GROSVENOR MAYFAIR PROPERTIES LIMITED

Company number 03567680

32 officers / 26 resignations

DOWN, Carolyn Jean

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Active): Secretary
• Appointed on: 4 September 2021

BALL, Stephanie Frances

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOYCE, Fiona Clare

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CONWAY, Matthew Joseph

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INSALL, Alastair

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director - Development

SMITH, Matthew David Buller

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 20 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARGREAVES, Alison Ann

• Correspondence address: 49 St Georges Avenue, London, N7 0AJ
• Role (Resigned): Secretary
• Appointed on: 14 May 1998
• Resigned on: 13 August 1999
• Nationality: British

LEWIS, Derek John

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Secretary
• Appointed on: 7 June 2018
• Resigned on: 3 September 2021

ROBINSON, Katharine Emma

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 7 June 2018
• Nationality: British

TOLHURST, Caroline Mary

• Correspondence address: Flat B, 10 Oxberry Avenue, London, SW6 5SS
• Role (Resigned): Secretary
• Appointed on: 13 August 1999
• Resigned on: 1 July 2008
• Nationality: British

ALDRED, Martin

• Correspondence address: 16 Elliott Square, London, NW3 3SU
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 10 December 1998
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Chartered Accountant

BAX, William Robert

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 7 November 2017
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BLUNDELL, Roger Frederick Crawford

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 April 2008
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DE BROEKERT, Douglas Robert Jan

• Correspondence address: 22 Newcombe Park, Mill Hill, London, NW7 3QL
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 14 May 1998
• Resigned on: 10 December 1998
• Nationality: British
• Occupation: Civil Engineer

HAGGER, Jonathan Osborne

• Correspondence address: White Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 14 May 1998
• Resigned on: 10 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HANDLEY, Richard Simon

• Correspondence address: The Linhay, Ilsington, Newton Abbot, Devon, TQ13 9RS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 10 April 2000
• Resigned on: 3 April 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

HARDING-ROOTS, Simon Geoffrey

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 28 April 2016
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HENDERSON, Chantal Antonia

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 17 October 2014
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JUKES, Christopher James

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 1 August 2022
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEWIS, Derek John

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 July 2020
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MAIR, Ian Douglas

• Correspondence address: 70 Grosvenor Street, London, England, England, W1K 3JP
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 3 December 2012
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Finance Director

MCWILLIAM, Craig David, Mr.

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 28 April 2016
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MUSGRAVE, Stephen Howard Rhodes

• Correspondence address: 4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 10 April 2000
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWSUM, Jeremy Henry Moore

• Correspondence address: Priory House, 59 Station Road, Swavesey, Cambridgeshire, CB4 5QJ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 14 May 1998
• Resigned on: 10 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PRESTON, Mark Robin

• Correspondence address: Allerston Manor, Thornton Le Dale, Pickering, North Yorkshire, YO18 7PF
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 30 June 2006
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Chartered Surveyor

ROBINSON, Katharine Emma

• Correspondence address: 85a Gipsy Hill, London, SE19 1QL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 July 2008
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Company Secretary

SCHWARZ-RUNER, Ulrike

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 February 2011
• Resigned on: 28 April 2016
• Nationality: Austrian
• Country of residence: England
• Occupation: Legal Counsel

SMITH, Matthew David Buller

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Resigned): Director
• Date of birth: June 1987
• Appointed on: 1 April 2022
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAYLOR, Andrew Thomas

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Resigned): Director
• Date of birth: September 1987
• Appointed on: 1 August 2022
• Resigned on: 20 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TAYLOR, Andrew Thomas

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Resigned): Director
• Date of birth: September 1987
• Appointed on: 1 July 2020
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VERNON, Peter Sean

• Correspondence address: 17 Liskeard Gardens, London, SE3 0PE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 July 2008
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

WILLIAMS, Raymond Charles

• Correspondence address: 5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 10 December 1998
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Chartered Certified Accountant