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MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED

Company number 04846209

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Officers: 18 officers / 12 resignations

INGLIN, Hermann Josef

Correspondence address
55 Wells Street, London, England, W1T 3PT
Role Active
Director
Date of birth
December 1959
Appointed on
21 November 2016
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

KING, Giles Edward Ayliffe

Correspondence address
55 Wells Street, London, United Kingdom, W1T 3PT
Role Active
Director
Date of birth
November 1966
Appointed on
20 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LANGLAY-SMITH, Graham Michael

Correspondence address
55 Wells Street, London, England, W1T 3PT
Role Active
Director
Date of birth
February 1960
Appointed on
1 February 2016
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

MAECHLER, Stefan

Correspondence address
55 Wells Street, London, England, W1T 3PT
Role Active
Director
Date of birth
May 1960
Appointed on
21 November 2016
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

MUNN, Timothy John

Correspondence address
55 Wells Street, London, United Kingdom, W1T 3PT
Role Active
Director
Date of birth
May 1976
Appointed on
20 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THORNTON, James Anthony

Correspondence address
55 Wells Street, London, England, W1T 3PT
Role Active
Director
Date of birth
July 1959
Appointed on
30 July 2003
Nationality
British
Country of residence
England
Occupation
Property Fund Manager

BROGDEN, Guy Lister

Correspondence address
The Manor, Water Stratford, Buckingham, MK18 5DR
Role Resigned
Secretary
Appointed on
30 July 2003
Resigned on
31 March 2014
Nationality
British
Occupation
Chartered Surveyor

HUGHES, Selina Josephine

Correspondence address
2 Cavendish Square, London, W1G 0PU
Role Resigned
Secretary
Appointed on
10 November 2015
Resigned on
10 November 2016

ROANTREE, Gillian Anne

Correspondence address
2 Cavendish Square, London, United Kingdom, W1G 0PU
Role Resigned
Secretary
Appointed on
31 March 2014
Resigned on
10 November 2015

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
25 July 2003
Resigned on
30 July 2003

BROGDEN, Guy Lister

Correspondence address
The Manor, Water Stratford, Buckingham, MK18 5DR
Role Resigned
Director
Date of birth
April 1958
Appointed on
30 July 2003
Resigned on
25 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HILL, William Anthony

Correspondence address
55 Wells Street, London, England, W1T 3PT
Role Resigned
Director
Date of birth
May 1960
Appointed on
3 March 2014
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LARKIN, David James Watson

Correspondence address
36 Bourdon Street, London, W1K 3PS
Role Resigned
Director
Date of birth
September 1948
Appointed on
15 October 2008
Resigned on
28 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

LLOYD, James Selwyn

Correspondence address
2 Cavendish Square, London, United Kingdom, W1G 0PU
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 November 2012
Resigned on
3 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MUSGRAVE, Stephen Howard Rhodes

Correspondence address
2 Cavendish Square, London, United Kingdom, W1G 0PU
Role Resigned
Director
Date of birth
April 1953
Appointed on
28 July 2011
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

PALMER, Robert John Hudson

Correspondence address
55 Wells Street, London, England, W1T 3PT
Role Resigned
Director
Date of birth
December 1960
Appointed on
28 June 2010
Resigned on
9 April 2020
Nationality
British
Country of residence
England
Occupation
Fund Manager

PUMPHREY, Edward Jonathan Lawrence

Correspondence address
2 Cavendish Square, London, United Kingdom, W1G 0PU
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 November 2013
Resigned on
3 February 2017
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
25 July 2003
Resigned on
30 July 2003