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Companies/05613357

Mpt Stapleford Tawney Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Mpt Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-14 · No cessation recorded

Source record 127976694
Show 2 ceased records
Medical Properties Trust, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-25 · Ceased 2023-06-14

Source record 133562075
Partnerships In Care Investments 2 LtdCorporate
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-06-25

Source record 134280948

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
CS
Charles SalmonCurrent director
Appointed 2024-07-31 · 2 yrs · Accountant
+100 others
CO
Conor O DonnellCurrent director
Appointed 2024-07-31 · 2 yrs · Accountant
+101 others
JH
James HannaCurrent director
Appointed 2021-06-25 · 5 yrs · Director
+100 others
Show 22 historical appointments
KW
Katie WilliamsResigned director
Resigned 2021-12-31 · 2 yrs · Accountant
SH
Stephanie HamnerResigned director
Resigned 2021-12-31 · 3 yrs · Manager
DS
Donna ShortoResigned director
Resigned 2021-06-25 · Managing Director
JB
James Barber LomaxResigned director
Resigned 2021-06-25 · Director
RJ
Ryan JervisResigned director
Resigned 2019-12-17 · 1 yr · Finance Director
DH
David HallResigned secretary
Resigned 2016-11-30 · 4 yrs
TT
Trevor TorringtonResigned director
Resigned 2016-11-30 · 4 yrs · Chief Executive
NM
Nigel MyersResigned director
Resigned 2016-11-30 · 3 yrs · Finance Director
SL
Sarah LivingstonResigned secretary
Resigned 2013-02-01 · 3 yrs
SL
Simon LaneResigned director
Resigned 2012-06-25 · 2 yrs · Accountant
QH
Quazi HaqueResigned director
Resigned 2012-03-29 · 4 yrs · Group Medical Director
LC
Lesley ChamberlainResigned director
Resigned 2009-12-18 · 6 yrs · Chartered Accountant
FS
Frederick Sinclair BrownResigned director
Resigned 2009-12-18 · 1 yr · Company Director
PT
Peter ThomasResigned director
Resigned 2008-09-23 · 3 yrs · Accountant
TR
Tony RookResigned secretary
Resigned 2008-08-04 · 4 yrs
DB
David BarkerResigned director
Resigned 2008-01-31 · 1 yr · Investment Director
SJ
Sian JohnsonResigned secretary
Resigned 2005-12-13 · 2 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-11-04
CorpInstant Companies LimitedResigned director
Resigned 2005-11-04 · Corporate Body
VM
Valerio MassimoResigned secretary
Resigned 2005-11-04 · Financier
RG
Rebecca GibsonResigned director
Resigned 2005-11-04 · 4 yrs · Financier
SR
Simon RowlandsResigned director
Resigned 2005-11-04 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
36
Under 35
0
65 and over
0
Disqualified match
None active