LANDMARK TRADE SERVICES (UK) LIMITED

07173965
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
STUDIO 8 DESIGN LIMITED 02 Mar 2010 - 09 May 2012
ECOM GLOBAL DISTRIBUTION LIMITED 09 May 2012 - 15 Oct 2014
LANDMARK GLOBAL (UK) LTD 15 Oct 2014 - 11 Dec 2015
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 ROBERT EDGE

Birthdate: May 1974

Nationality: ENGLISH

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

GRAHAM JOHN ANTHONY DOLAN

Birthdate: N/A

Nationality:

Address: 3 FRY'S WALK SOMERSET BA45WT

Date Appointed: 16 May 2012

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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LESLEY DOLAN

Birthdate: N/A

Nationality:

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

Date Appointed: 02 Mar 2010

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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WILLIAM SICKENBERGER

Birthdate: N/A

Nationality:

Address: CIRCLE UNIT 1 POLAR PARK BATH ROAD MIDDLESEX UB70EX

Date Appointed: 10 Jan 2014

Date Resigned: May 2014

Appointment Type: PC

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: May 2017

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: 22 May 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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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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MR GRAHAM JOHN ANTHONY DOLAN

Birthdate: Nov 1948

Nationality: BRITISH

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

Date Appointed: 02 Mar 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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HEATHER ANNE DREW

Birthdate: Mar 1946

Nationality: CANADIAN

Address: UNIT 2 THE GRIFFIN CENTRE STAINES ROAD SURREY TW140HS

Date Appointed: 16 May 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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LUC-PATRICK JOBIDON

Birthdate: Jun 1972

Nationality: CANADIAN

Address: C/O HAINES WATTS ADVANTAGE 87 BERKSHIRE RG17SN

Date Appointed: 02 Jun 2014

Date Resigned: May 2017

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 May 2014

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MRS DOROTHY O'BRIEN

Birthdate: Mar 1955

Nationality: BRITISH

Address: CLEVELANDS BACK LANE BUCKINGHAMSHIRE HP84NY

Date Appointed: 16 May 2012

Date Resigned: Oct 2013

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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MARIA DIANE PURNELL

Birthdate: Jan 1970

Nationality: BRITISH

Address: GRANGE WOOD LONGCROSS ROAD SURREY KT160DP

Date Appointed: 19 Oct 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ROBERTSON

Birthdate: Dec 1945

Nationality: CANADIAN

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

Date Appointed: 19 Oct 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR WILLIAM SICKENBERGER

Birthdate: Feb 1960

Nationality: AMERICAN

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

Date Appointed: 19 Oct 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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PIERRE WINAND

Birthdate: Apr 1966

Nationality: BELGIAN

Address: BPOST SA DE DROIT PUBLIC BRUSSELS

Date Appointed: 05 May 2014

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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