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Companies/03273685

Landmark Mortgages Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Landmark Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-05-05 · No cessation recorded

Source record 10938308

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 69 historical
CorpCsc Corporate Services (UK) LimitedCurrent secretary
Appointed 2025-06-30 · 1 yr
AK
Alexander KloostermanCurrent director
Appointed 2022-09-22 · 3 yrs · Director
LK
Lee KellyCurrent director
Appointed 2017-07-01 · 9 yrs · Chartered Accountant
+2 others
HP
Hiteshkumar PatelCurrent director
Appointed 2016-05-05 · 10 yrs · Company Director
+5 others
DC
David ClintonCurrent director
Appointed 2016-05-05 · 10 yrs · Company Director
+6 others
Show 69 historical appointments
AK
Alexander KloostermanResigned director
Resigned 2020-05-15 · Director
PS
Peter SchancuppResigned director
Resigned 2019-02-28 · 3 yrs · Lawyer
CI
Charlotte InsingerResigned director
Resigned 2018-06-14 · 3 yrs · Mangement And Business Advisory
MH
Michiel HeijmeijerResigned director
Resigned 2018-06-08 · 1 yr · Managing Director
SJ
Stephen JonesResigned director
Resigned 2017-01-23 · Consultant
RA
Robert AndrewsResigned director
Resigned 2016-10-28 · Chief Executive
HY
Hilary YoungResigned secretary
Resigned 2016-06-03 · 9 yrs
HA
Hean AngResigned secretary
Resigned 2016-05-05
JM
Jeffrey MayerResigned director
Resigned 2016-05-05 · 1 yr · Company Director
GH
Gerald HickeyResigned director
Resigned 2016-05-05 · Company Director
DL
David LunnResigned director
Resigned 2014-11-20 · 1 yr · Non-Executive Director
IH
Ian HaresResigned director
Resigned 2014-07-08 · 2 yrs · Finance & Investment Director
JG
John GornallResigned secretary
Resigned 2014-06-30 · 1 yr
CF
Christopher FoxResigned director
Resigned 2013-09-20 · 1 yr · Non-Executive Director
HO
Henry O NeilResigned director
Resigned 2012-06-28 · 1 yr · Non-Executive Director
PM
Phillip MclellandResigned director
Resigned 2011-07-01 · 2 yrs · Finance Director
JT
John TattersallResigned director
Resigned 2010-10-01 · 5 yrs · Non Executive Director
LP
Louise PattenResigned director
Resigned 2010-10-01 · 3 yrs · Company Director
PH
Paul HopkinsonResigned secretary
Resigned 2010-10-01 · 3 yrs
MB
Michael BuckleyResigned director
Resigned 2010-10-01 · 5 yrs · Self Employed Company Director And Advis
RB
Richard BanksResigned director
Resigned 2010-10-01 · 5 yrs · Banker
JO
Joseph OgdenResigned secretary
Resigned 2010-05-28
RP
Richard PymResigned director
Resigned 2010-01-01 · 6 yrs · Company Director
AT
Andrew TateResigned director
Resigned 2010-01-01 · Company Director
SL
Susan LangleyResigned director
Resigned 2010-01-01 · 6 yrs · Company Director
KM
Keith MorganResigned director
Resigned 2010-01-01 · 6 yrs · Comapny Director
JF
Jason FitzpatrickResigned secretary
Resigned 2009-11-01
RD
Robert DaviesResigned director
Resigned 2008-10-10 · 2 yrs · Company Director
GH
Gary HoffmanResigned director
Resigned 2008-10-01 · 1 yr · Bank Executive
MA
Michael AtkinsonResigned director
Resigned 2008-08-05 · 7 yrs · Company Director
JC
John CoatesResigned director
Resigned 2008-08-05 · 1 yr · Company Director
AG
Ann GodbehereResigned director
Resigned 2008-02-22 · Company Director
PR
Philip RemnantResigned director
Resigned 2008-02-22 · 2 yrs · Company Director
TS
Thomas ScholarResigned director
Resigned 2008-02-22 · 1 yr · Company Director
SH
Stephen HesterResigned director
Resigned 2008-02-22 · Company Director
RS
Ronald SandlerResigned director
Resigned 2008-02-22 · 1 yr · Company Director
AT
Andrew ThompsonResigned director
Resigned 2008-01-17 · Company Director
AK
Anne KuipersResigned director
Resigned 2007-12-13 · Bank Executive
LA
Laurence AdamsResigned director
Resigned 2007-11-26 · 2 yrs · Company Director
SL
Simon LaffinResigned director
Resigned 2007-11-16 · 1 yr · Non Executive Director
JD
John DevaneyResigned director
Resigned 2007-11-16 · 2 yrs · Non Executive Director
BS
Bryan SandersonResigned director
Resigned 2007-10-19 · Company Director
DJ
David JonesResigned director
Resigned 2007-02-01 · 1 yr · Finance Director
RR
Rosemary RadcliffeResigned director
Resigned 2005-03-01 · 2 yrs · None
AK
Andy KuipersResigned director
Resigned 2005-01-05 · 2 yrs · Bank Executive
KC
Keith CurrieResigned director
Resigned 2005-01-05 · 2 yrs · Bank Executive
MQ
Michael QueenResigned director
Resigned 2005-01-05 · 3 yrs · Investment Banker
NF
Nicholas FenwickResigned director
Resigned 2003-11-12 · 4 yrs · Retailer
CT
Colin TaylorResigned secretary
Resigned 2002-10-01 · 7 yrs · Company Secretary
IG
Ian GibsonResigned director
Resigned 2002-09-10 · 5 yrs · Director
DW
Derek WanlessResigned director
Resigned 2000-03-01 · 7 yrs · Company Director
NP
Nichola PeaseResigned director
Resigned 1999-02-10 · 8 yrs · Chief Executive
DM
David Macgowan ChapmanResigned director
Resigned 1996-11-13 · 7 yrs · Retired From N R PLC Board
HO
Howick Of GlendaleResigned director
Resigned 1996-11-13 · 4 yrs · Company Director
DW
David WilsonResigned director
Resigned 1996-11-13 · 1 yr · Chartered Accountant
HH
Hubert HuttonResigned director
Resigned 1996-11-13 · 4 yrs · Merchant Banker
JF
John FenwickResigned director
Resigned 1996-11-13 · 3 yrs · Company Director
JS
James SharpResigned director
Resigned 1996-11-13 · Managing Director
JW
John Ward ObeResigned director
Resigned 1996-11-13 · 4 yrs · Company Director
JR
John RiddellResigned director
Resigned 1996-11-13 · 7 yrs · Retired From N R PLC Board
RB
Robert BennettResigned director
Resigned 1996-11-13 · 10 yrs · Finance Director
MW
Matthew White RidleyResigned director
Resigned 1996-11-13 · 10 yrs · Company Director
PH
Philip HarbottleResigned director
Resigned 1996-11-13 · 1 yr · Chartered Accountant
GR
George RussellResigned director
Resigned 1996-11-13 · 9 yrs · Company Director
CP
Christopher PumphreyResigned director
Resigned 1996-11-13 · 1 yr · Former Stockbroker
RD
Robert DickinsonResigned director
Resigned 1996-11-13 · 3 yrs · Solicitor
CJ
Christopher JobeResigned secretary
Resigned 1996-10-30 · 5 yrs
DB
David BakerResigned director
Resigned 1996-10-30 · 11 yrs · Deputy Chief Executive
AA
Adam ApplegarthResigned director
Resigned 1996-10-30 · 11 yrs · Chief Executive

Board profile

People with appointments
5
Directors assessed
4
Median age
68
Under 35
0
65 and over
3
Disqualified match
None active