MAYFAIR LEASEHOLD PROPERTIES LIMITED

Company number 03646815

64 officers / 58 resignations

BOYCE, Fiona Clare

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Active): Secretary
• Appointed on: 10 September 2021

BRIGHT, Amelia Mary

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 29 August 2025
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

CONWAY, Matthew Joseph

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 4 January 2022
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

HUNTER, Henry Valentine Decourcy

• Correspondence address: 8 Mackie Road, London Sw2 2eb, United Kingdom, SW2 2EB
• Role (Active): Director
• Date of birth: April 1992
• Appointed on: 1 March 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

JUKES, Christopher James

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 3 November 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

TOWNLEY, Piers Maxwell

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 31 December 2024
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

HARGREAVES, Alison Ann

• Correspondence address: 49 St Georges Avenue, London, N7 0AJ
• Role (Resigned): Secretary
• Appointed on: 12 November 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: 9 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

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 1998
• Resigned on: 12 November 1998

ARCHIBALD, Joanna Helen

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 1 December 2022
• Resigned on: 7 October 2025
• Nationality: British
• Place of residence: United Kingdom

BAILEY, Keith John

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 1 August 2014
• Resigned on: 31 August 2020
• Nationality: British
• Place of residence: England

BALL, Stephanie Frances

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 16 December 2020
• Resigned on: 31 December 2021
• Nationality: British
• Place of residence: United Kingdom

BAX, William Robert

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 February 2011
• Resigned on: 1 June 2018
• Nationality: British
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

BOND, Anna Clare

• Correspondence address: 70 Grosvenor Street, London, England, England, W1K 3JP
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 21 May 2018
• Resigned on: 23 August 2019
• Nationality: British
• Place of residence: United Kingdom

BRIGHT, Amelia Mary

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 10 October 2022
• Resigned on: 12 December 2024
• Nationality: British
• Place of residence: England

BRIGHT, Amelia Mary

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 1 July 2021
• Resigned on: 11 March 2022
• Nationality: British
• Place of residence: England

BRIGHT, Amelia Mary

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 7 July 2017
• Resigned on: 22 October 2020
• Nationality: British
• Place of residence: England

BUCK, Lauren Ruth

• Correspondence address: 5 Canonbury Lane, Islington, London, N1 2AS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 25 July 2006
• Resigned on: 15 November 2010
• Nationality: British
• Place of residence: United Kingdom

CHAMBERLAYNE, Harry Alexander

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 1 December 2022
• Resigned on: 31 December 2024
• Nationality: British
• Place of residence: United Kingdom

CLARK, John Edward Thompson

• Correspondence address: Wedgwood 13, Woodcote Park Road, Epsom, Surrey, KT18 7EY
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 July 2008
• Resigned on: 17 October 2014
• Nationality: British
• Place of residence: United Kingdom

CLARKE, Giles Andrew

• Correspondence address: 26 Onslow Gardens, London, United Kingdom, N10 3JU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 October 2007
• Resigned on: 7 November 2013
• Nationality: British
• Place of residence: United Kingdom

COOPER, Haydn John

• Correspondence address: 70 Grosvenor Street, London, England, England, W1K 3JP
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 4 June 2013
• Resigned on: 19 February 2016
• Nationality: British
• Place of residence: England

CRICHTON, Douglas Nigel

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 28 April 2016
• Resigned on: 31 December 2019
• Nationality: British
• Place of residence: England

CURTIS, Sarah-Jane

• Correspondence address: 26 Vallance Road, London, United Kingdom, N22 7UB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 16 November 2010
• Resigned on: 16 November 2010
• Nationality: British
• Place of residence: United Kingdom

CURTIS, Sarah-Jane

• Correspondence address: 26 Vallance Road, London, N22 7UB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 13 September 2002
• Resigned on: 15 November 2010
• Nationality: British
• Place of residence: United Kingdom

DAVIES, Hywel Lloyd

• Correspondence address: 10 Nutwell Street, London, SW17 9RS
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 23 October 1998
• Resigned on: 12 November 1998
• Nationality: British

ELMER, Simon Richard

• Correspondence address: Yew Tree Cottage, 27 High Street, Sproughton, Ipswich, Suffolk, England, IP8 3AF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 July 2009
• Resigned on: 11 March 2016
• Nationality: British
• Place of residence: England

FEATHERBY, James Milton

• Correspondence address: Copperdell, 16 Nomansland, Wheathampstead, Hertfordshire, AL4 8EJ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 23 October 1998
• Resigned on: 12 November 1998
• Nationality: British
• Place of residence: England

FENN SMITH, Oliver Barry Kemp

• Correspondence address: 44 Vanderbilt Road, London, SW18 3BQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 12 November 1998
• Resigned on: 13 September 2002
• Nationality: British
• Place of residence: United Kingdom

GREENWOOD, Jenefer Dawn

• Correspondence address: 19 Belsize Lane, London, United Kingdom, NW3 5AG
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 November 2010
• Resigned on: 31 December 2012
• Nationality: British
• Place of residence: England

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
• Place of residence: Uk

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: 31 December 2019
• Nationality: British
• Place of residence: England

• 1
• 2

Next