Mark James STEPHEN

Total number of appointments 74

• Date of birth: July 1980

152 SILBURY SPV 1 LTD (15291821)

• Company status: Active
• Correspondence address: 59-60, Grosvenor Street, London, United Kingdom, W1K 3HZ
• Role (Active): Director
• Appointed on: 17 November 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

WOLF CAPITAL PARTNERS LIMITED (14924995)

• Company status: Active
• Correspondence address: White Lions, Chestnut Avenue, Weybridge, Surrey, United Kingdom, KT13 0LA
• Role (Active): Director
• Appointed on: 9 June 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

REDITUM SPV 62 LTD (12998608)

• Company status: Dissolved
• Correspondence address: 59-60, Grosvenor Street, London, England, W1K 3HZ
• Role: Director
• Appointed on: 11 May 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

REDITUM SPV 70 LTD (13679434)

• Company status: Dissolved
• Correspondence address: 59-60, Grosvenor Street, London, England, W1K 3HZ
• Role: Director
• Appointed on: 6 September 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

BERKELEY W1 LLP (OC443157)

• Company status: Active
• Correspondence address: 59-60, Grosvenor Street, London, United Kingdom, W1K 3HZ
• Role (Active): LLP Designated Member
• Appointed on: 18 July 2022
• Country of residence: United Kingdom

LYTHE HILL (HOLDINGS) LIMITED (09535834)

• Company status: Active
• Correspondence address: Windover House, St. Ann Street, Salisbury, England, SP1 2DR
• Role (Active): Director
• Appointed on: 24 June 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

LYTHE HILL LIMITED (09771417)

• Company status: Active
• Correspondence address: Windover House, St. Ann Street, Salisbury, England, SP1 2DR
• Role (Active): Director
• Appointed on: 24 June 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

NQ2 COBALT LTD (13830849)

• Company status: Active
• Correspondence address: Windover House, St. Ann Street, Salisbury, England, SP1 2DR
• Role (Active): Director
• Appointed on: 24 June 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

HANOVER W1 LLP (OC442728)

• Company status: Active
• Correspondence address: 59-60, Grosvenor Street, London, United Kingdom, W1K 3HZ
• Role (Active): LLP Designated Member
• Appointed on: 20 June 2022
• Country of residence: United Kingdom

GROSVENOR W1 LLP (OC442512)

• Company status: Active
• Correspondence address: 59-60, Grosvenor Street, London, United Kingdom, W1K 3HZ
• Role (Active): LLP Designated Member
• Appointed on: 31 May 2022
• Country of residence: United Kingdom

AVANTUM (KINCARDINE) LTD (14143617)

• Company status: Dissolved
• Correspondence address: 59-60, Grosvenor Street, London, United Kingdom, W1K 3HZ
• Role: Director
• Appointed on: 31 May 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

GLF SPV 2 LTD (14136674)

• Company status: Dissolved
• Correspondence address: 59-60, Grosvenor Street, London, United Kingdom, W1K 3HZ
• Role: Director
• Appointed on: 27 May 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

GLF SPV 1 LTD (14133302)

• Company status: Dissolved
• Correspondence address: 59-60, Grosvenor Street, London, United Kingdom, W1K 3HZ
• Role: Director
• Appointed on: 26 May 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

GROSVENOR LITIGATION FUNDING LTD (14117539)

• Company status: Dissolved
• Correspondence address: 59-60, Grosvenor Street, London, United Kingdom, W1K 3HZ
• Role: Director
• Appointed on: 19 May 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

RCH3 SPV 1 LTD (14018463)

• Company status: Dissolved
• Correspondence address: 59-60, Grosvenor Street, London, United Kingdom, W1K 3HZ
• Role: Director
• Appointed on: 1 April 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

RCH3 SPV 2 LTD (14018493)

• Company status: Dissolved
• Correspondence address: 59-60, Grosvenor Street, London, United Kingdom, W1K 3HZ
• Role: Director
• Appointed on: 1 April 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

RC HOLDINGS 4 LTD (13786579)

• Company status: Dissolved
• Correspondence address: 59-60, Grosvenor Street, London, United Kingdom, W1K 3HZ
• Role: Director
• Appointed on: 7 December 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

REDITUM SPV 78 LTD (13783637)

• Company status: Dissolved
• Correspondence address: 59-60, Grosvenor Street, London, United Kingdom, W1K 3HZ
• Role: Director
• Appointed on: 6 December 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

REDITUM SPV 74 LTD (13765982)

• Company status: Dissolved
• Correspondence address: 59-60, Grosvenor Street, London, United Kingdom, W1K 3HZ
• Role: Director
• Appointed on: 25 November 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

REDITUM SPV 75 LTD (13765980)

• Company status: Dissolved
• Correspondence address: 59-60, Grosvenor Street, London, United Kingdom, W1K 3HZ
• Role: Director
• Appointed on: 25 November 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

REDITUM SPV 64 LTD (13076064)

• Company status: Dissolved
• Correspondence address: 59-60, Grosvenor Street, London, England, W1K 3HZ
• Role: Director
• Appointed on: 18 October 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

REDITUM SPV 71 LTD (13679859)

• Company status: Dissolved
• Correspondence address: Forum 4, Solent Business Park Parkway, Whiteley, Fareham, United Kingdom, PO15 7AD
• Role: Director
• Appointed on: 14 October 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

RC HOLDINGS 3 LTD (13608610)

• Company status: Dissolved
• Correspondence address: Forum 4, Solent Business Park Parkway, Whiteley, Fareham, United Kingdom, PO15 7AD
• Role: Director
• Appointed on: 8 September 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

REDITUM (KINCARDINE) LTD (13606424)

• Company status: Dissolved
• Correspondence address: 59-60, Grosvenor Street, London, United Kingdom, W1K 3HZ
• Role: Director
• Appointed on: 7 September 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

RC HOLDINGS 2 LTD (13607079)

• Company status: Dissolved
• Correspondence address: 59-60, Grosvenor Street, London, United Kingdom, W1K 3HZ
• Role: Director
• Appointed on: 7 September 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

RCSA LTD (13597384)

• Company status: Dissolved
• Correspondence address: 59-60, Grosvenor Street, London, England, W1K 3HZ
• Role: Director
• Appointed on: 1 September 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

BUILT4LEARNING LIMITED (12891682)

• Company status: In Administration
• Correspondence address: Central Block 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA
• Role (Resigned): Director
• Appointed on: 19 May 2022
• Resigned on: 5 August 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

STRAWBERRY PLACE DEVELOPMENTS LIMITED (11702276)

• Company status: In Administration
• Correspondence address: 59-60, Grosvenor Street, London, England, W1K 3HZ
• Role (Resigned): Director
• Appointed on: 17 August 2021
• Resigned on: 5 August 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

OLYMPIUS DEVELOPMENTS LIMITED (10594675)

• Company status: In Administration
• Correspondence address: 59-60, Grosvenor Street, London, England, W1K 3HZ
• Role (Resigned): Director
• Appointed on: 17 August 2021
• Resigned on: 5 August 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: -

REDITUM SPV 39 LTD (11180451)

• Company status: Active
• Correspondence address: 59-60, Grosvenor Street, London, England, W1K 3HZ
• Role (Resigned): Director
• Appointed on: 31 January 2018
• Resigned on: 2 August 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

REDITUM CAPITAL MANAGEMENT LIMITED (12812760)

• Company status: Active
• Correspondence address: 59-60, Grosvenor Street, London, England, W1K 3HZ
• Role (Resigned): Director
• Appointed on: 14 August 2020
• Resigned on: 2 August 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

REDITUM SPV 58 LTD (12566230)

• Company status: Active
• Correspondence address: 59-60, Grosvenor Street, London, England, W1K 3HZ
• Role (Resigned): Director
• Appointed on: 8 November 2021
• Resigned on: 2 August 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

ST JAMES’ DEVELOPMENT NEWCASTLE LTD (13904410)

• Company status: Active
• Correspondence address: 59-60, Grosvenor Street, London, United Kingdom, W1K 3HZ
• Role (Resigned): Director
• Appointed on: 9 February 2022
• Resigned on: 2 August 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

HADRIANS TOWER LTD (13955500)

• Company status: Active
• Correspondence address: 59-60, Grosvenor Street, London, United Kingdom, W1K 3HZ
• Role (Resigned): Director
• Appointed on: 4 March 2022
• Resigned on: 2 August 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

REDITUM INVESTMENTS LIMITED (12998571)

• Company status: Active
• Correspondence address: 59/60, Grosvenor Street, London, England, W1K 3HZ
• Role (Resigned): Director
• Appointed on: 5 November 2020
• Resigned on: 2 August 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director