MPT STEPNEY GREEN LTD

05783445
FLOOR 6 61 CURZON STREET LONDON UNITED KINGDOM W1J 8PD

People & Contacts

Contact Details
Registered Address FLOOR 6
61 CURZON STREET LONDON UNITED KINGDOM

W1J 8PD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PANTOMIME PROPCO 5 LIMITED 18 Apr 2006 - 07 Nov 2006
GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED 07 Nov 2006 - 05 Feb 2020
People

Current directors

MS STEPHANIE CARROLL HAMNER

Birthdate: Jul 1992

Nationality: AMERICAN

Address: FLOOR 6 61 CURZON STREET W1J8PD

Date Appointed: 31 Dec 2021

Appointment Type: D

Other Appointments: None

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MR JAMES KEVIN HANNA

Birthdate: Aug 1972

Nationality: AMERICAN

Address: FLOOR 6 61 CURZON STREET W1J8PD

Date Appointed: 08 Jan 2020

Appointment Type: D

Other Appointments: None

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CONOR O’DONNELL

Birthdate: Jul 1990

Nationality: IRISH

Address: FLOOR 6 61 CURZON STREET W1J8PD

Date Appointed: 31 Jul 2024

Appointment Type: D

Other Appointments: None

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CHARLES SALMON

Birthdate: Jun 1991

Nationality: BRITISH

Address: FLOOR 6 61 CURZON STREET W1J8PD

Date Appointed: 31 Jul 2024

Appointment Type: D

Other Appointments: None

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CHARLES SALMON

Birthdate: Jun 1991

Nationality: BRITISH

Address: FLOOR 6 61 CURZON STREET W1J8PD

Date Appointed: 31 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CITCO MANAGEMENT (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 15-19 YORK PLACE EH13EB

Date Appointed: 07 Aug 2013

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 FORTH STREET EH13LH

Date Appointed: 23 Jun 2015

Date Resigned: Feb 2020

Appointment Type: PC

Other Appointments: None

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MUHAMMAD KHAWAR AMIN MANN

Birthdate: Sep 1967

Nationality: BRITISH

Address: 64 LILLIESHALL ROAD SW40LP

Date Appointed: 18 Apr 2006

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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PRAXIS SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 1ST FLOOR, SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4AB

Date Appointed: 04 Feb 2020

Date Resigned: Dec 2023

Appointment Type: PC

Other Appointments: None

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MR CHRISTOFFEL SMITH

Birthdate: Feb 1967

Nationality: BRITISH

Address: 4 HORTON CRESCENT LIVINGSTONE PARK SURREY KT198AA

Date Appointed: 30 Jun 2006

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 18 Apr 2006

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MS CATHERINE MARY JANE VICKERY

Birthdate: May 1975

Nationality: BRITISH

Address: 142 CLARENCE ROAD SW198QD

Date Appointed: 20 Sep 2007

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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MR JAMES JOSHUA BARBER-LOMAX

Birthdate: Mar 1984

Nationality: BRITISH

Address: 5TH FLOOR 1 LUMLEY STREET W1K6JE

Date Appointed: 08 Jan 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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JASON MARSHALL BLANK

Birthdate: Jul 1971

Nationality: AMERICAN

Address: THE MANOR HOUSE LOWER WOODFORD SP35NL

Date Appointed: 30 Jun 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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JASON MARSHALL BLANK

Birthdate: Jul 1971

Nationality: BRITISH

Address: FLOOR 6 61 CURZON STREET W1J8PD

Date Appointed: 01 Feb 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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ITALIA BONINELLI

Birthdate: Feb 1956

Nationality: SOUTH AFRICAN

Address: 5 CONSTANCE ROAD GAUTENG 2007

Date Appointed: 30 Jun 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR BRIAN ROY COLE

Birthdate: Dec 1968

Nationality: BRITISH

Address: FLOOR 6 61 CURZON STREET W1J8PD

Date Appointed: 05 Jan 2012

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN COLLIER

Birthdate: Apr 1957

Nationality: BRITISH

Address: FLOOR 6 61 CURZON STREET W1J8PD

Date Appointed: 29 Apr 2008

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MS MELANIE SANDRA FERNANDES DA COSTA

Birthdate: Jul 1972

Nationality: SOUTH AFRICAN

Address: FLOOR 6 61 CURZON STREET W1J8PD

Date Appointed: 08 Jan 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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INGRID MARION DAVIS

Birthdate: Mar 1953

Nationality: SOUTH AFRICAN

Address: 35 LOTUS STREET, GALLO MANOR

Date Appointed: 30 Jun 2006

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID DUGGINS

Birthdate: Nov 1955

Nationality: BRITISH

Address: FLOOR 6 61 CURZON STREET W1J8PD

Date Appointed: 05 Jul 2013

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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DR STEVEN LEWIS DYSON

Birthdate: Apr 1973

Nationality: BRITISH

Address: FLOOR 6 61 CURZON STREET W1J8PD

Date Appointed: 05 Jan 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR VAUGHAN ERRIS FIRMAN

Birthdate: Feb 1963

Nationality: SOUTH AFRICAN

Address: FLOOR 6 61 CURZON STREET W1J8PD

Date Appointed: 27 Nov 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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DR RICHARD HAROLD FRIEDLAND

Birthdate: Sep 1961

Nationality: SOUTH AFRICAN

Address: FLOOR 6 61 CURZON STREET W1J8PD

Date Appointed: 30 Jun 2006

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR KEITH NORMAN GIBSON

Birthdate: Aug 1970

Nationality: SOUTH AFRICAN

Address: FLOOR 6 61 CURZON STREET W1J8PD

Date Appointed: 29 Feb 2012

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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DR AZAR PAUL HINDELLY JAMMINE

Birthdate: Apr 1949

Nationality: SOUTH AFRICAN

Address: FLOOR 6 61 CURZON STREET W1J8PD

Date Appointed: 29 Feb 2012

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR IAN MARTIN LLOYD JONES

Birthdate: Nov 1960

Nationality: BRITISH

Address: HEWLAND HOUSE FARM RAWDEN HILL ARTHINGTON LS211PS

Date Appointed: 18 Apr 2006

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER KING

Birthdate: Jun 1966

Nationality: BRITISH

Address: FLOOR 6 61 CURZON STREET W1J8PD

Date Appointed: 30 Jun 2006

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN KUSCUS

Birthdate: Oct 1955

Nationality: SOUTH AFRICAN

Address: FLOOR 6 61 CURZON STREET W1J8PD

Date Appointed: 29 Feb 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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HYMIE REUVIN LEVIN

Birthdate: Mar 1945

Nationality: SOUTH AFRICAN

Address: FLOOR 6 61 CURZON STREET W1J8PD

Date Appointed: 30 Jun 2006

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN LIVINGSTONE

Birthdate: Oct 1964

Nationality: BRITISH

Address: FLOOR 6 61 CURZON STREET W1J8PD

Date Appointed: 21 Aug 2009

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MUHAMMAD KHAWAR AMIN MANN

Birthdate: Sep 1967

Nationality: BRITISH

Address: 64 LILLIESHALL ROAD SW40LP

Date Appointed: 18 Apr 2006

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MUHAMMAD KHAWAR AMIN MANN

Birthdate: Sep 1967

Nationality: BRITISH

Address: FLOOR 6 61 CURZON STREET W1J8PD

Date Appointed: 25 Jul 2006

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID BENJAMIN MARKS

Birthdate: May 1969

Nationality: BRITISH

Address: FLOOR 6 61 CURZON STREET W1J8PD

Date Appointed: 19 Jul 2007

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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PETER NELSON

Birthdate: Jun 1954

Nationality: SOUTH AFRICAN

Address: 7 BEDFORD AVENUE CRAIGHALL PARK 2196

Date Appointed: 30 Jun 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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DR CHARLES JACOBUS GYSBERTUS NIEHAUS

Birthdate: Jun 1970

Nationality: BRITISH

Address: FLOOR 6 61 CURZON STREET W1J8PD

Date Appointed: 29 Apr 2008

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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BRADLEY JONATHAN SACKS

Birthdate: Apr 1967

Nationality: AMERICAN,SOUTH AFRICAN

Address: FLOOR 6 61 CURZON STREET W1J8PD

Date Appointed: 29 Feb 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MICHAEL IVAN SACKS

Birthdate: Jan 1943

Nationality: SOUTH AFRICAN

Address: FLOOR 6 61 CURZON STREET W1J8PD

Date Appointed: 30 Jun 2006

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MS DONNA LEANNE SHORTO

Birthdate: Aug 1987

Nationality: BRITISH

Address: 5TH FLOOR 1 LUMLEY STREET W1K6JE

Date Appointed: 08 Jan 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY SMEE

Birthdate: Nov 1955

Nationality: BRITISH

Address: FLOOR 6 61 CURZON STREET W1J8PD

Date Appointed: 15 Aug 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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PETER WARRENER

Birthdate: Feb 1961

Nationality: BRITISH

Address: 20 MOUNT ROYAL KOPJE STREET MORNINGSIDE 2196

Date Appointed: 15 Mar 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW WOLLASTON

Birthdate: Jun 1961

Nationality: BRITISH

Address: FLOOR 6 61 CURZON STREET W1J8PD

Date Appointed: 16 May 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MS KATIE MAE WILLIAMS

Birthdate: May 1987

Nationality: AMERICAN

Address: FLOOR 6 61 CURZON STREET W1J8PD

Date Appointed: 31 Dec 2021

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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