- Company Overview for MAPPIN & WEBB LIMITED (00053237)
- Filing history for MAPPIN & WEBB LIMITED (00053237)
- People for MAPPIN & WEBB LIMITED (00053237)
- Charges for MAPPIN & WEBB LIMITED (00053237)
- More for MAPPIN & WEBB LIMITED (00053237)
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