Cross Check

LANDAU FINANCE LIMITED

Company Number

03820069

Private limited company
Active
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LLOYDS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom

HYNE, Paul Lawrence

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Gresham Street London EC2V 7HN England
Country of Residence
United Kingdom

NORTH, Alan Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Cawley House Chester Business Park Chester CH4 9FB United Kingdom
Country of Residence
United Kingdom

WILLIAMS, Nicholas Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Heathside Park Heathside Park Road Cheadle Heath Stockport Cheshire SK3 0RB United Kingdom
Country of Residence
England

BROCKWELL, David Paul

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WS18 8YF United Kingdom

HOARE, Julia Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Holders Hill Gardens London NW4 1NP

KEUNEN, Victor Hilary

Role
Resigned
Secretary
Nationality
Dutch

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
105 Drakefield Road London SW17 8RS

STEPHENSON, Thomas Edward

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31a Thirsk Road London SW11 5SU

WALTON, James Stuart

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Meadpath Chelmsford Essex CM2 9XL

ALEXANDER, Laura Catherine Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WS18 8YF United Kingdom
Country of Residence
United Kingdom

BROCKWELL, David Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WS18 8YF United Kingdom
Country of Residence
England

BUCHANAN, Dianne

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WS18 8YF United Kingdom
Country of Residence
United Kingdom

DANGERFIELD, Kevin Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WS18 8YF United Kingdom
Country of Residence
United Kingdom

DETURCK, Michiel

Date of Birth
Role
Resigned
Director
Occupation
Manager Vc Fund
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vlazendaallaan 22 Dilbeek 1701 1701 Belgium

ENGLISH, Simon

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Calder Avenue Brookmans Park Hertfordshire AL9 7AQ
Country of Residence
United Kingdom

ENGLISH, Simon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Calder Avenue Brookmans Park Hertfordshire AL9 7AQ
Country of Residence
United Kingdom

GILSHAN, Paul Hugh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Brocket View Wheathampstead AL4 8BE United Kingdom
Country of Residence
England

GRANT, Timothy Donald

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 The Courtyard Bostock Hall, Bostock Middlewich Cheshire CW10 9JN
Country of Residence
Dubai

HOSKING, David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WS18 8YF United Kingdom
Country of Residence
United Kingdom

REYNOLDS, Andrew David Finch

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WS18 8YF United Kingdom
Country of Residence
United Kingdom

SHAW, Ian

Date of Birth
Role
Resigned
Director
Occupation
Restaurateur
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Wellington Street London WC2E 7BD

STEPHENSON, Thomas Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31a Thirsk Road London SW11 5SU

SUMMERHAYES, Mark Richard David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
336 Fulham Road London SW10 9UG

TOMS, Robert Peter

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British,Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kees Chalkhouse Green Road Kidmore End Berkshire RG4 9AU
Country of Residence
United Kingdom

WALTON, James Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Dierctor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Meadpath Chelmsford Essex CM2 9XL

WALTON, James Stuart

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Meadpath Chelmsford Essex CM2 9XL

Tuskerdirect Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
2 Marlins Meadow Marlins Meadow Crosley Green Business Park Watford WD18 8YA England