CompaniesInTheUK

MARKSTEAD SYSTEMS LIMITED

Company number 03599547 ·

Dissolved

2 officers / 13 resignations

MRS Louise DITCHFIELD

Director
Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Appointed
2012-12-17
Occupation
Manager
Nationality
British
Country of residence
Isle Of Man
Date of birth
June 1976

LONDON SECRETARIES LIMITED

Nominee Secretary Corporate
Correspondence address
5TH FLOOR 86 JERMYN STREET, LONDON, SW1Y 6AW
Appointed
2004-09-24
Nationality
BRITISH

MS CHRISTINA CORNELIA VAN DEN BERG

Director Resigned
Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Appointed
2010-07-14
Resigned
2012-12-17
Occupation
CONSULTANT
Nationality
SOUTH AFRICAN
Country of residence
MAURITIUS
Date of birth
May 1964

BLUEBROOK INC

Director Resigned Corporate
Correspondence address
TRIDENT CHAMBERS PO BOX 146, ROAD TOWN, TORTOLA, BVI
Appointed
2004-09-24
Resigned
2012-12-17
Nationality
BRITISH

FLINTOFT LTD

Director Resigned Corporate
Correspondence address
TRIDENT CHAMBERS, PO BOX 146, ROAD TOWN, TORTOLA, BVI
Appointed
2002-07-02
Resigned
2004-09-24
Occupation
CORPORATE BODY
Nationality
BRITISH VIRGIN ISLAN

OPENWAY MANAGEMENT LIMITED

Secretary Resigned Corporate
Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Appointed
2002-07-02
Resigned
2004-09-24
Nationality
BRITISH

LONGBAY MANAGEMENT LIMITED

Director Resigned Corporate
Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Appointed
2002-07-02
Resigned
2004-09-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

BLUEBIRD LLC

Director Resigned Corporate
Correspondence address
30 E 40TH ST, NEW YORK NY 10016, USA
Appointed
2001-01-02
Resigned
2002-07-02
Occupation
CORPORATE BODY
Nationality
BRITISH

KALLOW LIMITED

Director Resigned Corporate
Correspondence address
1ST FLOOR 48 CONDUIT STREET, LONDON, W1S 2YR
Appointed
2001-01-02
Resigned
2002-07-02
Occupation
CORPORATE BODY
Nationality
BRITISH

PREMIUM SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
2 BABMAES STREET, LONDON, SW1Y 6NT
Appointed
1999-02-08
Resigned
2002-07-02
Nationality
BRITISH

CLAS FREDRIK MELLEGARD

Director Resigned
Correspondence address
119 HARE LANE, CLAYGATE, SURREY, KT10 0QY
Appointed
1999-02-08
Resigned
2001-01-02
Occupation
COMPANY DIRECTOR
Nationality
SWEDISH
Date of birth
January 1938

MR William Robert HAWES

Director Resigned
Correspondence address
124 Barrowgate Road, London, W4 4QP
Appointed
1999-02-08
Resigned
2001-01-02
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
January 1945

PAUL JOHN DEVO

Director Resigned
Correspondence address
KING ORRY COTTAGE (HILLS), RAMSEY ROAD, LAXEY, ISLE OF MAN, IM4 7PU
Appointed
1999-02-08
Resigned
2001-01-02
Occupation
TRUST OFFICER
Nationality
BRITISH
Date of birth
November 1955

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
1998-07-17
Resigned
1999-02-08
Nationality
BRITISH

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
1998-07-17
Resigned
1999-02-08
Nationality
BRITISH