MPT 21 (SOMERFIELD HOSPITAL) LIMITED

05783492
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
GHG 21 (SOMERFIELD HOSPITAL) LIMITED 07 Nov 2006 - 05 Feb 2020
PANTOMIME PROPCO 21 LIMITED 18 Apr 2006 - 07 Nov 2006
People

Current directors

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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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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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: 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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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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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: Aug 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: 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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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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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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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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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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