MARKSTEAD LIMITED officers and directors : Companies House Number 03025792

MR James Joseph MULLEN

Director

Correspondence address: C/O Bdo Llp, 5 Temple Square Temple Street, Liverpool, L2 5RH

Appointed: 2019-08-16
Nationality: British
Country of residence: England
Date of birth: June 1970

REACH SECRETARIES LIMITED

Secretary Corporate

Correspondence address: ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AP

Appointed: 2001-12-10
Nationality: BRITISH

REACH DIRECTORS LIMITED

Director Corporate

Correspondence address: ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AP

Appointed: 2001-12-10
Nationality: BRITISH

MR Simon Jeremy Ian FULLER

Director Resigned

Correspondence address: One Canada Square Canary Wharf, London, United Kingdom, E14 5AP

Appointed: 2019-03-01
Resigned: 2022-12-31
Occupation: Chartered Accountant
Nationality: British
Country of residence: England
Date of birth: July 1977

MR Simon Richard FOX

Director Resigned

Correspondence address: One Canada Square, Canary Wharf, London, E14 5AP

Appointed: 2014-11-17
Resigned: 2019-08-16
Occupation: Chief Executive
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1961

MR Vijay Kumar Lakhman Meghji VAGHELA

Director Resigned

Correspondence address: One Canada Square, Canary Wharf, London, E14 5AP

Appointed: 2009-10-01
Resigned: 2019-03-01
Nationality: British
Country of residence: England
Date of birth: October 1966

MR PAUL ANDREW VICKERS

Director Resigned

Correspondence address: ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP

Appointed: 2009-10-01
Resigned: 2014-11-17
Occupation: BARRISTER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1960

MR JAMES MICHAEL RENAGHAN

Director Resigned

Correspondence address: 1 RENNIE CLOSE, GARSTANG, LANCASHIRE, PR3 1RZ

Appointed: 2000-12-20
Resigned: 2000-12-20
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1957

MR STEVEN JOHN BROWN

Director Resigned

Correspondence address: IVY LEA COTTAGE, CARLTON IN CLEVELAND, NORTH YORKSHIRE, TS9 7BB

Appointed: 1996-05-03
Resigned: 2001-12-10
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1961

PAUL CHRISTOPHER JAMES

Director Resigned

Correspondence address: 10 BROKEN BANKS, BISHOP AUCKLAND, COUNTY DURHAM, DL14 7QN

Appointed: 1996-05-03
Resigned: 2000-08-17
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1945

JOHN THOMAS HALDANE WILLIAMS

Director Resigned

Correspondence address: ALISLEY 14 RAMSEY TULLIS DRIVE, DELPH WOOD, TULLIBODY, CLACKMANNANSHIRE, FK10 2UD

Appointed: 1996-05-03
Resigned: 2001-12-10
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1942

STEPHEN DAVENPORT PARKER

Director Resigned

Correspondence address: BRACKENWOOD 34 TOWER ROAD NORTH, HESWALL, WIRRALL, CH60 6RS

Appointed: 1996-05-03
Resigned: 2001-12-10
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1952

JOHN THOMAS HALDANE WILLIAMS

Secretary Resigned

Correspondence address: ALISLEY 14 RAMSEY TULLIS DRIVE, DELPH WOOD, TULLIBODY, CLACKMANNANSHIRE, FK10 2UD

Appointed: 1996-05-03
Resigned: 2001-12-10
Occupation: FINANCE DIR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

VALERIE JOHNSON

Director Resigned

Correspondence address: 1 THE COURTYARD, TRAFFORD HILL AISLABY ROAD, STOCKTON ON TEES, CLEVELAND, TS16 0QE

Appointed: 1996-05-03
Resigned: 2000-10-24
Occupation: ADVERTISING DIR
Nationality: BRITISH

MR STUART DAWSON BELL

Director Resigned

Correspondence address: FARM COTTAGE, OLD BURDON, SEATON, SEAHAM, COUNTY DURHAM, SR7 0NW

Appointed: 1995-05-03
Resigned: 1999-08-19
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1946

MR ROBERT ALSTON WHITAKER

Director Resigned

Correspondence address: 3 TENNYSON AVENUE, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 4YG

Appointed: 1995-03-17
Resigned: 1996-05-03
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1950

MRS ANNE MICHELLE WHITAKER

Director Resigned

Correspondence address: 3 TENNYSON AVENUE, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 4YG

Appointed: 1995-03-17
Resigned: 1996-05-03
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1951

MRS ANNE MICHELLE WHITAKER

Secretary Resigned

Correspondence address: 3 TENNYSON AVENUE, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 4YG

Appointed: 1995-03-17
Resigned: 1996-05-03
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

IRENE LESLEY HARRISON

Nominee Secretary Resigned

Correspondence address: FY MWTHIN, 22 MERTHYR ROAD TONGWYNLAIS, CARDIFF, SOUTH GLAMORGAN, CF15 7LH

Appointed: 1995-02-23
Resigned: 1995-03-17
Nationality: BRITISH
Country of residence: UNITED KINGDOM

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Nominee Director Resigned Corporate

Correspondence address: CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, CF14 3LX

Appointed: 1995-02-23
Resigned: 1995-03-17
Nationality: BRITISH