MAYHELD LIMITED

Company number 03781052

33 officers / 32 resignations

ARGYLE, Michael John

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
• Role: Director
• Date of birth: July 1961
• Appointed on: 18 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Alexander Johnston

• Correspondence address: 4 The Grangeway, Grange Park, London, N21 2HA
• Role (Resigned): Secretary
• Appointed on: 10 December 1999
• Resigned on: 3 March 2003
• Nationality: British

FIELD, David Jonathan

• Correspondence address: 65 Savay Close, Denham Green, South Buckinghamshire, UB9 5NQ
• Role (Resigned): Secretary
• Appointed on: 3 March 2003
• Resigned on: 7 April 2003
• Nationality: British

FURMSTON, Teresa Jane

• Correspondence address: 21 Meadow Close, Esher, Surrey, United Kingdom, KT10 0AY
• Role (Resigned): Secretary
• Appointed on: 4 April 2011
• Resigned on: 13 May 2015

LAWRENCE, Kelly

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
• Role (Resigned): Secretary
• Appointed on: 28 August 2019
• Resigned on: 18 September 2019

RONALDSON, Cheryl Anne

• Correspondence address: 46 Cowper Road, Harpenden, Hertfordshire, AL5 5NG
• Role (Resigned): Secretary
• Appointed on: 2 August 1999
• Resigned on: 12 August 1999
• Nationality: British
• Occupation: Solicitor

TURVEY, Mark John

• Correspondence address: 21 Pinfold Road, London, SW16 2SL
• Role (Resigned): Secretary
• Appointed on: 7 April 2003
• Resigned on: 4 April 2011
• Nationality: British

WHITTAKER, Philip David

• Correspondence address: Badgers End, Hoe Lane Abridge, Romford, Essex, RM4 1AU
• Role (Resigned): Secretary
• Appointed on: 12 August 1999
• Resigned on: 10 December 1999
• Nationality: British
• Occupation: Chartered Accountant

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 1999
• Resigned on: 2 August 1999

ADAMS, Jeremy Richard

• Correspondence address: Eldridge House, Graffham, Petworth, West Sussex, United Kingdom, GU28 0NT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 31 December 2013
• Resigned on: 23 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Director

BANSZKY, Caroline Janet

• Correspondence address: 6 Rylett Crescent, London, W12 9RL
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 12 August 1999
• Resigned on: 3 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CORBETT, Oliver Roebling Panton

• Correspondence address: 13 Jubilee Place, London, SW3 3TD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 5 January 2009
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HATHORN, Charles Thomas Vans

• Correspondence address: 51 Netherhall Gardens, London, NW3 5RJ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 2 August 1999
• Resigned on: 12 August 1999
• Nationality: British
• Occupation: Solicitor

HEMING, Stephen John

• Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 May 2012
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

HENNESSY, Timothy Patrick

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 3 September 2019
• Resigned on: 18 September 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

HILLS, Sarah Jane

• Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 11 December 2017
• Resigned on: 3 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUDSON, Mark Andrew

• Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 5 January 2009
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUDSON, Mark Andrew

• Correspondence address: 18 Malvern Road, Surbiton, Surrey, KT6 7UQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 November 1999
• Resigned on: 15 December 1999
• Nationality: British
• Occupation: Finance Director

MOLLETT, James Anthony

• Correspondence address: Level 3, 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 11 December 2017
• Resigned on: 3 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOON, Alexandra Jayne

• Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 23 March 2015
• Resigned on: 11 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MULLARKEY, Fintan

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 3 September 2019
• Resigned on: 18 September 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

MURRAY, Clive Lee

• Correspondence address: 6 Hollybush Close, Snaresbrook, London, E11 1PZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 5 January 2009
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: It Director

PATEL, Reeken

• Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 1 July 2016
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RONALDSON, Cheryl Anne

• Correspondence address: 46 Cowper Road, Harpenden, Hertfordshire, AL5 5NG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 2 August 1999
• Resigned on: 12 August 1999
• Nationality: British
• Occupation: Solicitor

TURVEY, Mark John

• Correspondence address: 21 Pinfold Road, London, SW16 2SL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 5 January 2009
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

VILLERS, Rupert Carlos Chwoles

• Correspondence address: 37 Cambridge Street, London, SW1V 4PR
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 12 August 1999
• Resigned on: 3 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Underwriter

WHITTAKER, Philip David

• Correspondence address: Badgers End, Hoe Lane Abridge, Romford, Essex, RM4 1AU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 12 August 1999
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Chartered Accountant

WILLING, Simon John

• Correspondence address: La Rive, Vallee De Rozel, Jersey, JE3 6AJ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 3 March 2000
• Resigned on: 5 January 2009
• Nationality: British
• Country of residence: Jersey
• Occupation: Advocate

WITTS, Andrew John

• Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 1 July 2016
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

YATES, Marc Silvanus Dorey

• Correspondence address: Les Ormes, La Rue De La Chesnaie, St. John, Jersey, Channel Islands, JE3 4FW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 3 March 2000
• Resigned on: 5 January 2009
• Nationality: British
• Occupation: Advocate

FIDENTIA TRUSTEES LIMITED

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
• Role (Resigned): Director
• Appointed on: 18 September 2019
• Resigned on: 29 January 2021

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• Registration number: 06616248

NOROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 2 June 1999
• Resigned on: 2 August 1999

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 2 June 1999
• Resigned on: 2 August 1999