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Mark Stephen HUMPHRIES

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Total number of appointments 11

Date of birth
February 1970

MATRIX 2021 HOLDINGS LIMITED (15034358)

Company status
Active
Correspondence address
Woodlands Farm, Chapel Lane, Alvechurch, Birmingham, England, B48 7QJ
Role Active
Director
Appointed on
29 August 2023
Nationality
British
Country of residence
England
Occupation
Director

PLENITUDE CONSULTING GROUP HOLDINGS LIMITED (14154684)

Company status
Active
Correspondence address
30 Churchill Place, Canary Wharf, London, England, E14 5RE
Role Active
Director
Appointed on
3 May 2023
Nationality
British
Country of residence
England
Occupation
Director

MATRIX 2021 BIDCO LIMITED (13680723)

Company status
Active
Correspondence address
Woodlands Farm, Chapel Lane, Alvechurch, Birmingham, England, B48 7QJ
Role Active
Director
Appointed on
25 May 2022
Nationality
British
Country of residence
England
Occupation
Director

MATRIX 2021 TOPCO LIMITED (13678796)

Company status
Active
Correspondence address
Woodlands Farm, Chapel Lane, Alvechurch, Birmingham, England, B48 7QJ
Role Active
Director
Appointed on
25 May 2022
Nationality
British
Country of residence
England
Occupation
Director

LIFESPACE TRUST (06425820)

Company status
Active
Correspondence address
Tyler House, Tyler Street, Stratford-Upon-Avon, England, CV37 6TY
Role Active
Director
Appointed on
17 January 2019
Nationality
British
Country of residence
England
Occupation
Accountant

TCG ADVISORY LIMITED (11265164)

Company status
Active
Correspondence address
4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, England, WD17 1HP
Role Active
Director
Appointed on
20 March 2018
Nationality
British
Country of residence
England
Occupation
Director

PROJECT FALCON TOPCO LIMITED (13754832)

Company status
Active
Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
Role Resigned
Director
Appointed on
22 June 2022
Resigned on
31 May 2024
Nationality
British
Country of residence
England
Occupation
Company Director

HENLEY BIDCO LIMITED (11594254)

Company status
Active
Correspondence address
Office 40 Basepoint, Rivermead Drive, Westlea, Swindon, England, SN5 7EX
Role Resigned
Director
Appointed on
1 February 2020
Resigned on
22 December 2022
Nationality
British
Country of residence
England
Occupation
Director

HENLEY TOPCO LIMITED (11593977)

Company status
Active
Correspondence address
Office 40 Basepoint, Rivermead Drive, Westlea, Swindon, England, SN5 7EX
Role Resigned
Director
Appointed on
1 February 2020
Resigned on
22 December 2022
Nationality
British
Country of residence
England
Occupation
Director

VENDIGITAL HOLDINGS LTD (07051847)

Company status
Dissolved
Correspondence address
Office 40, Basepoint, Rivermead Drive, Westlea, Swindon, England, SN5 7EX
Role Resigned
Director
Appointed on
1 February 2020
Resigned on
22 December 2022
Nationality
British
Country of residence
England
Occupation
Director

NAVY HOLDCO LIMITED (12489215)

Company status
Active
Correspondence address
85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
Role Resigned
Director
Appointed on
21 October 2020
Resigned on
22 August 2022
Nationality
British
Country of residence
England
Occupation
Director