LANDSCAPE SOFTWARE LIMITED officers and directors : Companies House Number 04084484

Jonathan Mark BUCKLE

Secretary Active

Correspondence address: 2nd Floor Orion Gate Guildford Road, Woking, England, GU22 7NJ

Appointed: 2023-08-04

Stephen Paul WOOD

Director Active

Correspondence address: 2nd Floor Orion Gate Guildford Road, Woking, England, GU22 7NJ

Appointed: 2023-05-18
Nationality: Australian
Country of residence: Australia
Date of birth: October 1965

Scott Robbins BOZINIS

Director Active

Correspondence address: 2nd Floor Orion Gate Guildford Road, Woking, England, GU22 7NJ

Appointed: 2023-05-16
Nationality: Australian
Country of residence: England
Date of birth: March 1979

Antonio Giacomo GHIAZZA

Secretary Resigned

Correspondence address: 2nd Floor Orion Gate Guildford Road, Woking, England, GU22 7NJ

Appointed: 2026-07-29

Sarah Melland DIXON

Director Resigned

Correspondence address: Flint House Hardwick Road, Whitchurch On Thames, Reading, England, RG8 7HH

Appointed: 2023-04-24
Resigned: 2023-05-16
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: December 1957

MRS Sarah Melland DIXON

Secretary Resigned

Correspondence address: 4 Reading Road, Pangbourne, Reading, Berkshire, England, RG8 7LY

Appointed: 2005-01-07
Resigned: 2023-05-16
Nationality: British

MR PETER MAXWELL DUDGEON

Secretary Resigned

Correspondence address: 41 LINKS ROAD, EPSOM, SURREY, KT17 3PP

Appointed: 2001-02-02
Resigned: 2005-01-07
Nationality: BRITISH
Country of residence: UNITED KINGDOM

GEORGINA LOUISE LENON

Secretary Resigned

Correspondence address: 51 TETCOTT ROAD, LONDON, SW10 0SB

Appointed: 2000-12-04
Resigned: 2001-02-02
Nationality: BRITISH

MR SIMON DOUGLAS SABEL

Director Resigned

Correspondence address: FLINT HOUSE HARDWICK ROAD, WHITCHURCH ON THAMES, READING, BERKSHIRE, RG8 7HH

Appointed: 2000-10-05
Resigned: 2019-03-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1954

CLIVE DAVID STANFORD

Director Resigned

Correspondence address: THE DELVES, WOODLAND WAY, KINGSWOOD, TADWORTH, SURREY, KT20 6NU

Appointed: 2000-10-05
Resigned: 2002-07-23
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: April 1954

PAUL DAVID WELCH

Secretary Resigned

Correspondence address: 34 CHAPEL STREET, THATCHAM, BERKSHIRE, RG18 4QL

Appointed: 2000-10-02
Resigned: 2000-12-04
Nationality: BRITISH

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG

Appointed: 2000-10-02
Resigned: 2000-10-02
Nationality: BRITISH

COMBINED NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA

Appointed: 2000-10-02
Resigned: 2000-10-02
Nationality: BRITISH
Date of birth: August 1990

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate

Correspondence address: VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG

Appointed: 2000-10-02
Resigned: 2000-10-02
Nationality: BRITISH

ANTHONY MICHAEL CHETWYND DOBBIN

Director Resigned

Correspondence address: GREYSTOKE 3 SEALE HILL, REIGATE, SURREY, RH2 8HZ

Appointed: 2000-10-02
Resigned: 2005-01-07
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1944

RICHARD FRANK HILARY LINNELL

Director Resigned

Correspondence address: 29 DEFOE AVENUE, KEW, SURREY, TW9 4DS

Appointed: 2000-10-02
Resigned: 2005-01-07
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: January 1958

MR Adrian DIXON

Director Resigned

Correspondence address: 4 Reading Road, Pangbourne, Reading, Berkshire, England, RG8 7LY

Appointed: 2000-10-02
Resigned: 2023-05-16
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: August 1957