LANDAUER EUROPE, LTD. - KIDLINGTON


Company Profile Company Filings

Overview

LANDAUER EUROPE, LTD. is a Private Limited Company from KIDLINGTON and has the status: Active.
LANDAUER EUROPE, LTD. was incorporated 22 years ago on 28/03/2002 and has the registered number: 04406575. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LANDAUER EUROPE, LTD. - KIDLINGTON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 28 BANKSIDE
KIDLINGTON
OXFORD
OX5 1JE

This Company Originates in : United Kingdom
Previous trading names include:
LCIE LANDAUER LIMITED (until 24/01/2007)

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERNARD MORRIS Jun 1967 British Director 2022-11-01 CURRENT
ANKUSH MALHOTRA Aug 1977 Indian Director 2023-05-31 CURRENT
MR BERNARD MORRIS Secretary 2023-03-01 CURRENT
MR WALTER ROGERS HOCK May 1982 American Director 2022-11-01 CURRENT
M MARK ZORKO Mar 1952 American Director 2014-06-20 UNTIL 2015-04-15 RESIGNED
JAMES MICHAEL O'CONNELL Mar 1947 Secretary 2002-03-28 UNTIL 2007-01-08 RESIGNED
JOSEPH MATTHEW ZLOTNICKI Oct 1956 British Director 2002-04-12 UNTIL 2003-12-31 RESIGNED
MR GURDIP SINGH JUTLA Secretary 2020-02-27 UNTIL 2022-11-01 RESIGNED
MR JEROEN VAN DER WIEL Aug 1974 Dutch Director 2017-11-17 UNTIL 2023-05-31 RESIGNED
MR HERMAN WARNSHUIS Sep 1964 Dutch Director 2017-11-17 UNTIL 2019-06-01 RESIGNED
JONATHON MARK SINGER Feb 1964 American Director 2007-01-07 UNTIL 2011-11-26 RESIGNED
M BERTRAND JEAN SERISE Oct 1967 French Director 2014-01-01 UNTIL 2020-02-27 RESIGNED
MR ANKUSH MALHOTRA Aug 1977 Indian Director 2017-11-17 UNTIL 2017-11-17 RESIGNED
JONATHON MARK SINGER Feb 1964 American Secretary 2007-01-07 UNTIL 2011-11-26 RESIGNED
WILLIAM EDWARD SAXELBY Nov 1956 American Director 2006-05-01 UNTIL 2014-09-15 RESIGNED
PHILIPPE ANDRE PAPPAS Dec 1939 French Director 2002-06-28 UNTIL 2004-04-29 RESIGNED
JAMES MICHAEL O'CONNELL Mar 1947 Director 2002-03-28 UNTIL 2007-01-08 RESIGNED
M MICHAEL PETER KAMINSKI Dec 1959 American Director 2013-01-01 UNTIL 2017-11-17 RESIGNED
MICHAEL TIMOTHY LEATHERMAN Jul 1953 American Director 2014-08-22 UNTIL 2015-10-01 RESIGNED
BRENT ALFRED LATTA Feb 1943 American Director 2002-03-28 UNTIL 2006-04-30 RESIGNED
MS KRISTINA GORRIARAN Sep 1964 American Director 2019-06-01 UNTIL 2022-11-01 RESIGNED
MICHEL ANTOINE JACQUET Mar 1936 French Director 2002-06-28 UNTIL 2004-04-29 RESIGNED
MR GURDIP SINGH JUTLA Oct 1968 British Director 2020-02-27 UNTIL 2022-11-01 RESIGNED
DANIEL JAMES FUJII Apr 1974 American Director 2014-04-01 UNTIL 2017-11-17 RESIGNED
COMPANY'S SENIOR VICE PRESIDENT AND CHIEF FINANCIA MICKAEL KEVIN BURKE Mar 1958 American Director 2012-01-03 UNTIL 2014-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Landauer Inc 2016-04-06 Kidlington   Oxon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
LANDAUER EUROPE, LTD. 2023-09-28 31-12-2022 £302,052 Cash £2,903,927 equity
LANDAUER EUROPE, LTD. 2022-08-12 31-12-2021 £79,590 Cash £2,807,706 equity

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