LANDMARK OPTIMUS LTD

Company number 05524369

17 officers / 15 resignations

TEAGUE, Matthew Stephen

• Correspondence address: 5-6 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, England, EX2 7HY
• Role (Active): Secretary
• Appointed on: 24 July 2019

BROWN, Simon James

• Correspondence address: 5-6 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, England, EX2 7HY
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 24 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

LAWES, Samuel Mark

• Correspondence address: Woolpack House Flat 1, 22 High Street, Axbridge, Somerset, BS26 2AF
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 31 July 2014
• Nationality: British

RICHENS, Timothy

• Correspondence address: 6 Southfield, Cheddar, Somerset, BS27 3HT
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 1 January 2007
• Nationality: British

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 2005
• Resigned on: 1 August 2005

BUNTON, Patrick John

• Correspondence address: 2 Stafford Place, Weston-Super-Mare, Somerset, United Kingdom, BS23 2QZ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 30 December 2014
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Compliance

CARTWRIGHT, Philip Ronald

• Correspondence address: 5-7 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, Devon, England, EX2 7HY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 December 2014
• Resigned on: 24 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COLE, Adam Michael

• Correspondence address: 5-7 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, Devon, England, EX2 7HY
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 January 2013
• Resigned on: 24 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

JOHNSTON, Mark Daniel

• Correspondence address: 5-6 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, England, EX2 7HY
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 18 October 2019
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MERRY, Steven John

• Correspondence address: 5-7 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, Devon, England, EX2 7HY
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 August 2005
• Resigned on: 24 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

RICHENS, Timothy

• Correspondence address: 6 Southfield, Cheddar, Somerset, BS27 3HT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 31 December 2008
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUDGE, Leon

• Correspondence address: 3 Beaconsfield Road, Weston Super Mare, Somerset, BS23 1YE
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 5 April 2012
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

SPILLER, Alan David

• Correspondence address: 4 Dennyview Road, Abbotsleigh, Bristol, United Kingdom, BS8 3RB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 January 2017
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

STOUT, Stephen John

• Correspondence address: 5-6 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, England, EX2 7HY
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 24 July 2019
• Resigned on: 16 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

TEAGUE, Matthew

• Correspondence address: 5-6 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, England, EX2 7HY
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 30 September 2024
• Resigned on: 16 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TEAGUE, Matthew Stephen

• Correspondence address: 5-7 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, Devon, England, EX2 7HY
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 24 July 2019
• Resigned on: 18 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 1 August 2005
• Resigned on: 1 August 2005