MPT LLANARTH LIMITED

Company number 05406140

26 officers / 22 resignations

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
• Country of residence: United Kingdom
• Occupation: Manager

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
• Country of residence: United States
• Occupation: Director

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
• Country of residence: United Kingdom
• Occupation: Accountant

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
• Country of residence: United Kingdom
• Occupation: Accountant

HALL, David James

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
• Role (Resigned): Secretary
• Appointed on: 30 November 2016
• Resigned on: 3 June 2021

JOHNSON, Sian

• Correspondence address: 2 Quernmore Road, London, N4 4QU
• Role (Resigned): Secretary
• Appointed on: 13 December 2005
• Resigned on: 4 August 2008
• Nationality: British

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

MASSIMO, Valerio

• Correspondence address: Flat 3, 9 Redcliffe Square, London, SW10 9LA
• Role (Resigned): Secretary
• Appointed on: 29 March 2005
• Resigned on: 13 December 2005
• Nationality: British Italian
• Occupation: Financier

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

PRAXIS SECRETARIES (UK) LIMITED

• Correspondence address: 1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Secretary
• Appointed on: 25 June 2021
• Resigned on: 31 December 2023

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• Registration number: 11011383

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2005
• Resigned on: 29 March 2005

BARBER-LOMAX, James Joshua

• Correspondence address: 1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 25 June 2021
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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
• Country of residence: United Kingdom
• Occupation: Investment 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
• Country of residence: England
• Occupation: Chartered Accountant

GIBSON, Rebecca Fleur

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7AG
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 6 April 2005
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

HAQUE, Quazi Shams Mahfooz, Dr

• 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
• Country of residence: England
• Occupation: Group Medical Director

JERVIS, Ryan David

• Correspondence address: 1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 17 December 2019
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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
• Country of residence: Uk
• Occupation: Accountant

MYERS, Nigel

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 November 2016
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROWLANDS, Simon Nicholas

• Correspondence address: 27 Hyde Park Gate, London, SW7 5DJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 29 March 2005
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHORTO, Donna Leanne

• Correspondence address: 1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: September 1987
• Appointed on: 25 June 2021
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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
• Country of residence: England
• 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
• Country of residence: England
• Occupation: Accountant

TORRINGTON, Trevor Michael

• Correspondence address: 1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 November 2016
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WILLIAMS, Katie Mae

• Correspondence address: Floor 6, 61 Curzon Street, London, United Kingdom, W1J 8PD
• Role (Resigned): Director
• Date of birth: June 1987
• Appointed on: 31 December 2021
• Resigned on: 31 July 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 March 2005
• Resigned on: 29 March 2005