Cross Check

GROUP DIRECT MARKETING LIMITED

Company Number

05602909

Private limited company
Active
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PAYNE, Christopher James

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB United Kingdom

PAYNE, Christopher James

Date of Birth
Role
Active
Director
Occupation
Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Markerstudy House 45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB United Kingdom
Country of Residence
United Kingdom

SMITH, Stephen

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Markerstudy House 45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB United Kingdom
Country of Residence
United Kingdom

HERRMANN, David

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mmt Centre Severn Bridge Aust Bristol BS35 4BL United Kingdom

JOHNSTON, Graham Hamilton

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brightside Park Severn Bridge Aust Bristol BS35 4BL United Kingdom

TIPPETTS, Susan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brightside Park Severn Bridge Aust Bristol BS35 4BL United Kingdom

JORDAN COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 St Thomas Street Bristol BS1 6JS

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BARBER, Keith John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brightside Park Severn Bridge Aust Bristol BS35 4BL England
Country of Residence
England

BEAVEN, Richard Labassee

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Operating Officer
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brightside Park Severn Bridge Aust Bristol BS35 4BL United Kingdom
Country of Residence
England

BENCE, Russell James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brightside Park Severn Bridge Aust Bristol BS35 4BL United Kingdom
Country of Residence
England

BRITTAIN, Michael Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brightside Park Severn Bridge Aust Bristol BS35 4BL England
Country of Residence
England

CHASE GARDENER, Paul Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Prince Consort Drive Ascot Berkshire SL5 8AW
Country of Residence
United Kingdom

CLIFF, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brightside Park Severn Bridge Aust Bristol BS35 4BL United Kingdom
Country of Residence
United Kingdom

FAIRHURST, James Richard

Date of Birth
Role
Resigned
Director
Occupation
Chief Information Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brightside Park Severn Bridge Aust Bristol BS35 4BL United Kingdom
Country of Residence
England

GANNON, John William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor/Insurance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mmt Centre Severn Bridge Aust Bristol BS35 4BL United Kingdom
Country of Residence
United Kingdom

HENRY, John Derek

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brightside Park Severn Bridge Aust Bristol BS35 4BL United Kingdom
Country of Residence
England

HOLMAN, Martyn John

Date of Birth
Role
Resigned
Director
Occupation
Insurance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mmt Centre Severn Bridge Aust Bristol Avon BS35 4BL United Kingdom
Country of Residence
England

MCCAFFERTY, Brendan Eamon

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brightside Park Severn Bridge Aust Bristol BS35 4BL United Kingdom
Country of Residence
England

O'CONNOR, Desmond Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brightside Park Severn Bridge Aust Bristol BS35 4BL United Kingdom
Country of Residence
United Kingdom

SLADE, William James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brightside Park Severn Bridge Aust Bristol BS35 4BL United Kingdom
Country of Residence
England

SUTHERLAND, Ian Ronald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brightside Park Severn Bridge Aust Bristol BS35 4BL United Kingdom
Country of Residence
England

SWEENEY, David Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brightside Park Severn Bridge Aust Bristol BS35 4BL United Kingdom
Country of Residence
England

WALLIN, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brightside Park Severn Bridge Aust Bristol BS35 4BL United Kingdom
Country of Residence
United Kingdom

WILLIAMS, Paul Michael, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brightside Park Severn Bridge Aust Bristol BS35 4BL United Kingdom
Country of Residence
United Kingdom

Markerstudy Holdings Limited

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
57/63 Line Wall Road Gibraltar Gibraltar

Anacap Financial Partners Llp

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
One Stephen Street London W1T 1AL United Kingdom

Brightside Group Limited

Natures of Control
Active
Ownership of shares
75% or more as a member of a firm
Active
Ownership of voting rights
75% or more as a member of a firm

  1. Notified

Correspondence Address
Brightside Park Severn Bridge Aust Bristol BS35 4BL United Kingdom