupation: Former Stockbroker

PYM, Richard Alan

• Correspondence address: Croft Road, Crossflatts, Bingley, West Yorkshire, England, BD16 2UA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 January 2010
• Resigned on: 5 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

QUEEN, Michael James

• Correspondence address: 25 Broad Highway, Cobham, Surrey, KT11 2RR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 5 January 2005
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

RADCLIFFE, Rosemary Anne

• Correspondence address: 22 Lilyville Road, Fulham, London, SW6 5DW
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 March 2005
• Resigned on: 16 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

REMNANT, Philip John, The Right Honourable The Lord Remnant

• Correspondence address: Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 22 February 2008
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RIDDELL, John Charles Buchanan, Sir

• Correspondence address: 49 Campden Hill Square, London, W8 7JR
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 13 November 1996
• Resigned on: 27 April 2004
• Nationality: British
• Occupation: Retired From N R Plc Board

RUSSELL, George, Sir

• Correspondence address: 46 Downshire Hill, Hampstead, London, NW3 1NX
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 13 November 1996
• Resigned on: 25 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SANDERSON, Bryan Kaye, Mr.

• Correspondence address: 40 Netherhall Gardens, Hampstead, London, NW3 5TP
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 19 October 2007
• Resigned on: 22 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SANDLER, Ronald Arnon

• Correspondence address: Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 22 February 2008
• Resigned on: 1 January 2010
• Nationality: British,German
• Country of residence: United Kingdom
• Occupation: Company Director

SCHANCUPP, Peter Jeremy

• Correspondence address: Admiral House, Harlington Way, Fleet, Hampshire, England, GU51 4YA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 28 February 2019
• Resigned on: 17 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

SCHOLAR, Thomas Whinfield

• Correspondence address: Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 22 February 2008
• Resigned on: 1 January 2010
• Nationality: British
• Occupation: Company Director

SHARP, James Christopher

• Correspondence address: 5 Richmond Way Darras Hill, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HU
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 13 November 1996
• Resigned on: 8 May 1997
• Nationality: British
• Occupation: Managing Director

TATE, Andrew Michael

• Correspondence address: Northern Rock House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4PL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 January 2010
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TATTERSALL, John Hartley

• Correspondence address: Croft Road, Crossflatts, Bingley, West Yorkshire, England, BD16 2UA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 October 2010
• Resigned on: 5 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

THOMPSON, Paul Andrew

• Correspondence address: SE21
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 17 January 2008
• Resigned on: 22 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director