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Companies/05524369

Landmark Optimus Ltd

Private Limited Company · Rydon Lake

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2005Private 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 · 2 ceased
Shares: over 75%, up to 100%

Notified 2019-07-24 · No cessation recorded

Source record 127390265
Show 2 ceased records
SM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-24

Source record 130852651
AC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-24

Source record 130852652

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
MT
Matthew TeagueCurrent secretary
Appointed 2019-07-24 · 7 yrs
+16 others
SB
Simon BrownCurrent director
Appointed 2019-07-24 · 7 yrs · Chief Executive
+28 others
Show 13 historical appointments
MT
Matthew TeagueResigned director
Resigned 2024-09-30 · Director
MJ
Mark JohnstonResigned director
Resigned 2019-10-18 · 4 yrs · Director
SS
Stephen StoutResigned director
Resigned 2019-07-24 · 5 yrs · Executive Chairman
AS
Alan SpillerResigned director
Resigned 2017-01-01 · Director
PB
Patrick BuntonResigned director
Resigned 2014-12-30 · 3 yrs · Head Of Compliance
PC
Philip CartwrightResigned director
Resigned 2014-12-30 · 4 yrs · Managing Director
AC
Adam ColeResigned director
Resigned 2013-01-01 · 6 yrs · Manager
LR
Leon RudgeResigned director
Resigned 2012-04-05 · Manager
TR
Timothy RichensResigned directorResigned secretary
Resigned 2008-12-31 · 3 yrs · Director
SL
Samuel LawesResigned secretary
Resigned 2007-01-01 · 7 yrs
Resigned 2005-08-01
SM
Steven MerryResigned director
Resigned 2005-08-01 · 13 yrs · Manager

Board profile

People with appointments
2
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active