Landmark Mortgage Securities No.1 PLC
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 2006Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 106456316People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalCorpCsc Directors No 4 LimitedCurrent director
Appointed 2006-04-27 · 20 yrs
CorpCsc Directors No 3 LimitedCurrent director
Appointed 2006-04-27 · 20 yrs
CorpCsc Corporate Services London LimitedCurrent secretary
Appointed 2006-04-27 · 20 yrs
Show 6 historical appointments
DJ
Daniel JaffeResigned director
Resigned 2018-07-20 · 4 yrs · Director
CW
Claudia WallaceResigned director
Resigned 2018-01-08 · Director
DP
Debra ParsallResigned director
Resigned 2017-01-31 · Director
RB
Robert BerryResigned director
Resigned 2008-08-01 · 8 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-04-27
CorpInstant Companies LimitedResigned director
Resigned 2006-04-27
Board profile
- People with appointments
- 4
- Directors assessed
- 1
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active