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Companies/03806682

Landmark Trading Shottesbrooke Limited

Other letting and operating of own or leased real estate · Maidenhead

ActiveUnited KingdomIncorporated 1999Private 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 · 3 ceased
Shares: over 75%, up to 100%

Notified 2021-10-26 · No cessation recorded

Source record 107085581
Show 3 ceased records
JH
Mr John Peter Hastings-BassIndividual
Voting rights: over 25%, up to 50%

Notified 2017-10-03 · Ceased 2021-10-26

Source record 114913732
NM
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-06

Source record 105632564
SG
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-03

Source record 105632565

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
SH
Sarah HallCurrent director
Appointed 2025-07-04 · 1 yr · Company Director
+7 others
JH
Jennifer HardingCurrent secretary
Appointed 2022-09-14 · 4 yrs
+2 others
AL
Alan LeibowitzCurrent director
Appointed 2021-06-17 · 5 yrs · Company Director
+34 others
Show 20 historical appointments
VS
Victoria StanburyResigned secretary
Resigned 2019-11-07 · 2 yrs
CH
Christopher HingleyResigned director
Resigned 2018-10-26 · Chief Operatong Officer
JH
John Hastings BassResigned director
Resigned 2017-10-03 · 7 yrs · Insurance
NM
Neil MendozaResigned director
Resigned 2016-02-04 · 5 yrs · Publisher
SG
Stephen GleadleResigned director
Resigned 2013-11-14 · 3 yrs · Finance Director
SW
Sheila WilkinsonResigned secretary
Resigned 2012-05-17 · 7 yrs
LM
Laurence MagnusResigned director
Resigned 2012-03-29 · 3 yrs · Director
AH
Alexander HamiltonResigned director
Resigned 2011-11-24 · 1 yr · None
MD
Martin DruryResigned director
Resigned 2011-06-16 · Retired
BJ
Barbara JothamResigned director
Resigned 2008-11-12 · 3 yrs · Head Of Finance
NT
Nicholas TaitResigned director
Resigned 2006-06-29 · Head Of Finance
HL
Hayley LewisResigned director
Resigned 2004-11-09 · 1 yr · Head Of Finance
PP
Peter PearceResigned secretaryResigned director
Resigned 2003-01-22 · 9 yrs · Director
HC
Hugh CooksonResigned director
Resigned 2002-06-14 · 9 yrs · Company Director
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 1999-07-08
Resigned 1999-07-08
AM
Angela MckersieResigned directorResigned secretary
Resigned 1999-07-08 · 3 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
69
Under 35
0
65 and over
1
Disqualified match
None active