Mark Stephen HUMPHRIES

Overview

Total number of appointments 22, 16 active appointments

PROJECT TWENTY TOPCO LIMITED

Correspondence address: Suite 302 The Tea Factory 82 Wood Street, Liverpool, England, England, L1 4DQ

Role ACTIVE: director

Date of birth: February 1970

Appointed on: 1 October 2024

Nationality: British

Occupation: Chair Person

: Source data

MATRIX 2021 HOLDINGS LIMITED

Correspondence address: Woodlands Farm Chapel Lane, Alvechurch, Birmingham, England, B48 7QJ

Role ACTIVE: director

Date of birth: February 1970

Appointed on: 29 August 2023

Nationality: British

Occupation: Director

: Source data

PLENITUDE CONSULTING GROUP HOLDINGS LIMITED

Correspondence address: 30 Churchill Place, Canary Wharf, London, England, E14 5RE

Role ACTIVE: director

Date of birth: February 1970

Appointed on: 3 May 2023

Nationality: British

Occupation: Director

: Source data

PROJECT FALCON TOPCO LIMITED

Correspondence address: Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS

Role ACTIVE: director

Date of birth: February 1970

Appointed on: 22 June 2022

Resigned on: 31 May 2024

Nationality: British

Occupation: Company Director

: Source data

DAVIES GLOBAL (CTL) LIMITED

Correspondence address: 111 Old Broad Street, London, United Kingdom, EC2N 1AP

Role ACTIVE: director

Date of birth: February 1970

Appointed on: 27 January 2021

Resigned on: 3 December 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

NAVY HOLDCO LIMITED

Correspondence address: 85 Great Portland Street First Floor, London, United Kingdom, W1W 7LT

Role ACTIVE: director

Date of birth: February 1970

Appointed on: 21 October 2020

Nationality: British

Occupation: Director

: Source data

HENLEY TOPCO LIMITED

Correspondence address: Office 40 Basepoint Rivermead Drive, Westlea, Swindon, England, SN5 7EX

Role ACTIVE: director

Date of birth: February 1970

Appointed on: 1 February 2020

Resigned on: 22 December 2022

Nationality: British

Occupation: Director

: Source data

HENLEY BIDCO LIMITED

Correspondence address: Office 40 Basepoint Rivermead Drive, Westlea, Swindon, England, SN5 7EX

Role ACTIVE: director

Date of birth: February 1970

Appointed on: 1 February 2020

Resigned on: 22 December 2022

Nationality: British

Occupation: Director

: Source data

VENDIGITAL HOLDINGS LTD

Correspondence address: Office 40, Basepoint Rivermead Drive, Westlea, Swindon, England, SN5 7EX

Role ACTIVE: director

Date of birth: February 1970

Appointed on: 1 February 2020

Resigned on: 22 December 2022

Nationality: British

Occupation: Director

: Source data

OBELISK LEGAL SUPPORT SOLUTIONS LIMITED

Correspondence address: 44 Southampton Buildings, London, England, WC2A 1AP

Role ACTIVE: director

Date of birth: February 1970

Appointed on: 27 March 2019

Resigned on: 30 June 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

TAMAR FILMS LLP

Correspondence address: Woodlands Farm Chapel Lane, Lower Rowney Green, Alvechurch, B48 7QJ

Role ACTIVE: llp-member

Date of birth: February 1970

Appointed on: 20 March 2007

: Source data

KENNET FILMS LLP

Correspondence address: Woodlands Farm Chapel Lane, Lower Rowney Green, Alvechurch, B48 7QJ

Role ACTIVE: llp-member

Date of birth: February 1970

Appointed on: 26 January 2006

: Source data

SWALE FILMS LLP

Correspondence address: Woodlands Farm Chapel Lane, Lower Rowney Green, Alvechurch, B48 7QJ

Role ACTIVE: llp-member

Date of birth: February 1970

Appointed on: 26 January 2006

: Source data

FUTURE SCREEN PARTNERS 2005 NO.2 LLP

Correspondence address: Woodlands Farm Chapel Lane, Lower Rowney Green, Alvechurch, B48 7QJ

Role ACTIVE: llp-member

Date of birth: February 1970

Appointed on: 23 September 2005

Resigned on: 6 April 2021

: Source data

FUTURE SCREEN PARTNERS 2005 NO.1 LLP

Correspondence address: Woodlands Farm Chapel Lane, Lower Rowney Green, Alvechurch, B48 7QJ

Role ACTIVE: llp-member

Date of birth: February 1970

Appointed on: 23 September 2005

Resigned on: 6 April 2021

: Source data

ALANTRA CORPORATE FINANCE LLP

Correspondence address: Bank House, 8 Cherry Street, Birmingham, B2 5AL

Role ACTIVE: llp-designated-member

Date of birth: February 1970

Appointed on: 1 March 2004

Resigned on: 31 March 2014

: Source data

HAVISHAM ASSOCIATES LIMITED

Correspondence address: 2nd Floor Abbey Gardens Abbey Street, Reading, Berkshire, England, RG1 3BA

Role RESIGNED: director

Date of birth: February 1970

Appointed on: 9 July 2014

Resigned on: 31 October 2017

Nationality: British

Occupation: Strategy And Corporate Development Director

: Source data

HUNTSWOOD CTC LIMITED

Correspondence address: Abbey Gardens Abbey Street, Reading, Berkshire, United Kingdom, RG1 3BA

Role RESIGNED: director

Date of birth: February 1970

Appointed on: 9 July 2014

Resigned on: 31 October 2017

Nationality: British

Occupation: Chief Executive Officer

: Source data

INGENIOUS FILM PARTNERS 3 LLP

Correspondence address: Woodlands Farm Chapel Lane, Lower Rowney Green, Alvechurch, B48 7QJ

Role RESIGNED: llp-member

Date of birth: February 1970

Appointed on: 22 January 2007

Resigned on: 4 May 2007

: Source data

FUTURE SCREEN PARTNERS NO.1 LLP

Correspondence address: Woodlands Farm Chapel Lane, Lower Rowney Green, Alvechurch, B48 7QJ

Role RESIGNED: llp-member

Date of birth: February 1970

Appointed on: 5 April 2005

Resigned on: 6 April 2020

: Source data

PROSPERITY MEDICAL LLP

Correspondence address: Woodlands Farm Chapel Lane, Lower Rowney Green, Alvechurch, B48 7QJ

Role RESIGNED: llp-designated-member

Date of birth: February 1970

Appointed on: 11 December 2004

Resigned on: 4 January 2008

: Source data

CF UK SOLVENT REALISATIONS LIMITED

Correspondence address: Bank House 8 Cherry Street, Birmingham, B2 5AL

Role RESIGNED: director

Date of birth: February 1970

Appointed on: 1 October 2001

Resigned on: 28 July 2014

Nationality: British

Occupation: Accountant

: Source data