Company information:
Markerstudy Direct Limited (No: 03228539)
Address: 45 WESTERHAM ROAD, BESSELS GREEN, SEVENOAKS, KENT, TN13 2QB
Status: Active
Incorporated: 23-Jul-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Aug-2024
Industry Class: 65120 - Non-life insurance
Current Director: ROSS LESLIE BARRINGTON ( DOB: Apr-1980 From: Nov-2021 )
Current Director: CHRISTOPHER THOMAS COLLINGS ( DOB: Jul-1955 From: Oct-2018 )
Current Director: MATTHEW OLIVER DONALDSON ( DOB: Jul-1973 From: Sep-2021 )
Current Director: CHRISTOPHER JAMES PAYNE ( DOB: Aug-1979 From: Nov-2023 )
Current Director: STEPHEN SMITH ( DOB: Sep-1976 From: Nov-2023 )
Current Director: KEVIN RONALD SPENCER ( DOB: Jul-1965 From: Dec-2007 )
Current Secretary: CHRISTOPHER JAMES PAYNE ( From: Sep-2015 )
Resigned Director: DENNIS ANDREWS ( DOB: Jan-1944 From: Feb-1997 To: Dec-2007 )
Resigned Director: KEITH JOHN BARBER ( DOB: May-1974 From: Dec-2007 To: Nov-2023 )
Resigned Director: PAUL DAVID BAXTER ( DOB: May-1962 From: Feb-2018 To: Aug-2018 )
Resigned Director: RUSSELL JAMES BENCE ( DOB: Jan-1973 From: Feb-2015 To: Apr-2016 )
Resigned Director: MICHAEL RICHARD BRITTAIN ( DOB: Jan-1975 From: Feb-2015 To: Nov-2021 )
Resigned Director: MATTHEW OLIVER DONALDSON ( DOB: Jul-1973 From: Sep-2021 To: Mar-2023 )
Resigned Director: GARY HUMPHREYS ( DOB: May-1965 From: Dec-2007 To: Nov-2021 )
Resigned Director: JOHN DAVID JACKSON ( DOB: Nov-1953 From: Oct-2018 To: Jul-2021 )
Resigned Director: GAVIN JOHN ROWE ( DOB: May-1974 From: Nov-2021 To: Aug-2022 )
Resigned Director: JACQUELINE SCOTT ( DOB: Apr-1951 From: Jul-1996 To: Jul-1996 )
Resigned Director: KARL PATRICK ANTHONY TAYLOR ( DOB: Oct-1963 From: Jan-2004 To: Dec-2007 )
Resigned Secretary: KEITH JOHN BARBER ( DOB: May-1974 From: Dec-2007 To: Sep-2011 )
Resigned Secretary: SUSAN ELIZABETH HAYWARD ( From: Sep-2011 To: Sep-2015 )
Resigned Secretary: LORNA YVONNE PORTMAN ( DOB: Jan-1953 From: Mar-2002 To: Dec-2007 )
Resigned Secretary: STEPHEN JOHN SCOTT ( From: Jul-1996 To: Jul-1996 )
Resigned Secretary: SWARANJIT SINGH SOHAL ( DOB: Nov-1962 From: Feb-1997 To: Mar-2002 )
Persons of Significant Control:
Markerstudy Group Limited, Markerstudy House 45 Westerham Road Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-15)
Markerstudy Holdings Limited, Suites 846 - 848 Europort, Gibraltar, Gibraltar: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Kevin Ronald Spencer, 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-07-15)