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Nom

Landmark Eame, LTD.

Adresse
C/O Halliburton, The Building
2nd Floor, 578-586 Chiswick High Road
London
W4 5RP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01937155 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Halliburton Landmark Holdings Uk Limited Status: Active Notified: 19/12/2018 Companies House Number: 11436807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Halliburton Holdings (No 3) Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Companies House Number: Sc231927 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Bourne, Sarah Shepperton, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 02/1961 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: English
    Craib, Steven Ross Dyce, Aberdeen, Scotland Status: Active Notified: 25/10/2024 Occupation: Finance Manager - Europe Area Role: Director Country of Residence: Scotland Nationality: British
    Dixon, Eoghan Howe Moss Crescent, Dyce, Aberdeenshire, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 06/1981 Occupation: Psl Area Operations Manager Role: Director Country of Residence: United Kingdom Nationality: Irish
    Horsfall, Timothy Michael Howe Moss Crescent, Dyce, United Kingdom Status: Active Notified: 26/04/2023 Date of Birth: 07/1981 Occupation: Snr Area Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Birnie, Christopher Albert Dyce, United Kingdom Status: Ceased Notified: 01/11/2021 Ceased: 25/10/2024 Date of Birth: 08/1976 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Clifton, Scot Dyce, Aberdeen Status: Ceased Notified: 31/03/2010 Ceased: 25/10/2024 Date of Birth: 11/1966 Occupation: Contract Specialist Role: Director Country of Residence: Scotland Nationality: British