LANDMARK MORTGAGES LIMITED
| Status | ACTIVE |
| Company No. | 03273685 |
| Category | Private Limited Company |
| Incorporated | 30 Oct 1996 |
| Age | 27 years, 6 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
LANDMARK MORTGAGES LIMITED is an active private limited company with number 03273685. It was incorporated 27 years, 6 months, 10 days ago, on 30 October 1996. The company address is Admiral House Admiral House, Fleet, GU51 4YA, Hampshire, England.
People
Secretary
ACTIVEAssigned on 03 Jun 2016
Current time on role 7 years, 11 months, 6 days
Director
Company Director
ACTIVEAssigned on 05 May 2016
Current time on role 8 years, 4 days
Director
Chartered Accountant
ACTIVEAssigned on 01 Jul 2017
Current time on role 6 years, 10 months, 8 days
Director
Director
ACTIVEAssigned on 22 Sep 2022
Current time on role 1 year, 7 months, 17 days
PATEL, Hiteshkumar Rameshchandra
Director
Company Director
ACTIVEAssigned on 05 May 2016
Current time on role 8 years, 4 days
Secretary
RESIGNEDAssigned on 01 Nov 2009
Resigned on 28 May 2010
Time on role 6 months, 27 days
Secretary
RESIGNEDAssigned on 30 Jun 2014
Resigned on 05 May 2016
Time on role 1 year, 10 months, 5 days
Secretary
RESIGNEDAssigned on 01 Oct 2010
Resigned on 30 Jun 2014
Time on role 3 years, 8 months, 29 days
Secretary
RESIGNEDAssigned on 30 Oct 1996
Resigned on 01 Oct 2002
Time on role 5 years, 11 months, 1 day
Secretary
RESIGNEDAssigned on 28 May 2010
Resigned on 01 Oct 2010
Time on role 4 months, 3 days
Secretary
Company Secretary
RESIGNEDAssigned on 01 Oct 2002
Resigned on 01 Nov 2009
Time on role 7 years, 1 month
Director
Company Director
RESIGNEDAssigned on 26 Nov 2007
Resigned on 01 Jan 2010
Time on role 2 years, 1 month, 5 days
Director
Chief Executive
RESIGNEDAssigned on 28 Oct 2016
Resigned on 01 Jul 2017
Time on role 8 months, 3 days
Director
Chief Executive
RESIGNEDAssigned on 30 Oct 1996
Resigned on 13 Dec 2007
Time on role 11 years, 1 month, 14 days
Director
Company Director
RESIGNEDAssigned on 05 Aug 2008
Resigned on 05 May 2016
Time on role 7 years, 9 months
Director
Deputy Chief Executive
RESIGNEDAssigned on 30 Oct 1996
Resigned on 16 Nov 2007
Time on role 11 years, 17 days
Director
Banker
RESIGNEDAssigned on 01 Oct 2010
Resigned on 18 Jul 2016
Time on role 5 years, 9 months, 17 days
Director
Finance Director
RESIGNEDAssigned on 13 Nov 1996
Resigned on 31 Jan 2007
Time on role 10 years, 2 months, 18 days
Director
Self Employed Company Director And Adviser
RESIGNEDAssigned on 01 Oct 2010
Resigned on 05 May 2016
Time on role 5 years, 7 months, 4 days
Director
Company Director
RESIGNEDAssigned on 05 Aug 2008
Resigned on 01 Jan 2010
Time on role 1 year, 4 months, 27 days
Director
Bank Executive
RESIGNEDAssigned on 05 Jan 2005
Resigned on 16 Nov 2007
Time on role 2 years, 10 months, 11 days
Director
Company Director
RESIGNEDAssigned on 10 Oct 2008
Resigned on 31 Dec 2010
Time on role 2 years, 2 months, 21 days
Director
Non Executive Director
RESIGNEDAssigned on 16 Nov 2007
Resigned on 01 Jan 2010
Time on role 2 years, 1 month, 15 days
Director
Solicitor
RESIGNEDAssigned on 13 Nov 1996
Resigned on 25 Apr 2000
Time on role 3 years, 5 months, 12 days
Director
Company Director
RESIGNEDAssigned on 13 Nov 1996
Resigned on 31 Dec 1999
Time on role 3 years, 1 month, 18 days
FENWICK, Nicholas Adam Hodnett
Director
Retailer
RESIGNEDAssigned on 12 Nov 2003
Resigned on 16 Nov 2007
Time on role 4 years, 4 days
Director
Chief Executive
RESIGNEDAssigned on 13 Nov 1996
Resigned on 24 Apr 2001
Time on role 4 years, 5 months, 11 days
Director
Non-Executive Director
RESIGNEDAssigned on 20 Sep 2013
Resigned on 20 Nov 2014
Time on role 1 year, 2 months
Director
Director
RESIGNEDAssigned on 10 Sep 2002
Resigned on 22 Feb 2008
Time on role 5 years, 5 months, 12 days
Director
Company Director
RESIGNEDAssigned on 22 Feb 2008
Resigned on 31 Jan 2009
Time on role 11 months, 9 days
HARBOTTLE, Philip Richard Milnes
Director
Chartered Accountant
RESIGNEDAssigned on 13 Nov 1996
Resigned on 28 Apr 1998
Time on role 1 year, 5 months, 15 days
Director
Finance & Investment Director
RESIGNEDAssigned on 08 Jul 2014
Resigned on 18 Jul 2016
Time on role 2 years, 10 days
HEIJMEIJER, Michiel Jozef Alexander
Director
Managing Director
RESIGNEDAssigned on 08 Jun 2018
Resigned on 30 Apr 2020
Time on role 1 year, 10 months, 22 days
Director
Company Director
RESIGNEDAssigned on 22 Feb 2008
Resigned on 01 Oct 2008
Time on role 7 months, 9 days
Director
Company Director
RESIGNEDAssigned on 05 May 2016
Resigned on 28 Oct 2016
Time on role 5 months, 23 days
Director
Bank Executive
RESIGNEDAssigned on 01 Oct 2008
Resigned on 01 Oct 2010
Time on role 2 years
Director
Merchant Banker
RESIGNEDAssigned on 13 Nov 1996
Resigned on 24 Apr 2001
Time on role 4 years, 5 months, 11 days
Director
Mangement And Business Advisory
RESIGNEDAssigned on 14 Jun 2018
Resigned on 01 Apr 2022
Time on role 3 years, 9 months, 18 days
Director
Finance Director
RESIGNEDAssigned on 01 Feb 2007
Resigned on 22 Feb 2008
Time on role 1 year, 21 days
Director
Consultant
RESIGNEDAssigned on 23 Jan 2017
Resigned on 30 Jun 2017
Time on role 5 months, 7 days
Director
Director
RESIGNEDAssigned on 15 May 2020
Resigned on 30 Apr 2021
Time on role 11 months, 15 days
Director
Bank Executive
RESIGNEDAssigned on 05 Jan 2005
Resigned on 16 Nov 2007
Time on role 2 years, 10 months, 11 days
Director
Bank Executive
RESIGNEDAssigned on 13 Dec 2007
Resigned on 07 Sep 2008
Time on role 8 months, 25 days
Director
Non Executive Director
RESIGNEDAssigned on 16 Nov 2007
Resigned on 31 Dec 2008
Time on role 1 year, 1 month, 15 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2010
Resigned on 05 May 2016
Time on role 6 years, 4 months, 4 days
Director
Non-Executive Director
RESIGNEDAssigned on 20 Nov 2014
Resigned on 05 May 2016
Time on role 1 year, 5 months, 15 days
MACGOWAN CHAPMAN, David Robert, Sir
Director
Retired From N R Plc Board
RESIGNEDAssigned on 13 Nov 1996
Resigned on 27 Apr 2004
Time on role 7 years, 5 months, 14 days
Director
Company Director
RESIGNEDAssigned on 05 May 2016
Resigned on 30 Mar 2018
Time on role 1 year, 10 months, 25 days
Director
Finance Director
RESIGNEDAssigned on 01 Jul 2011
Resigned on 25 Nov 2013
Time on role 2 years, 4 months, 24 days
Director
Comapny Director
RESIGNEDAssigned on 01 Jan 2010
Resigned on 05 May 2016
Time on role 6 years, 4 months, 4 days
Director
Non-Executive Director
RESIGNEDAssigned on 28 Jun 2012
Resigned on 20 Sep 2013
Time on role 1 year, 2 months, 22 days
Director
Company Director
RESIGNEDAssigned on 13 Nov 1996
Resigned on 24 Apr 2001
Time on role 4 years, 5 months, 11 days
PATTEN, Louise Alexandra Virginia Charlotte, Lady
Director
Company Director
RESIGNEDAssigned on 01 Oct 2010
Resigned on 31 Dec 2013
Time on role 3 years, 3 months
Director
Chief Executive
RESIGNEDAssigned on 10 Feb 1999
Resigned on 16 Nov 2007
Time on role 8 years, 9 months, 6 days
PUMPHREY, Christopher Jonathan
Director
Former Stockbroker
RESIGNEDAssigned on 13 Nov 1996
Resigned on 28 Apr 1998
Time on role 1 year, 5 months, 15 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2010
Resigned on 05 May 2016
Time on role 6 years, 4 months, 4 days
Director
Investment Banker
RESIGNEDAssigned on 05 Jan 2005
Resigned on 01 May 2008
Time on role 3 years, 3 months, 26 days
Director
None
RESIGNEDAssigned on 01 Mar 2005
Resigned on 16 Nov 2007
Time on role 2 years, 8 months, 15 days
REMNANT, Philip John, The Right Honourable The Lord Remnant
Director
Company Director
RESIGNEDAssigned on 22 Feb 2008
Resigned on 01 Oct 2010
Time on role 2 years, 7 months, 9 days
RIDDELL, John Charles Buchanan, Sir
Director
Retired From N R Plc Board
RESIGNEDAssigned on 13 Nov 1996
Resigned on 27 Apr 2004
Time on role 7 years, 5 months, 14 days
Director
Company Director
RESIGNEDAssigned on 13 Nov 1996
Resigned on 25 Apr 2006
Time on role 9 years, 5 months, 12 days
Director
Company Director
RESIGNEDAssigned on 19 Oct 2007
Resigned on 22 Feb 2008
Time on role 4 months, 3 days
Director
Company Director
RESIGNEDAssigned on 22 Feb 2008
Resigned on 01 Jan 2010
Time on role 1 year, 10 months, 8 days
Director
Lawyer
RESIGNEDAssigned on 28 Feb 2019
Resigned on 17 Jun 2022
Time on role 3 years, 3 months, 17 days
Director
Company Director
RESIGNEDAssigned on 22 Feb 2008
Resigned on 01 Jan 2010
Time on role 1 year, 10 months, 8 days
Director
Managing Director
RESIGNEDAssigned on 13 Nov 1996
Resigned on 08 May 1997
Time on role 5 months, 25 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2010
Resigned on 01 Oct 2010
Time on role 8 months, 30 days
Director
Non Executive Director
RESIGNEDAssigned on 01 Oct 2010
Resigned on 05 May 2016
Time on role 5 years, 7 months, 4 days
Director
Company Director
RESIGNEDAssigned on 17 Jan 2008
Resigned on 22 Feb 2008
Time on role 1 month, 5 days
Director
Company Director
RESIGNEDAssigned on 01 Mar 2000
Resigned on 16 Nov 2007
Time on role 7 years, 8 months, 15 days
Director
Company Director
RESIGNEDAssigned on 13 Nov 1996
Resigned on 24 Apr 2001
Time on role 4 years, 5 months, 11 days
Director
Company Director
RESIGNEDAssigned on 13 Nov 1996
Resigned on 19 Oct 2007
Time on role 10 years, 11 months, 6 days
Director
Chartered Accountant
RESIGNEDAssigned on 13 Nov 1996
Resigned on 28 Apr 1998
Time on role 1 year, 5 months, 15 days
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