LANDMARK MORTGAGES LIMITED

03273685
ADMIRAL HOUSE HARLINGTON WAY FLEET HAMPSHIRE GU51 4YA

People & Contacts

Contact Details
Registered Address ADMIRAL HOUSE
HARLINGTON WAY FLEET HAMPSHIRE

GU51 4YA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NORTHERN ROCK (ASSET MANAGEMENT) PLC 31 Dec 2009 - 16 May 2014
NRAM PLC 16 May 2014 - 18 Jul 2016
NORTHERN ROCK PLC 30 Oct 1996 - 31 Dec 2009
People

Current directors

MISS HILARY SUSANNA YOUNG

Birthdate: N/A

Nationality:

Address: ADMIRAL HOUSE HARLINGTON WAY HAMPSHIRE GU514YA

Date Appointed: 03 Jun 2016

Appointment Type: C

Other Appointments: None

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MR DAVID ROBERT CLINTON

Birthdate: May 1954

Nationality: BRITISH

Address: ADMIRAL HOUSE HARLINGTON WAY HAMPSHIRE GU514YA

Date Appointed: 05 May 2016

Appointment Type: D

Other Appointments: None

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MR LEE JAMES KELLY

Birthdate: Feb 1970

Nationality: BRITISH

Address: ADMIRAL HOUSE HARLINGTON WAY HAMPSHIRE GU514YA

Date Appointed: 01 Jul 2017

Appointment Type: D

Other Appointments: None

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MR ALEXANDER KLOOSTERMAN

Birthdate: Feb 1956

Nationality: DUTCH

Address: ADMIRAL HOUSE HARLINGTON WAY HAMPSHIRE GU514YA

Date Appointed: 22 Sep 2022

Appointment Type: D

Other Appointments: None

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MR HITESHKUMAR RAMESHCHANDRA PATEL

Birthdate: Dec 1960

Nationality: BRITISH

Address: ADMIRAL HOUSE HARLINGTON WAY HAMPSHIRE GU514YA

Date Appointed: 05 May 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR HEAN KUAN ANG

Birthdate: N/A

Nationality:

Address: ADMIRAL HOUSE HARLINGTON WAY HAMPSHIRE GU514YA

Date Appointed: 05 May 2016

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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MR JASON FITZPATRICK

Birthdate: N/A

Nationality: BRITISH

Address: ADMIRAL HOUSE HARLINGTON WAY HAMPSHIRE GU514YA

Date Appointed: 01 Nov 2009

Date Resigned: May 2010

Appointment Type: PC

Other Appointments: None

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MR JOHN GORNALL

Birthdate: N/A

Nationality:

Address: BRADFORD & BINGLEY PLC CROFT ROAD, CROSSFLATTS WEST YORKSHIRE BD162UA

Date Appointed: 30 Jun 2014

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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PAUL MARTIN HOPKINSON

Birthdate: N/A

Nationality: BRITISH

Address: ADMIRAL HOUSE HARLINGTON WAY HAMPSHIRE GU514YA

Date Appointed: 01 Oct 2010

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER JOBE

Birthdate: Aug 1950

Nationality: BRITISH

Address: 12 ELMFIELD ROAD GOSFORTH NE34AY

Date Appointed: 30 Oct 1996

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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JOSEPH JEREMY OGDEN

Birthdate: N/A

Nationality: BRITISH

Address: ADMIRAL HOUSE HARLINGTON WAY HAMPSHIRE GU514YA

Date Appointed: 28 May 2010

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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MR COLIN TAYLOR

Birthdate: Aug 1955

Nationality: BRITISH

Address: ORCHARD HOUSE MAIN ROAD NORTHUMBERLAND NE426AG

Date Appointed: 01 Oct 2002

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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MR LAURENCE PHILIP ADAMS

Birthdate: Sep 1956

Nationality: BRITISH

Address: ADMIRAL HOUSE HARLINGTON WAY HAMPSHIRE GU514YA

Date Appointed: 26 Nov 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT KENNETH ANDREWS

Birthdate: Sep 1963

Nationality: BRITISH

Address: ADMIRAL HOUSE HARLINGTON WAY HAMPSHIRE GU514YA

Date Appointed: 28 Oct 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR ADAM JOHN APPLEGARTH

Birthdate: Jul 1962

Nationality: BRITISH

Address: BEECHWOOD HOUSE THE WALLED GARDEN NORTHUMBERLAND NE200RP

Date Appointed: 30 Oct 1996

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL KENT ATKINSON

Birthdate: Apr 1945

Nationality: ENGLISH,BRAZILIAN

Address: ADMIRAL HOUSE HARLINGTON WAY HAMPSHIRE GU514YA

Date Appointed: 05 Aug 2008

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID FRANK BAKER

Birthdate: Apr 1953

Nationality: BRITISH

Address: 21 MOOR ROAD SOUTH GOSFORTH NE31NP

Date Appointed: 30 Oct 1996

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD LEE BANKS

Birthdate: May 1951

Nationality: BRITISH

Address: ADMIRAL HOUSE HARLINGTON WAY HAMPSHIRE GU514YA

Date Appointed: 01 Oct 2010

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT FREDERICK BENNETT

Birthdate: Apr 1947

Nationality: BRITISH

Address: THE GRANARY FOGGET FARM OPTON HILL NORTHUMBERLAND NE461YB

Date Appointed: 13 Nov 1996

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DONAL BUCKLEY

Birthdate: Jan 1945

Nationality: IRISH

Address: ADMIRAL HOUSE HARLINGTON WAY HAMPSHIRE GU514YA

Date Appointed: 01 Oct 2010

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD COATES

Birthdate: Aug 1951

Nationality: BRITISH

Address: ADMIRAL HOUSE HARLINGTON WAY HAMPSHIRE GU514YA

Date Appointed: 05 Aug 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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KEITH MCCALLUM CURRIE

Birthdate: Jun 1956

Nationality: BRITISH

Address: 27 LINDISFARNE ROAD JESMOND TYNE & WEAR NE22HE

Date Appointed: 05 Jan 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN DAVIES

Birthdate: Sep 1948

Nationality: BRITISH

Address: BRITISH ENERGY GSO BUSINESS PARK G745PG

Date Appointed: 10 Oct 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN FRANCIS DEVANEY

Birthdate: May 1946

Nationality: BRITISH

Address: ADMIRAL HOUSE HARLINGTON WAY HAMPSHIRE GU514YA

Date Appointed: 16 Nov 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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ROBERT HENRY DICKINSON

Birthdate: Apr 1934

Nationality: BRITISH

Address: STYFORD HALL NORTHUMBERLAND NE437TX

Date Appointed: 13 Nov 1996

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN JAMES FENWICK

Birthdate: Jul 1932

Nationality: BRITISH

Address: 27 ST DIONIS ROAD SW64UQ

Date Appointed: 13 Nov 1996

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ADAM HODNETT FENWICK

Birthdate: Sep 1960

Nationality: BRITISH

Address: 12 SMITH TERRACE SW34DL

Date Appointed: 12 Nov 2003

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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LEO PETER FINN

Birthdate: Jun 1938

Nationality: BRITISH

Address: RATTEN ROW GATE CALDBECK CUMBRIA CA78EE

Date Appointed: 13 Nov 1996

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER NEWTON FOX

Birthdate: Mar 1970

Nationality: BRITISH

Address: CROFT ROAD CROSSFLATTS WEST YORKSHIRE BD164BG

Date Appointed: 20 Sep 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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SIR IAN GIBSON

Birthdate: Jan 1947

Nationality: BRITISH

Address: 21 MONTAGU AVENUE TYNE & WEAR NE34HY

Date Appointed: 10 Sep 2002

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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ANN FRANCES GODBEHERE

Birthdate: Mar 1955

Nationality: CANADIAN BRITISH

Address: LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 22 Feb 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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PHILIP RICHARD MILNES HARBOTTLE

Birthdate: Feb 1934

Nationality: BRITISH

Address: CAPONSCLEUGH HOUSE ALLERWASH NORTHUMBERLAND NE475AB

Date Appointed: 13 Nov 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR IAN JOHN HARES

Birthdate: Nov 1958

Nationality: BRITISH

Address: UK ASSET RESOLUTION LIMITED CROFT ROAD, CROSSFLATTS WEST YORKSHIRE BD162UA

Date Appointed: 08 Jul 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR MICHIEL JOZEF ALEXANDER HEIJMEIJER

Birthdate: Mar 1959

Nationality: DUTCH

Address: ADMIRAL HOUSE HARLINGTON WAY HAMPSHIRE GU514YA

Date Appointed: 08 Jun 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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STEPHEN ALAN MICHAEL HESTER

Birthdate: Nov 1960

Nationality: BRITISH

Address: 3 ILCHESTER PLACE W148AA

Date Appointed: 22 Feb 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR GERALD WALTER HICKEY

Birthdate: Sep 1956

Nationality: BRITISH

Address: ADMIRAL HOUSE HARLINGTON WAY HAMPSHIRE GU514YA

Date Appointed: 05 May 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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GARY ANDREW HOFFMAN

Birthdate: Sep 1960

Nationality: BRITISH

Address: NORTHERN ROCK PLC NORTHERN ROCK HOUSE GOSFORTH TYNE AND WEAR NE34PL

Date Appointed: 01 Oct 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR HUBERT ROBIN HUTTON

Birthdate: Mar 1933

Nationality: BRITISH

Address: CHURCH FARM SUFFOLK IP215EJ

Date Appointed: 13 Nov 1996

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MRS CHARLOTTE MARIE INSINGER

Birthdate: Jun 1965

Nationality: DUTCH

Address: ADMIRAL HOUSE HARLINGTON WAY HAMPSHIRE GU514YA

Date Appointed: 14 Jun 2018

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW JONES

Birthdate: Nov 1958

Nationality: BRITISH

Address: THE BARN WEST FARM TEMPERLEY GRANGE NORTHUMBERLAND NE455RX

Date Appointed: 01 Feb 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN EDWARD JONES

Birthdate: Jun 1964

Nationality: BRITISH

Address: ADMIRAL HOUSE HARLINGTON WAY HAMPSHIRE GU514YA

Date Appointed: 23 Jan 2017

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER KLOOSTERMAN

Birthdate: Feb 1956

Nationality: DUTCH

Address: ADMIRAL HOUSE HARLINGTON WAY HAMPSHIRE GU514YA

Date Appointed: 15 May 2020

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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ANDY ANNE MENZE KUIPERS

Birthdate: Nov 1957

Nationality: DUTCH

Address: SPRING HOUSE BRUNTON LANE NORTH GOSFORTH TYNE & WEAR NE139NT

Date Appointed: 05 Jan 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR ANNE MENZE KUIPERS

Birthdate: Nov 1957

Nationality: DUTCH

Address: SPRING HOUSE BRUNTON LANE NORTH GOSFORTH TYNE & WEAR NE139NT

Date Appointed: 13 Dec 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR SIMON TIMOTHY LAFFIN

Birthdate: May 1959

Nationality: BRITISH

Address: THE WHINS LAWFORDS HILL ROAD SURREY GU33QB

Date Appointed: 16 Nov 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MS SUSAN CAROL LANGLEY

Birthdate: Jun 1963

Nationality: BRITISH

Address: NORTHERN ROCK HOUSE REGENT CENTRE GOSFORTH TYNE AND WEAR NE34PL

Date Appointed: 01 Jan 2010

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID BENJAMIN LUNN

Birthdate: Dec 1969

Nationality: BRITISH

Address: UK ASSET RESOLUTION LIMITED CROFT ROAD, CROSSFLATTS WEST YORKSHIRE BD162UA

Date Appointed: 20 Nov 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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SIR DAVID ROBERT MACGOWAN CHAPMAN

Birthdate: Nov 1941

Nationality: BRITISH

Address: THE HAWTHORNS MARSDEN ROAD CLEADON TYNE &WEAR SR67RA

Date Appointed: 13 Nov 1996

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR JEFFREY ALAN MAYER

Birthdate: Feb 1959

Nationality: AMERICAN

Address: ADMIRAL HOUSE HARLINGTON WAY HAMPSHIRE GU514YA

Date Appointed: 05 May 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR PHILLIP ALEXANDER MCLELLAND

Birthdate: Aug 1966

Nationality: BRITISH

Address: BRADFORD & BINGLEY PLC CROFT ROAD CROSSFLATS WEST YORKSHIRE BD162UA

Date Appointed: 01 Jul 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR KEITH CHARLES WILLIAM MORGAN

Birthdate: Nov 1963

Nationality: BRITISH

Address: NORTHERN ROCK HOUSE REGENT CENTRE GOSFORTH TYNE AND WEAR NE34PL

Date Appointed: 01 Jan 2010

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR HENRY JAMES O'NEIL

Birthdate: Jul 1966

Nationality: BRITISH/AMERICAN

Address: BRADFORD & BINGLEY PLC CROFT ROAD CROSSFLATTS WEST YORKSHIRE BD162UA

Date Appointed: 28 Jun 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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LORD HOWICK OF GLENDALE

Birthdate: Nov 1937

Nationality: BRITISH

Address: HOWICK HALL NORTHUMBERLAND NE663LB

Date Appointed: 13 Nov 1996

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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LADY LOUISE ALEXANDRA VIRGINIA CHARLOTTE PATTEN

Birthdate: Jan 1954

Nationality: BRITISH

Address: ADMIRAL HOUSE HARLINGTON WAY HAMPSHIRE GU514YA

Date Appointed: 01 Oct 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MS NICHOLA PEASE

Birthdate: Mar 1961

Nationality: BRITISH

Address: 6 SWAN WALK CHELSEA SW34JJ

Date Appointed: 10 Feb 1999

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JONATHAN PUMPHREY

Birthdate: Oct 1933

Nationality: BRITISH

Address: BOLAM WEST HOUSES MIDDLETON NORTHUMBERLAND NE614DZ

Date Appointed: 13 Nov 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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RICHARD ALAN PYM

Birthdate: Aug 1949

Nationality: BRITISH

Address: ADMIRAL HOUSE HARLINGTON WAY HAMPSHIRE GU514YA

Date Appointed: 01 Jan 2010

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES QUEEN

Birthdate: Aug 1961

Nationality: BRITISH

Address: 25 BROAD HIGHWAY SURREY KT112RR

Date Appointed: 05 Jan 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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ROSEMARY ANNE RADCLIFFE

Birthdate: Sep 1949

Nationality: BRITISH

Address: 22 LILYVILLE ROAD FULHAM SW65DW

Date Appointed: 01 Mar 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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THE RIGHT HONOURABLE THE LORD REMNANT PHILIP JOHN REMNANT

Birthdate: Nov 1954

Nationality: BRITISH

Address: ADMIRAL HOUSE HARLINGTON WAY HAMPSHIRE GU514YA

Date Appointed: 22 Feb 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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SIR JOHN CHARLES BUCHANAN RIDDELL

Birthdate: Dec 1933

Nationality: BRITISH

Address: 49 CAMPDEN HILL SQUARE W87JR

Date Appointed: 13 Nov 1996

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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SIR GEORGE RUSSELL

Birthdate: Sep 1935

Nationality: BRITISH

Address: 46 DOWNSHIRE HILL HAMPSTEAD NW31NX

Date Appointed: 13 Nov 1996

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

View Director

MR. BRYAN KAYE SANDERSON

Birthdate: Sep 1940

Nationality: BRITISH

Address: 40 NETHERHALL GARDENS HAMPSTEAD NW35TP

Date Appointed: 19 Oct 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR RONALD ARNON SANDLER

Birthdate: Feb 1952

Nationality: BRITISH,GERMAN

Address: ADMIRAL HOUSE HARLINGTON WAY HAMPSHIRE GU514YA

Date Appointed: 22 Feb 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR PETER JEREMY SCHANCUPP

Birthdate: Aug 1972

Nationality: AMERICAN

Address: ADMIRAL HOUSE HARLINGTON WAY HAMPSHIRE GU514YA

Date Appointed: 28 Feb 2019

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

View Director

THOMAS WHINFIELD SCHOLAR

Birthdate: Nov 1968

Nationality: BRITISH

Address: ADMIRAL HOUSE HARLINGTON WAY HAMPSHIRE GU514YA

Date Appointed: 22 Feb 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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JAMES CHRISTOPHER SHARP

Birthdate: Nov 1939

Nationality: BRITISH

Address: 5 RICHMOND WAY DARRAS HILL PONTELAND TYNE & WEAR NE209HU

Date Appointed: 13 Nov 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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ANDREW MICHAEL TATE

Birthdate: Aug 1962

Nationality: BRITISH

Address: NORTHERN ROCK HOUSE REGENT CENTRE GOSFORTH TYNE AND WEAR NE34PL

Date Appointed: 01 Jan 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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JOHN HARTLEY TATTERSALL

Birthdate: Mar 1952

Nationality: BRITISH

Address: ADMIRAL HOUSE HARLINGTON WAY HAMPSHIRE GU514YA

Date Appointed: 01 Oct 2010

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW THOMPSON

Birthdate: May 1962

Nationality: BRITISH

Address: SE21

Date Appointed: 17 Jan 2008

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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SIR DEREK WANLESS

Birthdate: Aug 1947

Nationality: BRITISH

Address: CHAPTERS 195 UPPER CHOBHAM ROAD SURREY GU151HA

Date Appointed: 01 Mar 2000

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN STREETON WARD OBE

Birthdate: Aug 1933

Nationality: BRITISH

Address: 5 EAST FIELDS WHITBURN SR67DA

Date Appointed: 13 Nov 1996

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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DOCTOR MATTHEW WHITE RIDLEY

Birthdate: Jan 1958

Nationality: BRITISH

Address: BLAGDON HALL BLAGDON SEATON BURN TYNE & WEAR NE136DD

Date Appointed: 13 Nov 1996

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID KEITH WILSON

Birthdate: Jan 1944

Nationality: BRITISH

Address: 9 LINDISFARNE ROAD JESMOND TYNE & WEAR NE22HE

Date Appointed: 13 Nov 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

View Director