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landes limited

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LANDES LIMITED
Address: London, WC1A 1HB

AEROSPACE INTERNATIONAL SERVICES LIMITED
04051903
LIVE
Date Incorporated:

BROCHAIN, Philippe
Director - Active
Appointed: 2000-08-11

QA NOMINEES LIMITED
Director - Resigned
Appointed: 2000-08-11
Resigned: 2000-08-11

QA REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2000-08-11
Resigned: 2000-08-11

KAZPHOSPHATE LIMITED
06007551
LIVE
Date Incorporated:

JANABAYEV, Timur
Director - Resigned
Appointed: 2019-08-20
Resigned: 2019-12-10

LANDES, Steven Harry
Director - Active
Appointed: 2014-12-24

ABDYKALYKOVA, Dina Uskenovna
Director - Resigned
Appointed: 2008-02-05
Resigned: 2011-08-19

ARIS, Bjorn
Director - Resigned
Appointed: 2006-11-23
Resigned: 2007-10-09

BAIMAKHANOV, Yerlan
Director - Resigned
Appointed: 2007-10-09
Resigned: 2008-02-05

BIZAKOV, Nurlan
Director - Resigned
Appointed: 2007-04-18
Resigned: 2007-10-09

KISSOONDHARRY, Ruma Devi Anuradha
Director - Resigned
Appointed: 2006-11-23
Resigned: 2007-10-09

MAMYTOV, Dinmukhammed
Director - Resigned
Appointed: 2007-10-09
Resigned: 2010-03-10

NURGOZHAYEV, Yerzhan Kuanisheviq
Director - Resigned
Appointed: 2011-08-19
Resigned: 2019-08-20

PSHTAYEV, Rustam Maksutovich
Director - Resigned
Appointed: 2011-08-19
Resigned: 2014-12-19

SMITH, Ian
Director - Resigned
Appointed: 2006-11-23
Resigned: 2007-10-09

YESSENOV, Galimzhan
Director - Resigned
Appointed: 2007-10-09
Resigned: 2011-08-19

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-11-23
Resigned: 2006-11-23

TEMPLE SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-11-23
Resigned: 2006-11-23

AZNABAKIYEVA, Nazgul
Director - Resigned
Appointed: 2019-12-10
Resigned: 2021-04-29

EDEN, Marina
Director - Active
Appointed: 2021-04-29

FULHAM MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2006-11-23
Resigned: 2007-10-09

SCRIP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-10-09
Resigned: 2009-01-19

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-11-23
Resigned: 2006-11-23

BELLA MUSICA LTD.
07274112
LIVE
Date Incorporated:

TOOHIG, Michael Anthony Paul
Director - Active
Appointed: 2013-05-23

WOLOSZ, Mario
Director - Active
Appointed: 2010-07-12

WOLOSZ, Mario
Director - Resigned
Appointed: 2010-06-04
Resigned: 2010-07-12

MFG SERVICES LIMITED
Secretary - Active
Appointed: 2014-11-11

CAMSTER SECRETARY LTD.
Secretary - Resigned
Appointed: 2010-06-04
Resigned: 2012-08-07

MASTER VALLEY LIMITED
07253551
DISSOLVED
Date Incorporated:
Dissolved on 2021-06-22

SMITH, Michael Charles
Director - Expired
Appointed: 2018-05-10

HODGKINSON, Paul Roger Dudley
Director - Resigned
Appointed: 2014-03-04
Resigned: 2018-05-10

PERRY, William Jonathan
Director - Resigned
Appointed: 2012-05-30
Resigned: 2014-03-04

PUSEY, Kim Patricia
Director - Resigned
Appointed: 2010-05-13
Resigned: 2012-05-30

EAST ENGINEERING (HOLDINGS) LIMITED
07422151
LIVE
Date Incorporated:

HUCK, Colette Elaine
Director - Resigned
Appointed: 2019-07-22
Resigned: 2021-02-01

SHARNIN, Andrey
Director - Active
Appointed: 2014-07-17

COWAN, Graham Michael
Director - Resigned
Appointed: 2010-10-28
Resigned: 2010-10-28

DZHIGANSHINA, Diana
Director - Resigned
Appointed: 2015-08-12
Resigned: 2015-10-31

MERAGA, Karim
Director - Resigned
Appointed: 2011-06-06
Resigned: 2014-07-17

NEWBERRY, Robert John
Director - Resigned
Appointed: 2010-10-28
Resigned: 2011-06-06

ASC ADVISORY LIMITED
Secretary - Active
Appointed: 2016-07-14

SMITH, Michael
Secretary - Resigned
Appointed: 2010-10-28
Resigned: 2011-06-07

JORDAN COSEC LIMITED
Secretary - Resigned
Appointed: 2011-06-07
Resigned: 2014-08-05

KLICK-TIPP LIMITED
07349350
LIVE
Date Incorporated:

TOOHIG, Michael Anthony Paul
Director - Active
Appointed: 2013-05-23

WOLOSZ, Josef
Director - Active
Appointed: 2012-08-06

BECKER, Josef
Director - Resigned
Appointed: 2011-08-01
Resigned: 2012-08-06

GOETZ, Michael Adam
Director - Resigned
Appointed: 2010-08-18
Resigned: 2011-08-01

NEWBERRY, Robert John
Director - Resigned
Appointed: 2012-08-15
Resigned: 2012-09-21

WOLOSZ, Jozef
Director - Resigned
Appointed: 2012-08-06
Resigned: 2012-08-15

MFG SERVICES LIMITED
Secretary - Active
Appointed: 2014-11-11

CAMSTER SECRETARY LTD.
Secretary - Resigned
Appointed: 2010-08-18
Resigned: 2012-08-07

AVIAMEDIATECH LIMITED
04956188
LIVE
Date Incorporated:

GRABAR, Alexis
Director - Active
Appointed: 2003-11-06

TERRY, Colin George, Sir
Director - Resigned
Appointed: 2013-11-27
Resigned: 2016-02-29

QA NOMINEES LIMITED
Director - Resigned
Appointed: 2003-11-06
Resigned: 2003-11-06

JOHNSON, Maria
Secretary - Active
Appointed: 2013-07-01

TEAKLE, Simon Nicolai
Secretary - Resigned
Appointed: 2008-11-12
Resigned: 2012-05-01

QA REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2003-11-06
Resigned: 2003-11-06

ASTERSIDE LIMITED
06881112
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-23

GWYNNE-JAMES, Azza
Director - Expired
Appointed: 2009-08-24

COWAN, Graham Michael
Director - Resigned
Appointed: 2009-04-20
Resigned: 2009-04-20

SMITH, Michael Charles
Director - Resigned
Appointed: 2009-04-20
Resigned: 2009-08-24

LANDES, Steven Harry
Secretary - Resigned
Appointed: 2010-12-13
Resigned: 2015-03-16

QA REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2009-04-20
Resigned: 2009-04-20

TERRELLA LIMITED
04983663
LIVE
Date Incorporated:

RIACH, Joanna
Director - Active
Appointed: 2020-12-14

HODGKINSON, Paul Roger Dudley
Director - Resigned
Appointed: 2014-03-04
Resigned: 2014-07-15

LUCHNIKOVA, Natalia
Director - Resigned
Appointed: 2019-04-15
Resigned: 2020-01-17

MERAGA, Karim
Director - Resigned
Appointed: 2012-01-25
Resigned: 2014-03-04

PANDOR, Akber Gulam
Director - Resigned
Appointed: 2015-05-26
Resigned: 2019-04-15

SMITH, Michael Charles
Director - Resigned
Appointed: 2015-03-02
Resigned: 2019-04-15

SPYROPOULOU, Christina
Director - Resigned
Appointed: 2014-07-15
Resigned: 2015-03-02

WOODS, Peter Paul
Director - Resigned
Appointed: 2003-12-03
Resigned: 2012-01-23

WOODS, Maureen
Secretary - Resigned
Appointed: 2003-12-03
Resigned: 2010-06-05

QUEENWOOD GOLF CLUB LIMITED
03757421
LIVE
Date Incorporated:

CHURCHILL GREEN, Lurana
Director - Active
Appointed: 2000-01-21

GREEN, Frederick D.
Director - Active
Appointed: 1999-06-25

HAYTHE, David Otway
Director - Active
Appointed: 2005-06-30

TVEDT, Gerard
Director - Active
Appointed: 2005-06-30

CHARLTON, Peter John
Director - Resigned
Appointed: 1999-04-21
Resigned: 1999-06-25

FORBES, Walter Alexander
Director - Resigned
Appointed: 1999-06-25
Resigned: 2000-12-31

MOORE, John James
Director - Resigned
Appointed: 2018-01-03
Resigned: 2023-02-22

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1999-04-21
Resigned: 1999-06-25

HELBERT, Giles
Secretary - Active
Appointed: 2023-02-27

FINNISTON, Bernard
Secretary - Resigned
Appointed: 2000-08-30
Resigned: 2004-08-31

IVERS, Gerard
Secretary - Resigned
Appointed: 2004-08-31
Resigned: 2022-05-16

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-04-21
Resigned: 2000-06-08

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