LANDMARK GLOBAL (UK) LIMITED

03855411
UNIT 3, HEATHROW LOGISTICS PARK BEDFONT ROAD FELTHAM MIDDX TW14 8EE

People & Contacts

Contact Details
Registered Address UNIT 3, HEATHROW LOGISTICS PARK
BEDFONT ROAD FELTHAM MIDDX

TW14 8EE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BPOST INTERNATIONAL (UK) LIMITED 02 Aug 2012 - 11 Dec 2015
BPOST ASIA (HOLDINGS) LIMITED 18 Oct 2011 - 02 Aug 2012
CITIPOST (HOLDINGS) LIMITED 01 Aug 2002 - 18 Oct 2011
SUBSCRIPTION SERVICES LIMITED 09 Nov 1999 - 01 Aug 2002
PRIMETEX LTD 08 Oct 1999 - 09 Nov 1999
People

Current directors

PHILIPPE PIERRE DARTIENNE

Birthdate: Aug 1965

Nationality: BELGIAN

Address: UNIT 3, HEATHROW LOGISTICS PARK BEDFONT ROAD MIDDX TW148EE

Date Appointed: 24 May 2024

Appointment Type: D

Other Appointments: None

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JAMES EDGE

Birthdate: May 1974

Nationality: BRITISH

Address: UNIT 3, HEATHROW LOGISTICS PARK BEDFONT ROAD MIDDX TW148EE

Date Appointed: 24 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MICHAEL EVANS

Birthdate: Oct 1945

Nationality: BRITISH

Address: 735 STAINES ROAD BEDFONT MIDDLESEX TW148PF

Date Appointed: 10 Dec 2004

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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STEPHEN CHARLES HILL

Birthdate: Jan 1957

Nationality: BRITISH

Address: 59 ROUNDS HILL WARWICKSHIRE CV81DW

Date Appointed: 09 Nov 1999

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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ANNA LOUISE MALLEY

Birthdate: Jan 1972

Nationality: BRITISH

Address: 10 WINIFRED ROAD SURREY CR53JA

Date Appointed: 17 Jun 2002

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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MS LISA JANNINE MAYNARD

Birthdate: N/A

Nationality: BRITISH

Address: 2 GLENHURST AVENUE KENT DA53QW

Date Appointed: 31 Mar 2009

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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ANDREW PHILIP POOLE

Birthdate: Aug 1959

Nationality: BRITISH

Address: FLAT 28 2 LANSDOWNE DRIVE E83EZ

Date Appointed: 29 Jul 2003

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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ELKE MARIA JOSEPH SEGERS

Birthdate: N/A

Nationality:

Address: BPOST SA DE DROIT PUBLIC CENTRE MONNAIE BRUSSELS

Date Appointed: 05 Nov 2014

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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PETER SOMERS

Birthdate: N/A

Nationality: BRITISH

Address: BPOST INTERNATIONAL E.M.C BUILDING 829C 1931 ZAVENTEM BRUSSELS

Date Appointed: 07 Oct 2011

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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TEMPLES (NOMINEES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 152 CITY ROAD EC1V2NX

Date Appointed: 08 Oct 1999

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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KARL ANDERS AHLBORN

Birthdate: Aug 1947

Nationality: BRITISH

Address: 16 HANBURY DRIVE N211SZ

Date Appointed: 12 Jul 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MALCOLM JOHN BARRELL

Birthdate: Apr 1962

Nationality: BRITISH

Address: UNIT A1 PARKWAY WEST CRANFORD LANE TW59QA

Date Appointed: 10 Jul 2012

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR KOEN BEECKMANS

Birthdate: Jan 1971

Nationality: BELGIAN

Address: CENTRE MONNAIE

Date Appointed: 19 Nov 2015

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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GRAEME BUCHAN

Birthdate: Jan 1967

Nationality: BRITISH

Address: 33 HEATHHURST ROAD SURREY CR20BA

Date Appointed: 10 Dec 2004

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR DANIEL ALBERT CHARLESWORTH

Birthdate: Jul 1951

Nationality: ENGLISH

Address: THE HOLLIES 17 MAPLE LEAF DRIVE KENT DA158WG

Date Appointed: 10 Dec 2004

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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DIRECTOR LUC CAMIEL CLOET

Birthdate: Mar 1959

Nationality: BELGIAN

Address: UNIT 3, HEATHROW LOGISTICS PARK BEDFONT ROAD MIDDX TW148EE

Date Appointed: 31 Jul 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR. BAUDOUIN JEAN DE HEPCÉE

Birthdate: Mar 1969

Nationality: BELGIAN

Address: UNIT 3, HEATHROW LOGISTICS PARK BEDFONT ROAD MIDDX TW148EE

Date Appointed: 01 Apr 2019

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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LUC DE MUNCK

Birthdate: Dec 1968

Nationality: BELGIAN

Address: BPOST SA DE DROIT PUBLIC CENTRE MONNAIE BRUSSELS

Date Appointed: 07 Oct 2011

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR. HENRI BAUDRY CHARLES MARIE DE ROMREE DE VICHENET

Birthdate: Sep 1975

Nationality: BELGIAN

Address: UNIT 3, HEATHROW LOGISTICS PARK BEDFONT ROAD MIDDX TW148EE

Date Appointed: 20 Dec 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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THEODORE DELLIS

Birthdate: Apr 1966

Nationality: BELGIAN

Address: BPOST SA DE DROIT PUBLIC CENTRE MONNAIE BRUSSELS

Date Appointed: 07 Oct 2011

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MARK DOMINIC ELLIS

Birthdate: Oct 1958

Nationality: BRITISH

Address: 29 ROSEMARY LANE ROWLEDGE SURREY GU104DB

Date Appointed: 12 Jul 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR JONATHAN EVANS

Birthdate: Mar 1952

Nationality: BRITISH

Address: LEYCROFT STATION ROAD, CLAVERDON WARWICKSHIRE CV358PE

Date Appointed: 09 Nov 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL EVANS

Birthdate: Oct 1945

Nationality: BRITISH

Address: UNIT 3, HEATHROW LOGISTICS PARK BEDFONT ROAD MIDDX TW148EE

Date Appointed: 10 Dec 2004

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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NIGEL DARREN GAINES

Birthdate: May 1969

Nationality: BRITISH

Address: 260 WEST 52ND APT 24A NEW YORK 10019

Date Appointed: 12 Jul 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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STEPHEN HIBBERT

Birthdate: Aug 1954

Nationality: BRITISH

Address: 10 GRENFELL CLOSE PARKGATE CHESHIRE CH646TU

Date Appointed: 10 Dec 2004

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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DAVID MAYS

Birthdate: Mar 1974

Nationality: AMERICAN

Address: C/O HAINES WATTS ADVANTAGE 87 BERKSHIRE RG17SN

Date Appointed: 05 Nov 2014

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT MODD

Birthdate: May 1949

Nationality: BRITISH

Address: 162 CELEBORN STREET ESSEX CM37AW

Date Appointed: 12 Jul 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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KURT PIERLOOT

Birthdate: Sep 1972

Nationality: BELGIAN

Address: CENTRE MONNAIE

Date Appointed: 01 Aug 2014

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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PETER SOMERS

Birthdate: Oct 1963

Nationality: BELGIAN

Address: BPOST INTERNATIONAL E.M.C BUILDING 829C 1931 ZAVENTEM BRUSSELS

Date Appointed: 07 Oct 2011

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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TEMPLES (PROFESSIONAL SERVICES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 152 CITY ROAD EC1V2NX

Date Appointed: 08 Oct 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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ELMAR TOIME

Birthdate: Jul 1947

Nationality: AUSTRALIA

Address: 97 ARTILLERY MANSIONS 75 VICTORIA STREET SW1H0HY

Date Appointed: 29 Jul 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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PAUL KARL ANDREAS WADLOW

Birthdate: Mar 1974

Nationality: BRITISH

Address: UNIT A1 PARKWAY WEST CRANFORD LANE TW59QA

Date Appointed: 10 Jul 2012

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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PIERRE WINAND

Birthdate: Apr 1966

Nationality: BELGIAN

Address: BPOST SA DE DROIT PUBLIC CENTRE MONNAIE BRUSSELS

Date Appointed: 07 Oct 2011

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MS. MARJORIE DENISE HALLEUX

Birthdate: Aug 1974

Nationality: BELGIAN

Address: UNIT 3, HEATHROW LOGISTICS PARK BEDFONT ROAD MIDDX TW148EE

Date Appointed: 01 Apr 2019

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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FILIP GOSIAU

Birthdate: Feb 1972

Nationality: BELGIAN

Address: UNIT 3, HEATHROW LOGISTICS PARK BEDFONT ROAD MIDDX TW148EE

Date Appointed: 12 Nov 2020

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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