Mark James STEPHEN

Total number of appointments 46

• Date of birth: July 1980

MARTINI (GLOBE WORKS) LTD (12964530)

• Company status: Dissolved
• Correspondence address: First Floor, Prince Frederick House, 37 Maddox Street, London, United Kingdom, W1S 2PP
• Role: Director
• Appointed on: 21 October 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

REDITUM LENDING SPV LTD (12954251)

• Company status: Dissolved
• Correspondence address: First Floor, Prince Frederick House, 37 Maddox Street, London, United Kingdom, W1S 2PP
• Role: Director
• Appointed on: 15 October 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

MARTINI (CHESWYCKS) LTD (12441043)

• Company status: Dissolved
• Correspondence address: Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom, W1K 3HZ
• Role: Director
• Appointed on: 4 February 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

BSRE BRIDLE JVCO LIMITED (12384576)

• Company status: Dissolved
• Correspondence address: 10 Queen Street Place, London, England, EC4R 1AG
• Role: Director
• Appointed on: 29 January 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

BSRE BRIDLE MIDCO LIMITED (12384998)

• Company status: Dissolved
• Correspondence address: 10 Queen Street Place, London, England, EC4R 1AG
• Role: Director
• Appointed on: 29 January 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

CARVE HOLDINGS UK LIMITED (12046508)

• Company status: Active
• Correspondence address: 10 Queen Street Place, London, England, EC4R 1AG
• Role (Active): Director
• Appointed on: 18 December 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

MARTINI (BRIDLE) LTD (12155686)

• Company status: Dissolved
• Correspondence address: Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom, W1K 3HZ
• Role: Director
• Appointed on: 14 August 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

BSM FINANCE LIMITED (10236684)

• Company status: Dissolved
• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role: Director
• Appointed on: 6 August 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

KENT COAST (MANSTON) LTD (11887491)

• Company status: Dissolved
• Correspondence address: Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom, W1K 3HZ
• Role: Director
• Appointed on: 18 March 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

KENT COAST (WESTERN HEIGHTS) LTD (11887044)

• Company status: Dissolved
• Correspondence address: Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom, W1K 3HZ
• Role: Director
• Appointed on: 18 March 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

KENT COAST (FARTHINGLOE) LTD (11886638)

• Company status: Dissolved
• Correspondence address: Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom, W1K 3HZ
• Role: Director
• Appointed on: 18 March 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

KENT COAST HOLDINGS LTD (11881632)

• Company status: Dissolved
• Correspondence address: Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom, W1K 3HZ
• Role: Director
• Appointed on: 14 March 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

SUTTON PARK LEASING LTD (11814969)

• Company status: Dissolved
• Correspondence address: The Bacon Factory, 6, Stannary Street, London, London, United Kingdom, SE11 4AA
• Role: Director
• Appointed on: 8 February 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

SUTTON PARK DEVELOPMENTS LTD (11748302)

• Company status: Dissolved
• Correspondence address: The Bacon Factory, 6, Stannary Street, London, London, United Kingdom, SE11 4AA
• Role: Director
• Appointed on: 3 January 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

REDELLIS DEVELOPMENTS LTD (11642565)

• Company status: Active
• Correspondence address: Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom, W1K 3HZ
• Role (Active): Director
• Appointed on: 25 October 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

CORRINGWAY PROPERTY HOLDINGS LTD (11526176)

• Company status: Dissolved
• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role: Director
• Appointed on: 20 August 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

WARE PROPERTY HOLDINGS LTD (11519473)

• Company status: Dissolved
• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role: Director
• Appointed on: 15 August 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

CHESSINGTON HOLDINGS LIMITED (11276906)

• Company status: Dissolved
• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role: Director
• Appointed on: 27 March 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

NEW ROAD LIMITED (11183167)

• Company status: Dissolved
• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role: Director
• Appointed on: 1 February 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

SISU HOTEL HOLDINGS LIMITED (11070017)

• Company status: Dissolved
• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role: Director
• Appointed on: 17 November 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

GLASTONBURY HOLDINGS LTD (11067076)

• Company status: Dissolved
• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role: Director
• Appointed on: 16 November 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

REDITUM SPV 38 LTD (11035636)

• Company status: Dissolved
• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role: Director
• Appointed on: 27 October 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

BSE2 LTD (09969962)

• Company status: Dissolved
• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role: Director
• Appointed on: 25 September 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

TRIPLE C HOLDINGS LTD (10970949)

• Company status: Dissolved
• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role: Director
• Appointed on: 19 September 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

JUNIPER DEVELOPMENT HOLDINGS LTD (10967720)

• Company status: Dissolved
• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role: Director
• Appointed on: 18 September 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

PARKVIEW BRISTOL HOLDINGS LIMITED (10942284)

• Company status: Dissolved
• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role: Director
• Appointed on: 1 September 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

REDITUM SPV 28 LTD (10857685)

• Company status: Dissolved
• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role: Director
• Appointed on: 10 July 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

QUAYSIDE WEST LIMITED (11216370)

• Company status: Dissolved
• Correspondence address: Centre Block 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA
• Role (Resigned): Director
• Appointed on: 26 July 2019
• Resigned on: 5 August 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

REDI CITY LTD (12963963)

• Company status: In Administration
• Correspondence address: 1st Floor, Prince Frederick House, 37 Maddox Street, London, England, W1S 2PP
• Role (Resigned): Director
• Appointed on: 21 October 2020
• Resigned on: 5 August 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

PATIENT WOLF LIMITED (10824682)

• Company status: Active
• Correspondence address: 59-60, Grosvenor Street, Mayfair, London, United Kingdom, W1K 3HZ
• Role (Resigned): Director
• Appointed on: 19 June 2017
• Resigned on: 2 August 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

MARTINI PRIVATE (WARE) LTD (11729342)

• Company status: Active
• Correspondence address: Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom, W1K 3HZ
• Role (Resigned): Director
• Appointed on: 20 December 2018
• Resigned on: 2 August 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

REDITUM CAPITAL LTD (08410053)

• Company status: Active
• Correspondence address: 59-60 Grosvenor Street, London, United Kingdom, W1K 3HZ
• Role (Resigned): Director
• Appointed on: 19 February 2018
• Resigned on: 2 August 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

ASPECT BRACKNELL LTD (10946761)

• Company status: Active
• Correspondence address: Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom, W1K 3HZ
• Role (Resigned): Director
• Appointed on: 5 September 2017
• Resigned on: 2 August 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

QUAYSIDE WEST HOLDINGS LIMITED (12052941)

• Company status: Active
• Correspondence address: Floor 2, 59-60, Grosvenor Street, London, England, W1K 3HZ
• Role (Resigned): Director
• Appointed on: 17 June 2019
• Resigned on: 2 August 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

MARTINI GREENPOINT UK LTD (12257921)

• Company status: Active
• Correspondence address: Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom, W1K 3HZ
• Role (Resigned): Director
• Appointed on: 12 October 2019
• Resigned on: 2 August 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director