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 - LONDON

This company is listed in the following categories:
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

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