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MAPPIN & WEBB LIMITED

Company number 00053237

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Officers: 47 officers / 44 resignations

BATTLEY, Laura Elizabeth

Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
Role Active
Secretary
Appointed on
28 March 2022

BOLTON, Craig

Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
Role Active
Director
Date of birth
January 1972
Appointed on
28 March 2022
Nationality
British
Country of residence
England
Occupation
Executive Director - Uk

ROMBERG, Lars Anders Ragnar

Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
Role Active
Director
Date of birth
June 1963
Appointed on
12 May 2023
Nationality
Swedish
Country of residence
England
Occupation
Chief Financial Officer

FISHER, Mark

Correspondence address
The Cottage, London Road, Royston, Hertfordshire, SG8 9LT
Role Resigned
Secretary
Appointed on
17 March 2000
Resigned on
1 December 2000
Nationality
British
Occupation
Director

FISHER, Mark

Correspondence address
The Cottage, London Road, Royston, Hertfordshire, SG8 9LT
Role Resigned
Secretary
Appointed on
23 December 1998
Resigned on
22 September 1999
Nationality
British
Occupation
Head Of Operations

GREGG, Terence Michael

Correspondence address
6 Chilterns End Close, Henley On Thames, Oxfordshire, RG9 1SQ
Role Resigned
Secretary
Appointed on
22 September 1999
Resigned on
7 March 2000
Nationality
British

HARRINGTON, Nicholas Joseph

Correspondence address
9 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XB
Role Resigned
Secretary
Appointed before
10 July 1991
Resigned on
1 August 1995
Nationality
British

KENDALL, Patricia

Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
Role Resigned
Secretary
Appointed on
12 July 2021
Resigned on
28 March 2022

LOBB, Andrew Mark

Correspondence address
33 Lyndhurst Avenue, London, NW7 2AD
Role Resigned
Secretary
Appointed on
22 November 2005
Resigned on
12 December 2005
Nationality
British

OLIFF, Gillian

Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
Role Resigned
Secretary
Appointed on
12 December 2005
Resigned on
12 July 2021
Nationality
British

PAGE, Elizabeth

Correspondence address
Flat 3, 5 St Leonards Road, Ealing, London, W13 8PN
Role Resigned
Secretary
Appointed on
1 August 1995
Resigned on
1 November 1996
Nationality
British

REID, Michael John

Correspondence address
49 Waldemar Avenue, London, W13 9PZ
Role Resigned
Secretary
Appointed on
1 November 1996
Resigned on
23 December 1998
Nationality
Irish

RIVERS, Paul Edward

Correspondence address
Fox Cottage 1a Abingdon Road, Tubney, Abingdon, Oxfordshire, OX13 5QL
Role Resigned
Secretary
Appointed on
1 December 2000
Resigned on
22 November 2005
Nationality
British
Occupation
Finance Director

ADAMS, David Alexander Robertson

Correspondence address
Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 November 1996
Resigned on
18 April 1997
Nationality
British
Country of residence
England
Occupation
Group Finance Dir

ASPREY, John Rolls

Correspondence address
166 New Bond Street, London, W1Y 0AR
Role Resigned
Director
Date of birth
November 1937
Appointed before
10 July 1991
Resigned on
25 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Jeweller Goldsmith S

ATTALLAH, Naim Ibrahim

Correspondence address
Flat 15, 51 South Street, London, W1Y 5PA
Role Resigned
Director
Date of birth
May 1931
Appointed before
10 July 1991
Resigned on
2 November 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

BARLEY, Victor William

Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
Role Resigned
Director
Date of birth
October 1944
Appointed on
8 September 2010
Resigned on
31 October 2014
Nationality
British
Country of residence
England
Occupation
Jeweller

BATTLEY, Laura Elizabeth

Correspondence address
36 North Row, London, England, W1K 6DH
Role Resigned
Director
Date of birth
February 1982
Appointed on
15 March 2021
Resigned on
28 March 2022
Nationality
British
Country of residence
England
Occupation
Company Secretary

BERKMEN, Gillian

Correspondence address
Orchard View 27 Woodhill Avenue, Gerrards Cross, South Buckinghamshire, SL9 8DP
Role Resigned
Director
Date of birth
March 1960
Appointed on
28 February 2003
Resigned on
9 June 2003
Nationality
British
Country of residence
Gb
Occupation
Director

BRODERICK, Anthony John

Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
Role Resigned
Director
Date of birth
September 1958
Appointed on
20 August 2007
Resigned on
29 August 2019
Nationality
British
Country of residence
England
Occupation
Sales Director

BROWN, Andrew Saville

Correspondence address
123 Edenfield Gardens, Worcester Park, Surrey, KT4 7DX
Role Resigned
Director
Date of birth
October 1957
Appointed on
28 February 2003
Resigned on
22 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLAYMAN, Paul Sidney

Correspondence address
18 Keepier Wharf, 12 Narrow Street, London, E14 8DH
Role Resigned
Director
Date of birth
November 1950
Appointed before
10 July 1991
Resigned on
22 December 1998
Nationality
British
Occupation
Jeweller

COOPER, Caroline

Correspondence address
222 Caraway 2 Cayenne Court, 32 Shad Thames, London, SE1 2PP
Role Resigned
Director
Date of birth
June 1965
Appointed on
27 August 2003
Resigned on
11 February 2004
Nationality
British
Occupation
Director

DAHL, Ian Xavier

Correspondence address
2 Heathfield Lodge, Carron Lane, Midhurst, West Sussex, GU29 9LD
Role Resigned
Director
Date of birth
January 1945
Appointed on
29 September 1995
Resigned on
23 December 1998
Nationality
British
Occupation
Group Chief Executive

DUFFY, Hugh Brian

Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
Role Resigned
Director
Date of birth
July 1954
Appointed on
12 February 2014
Resigned on
29 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

EARDLEY, Paul Rex

Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
Role Resigned
Director
Date of birth
September 1960
Appointed on
29 August 2019
Resigned on
15 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVANS, Nicholas David

Correspondence address
6 Raddington Road, London, W10 5TF
Role Resigned
Director
Date of birth
March 1967
Appointed on
27 August 2003
Resigned on
22 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FISHER, Mark

Correspondence address
The Cottage, London Road, Royston, Hertfordshire, SG8 9LT
Role Resigned
Director
Date of birth
April 1963
Appointed on
23 December 1998
Resigned on
11 February 2001
Nationality
British
Occupation
Group Retail Operations Dir

FLOYDD, William James Spencer

Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 January 2022
Resigned on
12 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GERRARD, Richard Edwin

Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
Role Resigned
Director
Date of birth
December 1966
Appointed on
20 August 2007
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Commercial Director

GRAHAM, Michael Steven

Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
Role Resigned
Director
Date of birth
April 1964
Appointed on
21 May 2014
Resigned on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

GREGG, Terence Michael

Correspondence address
6 Chilterns End Close, Henley On Thames, Oxfordshire, RG9 1SQ
Role Resigned
Director
Date of birth
January 1948
Appointed on
20 May 1999
Resigned on
7 March 2000
Nationality
British
Occupation
Director

HARRINGTON, Nicholas Joseph

Correspondence address
9 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XB
Role Resigned
Director
Date of birth
October 1950
Appointed before
10 July 1991
Resigned on
29 September 1995
Nationality
British
Occupation
Chartered Accountant

KNOWLES, James Robert

Correspondence address
54 The Gallop, Sutton, Surrey, SM2 5RY
Role Resigned
Director
Date of birth
July 1946
Appointed on
1 November 1996
Resigned on
11 April 1997
Nationality
British
Occupation
Group Managing Director

LETROQUER, Francois Maurice

Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
Role Resigned
Director
Date of birth
July 1970
Appointed on
18 June 2014
Resigned on
29 February 2016
Nationality
French
Country of residence
England
Occupation
Executive Director