Cross Check

MPT GUILDFORD LTD

Company Number

05783477

Private limited company
Active
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HAMNER, Stephanie Carroll

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
American

  1. Appointed as Director

Correspondence Address
Floor 6 61 Curzon Street London W1J 8PD United Kingdom
Country of Residence
United Kingdom

HANNA, James Kevin

Date of Birth
Role
Active
Director
Occupation
Vice President
Nationality
American

  1. Appointed as Director

Correspondence Address
Floor 6 61 Curzon Street London W1J 8PD United Kingdom
Country of Residence
United States

O’DONNELL, Conor

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Floor 6 61 Curzon Street London W1J 8PD United Kingdom
Country of Residence
United Kingdom

SALMON, Charles

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Floor 6 61 Curzon Street London W1J 8PD United Kingdom
Country of Residence
United Kingdom

MANN, Muhammad Khawar Amin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
64 Lillieshall Road London SW4 0LP

SMITH, Christoffel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Horton Crescent Livingstone Park Epsom Surrey KT19 8AA

VICKERY, Catherine Mary Jane

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
142 Clarence Road London SW19 8QD

CITCO MANAGEMENT (UK) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15-19 York Place Edinburgh EH1 3EB Scotland

MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Forth Street Edinburgh EH1 3LH Scotland

PRAXIS SECRETARIES (UK) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB England

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BARBER-LOMAX, James Joshua

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 1 Lumley Street London W1K 6JE England
Country of Residence
United Kingdom

BLANK, Jason Marshall

Date of Birth
Role
Resigned
Director
Occupation
Co Managing Partner - Private Equity
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF
Country of Residence
United Kingdom

BLANK, Jason Marshall

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Manor House Lower Woodford Salisbury SP3 5NL

BONINELLI, Italia

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Constance Road Bedfordview Gauteng 2007 South Africa

COLE, Brian Roy

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Albemarle Street London W1S 4HQ England
Country of Residence
England

COLLIER, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Barrister
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF
Country of Residence
United Kingdom

DA COSTA, Melanie Sandra Fernandes

Date of Birth
Role
Resigned
Director
Occupation
Director Strategy & Health Policy
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF
Country of Residence
South Africa

DAVIS, Ingrid Marion

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Lotus Street, Gallo Manor Sandton South Africa

DUGGINS, David

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hamilton Centre Rodney Way Chelmsford CM1 3BY England
Country of Residence
England

DYSON, Steven Lewis, Dr

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional (Partner At Apax Partners)
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Citypoint One Ropemaker Street London EC2Y 9SS England
Country of Residence
United Kingdom

FIRMAN, Vaughan Erris

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF
Country of Residence
South Africa

FRIEDLAND, Richard Harold, Dr

Date of Birth
Role
Resigned
Director
Occupation
Doctor Executive
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF
Country of Residence
South Africa

GIBSON, Keith Norman

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Albemarle Street London W1S 4HQ England
Country of Residence
South Africa

JAMMINE, Azar Paul Hindelly, Dr

Date of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Albemarle Street London W1S 4HQ England
Country of Residence
South Africa

JONES, Ian Martin Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF
Country of Residence
United Kingdom

JONES, Ian Martin Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hewland House Farm Rawden Hill Arthington Leeds LS21 1PS
Country of Residence
United Kingdom

KING, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF
Country of Residence
United Kingdom

KUSCUS, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Albemarle Street London W1S 4HQ England
Country of Residence
South Africa

LEVIN, Hymie Reuvin

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF
Country of Residence
South Africa

LIVINGSTONE, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF
Country of Residence
United Kingdom

MANN, Muhammad Khawar Amin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF
Country of Residence
United Kingdom

MANN, Muhammad Khawar Amin

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Lillieshall Road London SW4 0LP

MARKS, David Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF
Country of Residence
England

NELSON, Peter

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Bedford Avenue Craighall Park Johannesburg 2196 South Africa

Mpt Uk Property Holdings A Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
61 Curzon Street Floor 6 London W1J 8PD England

Mpt Uk Property Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Floor 6 61 Curzon Street London W1J 8PD United Kingdom

Medical Properties Trust, Inc.

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
1000 Urban Center Drive Suite 501 Birmingham, Al 35242 United States

Hospital Topco Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Hamilton Centre Rodney Way Chelmsford CM1 3BY England

Hospital Midco S.A R.L.

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
128 Boulevard De La Petrusse Luxembourg L-2330 Luxembourg