MPT WILLENHALL LIMITED

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12 officers / 13 resignations

O’DONNELL, Conor

Correspondence address
Floor 6 61 Curzon Street, London, United Kingdom, W1J 8PD
Role ACTIVE
director
Date of birth
August 1990
Appointed on
31 July 2024
Nationality
Irish
Occupation
Accountant
 
Source data

SALMON, Charles

Correspondence address
Floor 6 61 Curzon Street, London, United Kingdom, W1J 8PD
Role ACTIVE
director
Date of birth
July 1991
Appointed on
31 July 2024
Nationality
British
Occupation
Accountant
 
Source data

HAMNER, Stephanie Carroll

Correspondence address
Floor 6 61 Curzon Street, London, United Kingdom, W1J 8PD
Role ACTIVE
director
Date of birth
August 1992
Appointed on
31 December 2021
Nationality
American
Occupation
Manager
 
Source data

WILLIAMS, Katie Mae

Correspondence address
Floor 6 61 Curzon Street, London, United Kingdom, W1J 8PD
Role ACTIVE
director
Date of birth
June 1987
Appointed on
31 December 2021
Resigned on
31 July 2024
Nationality
American
Occupation
Accountant
 
Source data

SHORTO, Donna Leanne

Correspondence address
1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role ACTIVE
director
Date of birth
September 1987
Appointed on
25 June 2021
Resigned on
31 December 2021
Nationality
British
Occupation
Managing Director
 
Source data

PRAXIS SECRETARIES (UK) LIMITED

Correspondence address
1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role ACTIVE
corporate-secretary
Appointed on
25 June 2021
Resigned on
30 December 2023
 
Source data

HANNA, James Kevin

Correspondence address
Floor 6 61 Curzon Street, London, United Kingdom, W1J 8PD
Role ACTIVE
director
Date of birth
September 1972
Appointed on
25 June 2021
Nationality
American
Occupation
Director
 
Source data

BARBER-LOMAX, James Joshua

Correspondence address
1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role ACTIVE
director
Date of birth
April 1984
Appointed on
25 June 2021
Resigned on
31 December 2021
Nationality
British
Occupation
Director
 
Source data

JERVIS, Ryan David

Correspondence address
1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role ACTIVE
director
Date of birth
January 1979
Appointed on
17 December 2019
Resigned on
25 June 2021
Nationality
British
Occupation
Finance Director
 
Source data

HALL, DAVID JAMES

Correspondence address
FIFTH FLOOR 80 HAMMERSMITH ROAD, LONDON, ENGLAND, W14 8UD
Role ACTIVE
Secretary
Appointed on
30 November 2016
Nationality
NATIONALITY UNKNOWN

TORRINGTON, Trevor Michael

Correspondence address
1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role ACTIVE
director
Date of birth
July 1961
Appointed on
30 November 2016
Resigned on
25 June 2021
Nationality
British
Occupation
Chief Executive
 
Source data

MYERS, NIGEL

Correspondence address
FIFTH FLOOR 80 HAMMERSMITH ROAD, LONDON, ENGLAND, W14 8UD
Role ACTIVE
Director
Date of birth
March 1966
Appointed on
30 November 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

LIVINGSTON, SARAH JULIETTE

Correspondence address
2 IMPERIAL PLACE MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, UK, WD6 1JN
Role RESIGNED
Secretary
Appointed on
1 February 2013
Resigned on
30 November 2016
Nationality
BRITISH

LANE, SIMON

Correspondence address
2 IMPERIAL PLACE MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
25 June 2012
Resigned on
20 September 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

HAQUE, QUAZI SHAMS MAHFOOZ

Correspondence address
2 IMPERIAL PLACE MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, UK, WD6 1JN
Role RESIGNED
Director
Date of birth
December 1968
Appointed on
29 March 2012
Resigned on
30 November 2016
Nationality
BRITISH
Occupation
GROUP MEDICAL DIRECTOR

CHAMBERLAIN, Lesley Joy

Correspondence address
2 Imperial Place Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
Role RESIGNED
director
Date of birth
October 1963
Appointed on
18 December 2009
Resigned on
30 November 2016
Nationality
British
Occupation
Chartered Accountant
 
Source data

SINCLAIR-BROWN, FREDERICK JOHN

Correspondence address
2 IMPERIAL PLACE MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN
Role RESIGNED
Director
Date of birth
January 1961
Appointed on
18 December 2009
Resigned on
30 September 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

THOMAS, PETER MARTIN

Correspondence address
2 IMPERIAL PLACE MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
23 September 2008
Resigned on
15 June 2012
Nationality
BRITISH
Occupation
ACCOUNTANT

ROOK, TONY

Correspondence address
2 IMPERIAL PLACE MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN
Role RESIGNED
Secretary
Appointed on
4 August 2008
Resigned on
31 January 2013
Nationality
BRITISH

BARKER, DAVID ROBERT

Correspondence address
WARWICK COURT PATERNOSTER SQUARE, LONDON, EC4M 7AG
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
31 January 2008
Resigned on
18 December 2009
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

GIBSON, REBECCA FLEUR

Correspondence address
WARWICK COURT PATERNOSTER SQUARE, LONDON, EC4M 7AG
Role RESIGNED
Director
Date of birth
December 1974
Appointed on
20 June 2006
Resigned on
18 December 2009
Nationality
BRITISH
Occupation
FINANCIER

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, BS1 6BU
Role RESIGNED
Director
Date of birth
January 1948
Appointed on
20 June 2006
Resigned on
20 June 2006
Nationality
BRITISH
Occupation
CORPORATE BODY

SWIFT INCORPORATIONS LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, BS1 6BU
Role RESIGNED
Secretary
Appointed on
20 June 2006
Resigned on
20 June 2006
Nationality
BRITISH

ROWLANDS, SIMON NICHOLAS

Correspondence address
27 HYDE PARK GATE, LONDON, SW7 5DJ
Role RESIGNED
Director
Date of birth
June 1957
Appointed on
20 June 2006
Resigned on
31 January 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW7 5DJ £17,750,000

JOHNSON, SIAN

Correspondence address
2 QUERNMORE ROAD, LONDON, N4 4QU
Role RESIGNED
Secretary
Appointed on
20 June 2006
Resigned on
4 August 2008
Nationality
BRITISH

Average house price in the postcode N4 4QU £1,761,000

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