DIRECTMARK LIMITED

Company summary

Company number: 03682642
Status: DISSOLVED
Incorporated / age: 14 December 199817 years
Registered office: Suite 101 - Office H Business Design Centre, 52 Upper Street, London, N1 0QH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 21:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 101 - Office H Business Design Centre, 52 Upper Street, London, N1 0QH
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARMONY SECRETARIES LIMITED ACTIVE	Secretary	18 Mar 2005				Finsgate, 5/7 Cranwood Street, London, EC1V 9EE, United Kingdom
DUFFY, James William ACTIVE	Director	01 Jun 2015		United Kingdom	October 1949	Suite 101 - Office H, Business Design Centre, 52 Upper Street, London, N1 0QH
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Dec 1998	16 Dec 1998			120 East Road, London, N1 6AA
INTERNATIONAL REGISTRARS LIMITED RESIGNED	Secretary	16 Dec 1998	25 Jun 2002			Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
IRWELD UK LIMITED RESIGNED	Secretary	25 Jun 2002	18 Mar 2005			Unit 329 Business Design Centre, 52 Upper Street, London, N1 0QH
DWEN, Michael Patrick RESIGNED	Director	16 Dec 1998	15 Feb 2005		February 1949	Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, Dubai, U A E
MERIGHI, Fausto RESIGNED	Director	25 May 2007	29 Mar 2010	United Kingdom	February 1956	Susan Constant Court, 14 Newport Avenue, London, E14 2DL
STINTON, Barnaby Christian Antony RESIGNED	Director	09 Oct 2012	01 Jun 2015	United Kingdom	July 1979	Suite 101 - Office H, Business Design Centre, 52 Upper Street, London, N1 0QH, United Kingdom
VENTRESCA, Ivan RESIGNED	Director	29 Mar 2010	09 Oct 2012	United Kingdom	August 1980	Suite 101 - Office H, Business Design Centre, 52 Upper Street, London, N1 0QH, United Kingdom
WORTLEY HUNT, John Robert Montagu Stuart, Mr. RESIGNED	Director	15 Feb 2005	25 May 2007	Uae	February 1960	Apartment 717 Al Arta 1,, P.O. Box 500462, The Greens, Dubai, Uae
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	14 Dec 1998	16 Dec 1998			120 East Road, London, N1 6AA

ARMONY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Mar 2005
Address: Finsgate, 5/7 Cranwood Street, London, EC1V 9EE, United Kingdom

DUFFY, James William ACTIVE
Role: Director
Appointed on: 01 Jun 2015
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Suite 101 - Office H, Business Design Centre, 52 Upper Street, London, N1 0QH

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Dec 1998
Resigned on: 16 Dec 1998
Address: 120 East Road, London, N1 6AA

INTERNATIONAL REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Dec 1998
Resigned on: 25 Jun 2002
Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

IRWELD UK LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Jun 2002
Resigned on: 18 Mar 2005
Address: Unit 329 Business Design Centre, 52 Upper Street, London, N1 0QH

DWEN, Michael Patrick RESIGNED
Role: Director
Appointed on: 16 Dec 1998
Resigned on: 15 Feb 2005
Date of birth: February 1949
Address: Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, Dubai, U A E

MERIGHI, Fausto RESIGNED
Role: Director
Appointed on: 25 May 2007
Resigned on: 29 Mar 2010
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Susan Constant Court, 14 Newport Avenue, London, E14 2DL

STINTON, Barnaby Christian Antony RESIGNED
Role: Director
Appointed on: 09 Oct 2012
Resigned on: 01 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Suite 101 - Office H, Business Design Centre, 52 Upper Street, London, N1 0QH, United Kingdom

VENTRESCA, Ivan RESIGNED
Role: Director
Appointed on: 29 Mar 2010
Resigned on: 09 Oct 2012
Country of Residence: United Kingdom
Date of birth: August 1980
Address: Suite 101 - Office H, Business Design Centre, 52 Upper Street, London, N1 0QH, United Kingdom

WORTLEY HUNT, John Robert Montagu Stuart, Mr. RESIGNED
Role: Director
Appointed on: 15 Feb 2005
Resigned on: 25 May 2007
Country of Residence: Uae
Date of birth: February 1960
Address: Apartment 717 Al Arta 1,, P.O. Box 500462, The Greens, Dubai, Uae

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Dec 1998
Resigned on: 16 Dec 1998
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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