LANDMARK PLACE (MANAGEMENT) LIMITED
Company number 04063969
- Company Overview for LANDMARK PLACE (MANAGEMENT) LIMITED (04063969)
- Filing history for LANDMARK PLACE (MANAGEMENT) LIMITED (04063969)
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Officers: 49 officers / 47 resignations
SERAPH PROPERTY MANAGEMENT LIMITED
- Correspondence address
- 1 St Martins Row, Albany Road, Cardiff, Wales, CF24 3RP
- Role Active
- Secretary
- Appointed on
- 9 March 2020
WINTER, Graham
- Correspondence address
- 1 St Martins Row, Albany Road, Cardiff, Wales, CF24 3RP
- Role Active
- Director
- Date of birth
- September 1956
- Appointed on
- 6 June 2016
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Retired
GREGORY, Neil Richard Alistair
- Correspondence address
- 29 Bath Road, Old Town, Swindon, England, SN1 4AS
- Role Resigned
- Secretary
- Appointed on
- 2 October 2018
- Resigned on
- 21 August 2019
JANANDRAN, Thanalakshmi
- Correspondence address
- 10 St Dunstans Close, Hayes, Middlesex, UB3 4LJ
- Role Resigned
- Secretary
- Appointed on
- 8 July 2005
- Resigned on
- 10 July 2008
- Nationality
- British
JONES, Cherry
- Correspondence address
- 29 Bath Road, Swindon, England, SN1 4AS
- Role Resigned
- Secretary
- Appointed on
- 21 August 2019
- Resigned on
- 9 March 2020
PUTTERGILL, Claire
- Correspondence address
- 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
- Role Resigned
- Secretary
- Appointed on
- 1 September 2000
- Resigned on
- 17 October 2003
- Nationality
- British
ROBERTSON, Alistair James
- Correspondence address
- 1 Meadow Close, Farrington Gurney, Bristol, Avon, BS39 6UY
- Role Resigned
- Secretary
- Appointed on
- 13 December 2001
- Resigned on
- 30 September 2002
- Nationality
- British
SEEL, Anthony Michael
- Correspondence address
- Crown House, Wyndham Crescent, Cardiff, CF11 9UH
- Role Resigned
- Secretary
- Appointed on
- 1 September 2010
- Resigned on
- 21 May 2013
- Nationality
- British
TAYLOR, Elizabeth
- Correspondence address
- 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
- Role Resigned
- Secretary
- Appointed on
- 1 February 2004
- Resigned on
- 8 July 2005
- Nationality
- British
HML COMPANY SECRETARIAL SERVICES LIMITED
- Correspondence address
- 9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP
- Role Resigned
- Secretary
- Appointed on
- 1 December 2016
- Resigned on
- 1 October 2018
Registered in a European Economic Area What's this?
- Place registered
- GB
- Registration number
- 07106746
MAINSTAY (SECRETARIES) LIMITED
- Correspondence address
- Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
- Role Resigned
- Secretary
- Appointed on
- 10 July 2008
- Resigned on
- 20 October 2009
UNITED COMPANY SECRETARIES
- Correspondence address
- Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
- Role Resigned
- Secretary
- Appointed on
- 21 May 2013
- Resigned on
- 1 January 2016
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND
- Registration number
- 06404682
WARWICK ESTATES PROPERTY MANAGEMENT LTD
- Correspondence address
- Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
- Role Resigned
- Secretary
- Appointed on
- 1 January 2016
- Resigned on
- 17 February 2017
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 06230550
ALLDRED, Robin
- Correspondence address
- 94 Plasturton Avenue, Cardiff, South Glamorgan, CF11 9HJ
- Role Resigned
- Director
- Date of birth
- February 1962
- Appointed on
- 10 July 2008
- Resigned on
- 3 February 2011
- Nationality
- British
- Occupation
- Property
BUTLER, Mark
- Correspondence address
- 19 Landmark Place, Churchill Way, Cardiff, United Kingdom, CF10 2HR
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 26 March 2012
- Resigned on
- 23 April 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Retired
COLLARD, Jason Mark
- Correspondence address
- 103a Nore Road, Portishead, North Somerset, BS20 8DW
- Role Resigned
- Director
- Date of birth
- July 1967
- Appointed on
- 19 December 2001
- Resigned on
- 7 January 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CRESSWELL, Euan James
- Correspondence address
- Pine House, 38 Northend, Batheaston, Bath, BA1 7ES
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 1 September 2000
- Resigned on
- 31 October 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CROSSEY, Andrew David
- Correspondence address
- 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
- Role Resigned
- Director
- Date of birth
- February 1959
- Appointed on
- 6 June 2016
- Resigned on
- 29 June 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Management Consultant
CROSSEY, Andrew David
- Correspondence address
- 23 Park Road, Winslow, Buckingham, Buckinghamshire, MK18 3DL
- Role Resigned
- Director
- Date of birth
- February 1959
- Appointed on
- 10 July 2008
- Resigned on
- 31 December 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Consultancy
D'AURIA, Denis Primo, Dr
- Correspondence address
- 156 Landmark Place, Churchill Way, Cardiff, CF10 2HS
- Role Resigned
- Director
- Date of birth
- August 1946
- Appointed on
- 10 July 2008
- Resigned on
- 21 July 2011
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Registered Medical Practitioner
DEMANUEL, Jason James
- Correspondence address
- 56 Matthysens Way, St. Mellons, Cardiff, South Wales, United Kingdom, CF3 0PS
- Role Resigned
- Director
- Date of birth
- February 1975
- Appointed on
- 23 April 2013
- Resigned on
- 15 May 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Manager
DOMINGUEZ, Teresa Lily
- Correspondence address
- 212 Landmark Place, Churchill Way, Cardiff, South Glamorgan, CF10 2HS
- Role Resigned
- Director
- Date of birth
- July 1955
- Appointed on
- 10 July 2008
- Resigned on
- 23 April 2013
- Nationality
- British
- Occupation
- Manager
GIBB, Philip
- Correspondence address
- Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 20 October 2015
- Resigned on
- 23 June 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- N/A
GREGORY, Frances Margaret, Dr
- Correspondence address
- Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed on
- 23 April 2013
- Resigned on
- 5 December 2015
- Nationality
- British
- Country of residence
- Great Britain
- Occupation
- None
HAWKEN, Nigel
- Correspondence address
- Brambles 15 Garstons, Bathford, Bath, North East Somerset, BA1 7TE
- Role Resigned
- Director
- Date of birth
- February 1954
- Appointed on
- 8 August 2001
- Resigned on
- 20 August 2008
- Nationality
- British
- Occupation
- Director
HOPKINS, Robert
- Correspondence address
- Trevellan, 46 Main Road, Bryncoch, Neath, United Kingdom, SA10 7TA
- Role Resigned
- Director
- Date of birth
- April 1948
- Appointed on
- 1 May 2010
- Resigned on
- 31 December 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
HOPKINS, Robert
- Correspondence address
- 46 Main Road, Bryncoch, Neath, West Glamorgan, SA10 7TA
- Role Resigned
- Director
- Date of birth
- April 1948
- Appointed on
- 20 August 2008
- Resigned on
- 20 August 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consultant
JACKSON, Leslie David
- Correspondence address
- 29 Bath Road, Old Town, Swindon, England, SN1 4AS
- Role Resigned
- Director
- Date of birth
- March 1950
- Appointed on
- 31 October 2018
- Resigned on
- 31 December 2019
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Company Director
JENKINS, John Stephen
- Correspondence address
- 1 St Martins Row, Albany Road, Cardiff, Wales, CF24 3RP
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 20 October 2015
- Resigned on
- 3 January 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- N/A
JINKS, Andrew Gavan
- Correspondence address
- 6 The Meadows, Bidford On Avon, Warwickshire, B50 4AP
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed on
- 13 December 2001
- Resigned on
- 22 August 2007
- Nationality
- British
- Occupation
- Director
JOHNSON, Michael Dimitri
- Correspondence address
- First Floor, 64 Cathays Terrace, Cathays, Cardiff, CF24 4HY
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 16 February 2009
- Resigned on
- 10 September 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JONES, Adele Suzanne
- Correspondence address
- 247 Landmark Place, Churchill Way, Cardiff, South Wales, United Kingdom, CF10 2HT
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 23 April 2013
- Resigned on
- 16 December 2014
- Nationality
- British
- Country of residence
- Uk
- Occupation
- None
JONES, Claire
- Correspondence address
- 8 Landmark Place, Churchill Way, Cardiff, United Kingdom, CF10 2HR
- Role Resigned
- Director
- Date of birth
- March 1978
- Appointed on
- 26 March 2012
- Resigned on
- 1 January 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Flagship Retail Manager
JONES, John
- Correspondence address
- 180 Landmark Place, Cardiff, CF10 2HT
- Role Resigned
- Director
- Date of birth
- May 1987
- Appointed on
- 18 February 2009
- Resigned on
- 26 March 2012
- Nationality
- British
- Occupation
- Student
KING, Samantha
- Correspondence address
- Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN
- Role Resigned
- Director
- Date of birth
- March 1971
- Appointed on
- 23 April 2013
- Resigned on
- 9 March 2016
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Business Development E Commerce