MARKITSERV LIMITED
LONDON SWAPSWIRE LIMITED SWAPSWIRE UK LIMITED TRUSHELFCO (NO.2683) LIMITED

Hellopages » Greater London » Islington » EC2Y 9LY
Company number 04027741
Status Active
Incorporation Date 5 July 2000
Company Type Private Limited Company
Address 4TH FLOOR ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9LY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration two hundred and forty-one events have happened. The last three records are Termination of appointment of William Francis Hughes as a director on 30 January 2017; Termination of appointment of Nigel Charles Cobb as a director on 30 January 2017; Termination of appointment of Nicholas Alan Searle as a director on 30 January 2017. The most likely internet sites of MARKITSERV LIMITED are www.markitserv.co.uk, and www.markitserv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Markitserv Limited is a Private Limited Company. The company registration number is 04027741. Markitserv Limited has been working since 05 July 2000. The present status of the company is Active. The registered address of Markitserv Limited is 4th Floor Ropemaker Place 25 Ropemaker Street London United Kingdom Ec2y 9ly. . GARWELL, Robert is a Secretary of the company. LEGG, Timothy David is a Director of the company. LEVY, Bradford, Ceo is a Director of the company. MAESTRI, Stefano Pietro Davide is a Director of the company. Secretary BRAY, David William has been resigned. Secretary GRUSHKA, Rony has been resigned. Secretary JACKSON, Damien has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ARMSTRONG, Philip Stuart has been resigned. Director AXILROD, Peter James has been resigned. Director BAILEY, Keith has been resigned. Director BEESTON, Mark Ian has been resigned. Director BERNARD, Bazerque has been resigned. Director BODSON, Michael C. has been resigned. Director BROUGH, Richard James has been resigned. Director BROWN, Andrew Robert has been resigned. Director CARVER JR, Calvin has been resigned. Director COBB, Nigel Charles has been resigned. Director COHEN, Richard Samuel has been resigned. Director DAVIE, Michael Edward Christopher has been resigned. Director DE BOISSARD, Gael has been resigned. Director DIXON, Gavin John has been resigned. Director DIXON, Gavin John has been resigned. Director EILBECK, Jonathan Paul has been resigned. Director ELSLEY, David Paul has been resigned. Director FEARN, Antony David has been resigned. Director FIELD, Christopher has been resigned. Director FORESE, James Anthony has been resigned. Director FREDRICKSON, Timothy James has been resigned. Director GALGANO, Edward Joseph has been resigned. Director GOOCH, Jeffrey Andrew has been resigned. Director GOULD, Kevin Andrew has been resigned. Director GROSS, Andrew has been resigned. Director GRUSHKA, Rony has been resigned. Director HELLMANN, Brian Helmut has been resigned. Director HOEY, Shaun has been resigned. Director HOLLINGDALE, Alastair James has been resigned. Director HUDIS, James Andrew has been resigned. Director HUGHES, William Francis has been resigned. Director JANBON, Frederic has been resigned. Director KASSAM, Ashif has been resigned. Director KELLNER, Andrew has been resigned. Director KISSANE, Joseph Damian has been resigned. Director LAROCCA, Gerard Sebastian has been resigned. Director LE BLANC, Karsten has been resigned. Director LESLIE HORAN, Ericka has been resigned. Director LUNGLEY, Gillian Denise Guy has been resigned. Director MACBETH, Stewart has been resigned. Director MACLEOD, Robert Patrick has been resigned. Director MATHEWS, Mark Paul has been resigned. Director MEINEL, Matthew James Thomas has been resigned. Director MILICH, David Albert has been resigned. Director MITROKOSTAS, Paul has been resigned. Director MORRISSEY, Christine has been resigned. Director MORTON, Andrew has been resigned. Director NOZARI, Ardavan has been resigned. Director PATEL, Jaykumar has been resigned. Director PLATT, Tony John has been resigned. Director PRICE, Trevor Charles has been resigned. Director RIBBINS, Paul has been resigned. Director ROSS, Trudy Janine Desrae has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director SCIARD, Thierry has been resigned. Director SEARLE, Nicholas Alan has been resigned. Director SHEFTEL, Ryan has been resigned. Director SHIRVANI, Eraj has been resigned. Director STANDING, Robert has been resigned. Director STUART, Oliver Jason has been resigned. Director TESTER, Michael James has been resigned. Director UGGLA, Lance Darrell Gordon has been resigned. Director WAGER, Malcom has been resigned. Director WALLER, Lawrence Edmund Ian has been resigned. Director WALLIS, William has been resigned. Director WARNA KULA SURIYA, Sanjev Dilip has been resigned. Director WONG, David has been resigned. Director ZAMMOURI, Chaker has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GARWELL, Robert
Appointed Date: 10 November 2014
Director
LEGG, Timothy David
Appointed Date: 14 November 2016
65 years old
Director
LEVY, Bradford, Ceo
Appointed Date: 21 October 2013
55 years old
Director
MAESTRI, Stefano Pietro Davide
Appointed Date: 14 November 2016
52 years old

Resigned Directors

Secretary
BRAY, David William
Resigned: 10 June 2013
Appointed Date: 09 April 2010
Secretary
GRUSHKA, Rony
Resigned: 09 April 2010
Appointed Date: 30 April 2008
Secretary
JACKSON, Damien
Resigned: 10 November 2014
Appointed Date: 10 June 2013
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 30 April 2008
Appointed Date: 04 April 2005
Nominee Secretary
TRUSEC LIMITED
Resigned: 04 April 2006
Appointed Date: 05 July 2000
Director
ARMSTRONG, Philip Stuart
Resigned: 04 March 2013
Appointed Date: 21 June 2010
58 years old
Director
AXILROD, Peter James
Resigned: 08 April 2013
Appointed Date: 15 April 2010
72 years old
Director
BAILEY, Keith
Resigned: 09 March 2015
Appointed Date: 13 December 2011
67 years old
Director
BEESTON, Mark Ian
Resigned: 15 August 2002
Appointed Date: 26 July 2001
54 years old
Director
BERNARD, Bazerque
Resigned: 27 August 2002
Appointed Date: 25 July 2001
70 years old
Director
BODSON, Michael C.
Resigned: 17 December 2012
Appointed Date: 27 April 2010
68 years old
Director
BROUGH, Richard James
Resigned: 08 September 2014
Appointed Date: 08 February 2013
52 years old
Director
BROWN, Andrew Robert
Resigned: 16 April 2002
Appointed Date: 12 July 2001
63 years old
Director
CARVER JR, Calvin
Resigned: 30 April 2002
Appointed Date: 14 July 2000
67 years old
Director
COBB, Nigel Charles
Resigned: 30 January 2017
Appointed Date: 25 November 2014
52 years old
Director
COHEN, Richard Samuel
Resigned: 17 January 2007
Appointed Date: 25 July 2001
69 years old
Director
DAVIE, Michael Edward Christopher
Resigned: 30 April 2008
Appointed Date: 15 January 2003
64 years old
Director
DE BOISSARD, Gael
Resigned: 30 April 2008
Appointed Date: 14 July 2000
58 years old
Director
DIXON, Gavin John
Resigned: 04 March 2013
Appointed Date: 21 June 2010
64 years old
Director
DIXON, Gavin John
Resigned: 30 April 2008
Appointed Date: 25 January 2006
64 years old
Director
EILBECK, Jonathan Paul
Resigned: 26 June 2012
Appointed Date: 21 June 2010
58 years old
Director
ELSLEY, David Paul
Resigned: 30 April 2008
Appointed Date: 23 June 2004
64 years old
Director
FEARN, Antony David
Resigned: 21 May 2003
Appointed Date: 21 December 2001
57 years old
Director
FIELD, Christopher
Resigned: 14 July 2000
Appointed Date: 06 July 2000
55 years old
Director
FORESE, James Anthony
Resigned: 05 January 2001
Appointed Date: 14 July 2000
63 years old
Director
FREDRICKSON, Timothy James
Resigned: 14 March 2001
Appointed Date: 14 July 2000
69 years old
Director
GALGANO, Edward Joseph
Resigned: 30 April 2008
Appointed Date: 22 April 2005
65 years old
Director
GOOCH, Jeffrey Andrew
Resigned: 15 July 2016
Appointed Date: 19 June 2013
58 years old
Director
GOULD, Kevin Andrew
Resigned: 13 June 2016
Appointed Date: 15 April 2010
63 years old
Director
GROSS, Andrew
Resigned: 12 November 2002
Appointed Date: 14 March 2001
65 years old
Director
GRUSHKA, Rony
Resigned: 15 April 2010
Appointed Date: 30 April 2008
68 years old
Director
HELLMANN, Brian Helmut
Resigned: 30 January 2017
Appointed Date: 22 October 2015
53 years old
Director
HOEY, Shaun
Resigned: 30 April 2008
Appointed Date: 25 October 2006
64 years old
Director
HOLLINGDALE, Alastair James
Resigned: 16 May 2005
Appointed Date: 23 June 2004
55 years old
Director
HUDIS, James Andrew
Resigned: 30 April 2008
Appointed Date: 30 April 2002
69 years old
Director
HUGHES, William Francis
Resigned: 30 January 2017
Appointed Date: 11 November 2014
64 years old
Director
JANBON, Frederic
Resigned: 02 December 2005
Appointed Date: 14 July 2000
62 years old
Director
KASSAM, Ashif
Resigned: 26 July 2001
Appointed Date: 06 July 2001
62 years old
Director
KELLNER, Andrew
Resigned: 16 February 2006
Appointed Date: 04 September 2002
60 years old
Director
KISSANE, Joseph Damian
Resigned: 07 July 2001
Appointed Date: 14 July 2000
66 years old
Director
LAROCCA, Gerard Sebastian
Resigned: 20 September 2010
Appointed Date: 21 June 2010
68 years old
Director
LE BLANC, Karsten
Resigned: 14 March 2001
Appointed Date: 05 January 2001
60 years old
Director
LESLIE HORAN, Ericka
Resigned: 06 May 2014
Appointed Date: 29 November 2012
55 years old
Director
LUNGLEY, Gillian Denise Guy
Resigned: 18 June 2003
Appointed Date: 15 May 2002
66 years old
Director
MACBETH, Stewart
Resigned: 08 April 2013
Appointed Date: 29 October 2012
57 years old
Director
MACLEOD, Robert Patrick
Resigned: 13 December 2006
Appointed Date: 01 April 2005
71 years old
Director
MATHEWS, Mark Paul
Resigned: 30 January 2017
Appointed Date: 10 May 2013
58 years old
Director
MEINEL, Matthew James Thomas
Resigned: 03 May 2002
Appointed Date: 14 March 2001
63 years old
Director
MILICH, David Albert
Resigned: 21 December 2001
Appointed Date: 14 July 2000
65 years old
Director
MITROKOSTAS, Paul
Resigned: 12 September 2011
Appointed Date: 25 October 2010
59 years old
Director
MORRISSEY, Christine
Resigned: 22 April 2005
Appointed Date: 18 June 2003
65 years old
Director
MORTON, Andrew
Resigned: 24 October 2007
Appointed Date: 25 July 2001
64 years old
Director
NOZARI, Ardavan
Resigned: 12 May 2004
Appointed Date: 01 May 2001
71 years old
Director
PATEL, Jaykumar
Resigned: 30 April 2008
Appointed Date: 26 February 2008
50 years old
Director
PLATT, Tony John
Resigned: 30 April 2008
Appointed Date: 13 December 2006
61 years old
Director
PRICE, Trevor Charles
Resigned: 05 January 2001
Appointed Date: 14 July 2000
65 years old
Director
RIBBINS, Paul
Resigned: 26 February 2008
Appointed Date: 15 October 2007
59 years old
Director
ROSS, Trudy Janine Desrae
Resigned: 30 April 2008
Appointed Date: 04 September 2002
57 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 06 July 2000
Appointed Date: 05 July 2000
64 years old
Director
SCIARD, Thierry
Resigned: 30 April 2001
Appointed Date: 05 January 2001
69 years old
Director
SEARLE, Nicholas Alan
Resigned: 30 January 2017
Appointed Date: 12 November 2014
47 years old
Director
SHEFTEL, Ryan
Resigned: 08 September 2014
Appointed Date: 09 September 2013
52 years old
Director
SHIRVANI, Eraj
Resigned: 09 September 2013
Appointed Date: 21 June 2010
59 years old
Director
STANDING, Robert
Resigned: 05 January 2001
Appointed Date: 14 July 2000
65 years old
Director
STUART, Oliver Jason
Resigned: 12 September 2016
Appointed Date: 30 June 2010
54 years old
Director
TESTER, Michael James
Resigned: 25 October 2006
Appointed Date: 21 May 2003
60 years old
Director
UGGLA, Lance Darrell Gordon
Resigned: 19 August 2015
Appointed Date: 30 April 2008
64 years old
Director
WAGER, Malcom
Resigned: 05 January 2001
Appointed Date: 17 July 2000
61 years old
Director
WALLER, Lawrence Edmund Ian
Resigned: 17 December 2012
Appointed Date: 21 June 2010
61 years old
Director
WALLIS, William
Resigned: 30 April 2008
Appointed Date: 25 July 2007
51 years old
Director
WARNA KULA SURIYA, Sanjev Dilip
Resigned: 14 July 2000
Appointed Date: 06 July 2000
61 years old
Director
WONG, David
Resigned: 27 May 2004
Appointed Date: 05 January 2001
59 years old
Director
ZAMMOURI, Chaker
Resigned: 30 April 2008
Appointed Date: 07 November 2007
58 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 06 July 2000
Appointed Date: 05 July 2000
62 years old

Persons With Significant Control

Ihs Markit Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARKITSERV LIMITED Events

10 Feb 2017
Termination of appointment of William Francis Hughes as a director on 30 January 2017
10 Feb 2017
Termination of appointment of Nigel Charles Cobb as a director on 30 January 2017
10 Feb 2017
Termination of appointment of Nicholas Alan Searle as a director on 30 January 2017
10 Feb 2017
Termination of appointment of Brian Helmut Hellmann as a director on 30 January 2017
10 Feb 2017
Termination of appointment of Mark Paul Mathews as a director on 30 January 2017
...
... and 231 more events
12 Jul 2000
Director resigned
12 Jul 2000
Director resigned
11 Jul 2000
Company name changed swapswire uk LIMITED\certificate issued on 11/07/00
06 Jul 2000
Company name changed trushelfco (no.2683) LIMITED\certificate issued on 06/07/00
05 Jul 2000
Incorporation

MARKITSERV LIMITED Charges

29 August 2008
Debenture
Delivered: 8 September 2008
Status: Satisfied on 8 May 2013
Persons entitled: Hsbc Bank PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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