MARKSTEAD SYSTEMS LIMITED

03599547
5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW SW1Y 6AW

People & Contacts

Contact Details
Registered Address 5TH FLOOR
86 JERMYN STREET LONDON SW1Y 6AW

SW1Y 6AW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

LONDON SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 24 Sep 2004

Appointment Type: C

Other Appointments: None

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MS LOUISE DITCHFIELD

Birthdate: May 1976

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 17 Dec 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

OPENWAY MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 02 Jul 2002

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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PREMIUM SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 BABMAES STREET SW1Y6NT

Date Appointed: 08 Feb 1999

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 17 Jul 1998

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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BLUEBIRD LLC

Birthdate: N/A

Nationality: BRITISH

Address: 30 E 40TH ST

Date Appointed: 02 Jan 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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BLUEBROOK INC

Birthdate: N/A

Nationality: BRITISH

Address: TRIDENT CHAMBERS PO BOX 146 TORTOLA

Date Appointed: 24 Sep 2004

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 17 Jul 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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PAUL JOHN DEVO

Birthdate: Oct 1955

Nationality: BRITISH

Address: KING ORRY COTTAGE (HILLS) RAMSEY ROAD ISLE OF MAN IM47PU

Date Appointed: 08 Feb 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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FLINTOFT LTD

Birthdate: N/A

Nationality: BRITISH VIRGIN ISLANDER

Address: TRIDENT CHAMBERS PO BOX 146 TORTOLA

Date Appointed: 02 Jul 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ROBERT HAWES

Birthdate: Dec 1944

Nationality: BRITISH

Address: 124 BARROWGATE ROAD W44QP

Date Appointed: 08 Feb 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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KALLOW LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1ST FLOOR 48 CONDUIT STREET W1S2YR

Date Appointed: 02 Jan 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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LONGBAY MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 02 Jul 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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CLAS FREDRIK MELLEGARD

Birthdate: Dec 1937

Nationality: SWEDISH

Address: 119 HARE LANE SURREY KT100QY

Date Appointed: 08 Feb 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MS CHRISTINA CORNELIA VAN DEN BERG

Birthdate: Apr 1964

Nationality: SOUTH AFRICAN

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 14 Jul 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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