LANDMARC SUPPORT SERVICES LIMITED

Company number 04396241

41 officers / 36 resignations

POUND, Stephanie Alison

• Correspondence address: Level 12, The Shard,, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Secretary
• Appointed on: 30 November 2020

DICKINSON, Peter John Goddard

• Correspondence address: Level 12, The Shard,, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GUEST, Daniel

• Correspondence address: Level 12, The Shard,, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRITY-TUN, Carol

• Correspondence address: 7799 Leesburg Pike, Suite 300, North, Falls Church, Virginia, United States, VA 22043
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 26 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

SANDS, James L

• Correspondence address: 3701 Point Clear Dr., Ocean Springs, United States, 39564
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 24 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vp Of Operations

POUND, Stephanie Alison

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Secretary
• Appointed on: 5 January 2007
• Resigned on: 30 November 2020
• Nationality: British
• Occupation: Company Secretary

SPENCER, William Leslie

• Correspondence address: Bay Tree Cottage, The Fleet Fittleworth, Pulborough, West Sussex, RH20 1HS
• Role (Resigned): Secretary
• Appointed on: 4 April 2002
• Resigned on: 5 January 2007
• Nationality: British

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 2002
• Resigned on: 4 April 2002

ANDERSON, Charles

• Correspondence address: 6500 West Freeway, Suite 600, Fort Worth, United States, 76116
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 13 February 2017
• Resigned on: 24 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Contractor

ASHDOWN, Simon Trayton

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 23 January 2008
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BRANSKE, Paul

• Correspondence address: Suite 180, 11440 West Bernardo Ct., San Diego, Usa, CA 92127
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 30 August 2013
• Resigned on: 9 January 2015
• Nationality: American
• Country of residence: United States
• Occupation: President

BRANSKE, Paul

• Correspondence address: Suite 180, 11440 West Bernardo Ct., San Diego, United States, CA 92127
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 30 August 2013
• Resigned on: 9 January 2015
• Nationality: American
• Country of residence: United States
• Occupation: President

CANNON, Stephen J

• Correspondence address: 1808 Redwing Court, Southlake, Texas 76092, Usa
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 20 March 2003
• Resigned on: 5 May 2003
• Nationality: American
• Occupation: President

CHAPMAN, Stephen Nelson

• Correspondence address: 6551 Arbor Place \2615, Fort Worth 76132, Texas, Usa
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 31 October 2003
• Resigned on: 10 February 2005
• Nationality: American
• Occupation: Finance Director

CLARK, Philip George

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 18 February 2011
• Resigned on: 13 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

COOMBS, Martin

• Correspondence address: 14 Hearne Drive, Holyport, Maidenhead, Berkshire, SL6 2HZ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 November 2006
• Resigned on: 15 June 2007
• Nationality: British
• Occupation: Management Accountant

CROUCH, Paul David

• Correspondence address: Royal Pavilion, Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 15 June 2007
• Resigned on: 17 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

DOBBS, Kevin Alan

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 13 January 2014
• Resigned on: 9 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

DOUTNEY, Christopher Charles Post

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 3 October 2012
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President, Public Sector

DUNKLEY, David Walter

• Correspondence address: 6500 West Freeway, 6500 West Freeway Suite 600, Fort Worth, Usa, 76116
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 23 March 2009
• Resigned on: 1 March 2012
• Nationality: Other
• Occupation: Executive

FERNSTROM, Edward Benton

• Correspondence address: 7808 Aledo Oaks Court, Fort Worth, Texas 76126, Usa
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 20 March 2003
• Resigned on: 2 July 2003
• Nationality: American
• Occupation: Senior Vice President

FORD, Peter Frederick

• Correspondence address: Dennisworth, Shortwood Road Pucklechurch, Bristol, Avon, BS17 3PH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 4 April 2002
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Director

GARDINER, Phillip

• Correspondence address: 6281 Shelter Creek Avenue, Las Vegas, Usa, 89110
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 20 January 2014
• Resigned on: 24 July 2018
• Nationality: American
• Country of residence: United States, Nevada
• Occupation: Vice President

GOODRIDGE, Nicholas John

• Correspondence address: Level 12, The Shard,, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 5 January 2015
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARE, Lawrence Herbert

• Correspondence address: 34 Fernwood Drive South, Rockledge, United States, 32955
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 10 March 2005
• Resigned on: 23 March 2009
• Nationality: United States
• Occupation: President Applied Technology D

HOLDEN, Christopher Michael

• Correspondence address: 4878 Alberta Falls Way, Colorado Springs, Colorado, United States, 80924
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 24 July 2018
• Resigned on: 1 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vp / Business Development

KAY, Jeffrey

• Correspondence address: 7799 Leesburg Pike, Suite 300, Falls Church, Virginia, United States, VA22043
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 October 2021
• Resigned on: 26 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Of Business Development

LAIRD, Stuart Wilson

• Correspondence address: Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 5 June 2002
• Resigned on: 18 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

LEGEL, Timothy William

• Correspondence address: 8302 Belfry Place, Port Saint Lucie, Usa, FL 34986
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 March 2012
• Resigned on: 20 January 2014
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: Project Management

MAROLI, Sushaan Shekar

• Correspondence address: 50 Greenbank Avenue, Greenford, Wembley, Middlesex, HA0 2TF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 31 December 2002
• Resigned on: 1 June 2004
• Nationality: British
• Occupation: Director

RINGROSE, Adrian Michael

• Correspondence address: 66 Bedford Avenue, Barnet, Hertfordshire, EN5 2ER
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 4 April 2002
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director

SPENCER, Bernard William

• Correspondence address: Suite Apartment67, Bath Hill Court, Bath Road, Bournemouth, Dorset, BH1 2HT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 June 2004
• Resigned on: 14 August 2006
• Nationality: British
• Occupation: Director

TALBOT, Brian

• Correspondence address: Level 12, The Shard,, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 9 August 2018
• Resigned on: 1 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

TALBOT, Brian

• Correspondence address: Intersection House, Intersection House, 110 Birmingham Road, West Bromwich, West Midlands, England, B70 6RX
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 14 August 2006
• Resigned on: 5 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, John Michael

• Correspondence address: 5 Saint Johns Road, Abingdon, Oxfordshire, OX14 2HA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 April 2005
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Director