LANDMARK GLOBAL (UK) LIMITED

Company number 03855411

35 officers / 33 resignations

DARTIENNE, Philippe Pierre

• Correspondence address: Unit 3, Heathrow Logistics Park, Bedfont Road, Feltham, Middx, England, TW14 8EE
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 24 May 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

EDGE, James

• Correspondence address: Unit 3, Heathrow Logistics Park, Bedfont Road, Feltham, Middx, England, TW14 8EE
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 24 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Michael

• Correspondence address: 735 Staines Road, Bedfont, Feltham, Middlesex, TW14 8PF
• Role (Resigned): Secretary
• Appointed on: 10 December 2004
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Accountant

HILL, Stephen Charles

• Correspondence address: 59 Rounds Hill, Kenilworth, Warwickshire, CV8 1DW
• Role (Resigned): Secretary
• Appointed on: 9 November 1999
• Resigned on: 17 June 2002
• Nationality: British

MALLEY, Anna Louise

• Correspondence address: 10 Winifred Road, Coulsdon, Surrey, CR5 3JA
• Role (Resigned): Secretary
• Appointed on: 17 June 2002
• Resigned on: 29 July 2003
• Nationality: British

MAYNARD, Lisa Jannine

• Correspondence address: 2 Glenhurst Avenue, Bexley, Kent, DA5 3QW
• Role (Resigned): Secretary
• Appointed on: 31 March 2009
• Resigned on: 7 October 2011
• Nationality: British
• Occupation: Manager

POOLE, Andrew Philip

• Correspondence address: Flat 28 2 Lansdowne Drive, London, E8 3EZ
• Role (Resigned): Secretary
• Appointed on: 29 July 2003
• Resigned on: 10 December 2004
• Nationality: British

SEGERS, Elke Maria Joseph

• Correspondence address: Bpost Sa De Droit Public, Centre Monnaie, 1000 Bruxelles, Brussels, Belgium
• Role (Resigned): Secretary
• Appointed on: 5 November 2014
• Resigned on: 22 December 2018

SOMERS, Peter

• Correspondence address: Bpost International E.M.C, Building 829c 1931 Zaventem, Brucargo, Brussels, Belgium
• Role (Resigned): Secretary
• Appointed on: 7 October 2011
• Resigned on: 1 August 2014
• Nationality: British

TEMPLES (NOMINEES) LIMITED

• Correspondence address: 152 City Road, London, EC1V 2NX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 1999
• Resigned on: 9 November 1999

AHLBORN, Karl Anders

• Correspondence address: 16 Hanbury Drive, London, N21 1SZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 12 July 2002
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Company Director

BARRELL, Malcolm John

• Correspondence address: Unit A1, Parkway West, Cranford Lane, Heston, England, TW5 9QA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 10 July 2012
• Resigned on: 4 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BEECKMANS, Koen

• Correspondence address: Centre Monnaie, 1000 Brussels, Belgium
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 19 November 2015
• Resigned on: 31 July 2017
• Nationality: Belgian
• Country of residence: The Netherlands
• Occupation: Cfo Bpost Nv

BUCHAN, Graeme

• Correspondence address: 33 Heathhurst Road, Sanderstead, Surrey, CR2 0BA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 10 December 2004
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Director

CHARLESWORTH, Daniel Albert

• Correspondence address: The Hollies, 17 Maple Leaf Drive, Sidcup, Kent, DA15 8WG
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 10 December 2004
• Resigned on: 7 October 2011
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

CLOET, Luc Camiel, Director

• Correspondence address: Unit A1, Parkway, Cranford Lane, Heston, TW5 9QA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 31 July 2017
• Resigned on: 1 April 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

DE HEPCÉE, Baudouin Jean, Mr.

• Correspondence address: Unit A1, Parkway, Cranford Lane, Heston, TW5 9QA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 April 2019
• Resigned on: 12 November 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

DE MUNCK, Luc

• Correspondence address: Bpost Sa De Droit Public, Centre Monnaie, 1000 Bruxelles, Brussels, Belgium
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 7 October 2011
• Resigned on: 5 November 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Employee

DE ROMREE DE VICHENET, Henri Baudry Charles Marie, Mr.

• Correspondence address: Unit A1, Parkway, Cranford Lane, Heston, TW5 9QA
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 20 December 2018
• Resigned on: 1 April 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

DELLIS, Theodore

• Correspondence address: Bpost Sa De Droit Public, Centre Monnaie, 1000 Bruxelles, Brussels, Belgium
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 7 October 2011
• Resigned on: 1 August 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Employee

ELLIS, Mark Dominic

• Correspondence address: 29 Rosemary Lane, Rowledge, Farnham, Surrey, GU10 4DB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 12 July 2002
• Resigned on: 10 December 2004
• Nationality: British
• Occupation: Company Director

EVANS, Jonathan

• Correspondence address: Leycroft, Station Road, Claverdon, Warwick, Warwickshire, CV35 8PE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 9 November 1999
• Resigned on: 12 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

EVANS, Michael

• Correspondence address: 51 Hailey Road, Erith, Kent, England, DA18 4AA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 10 December 2004
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: Cyprus
• Occupation: Accountant

GAINES, Nigel Darren

• Correspondence address: 260 West 52nd Apt 24a, New York, New York, Usa, 10019
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 12 July 2002
• Resigned on: 10 December 2004
• Nationality: British
• Occupation: Accountant

GOSIAU, Filip

• Correspondence address: Unit 3, Heathrow Logistics Park, Bedfont Road, Feltham, Middx, England, TW14 8EE
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 12 November 2020
• Resigned on: 24 May 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

HALLEUX, Marjorie Denise, Ms.

• Correspondence address: Unit 3, Heathrow Logistics Park, Bedfont Road, Feltham, Middx, England, TW14 8EE
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 April 2019
• Resigned on: 30 April 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

HIBBERT, Stephen

• Correspondence address: 10 Grenfell Close, Parkgate, Neston, Cheshire, CH64 6TU
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 10 December 2004
• Resigned on: 15 May 2008
• Nationality: British
• Occupation: Director

MAYS, David

• Correspondence address: C/O Haines Watts, Advantage, 87, Reading, Berkshire, United Kingdom, RG1 7SN
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 5 November 2014
• Resigned on: 31 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Manager

MODD, John Robert

• Correspondence address: 162 Celeborn Street, Chelmsford, Essex, CM3 7AW
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 12 July 2002
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Managing Director

PIERLOOT, Kurt

• Correspondence address: Centre Monnaie, 1000 Brussels, Belgium
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 August 2014
• Resigned on: 20 December 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

SOMERS, Peter

• Correspondence address: Bpost International E.M.C, Building 829c 1931 Zaventem, Brucargo, Brussels, Belgium
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 7 October 2011
• Resigned on: 1 August 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Employee

TOIME, Elmar

• Correspondence address: 97 Artillery Mansions, 75 Victoria Street, Westminster, SW1H 0HY
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 29 July 2003
• Resigned on: 16 November 2004
• Nationality: Australia
• Country of residence: United Kingdom
• Occupation: Company Director

WADLOW, Paul Karl Andreas

• Correspondence address: Unit A1, Parkway West, Cranford Lane, Heston, England, TW5 9QA
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 10 July 2012
• Resigned on: 4 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WINAND, Pierre

• Correspondence address: Bpost Sa De Droit Public, Centre Monnaie, 1000 Bruxelles, Brussels, Belgium
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 7 October 2011
• Resigned on: 19 November 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Employee

TEMPLES (PROFESSIONAL SERVICES) LIMITED

• Correspondence address: 152 City Road, London, EC1V 2NX
• Role (Resigned): Nominee Director
• Appointed on: 8 October 1999
• Resigned on: 9 November 1999