Mark James STEPHEN

Total number of appointments 46

• Date of birth: July 1980

MARTINI (QUAYSIDE) LIMITED (12039966)

• Company status: Active
• Correspondence address: Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom, W1K 3HZ
• Role (Resigned): Director
• Appointed on: 10 June 2019
• Resigned on: 2 August 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

YORK STREET HOLDINGS LTD (11521026)

• Company status: Active
• Correspondence address: 59-60 Grosvenor Street, London, England, W1K 3HZ
• Role (Resigned): Director
• Appointed on: 16 August 2018
• Resigned on: 2 August 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

152 SILBURY BOULEVARD LTD (11053775)

• Company status: Active
• Correspondence address: 59-60, Grosvenor Street, London, England, W1K 3HZ
• Role (Resigned): Director
• Appointed on: 8 November 2017
• Resigned on: 2 August 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

FLOOD STREET LIMITED (10517257)

• Company status: Active
• Correspondence address: 4th Floor, 17-19 Maddox Street, London, United Kingdom, W1S 2QH
• Role (Resigned): Director
• Appointed on: 8 December 2016
• Resigned on: 2 August 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

MINERVA LENDING MANAGEMENT LIMITED (10427254)

• Company status: Active
• Correspondence address: Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom, W1K 3HZ
• Role (Resigned): Director
• Appointed on: 25 June 2018
• Resigned on: 2 August 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

MARTINI PRIVATE LTD (11277436)

• Company status: Active
• Correspondence address: 59-60, Grosvenor Street, London, England, W1K 3HZ
• Role (Resigned): Director
• Appointed on: 27 March 2018
• Resigned on: 2 August 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

BSM SPV 1 LTD (10930448)

• Company status: Receiver Action
• Correspondence address: 59-60, Grosvenor Street, London, England, W1K 3HZ
• Role (Resigned): Director
• Appointed on: 23 August 2017
• Resigned on: 2 August 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

REDITUM CAPITAL HOLDINGS LTD (11651899)

• Company status: Active
• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Resigned): Director
• Appointed on: 31 October 2018
• Resigned on: 2 August 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

BSRE BRIDLE PROPCO LIMITED (12385197)

• Company status: Active
• Correspondence address: 10 Queen Street Place, London, England, EC4R 1AG
• Role (Resigned): Director
• Appointed on: 29 January 2020
• Resigned on: 31 December 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

ADELAIDE BUILDINGS LIMITED (10602994)

• Company status: Active
• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Resigned): Director
• Appointed on: 23 August 2019
• Resigned on: 20 April 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

FOSS ISLAND DEVELOPMENTS LIMITED (11887636)

• Company status: Dissolved
• Correspondence address: Haysmcintyre, 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Resigned): Director
• Appointed on: 18 March 2019
• Resigned on: 7 August 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director