LANDMARK EUROPEAN VENTURES LIMITED

Company number 03587977

15 officers / 13 resignations

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Orchard Court, Orchard Lane, Bristol, Avon, United Kingdom, BS1 5WS
• Role: Secretary
• Appointed on: 6 February 2008

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 02340722

SEVIN, Philippe

• Correspondence address: 30 Rue De Verbeuil, Paris, 75007, France, FOREIGN
• Role: Director
• Date of birth: July 1948
• Appointed on: 20 April 2009
• Nationality: French
• Country of residence: Belgium
• Occupation: Company Director

DEVONPORT, James Robert

• Correspondence address: Hillcrest, Roundham Crescent, Paignton, Devon, TQ4 6DF
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 6 February 2008
• Nationality: British

MARKLAND, Myra Mary

• Correspondence address: Plumley, Bovey Tracey, Newton Abbot, Devon, TQ13 9NH
• Role (Resigned): Secretary
• Appointed on: 11 March 1999
• Resigned on: 13 October 1999
• Nationality: British

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 1998
• Resigned on: 10 March 1999

BOURJOT, Jean Loup Joseph Marcel

• Correspondence address: 16 Rue Des Sables Du Moulin A Vent, Fourqueux, Ile De France, France, 78112
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 July 2004
• Resigned on: 5 October 2005
• Nationality: French
• Occupation: Director

D'AUDIFFRET, Bruno

• Correspondence address: Muhlbaurstrasse 2, Munchen, D-81677, Germany
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 2 January 2003
• Resigned on: 5 October 2005
• Nationality: French
• Occupation: Director

DEVONPORT, James Robert

• Correspondence address: Hillcrest, Roundham Crescent, Paignton, Devon, TQ4 6DF
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 25 April 2000
• Resigned on: 24 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

EBERHARTINGER, Wolf-Dieter

• Correspondence address: Johann-Sebastian-Bach Weg 1, 82223 Eichenau, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 13 October 1999
• Resigned on: 3 January 2003
• Nationality: German
• Occupation: None

FISCHER, Marcus, Dr

• Correspondence address: Stolzinstr 4, Muncha, Bavaria 81927, Germany
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 11 May 2007
• Resigned on: 22 November 2007
• Nationality: German
• Occupation: Consultant

HUESGES, Mark

• Correspondence address: Whistlerweg 39, Munich, 81479, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 6 February 2008
• Resigned on: 30 November 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HUESGES, Mark

• Correspondence address: Pechdellerstrasse 12, Muenchen, Bavaria 81545, Germany
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 5 October 2005
• Resigned on: 15 May 2007
• Nationality: German
• Occupation: Director

KELM-KLAEGER, Ronald Daniel

• Correspondence address: Von-Kuhlhann-Str 33, Landsburg86899, Bavaria Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 13 October 1999
• Resigned on: 5 July 2004
• Nationality: German
• Occupation: None

MARKLAND, Paul Anthony Scott, Captain

• Correspondence address: Binnacle House Riverside Road West, Newton Ferrers, Plymouth, Devon, PL8 1AD
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 28 July 1998
• Resigned on: 13 October 1999
• Nationality: British
• Occupation: Managing Director

HAMMOND SUDDARDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1998
• Resigned on: 28 July 1998