LANDMARK INFORMATION GROUP LIMITED - ESTATE, EXETER
Company Profile | Company Filings |
Overview
LANDMARK INFORMATION GROUP LIMITED is a Private Limited Company from ESTATE, EXETER and has the status: Active.
LANDMARK INFORMATION GROUP LIMITED was incorporated 30 years ago on 31/01/1994 and has the registered number: 02892803. The accounts status is FULL and accounts are next due on 30/06/2024.
LANDMARK INFORMATION GROUP LIMITED was incorporated 30 years ago on 31/01/1994 and has the registered number: 02892803. The accounts status is FULL and accounts are next due on 30/06/2024.
LANDMARK INFORMATION GROUP LIMITED - ESTATE, EXETER
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
7 ABBEY COURT
ESTATE, EXETER
EX2 7HY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2023 | 03/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK DANIEL JOHNSTON | Dec 1971 | British | Director | 2019-10-18 | CURRENT |
MR STEPHEN JOHN STOUT | Jan 1960 | British | Director | 2018-11-05 | CURRENT |
MR MATTHEW TEAGUE | Secretary | 2017-03-15 | CURRENT | ||
MR SIMON JAMES BROWN | Mar 1965 | British | Director | 2018-11-05 | CURRENT |
MICHAEL JAN IRVIN TER-BERG | Jul 1953 | British | Director | 1998-10-09 UNTIL 2003-05-01 | RESIGNED |
ELISABETH NAPIER | Secretary | 1995-06-14 UNTIL 1996-11-26 | RESIGNED | ||
MR MATTHEW STEPHEN TEAGUE | Jun 1975 | British | Director | 2019-04-01 UNTIL 2019-10-18 | RESIGNED |
PAUL SYKES | Jun 1965 | British | Director | 1998-09-30 UNTIL 2017-01-11 | RESIGNED |
DAVID ANDREW WALTER | British | Director | 1994-01-28 UNTIL 1994-04-17 | RESIGNED | |
CHRISTOPHER ROPER | Dec 1939 | British | Director | 1994-04-17 UNTIL 2014-01-07 | RESIGNED |
DANIEL RE'EM | British | Director | 1994-09-29 UNTIL 1997-10-16 | RESIGNED | |
STUART PEARCE | Jan 1963 | British | Director | 2000-09-19 UNTIL 2003-09-02 | RESIGNED |
MR MARTIN WILLIAM HOWARD MORGAN | Feb 1950 | British | Director | 1998-09-30 UNTIL 2010-05-10 | RESIGNED |
MR STEPHEN JOHN STOUT | Jan 1960 | British | Director | 2003-05-01 UNTIL 2017-02-02 | RESIGNED |
DAVID ANDREW WALTER | British | Secretary | 1994-01-28 UNTIL 1994-04-17 | RESIGNED | |
GRAHAM RICHARD TERRY | Oct 1960 | British | Secretary | 1996-11-26 UNTIL 2003-02-28 | RESIGNED |
CHRISTOPHER ROPER | Dec 1939 | British | Secretary | 1994-04-17 UNTIL 1995-06-14 | RESIGNED |
MR DAVID WILLIAM CALLCOTT | Mar 1959 | British | Secretary | 2003-02-28 UNTIL 2017-03-15 | RESIGNED |
MR ANTHONY RICHARD FRANCIS GORDON | Jan 1965 | British | Secretary | 1994-01-28 UNTIL 1994-04-17 | RESIGNED |
MR ANTHONY JOSEPH WRIGLEY | Oct 1954 | British | Director | 1999-06-29 UNTIL 2002-03-28 | RESIGNED |
MALCOLM NORMAN HAYES | Jun 1946 | British | Director | 1996-05-09 UNTIL 1997-12-11 | RESIGNED |
MR MARK STEVEN WIGNALL | Jun 1957 | British | Director | 1996-10-11 UNTIL 1998-09-30 | RESIGNED |
STEPHEN ROBERT WIGZELL | Apr 1952 | British | Director | 1997-12-23 UNTIL 1998-09-30 | RESIGNED |
MR MARK FRANCIS MILNER | Dec 1967 | British | Director | 2013-04-01 UNTIL 2018-11-05 | RESIGNED |
BRENDAN DOYLE | Nov 1961 | British | Director | 1994-09-29 UNTIL 1997-10-20 | RESIGNED |
MR ANTHONY RICHARD FRANCIS GORDON | Jan 1965 | British | Director | 1994-01-28 UNTIL 1994-04-17 | RESIGNED |
GERARD HOWARD FAIRTLOUGH | Sep 1930 | British | Director | 1994-04-17 UNTIL 1997-07-01 | RESIGNED |
MR ROBERT WILLIAM FAIRCHILD | Jun 1951 | British | Director | 1998-03-31 UNTIL 2005-05-30 | RESIGNED |
MR ROGER MICHAEL DODDY | May 1956 | English | Director | 1994-09-29 UNTIL 1998-06-23 | RESIGNED |
RUSSELL DAVID COCKRELL | Jun 1941 | British | Director | 1999-06-29 UNTIL 2000-04-25 | RESIGNED |
MR DAVID WILLIAM CALLCOTT | Mar 1959 | British | Director | 2002-09-30 UNTIL 2019-04-01 | RESIGNED |
MR DAVID WILLIAM CALLCOTT | Mar 1959 | British | Director | 2019-04-10 UNTIL 2019-06-30 | RESIGNED |
MR JAMES WILLIAM CADOUX-HUDSON | Sep 1954 | British | Director | 1994-09-29 UNTIL 2004-04-01 | RESIGNED |
ANTHONY J BUONICORE | Feb 1950 | American | Director | 1999-03-03 UNTIL 2005-07-26 | RESIGNED |
RICHARD HENRY BARNES | Jun 1963 | British | Director | 1999-06-29 UNTIL 2014-01-07 | RESIGNED |
MR MAXWELL CHARLES AUDLEY | Apr 1954 | British | Director | 1994-01-28 UNTIL 1993-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dmgi Land & Property Europe Ltd | 2016-04-06 | Exeter | Ownership of shares 75 to 100 percent |