LANDAU FINANCE LIMITED

Company number 03820069

26 officers / 22 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Secretary
• Appointed on: 19 June 2023

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• Registration number: 02791894

HYNE, Paul Lawrence

• Correspondence address: 25 Gresham Street, London, England, EC2V 7HN
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 21 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORTH, Alan Mark

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 21 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Nicholas Andrew

• Correspondence address: Heathside Park, Heathside Park Road, Cheadle Heath, Stockport, Cheshire, United Kingdom, SK3 0RB
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 21 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BROCKWELL, David Paul

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WS18 8YF
• Role (Resigned): Secretary
• Appointed on: 2 August 2006
• Resigned on: 30 June 2018
• Nationality: British
• Occupation: Accountant

HOARE, Julia Louise

• Correspondence address: 1 Holders Hill Gardens, London, NW4 1NP
• Role (Resigned): Secretary
• Appointed on: 9 September 1999
• Resigned on: 25 September 2000
• Nationality: British

KEUNEN, Victor Hilary

• Correspondence address: 105 Drakefield Road, London, SW17 8RS
• Role (Resigned): Secretary
• Appointed on: 5 August 1999
• Resigned on: 9 September 1999
• Nationality: Dutch

STEPHENSON, Thomas Edward

• Correspondence address: 31a Thirsk Road, London, SW11 5SU
• Role (Resigned): Secretary
• Appointed on: 22 September 2000
• Resigned on: 30 January 2003
• Nationality: British
• Occupation: Company Director

WALTON, James Stuart

• Correspondence address: 8 Meadpath, Chelmsford, Essex, CM2 9XL
• Role (Resigned): Secretary
• Appointed on: 30 January 2003
• Resigned on: 30 June 2006
• Nationality: British

ALEXANDER, Laura Catherine Elizabeth

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WS18 8YF
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 12 July 2018
• Resigned on: 5 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BROCKWELL, David Paul

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WS18 8YF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 2 August 2006
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BUCHANAN, Dianne

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WS18 8YF
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 October 2019
• Resigned on: 10 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

DANGERFIELD, Kevin Jeremy

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WS18 8YF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 28 June 2022
• Resigned on: 21 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DETURCK, Michiel

• Correspondence address: Vlazendaallaan 22, Dilbeek, 1701, Belgium, 1701
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 13 October 2004
• Resigned on: 19 January 2006
• Nationality: Belgian
• Occupation: Manager Vc Fund

ENGLISH, Simon

• Correspondence address: 20 Calder Avenue, Brookmans Park, Hertfordshire, AL9 7AQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 19 January 2006
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

ENGLISH, Simon

• Correspondence address: 20 Calder Avenue, Brookmans Park, Hertfordshire, AL9 7AQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 29 May 2003
• Resigned on: 22 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILSHAN, Paul Hugh

• Correspondence address: 1 Brocket View, Wheathampstead, United Kingdom, AL4 8BE
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 12 July 2018
• Resigned on: 16 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GRANT, Timothy Donald

• Correspondence address: 42 The Courtyard, Bostock Hall, Bostock, Middlewich, Cheshire, CW10 9JN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 22 September 2000
• Resigned on: 28 March 2003
• Nationality: British
• Country of residence: Dubai
• Occupation: Company Director

HOSKING, David

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WS18 8YF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 19 January 2006
• Resigned on: 16 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

REYNOLDS, Andrew David Finch

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WS18 8YF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 22 September 2021
• Resigned on: 28 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHAW, Ian

• Correspondence address: 40 Wellington Street, London, WC2E 7BD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 5 August 1999
• Resigned on: 25 September 2000
• Nationality: British
• Occupation: Restaurateur

STEPHENSON, Thomas Edward

• Correspondence address: 31a Thirsk Road, London, SW11 5SU
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 22 September 2000
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Company Director

SUMMERHAYES, Mark Richard David

• Correspondence address: 336 Fulham Road, London, SW10 9UG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 13 October 2004
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Company Director

TOMS, Robert Peter

• Correspondence address: Kees Chalkhouse Green Road, Kidmore End, Berkshire, RG4 9AU
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 22 February 2005
• Resigned on: 20 March 2008
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Investment Manager

WALTON, James Stuart

• Correspondence address: 8 Meadpath, Chelmsford, Essex, CM2 9XL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 19 January 2006
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Dierctor

WALTON, James Stuart

• Correspondence address: 8 Meadpath, Chelmsford, Essex, CM2 9XL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 29 May 2003
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Finance Director