METROPOLITAN MAYFAIR LIMITED

Company number 02690210

34 officers / 33 resignations

OSWALD, Alexis George

• Correspondence address: 55 Baker Street, London, England, W1U 8EW
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 27 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COHEN, Michael Daniel

• Correspondence address: 10722 Gray Havens Court, Las Vegas, Nevada 89135, Usa, NV89135
• Role (Resigned): Secretary
• Appointed on: 17 May 2007
• Resigned on: 4 April 2014
• Nationality: American
• Occupation: Corporate Secretary

GORMAN, Jeremy Philip

• Correspondence address: 19 Connaught Square, London, W2 2HJ
• Role (Resigned): Secretary
• Appointed on: 11 December 2002
• Resigned on: 16 May 2007
• Nationality: British

KAUSHAL, Krishan

• Correspondence address: 55 Baker Street, London, England, W1U 8EW
• Role (Resigned): Secretary
• Appointed on: 1 November 2017
• Resigned on: 23 June 2022

TALBOT, Richard Ian

• Correspondence address: Oakwood House Woodlands Court, Filton Road Hambrook, Bristol, BS16 1QG
• Role (Resigned): Secretary
• Appointed on: 28 May 1992
• Resigned on: 11 December 2002
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 1992
• Resigned on: 28 May 1992

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 1992
• Resigned on: 27 February 1992

ANDREWS, Gareth Lewis

• Correspondence address: 4 Saint Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 21 June 1999
• Resigned on: 29 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANDREWS, Gareth Lewis

• Correspondence address: 51 Ruscombe Gardens, Datchet, Slough, Berkshire, SL3 9BQ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 7 September 1992
• Resigned on: 20 April 1993
• Nationality: British
• Occupation: Casino Manager

ATWOOD, Charles Lafayette

• Correspondence address: One, Hughes Centre Drive, Las Vegas Nevada, Nv89109, Usa
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 2 April 2007
• Resigned on: 19 December 2008
• Nationality: Us
• Occupation: Vice Chairman

BOOTH, Gordon, Sir

• Correspondence address: Penthouse B Forsyte Shades, 82 Lilliput Road, Poole, Dorset, BH14 8LA
• Role (Resigned): Director
• Date of birth: November 1921
• Appointed on: 27 May 1992
• Resigned on: 1 February 1994
• Nationality: British
• Occupation: Adviser

BROWN, Leif Eric

• Correspondence address: 34 Ember Lane, Esher, Surrey, KT10 8EP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 April 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Director

BRUNS II, John Frederic

• Correspondence address: 9e Thorney Court Palace Gate, London, W8 5NJ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 31 December 2007
• Resigned on: 31 January 2008
• Nationality: Usa
• Occupation: Chief Operating Officer

BYRNE, Peter

• Correspondence address: Timbers 6 Upper Park Road, Camberley, Surrey, GU15 2ES
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 27 May 1992
• Resigned on: 25 June 1999
• Nationality: British
• Occupation: Operations Director

GOODENOUGH, Alan Leslie

• Correspondence address: Redwood House, Hatton Hill, Windlesham, Surrey, GU20 6AD
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 February 1994
• Resigned on: 1 September 1999
• Nationality: British
• Occupation: Chief Executive Officer

GREEN, Paul Trevor

• Correspondence address: The Nonsense House, West End Lane, Stoke Poges, Buckinghamshire, SL2 4NE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 20 April 1993
• Resigned on: 19 April 2002
• Nationality: British
• Occupation: Club Director

HARDY, George Barry Conyers

• Correspondence address: 6 The Bourne, Townsend Lane, Harpenden, Hertfordshire, AL5 2PW
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 27 May 1992
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

HAYWARD, Patrick Henry

• Correspondence address: The Kingfishers 120 Harpenden Road, St Albans, Hertfordshire, AL3 6BZ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 14 March 1997
• Resigned on: 10 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HODGSON, Tom

• Correspondence address: 54 Plymouth Wharf, Saundersness Road Isle Of Dogs, London, E14 9EL
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed on: 27 May 1992
• Resigned on: 6 June 1997
• Nationality: British
• Occupation: Compliance Director

JENKIN, Thomas Michael

• Correspondence address: 55 Baker Street, London, England, W1U 8EW
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 8 February 2019
• Resigned on: 15 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Global President Of Destination Markets

LILLIS, Linda Mary

• Correspondence address: 19 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 3 August 1999
• Resigned on: 6 April 2006
• Nationality: British
• Occupation: Finance Director

LLAMBIAS, Derek David

• Correspondence address: 12 Arundel Gardens, Rayleigh, Essex, SS6 9GS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 29 July 2002
• Resigned on: 5 June 2003
• Nationality: British
• Occupation: Club Director

LOVEMAN, Gary William

• Correspondence address: 5 Sabrina Farm Road, Wellesley, Ma 02482, Us, MA02482
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 2 April 2007
• Resigned on: 1 July 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chairman, President And Ceo

MILLER, Colin David

• Correspondence address: 2 Chess Close, Parkfield, Latimer, Buckinghamshire, HP5 1UU
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 29 July 2002
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Club Director

RAHA, Maryse

• Correspondence address: 10 Copse Wood Way, Northwood, Middlesex, HA6 2UE
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 18 October 1992
• Resigned on: 18 June 1999
• Nationality: French
• Occupation: Casinos Director

RAHR, Peter Nicholas

• Correspondence address: 19 Corinne Road, Tufnell Park, London, N19 5EZ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 5 June 2003
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Club Director

RAMM, Roy Alfred Charles

• Correspondence address: 10 Brick Street, London, W1J 7HQ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 5 October 1998
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROTHWELL, Michael

• Correspondence address: Apartment 43,, Vicentia Court Bridges Court Road, London, SW11 3GY
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 2 April 2007
• Resigned on: 21 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SILBERLING, Michael John

• Correspondence address: 90 Portman Close, London, United Kingdom, W1H 6BR
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 14 April 2008
• Resigned on: 27 October 2014
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

TIMMINS, William

• Correspondence address: Apartment 8, 2-4 Hyde Park Gate, London, SW7 5EW
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 2 April 2007
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Ceo

TUTHILL, Gerald Reed

• Correspondence address: 55 Baker Street, London, England, W1U 8EW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 10 April 2019
• Resigned on: 4 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 February 1992
• Resigned on: 27 February 1992

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 27 February 1992
• Resigned on: 27 May 1992

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 27 February 1992
• Resigned on: 27 May 1992