LANDSCAPE ESTATES LIMITED

Company number 04135596

24 officers / 22 resignations

THOMAS, Penelope

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Active): Secretary
• Appointed on: 12 July 2024

FLOYDD, William James Spencer

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAGUE, William George

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Secretary
• Appointed on: 16 February 2005
• Resigned on: 3 October 2008
• Nationality: British

KEMSLEY, Kenneth Jack Zeital

• Correspondence address: 6 Dewlands, Turnberry Close Hendon, London, NW4 1JL
• Role (Resigned): Secretary
• Appointed on: 20 February 2001
• Resigned on: 16 February 2005
• Nationality: British

MAGUIRE, Kevin

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2008
• Resigned on: 18 August 2023
• Nationality: Other

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 2001
• Resigned on: 26 January 2001

APLIN, Deborah Ann

• Correspondence address: Bickenhall House, Bickenhall, Taunton, Somerset, TA3 5RU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 September 2006
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Development Director

BERGIN, Patrick Joseph

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 10 April 2008
• Resigned on: 26 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

BUNGAR, Anil

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 17 December 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CALLCUTT, Paul

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9HN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 16 February 2005
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Company Director

CHEETHAM, John Alistair

• Correspondence address: 44 Hillier Road, Battersea, London, SW11 6AU
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 16 February 2005
• Resigned on: 8 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLARK, Donald Ormond

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 September 2006
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant.

COOPER, Duncan John

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 31 December 2019
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

DARBY, David Peter

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 24 May 2005
• Resigned on: 19 January 2011
• Nationality: British
• Occupation: Charterted Accountant

GOLDSTEIN, Vincent Daniel

• Correspondence address: 96-98 York Hill, Loughton, Essex, IG10 1JA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 26 February 2001
• Resigned on: 16 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEMSLEY, Paul Zeital

• Correspondence address: 28 Newlands Avenue, Radlett, Hertfordshire, WD7 8EL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 26 February 2001
• Resigned on: 16 February 2005
• Nationality: British
• Occupation: Company Director

PLUMLEY, Ian James

• Correspondence address: Cross Farm Cottage, Butterwell Hill, Cowden, Kent, TN8 7HD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 September 2006
• Resigned on: 15 September 2008
• Nationality: British
• Occupation: Sales & Marketing Director

STONE, Stephen

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 September 2006
• Resigned on: 21 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STONE, Stephen

• Correspondence address: 92 Priests Lane, Shenfield, Brentwood, Essex, CM15 8HQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 16 February 2005
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Company Director

TINKER, Nigel Christopher

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 16 February 2005
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Urban Land Director

TRUSCOTT, Peter Martin

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 December 2019
• Resigned on: 14 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WATSON, Thomas Melvin

• Correspondence address: 35 Station Road, New Barnet, Barnet, Hertfordshire, EN5 1PR
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 20 February 2001
• Resigned on: 26 February 2001
• Nationality: British
• Occupation: Accountant

WHITE, Ian Mark

• Correspondence address: New Arngrove Farm, Horton Cum Studley, Oxfordshire, OX33 1DG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 16 February 2005
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 4 January 2001
• Resigned on: 26 January 2001