LANDMARC SUPPORT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LANDMARC SUPPORT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LANDMARC SUPPORT SERVICES LIMITED was incorporated 22 years ago on 15/03/2002 and has the registered number: 04396241. The accounts status is FULL and accounts are next due on 31/12/2024.
LANDMARC SUPPORT SERVICES LIMITED was incorporated 22 years ago on 15/03/2002 and has the registered number: 04396241. The accounts status is FULL and accounts are next due on 31/12/2024.
LANDMARC SUPPORT SERVICES LIMITED - LONDON
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LEVEL 12 THE SHARD,
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHANIE ALISON POUND | Secretary | 2020-11-30 | CURRENT | ||
MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2023-02-01 | CURRENT |
MRS CAROL HARRITY-TUN | Nov 1963 | American | Director | 2022-08-26 | CURRENT |
MR JAMES L SANDS | Mar 1969 | American | Director | 2018-07-24 | CURRENT |
MR BRIAN TALBOT | Apr 1968 | British | Director | 2018-08-09 | CURRENT |
MR STUART WILSON LAIRD | May 1953 | British | Director | 2002-06-05 UNTIL 2002-12-18 | RESIGNED |
MICHAEL JOHN THONE | Jan 1957 | American | Director | 2003-05-05 UNTIL 2005-02-10 | RESIGNED |
JOHN MICHAEL THOMPSON | Jun 1962 | British | Director | 2005-04-01 UNTIL 2007-10-31 | RESIGNED |
MR KARL ETHAN WILLIAMS | Dec 1962 | American | Director | 2015-01-09 UNTIL 2017-02-13 | RESIGNED |
MR BERNARD WILLIAM SPENCER | Jan 1961 | British | Director | 2004-06-01 UNTIL 2006-08-14 | RESIGNED |
MR BRIAN TALBOT | Apr 1968 | British | Director | 2006-08-14 UNTIL 2015-01-05 | RESIGNED |
SUSHAAN SHEKAR MAROLI | Mar 1959 | British | Director | 2002-12-31 UNTIL 2004-06-01 | RESIGNED |
MR TIMOTHY WILLIAM LEGEL | Apr 1954 | Us Citizen | Director | 2012-03-01 UNTIL 2014-01-20 | RESIGNED |
JAMES SPENCER WICKHAM JR | Dec 1958 | American | Director | 2003-07-02 UNTIL 2003-09-09 | RESIGNED |
MR ADRIAN MICHAEL RINGROSE | Apr 1967 | British | Director | 2002-04-04 UNTIL 2002-12-31 | RESIGNED |
MR CHRISTOPHER MICHAEL HOLDEN | Aug 1961 | American | Director | 2018-07-24 UNTIL 2021-10-01 | RESIGNED |
LAWRENCE HERBERT HARE | Jul 1951 | United States | Director | 2005-03-10 UNTIL 2009-03-23 | RESIGNED |
MR JEFFREY KAY | Oct 1970 | American | Director | 2021-10-01 UNTIL 2022-08-26 | RESIGNED |
WILLIAM LESLIE SPENCER | May 1946 | British | Secretary | 2002-04-04 UNTIL 2007-01-05 | RESIGNED |
STEPHANIE ALISON POUND | Apr 1971 | British | Secretary | 2007-01-05 UNTIL 2020-11-30 | RESIGNED |
MR NICHOLAS JOHN GOODRIDGE | Mar 1970 | British | Director | 2015-01-05 UNTIL 2022-02-01 | RESIGNED |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2002-03-15 UNTIL 2002-04-04 | RESIGNED | ||
MR PAUL BRANSKE | Apr 1955 | American | Director | 2013-08-30 UNTIL 2015-01-09 | RESIGNED |
MR DAVID WALTER DUNKLEY | Feb 1945 | Other | Director | 2009-03-23 UNTIL 2012-03-01 | RESIGNED |
MR CHRISTOPHER CHARLES POST DOUTNEY | Sep 1963 | British | Director | 2012-10-03 UNTIL 2013-08-30 | RESIGNED |
MR KEVIN ALAN DOBBS | Mar 1973 | British | Director | 2014-01-13 UNTIL 2018-08-09 | RESIGNED |
PAUL DAVID CROUCH | Mar 1952 | British | Director | 2007-06-15 UNTIL 2012-07-17 | RESIGNED |
MARTIN COOMBS | Mar 1965 | British | Director | 2006-11-18 UNTIL 2007-06-15 | RESIGNED |
MR PHILIP GEORGE CLARK | Feb 1965 | British | Director | 2011-02-18 UNTIL 2014-01-13 | RESIGNED |
STEPHEN NELSON CHAPMAN | Sep 1950 | American | Director | 2003-10-31 UNTIL 2005-02-10 | RESIGNED |
STEPHEN J CANNON | May 1954 | American | Director | 2003-03-20 UNTIL 2003-05-05 | RESIGNED |
SIMON VENN | Aug 1972 | British | Director | 2022-02-01 UNTIL 2023-02-01 | RESIGNED |
MR SIMON TRAYTON ASHDOWN | Oct 1968 | British | Director | 2008-01-23 UNTIL 2011-02-18 | RESIGNED |
CHARLES ANDERSON | Jun 1958 | American | Director | 2017-02-13 UNTIL 2018-07-24 | RESIGNED |
MR PAUL BRANSKE | Apr 1955 | American | Director | 2013-08-30 UNTIL 2015-01-09 | RESIGNED |
PETER FREDERICK FORD | Jan 1951 | British | Director | 2002-04-04 UNTIL 2005-04-01 | RESIGNED |
EDWARD BENTON FERNSTROM | Feb 1949 | American | Director | 2003-03-20 UNTIL 2003-07-02 | RESIGNED |
MR KEITH WILMAN | Oct 1951 | British | Director | 2005-03-10 UNTIL 2006-11-18 | RESIGNED |
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2002-03-15 UNTIL 2002-04-04 | RESIGNED | ||
PHILLIP GARDINER | Jan 1961 | American | Director | 2014-01-20 UNTIL 2018-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dyncorp Llc | 2016-04-06 | Falls Church |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mitie (Defence) Ltd | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |