LANDMARK EAME, LTD.
LONDON

Hellopages » Greater London » Hounslow » W4 5YE

Company number 01937155
Status Active
Incorporation Date 8 August 1985
Company Type Private Limited Company
Address C/O HALLIBURTON BUILDING 4, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, ENGLAND, W4 5YE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE to C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE on 3 June 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 50,100 . The most likely internet sites of LANDMARK EAME, LTD. are www.landmarkeame.co.uk, and www.landmark-eame.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landmark Eame Ltd is a Private Limited Company. The company registration number is 01937155. Landmark Eame Ltd has been working since 08 August 1985. The present status of the company is Active. The registered address of Landmark Eame Ltd is C O Halliburton Building 4 Chiswick Park 566 Chiswick High Road London England England W4 5ye. . BETTS, Matthew is a Director of the company. CLIFTON, Scot is a Director of the company. COGHILL, James is a Director of the company. JOHNSTON, David Alexander is a Director of the company. Secretary ALLEN, John has been resigned. Secretary FARLEY, Andrew Daniel has been resigned. Secretary MASSARO, Patti Lynn has been resigned. Secretary MCLATCHIE, Donald Earl has been resigned. Secretary MYERS, William Daniel has been resigned. Secretary WALROND, Karen has been resigned. Secretary WEBERPAL, Michael Andrew has been resigned. Secretary WEBERPAL, Michael has been resigned. Director ALLEN, John has been resigned. Director BATE, Steven Alan has been resigned. Director BERNARD, Peter has been resigned. Director BERNARD, Peter has been resigned. Director BOWYER, Michael Lewis has been resigned. Director BUCHANAN, Alasdair Ian has been resigned. Director CHANCELLOR, Millicent York has been resigned. Director CLOSE, Deborah Marie has been resigned. Director CZENSKI, Conrad Allen has been resigned. Director DOWELL, Iain Alexander has been resigned. Director ENNIS, Calvin Eugene has been resigned. Director ESCHER, Al has been resigned. Director FARLEY, Andrew Daniel has been resigned. Director FEDORCIOW, Bogdan Wladyslaw has been resigned. Director GARCIA, Christian Albert has been resigned. Director GIBBONS, Timothy Miles has been resigned. Director GIBSON JR, John W has been resigned. Director HOLLAND, Henry Preston has been resigned. Director HOMER, Christopher has been resigned. Director JACOB, Stephen Andrew has been resigned. Director JEFFERIES, Richard Lee has been resigned. Director JONES, Michael Conrad has been resigned. Director KOELLER, Paul Reynard has been resigned. Director LANE, Andrew Robert has been resigned. Director LEWIS, Jonathan James Muschamp, Dr has been resigned. Director MACMILLAN, Brian Hugh has been resigned. Director MASSARO, Patti Lynn has been resigned. Director MCLATCHIE, Donald Earl has been resigned. Director MEIKLE, Douglas Ernest has been resigned. Director MEIKLE, Douglas Ernest has been resigned. Director MILES, David Ronald has been resigned. Director MINNICH, Gene W has been resigned. Director MLADENKA, David has been resigned. Director MOORE, Anthony Denis has been resigned. Director MORRISON, Graeme Michael has been resigned. Director NELHAMS, Martin has been resigned. Director NOE, Rebecca Lynn has been resigned. Director PHILLIPS, Theresa has been resigned. Director RAGO, Gregg Patrick has been resigned. Director SEATON, Simon Derek has been resigned. Director SEIPPEL, William has been resigned. Director STEPHENS, Gregory Conrad George has been resigned. Director TRAYLOR, Mark has been resigned. Director TREBINSKI, William, Dr has been resigned. Director WALROND, Karen has been resigned. Director WEBERPAL, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BETTS, Matthew
Appointed Date: 01 January 2014
57 years old
Director
CLIFTON, Scot
Appointed Date: 31 March 2010
59 years old
Director
COGHILL, James
Appointed Date: 28 August 2015
61 years old
Director
JOHNSTON, David Alexander
Appointed Date: 01 August 2011
54 years old

Resigned Directors

Secretary
ALLEN, John
Resigned: 03 September 2002
Appointed Date: 08 April 2002
Secretary
FARLEY, Andrew Daniel
Resigned: 08 April 2002
Appointed Date: 31 December 2000
Secretary
MASSARO, Patti Lynn
Resigned: 21 October 1997
Appointed Date: 01 May 1993
Secretary
MCLATCHIE, Donald Earl
Resigned: 30 April 1993
Secretary
MYERS, William Daniel
Resigned: 31 December 2013
Appointed Date: 01 January 2004
Secretary
WALROND, Karen
Resigned: 01 January 2004
Appointed Date: 03 September 2002
Secretary
WEBERPAL, Michael Andrew
Resigned: 24 January 2006
Appointed Date: 15 January 2005
Secretary
WEBERPAL, Michael
Resigned: 31 December 2000
Appointed Date: 21 October 1997
Director
ALLEN, John
Resigned: 03 September 2002
Appointed Date: 08 April 2002
73 years old
Director
BATE, Steven Alan
Resigned: 30 July 1998
Appointed Date: 28 June 1994
63 years old
Director
BERNARD, Peter
Resigned: 10 July 2007
Appointed Date: 28 April 2004
64 years old
Director
BERNARD, Peter
Resigned: 01 July 2000
Appointed Date: 01 October 1999
64 years old
Director
BOWYER, Michael Lewis
Resigned: 31 March 2010
Appointed Date: 01 November 2005
74 years old
Director
BUCHANAN, Alasdair Ian
Resigned: 13 April 2012
Appointed Date: 01 August 2011
65 years old
Director
CHANCELLOR, Millicent York
Resigned: 08 April 2002
Appointed Date: 10 April 1997
67 years old
Director
CLOSE, Deborah Marie
Resigned: 20 March 2002
Appointed Date: 31 December 2000
72 years old
Director
CZENSKI, Conrad Allen
Resigned: 28 June 1994
Appointed Date: 01 May 1993
75 years old
Director
DOWELL, Iain Alexander
Resigned: 22 February 2013
Appointed Date: 04 May 2012
69 years old
Director
ENNIS, Calvin Eugene
Resigned: 01 December 1992
81 years old
Director
ESCHER, Al
Resigned: 30 May 2003
Appointed Date: 20 March 2002
65 years old
Director
FARLEY, Andrew Daniel
Resigned: 08 April 2002
Appointed Date: 31 December 2000
61 years old
Director
FEDORCIOW, Bogdan Wladyslaw
Resigned: 01 October 1999
Appointed Date: 01 February 1996
70 years old
Director
GARCIA, Christian Albert
Resigned: 01 January 2005
Appointed Date: 08 April 2002
62 years old
Director
GIBBONS, Timothy Miles
Resigned: 19 February 2007
Appointed Date: 09 September 2005
59 years old
Director
GIBSON JR, John W
Resigned: 20 March 2002
Appointed Date: 30 June 1999
68 years old
Director
HOLLAND, Henry Preston
Resigned: 30 June 1999
Appointed Date: 30 July 1998
76 years old
Director
HOMER, Christopher
Resigned: 14 February 2011
Appointed Date: 30 June 2005
65 years old
Director
JACOB, Stephen Andrew
Resigned: 29 January 1996
70 years old
Director
JEFFERIES, Richard Lee
Resigned: 10 June 2005
Appointed Date: 01 May 2003
68 years old
Director
JONES, Michael Conrad
Resigned: 16 March 2010
Appointed Date: 03 September 2007
59 years old
Director
KOELLER, Paul Reynard
Resigned: 14 February 2011
Appointed Date: 01 April 2005
71 years old
Director
LANE, Andrew Robert
Resigned: 28 April 2004
Appointed Date: 20 March 2002
66 years old
Director
LEWIS, Jonathan James Muschamp, Dr
Resigned: 19 August 2004
Appointed Date: 01 July 2003
64 years old
Director
MACMILLAN, Brian Hugh
Resigned: 28 August 2015
Appointed Date: 22 February 2013
55 years old
Director
MASSARO, Patti Lynn
Resigned: 21 October 1997
Appointed Date: 01 May 1993
76 years old
Director
MCLATCHIE, Donald Earl
Resigned: 30 April 1993
95 years old
Director
MEIKLE, Douglas Ernest
Resigned: 09 January 2009
Appointed Date: 10 July 2007
63 years old
Director
MEIKLE, Douglas Ernest
Resigned: 01 April 2005
Appointed Date: 20 March 2002
63 years old
Director
MILES, David Ronald
Resigned: 01 January 1996
Appointed Date: 01 May 1993
77 years old
Director
MINNICH, Gene W
Resigned: 01 February 2012
Appointed Date: 14 February 2011
66 years old
Director
MLADENKA, David
Resigned: 01 January 2014
Appointed Date: 13 April 2012
64 years old
Director
MOORE, Anthony Denis
Resigned: 15 August 2011
Appointed Date: 01 May 2003
71 years old
Director
MORRISON, Graeme Michael
Resigned: 31 March 2010
Appointed Date: 09 May 2008
58 years old
Director
NELHAMS, Martin
Resigned: 03 September 2002
Appointed Date: 12 March 2002
65 years old
Director
NOE, Rebecca Lynn
Resigned: 01 February 2012
Appointed Date: 14 February 2011
62 years old
Director
PHILLIPS, Theresa
Resigned: 31 December 2013
Appointed Date: 01 February 2012
62 years old
Director
RAGO, Gregg Patrick
Resigned: 01 February 2012
Appointed Date: 16 March 2010
63 years old
Director
SEATON, Simon Derek
Resigned: 01 August 2011
Appointed Date: 05 January 2009
57 years old
Director
SEIPPEL, William
Resigned: 10 April 1997
Appointed Date: 01 December 1992
69 years old
Director
STEPHENS, Gregory Conrad George
Resigned: 03 September 2007
Appointed Date: 24 January 2006
67 years old
Director
TRAYLOR, Mark
Resigned: 14 February 2011
Appointed Date: 01 January 2005
64 years old
Director
TREBINSKI, William, Dr
Resigned: 16 August 1994
Appointed Date: 01 May 1993
69 years old
Director
WALROND, Karen
Resigned: 01 January 2004
Appointed Date: 03 September 2002
58 years old
Director
WEBERPAL, Michael
Resigned: 31 December 2000
Appointed Date: 21 October 1997
74 years old

LANDMARK EAME, LTD. Events

06 Jul 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE to C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE on 3 June 2016
03 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 50,100
03 Sep 2015
Appointment of Mr James Coghill as a director on 28 August 2015
03 Sep 2015
Termination of appointment of Brian Hugh Macmillan as a director on 28 August 2015
...
... and 197 more events
09 May 1988
Full accounts made up to 30 June 1986
20 Apr 1988
Location of register of members
11 Apr 1988
Director resigned
13 Sep 1985
Company name changed\certificate issued on 13/09/85
08 Aug 1985
Certificate of incorporation

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