MAYFLOWER MANAGEMENT COMPANY LIMITED

Company number 00966906

23 officers / 19 resignations

CARPENTER, Joanne Frances

• Correspondence address: 152 Amelia Street, London, SE17 3AS
• Role: Secretary
• Appointed on: 30 December 2009
• Nationality: British

CHARMLEY, Kathryn

• Correspondence address: 10b, Astonville Street, London, United Kingdom, SW18 5AL
• Role: Secretary
• Appointed on: 24 February 2012
• Nationality: British

JAMES, Richard Andrew

• Correspondence address: The Old Rectory, 2 Walkern Road, Benington, United Kingdom, SG2 7LP
• Role: Director
• Date of birth: February 1966
• Appointed on: 4 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'CONNOR, Luke Justin

• Correspondence address: Hogbergsgatan 15, Stockholm, Sweden, 11620
• Role: Director
• Date of birth: October 1959
• Appointed on: 30 December 2009
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Fund Manager

JANSSENS, Monica Louisa

• Correspondence address: 13a Cowper Road, Wimbledon, London, SW19 1AA
• Role (Resigned): Secretary
• Appointed on: 21 January 1994
• Resigned on: 31 December 1993
• Nationality: British

MOON, Angela Jane

• Correspondence address: 49c St Pauls Road, Islington, London, N1 2LT
• Role (Resigned): Secretary
• Appointed on: 7 May 1993
• Resigned on: 7 January 1994
• Nationality: British
• Occupation: Secretary

MOON, Angela Jane

• Correspondence address: 49c St Pauls Road, Islington, London, N1 2LT
• Role (Resigned): Secretary
• Appointed before: 31 December 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Secretary

REDMAYNE, Mark John Studdert, Mr.

• Correspondence address: 3 Albion Road, Kingston Upon Thames, Surrey, KT2 7BZ
• Role (Resigned): Secretary
• Appointed on: 31 July 1994
• Resigned on: 20 June 2007
• Nationality: British

REDMAYNE, Mark John Studdert

• Correspondence address: 15 Topiary Square, Richmond, Surrey, TW9 2DB
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 7 May 1993
• Nationality: British

WATTS, Paula Mary

• Correspondence address: Quayside House, Canal Wharf, Leeds, West Yorkshire, United Kingdom, LS11 5PU
• Role (Resigned): Secretary
• Appointed on: 20 June 2007
• Resigned on: 30 December 2009
• Nationality: British

BARTLETT, Derek William, Mr.

• Correspondence address: 21 Clifford Grove, Ashford, Middlesex, TW15 2JS
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 31 December 1991
• Resigned on: 10 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARR, Francis Christopher

• Correspondence address: 49 Moore Park Road, Fulham, London, SW6 2HP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 7 May 1993
• Resigned on: 13 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

CLARK, Stephen

• Correspondence address: The Grey House Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0HP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 28 January 1994
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

CROSTHWAITE, Patrick Tudor

• Correspondence address: Lynchmere Farmhouse, Lynchmere, Haslemere, Surrey, GU27 3NG
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 18 December 2000
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

HACKNEY, William George Stephen

• Correspondence address: 20 Grosvenor Hill, Berkeley Square, London, W1K 3HQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 December 2009
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: England
• Occupation: None

HILLS, Christopher Philip

• Correspondence address: Wellsacks, Main Road, Ashbocking, Ipswich, Suffolk, IP6 9JX
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 18 December 2000
• Resigned on: 30 December 2009
• Nationality: British
• Occupation: Stockbroker

LEACH, Robert Melton

• Correspondence address: 550 Woodgrange Drive, Thorpe Bay, Essex, SS1 3EL
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 31 December 1991
• Resigned on: 14 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

MAXWELL SCOTT, Ian

• Correspondence address: Quayside House, Canal Wharf, Leeds, West Yorkshire, United Kingdom, LS11 5PU
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 31 December 1991
• Resigned on: 30 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

MINETT, James Gowing

• Correspondence address: Friars Croft 9 Priory Park, Blackheath, London, SE3 9UY
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 6 May 2005
• Resigned on: 30 December 2009
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Stockbroker

PARTRIDGE, John Leonard

• Correspondence address: Camelot, 64 Camden Park Road, Chislehurst, Kent, BR7 5HF
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 30 December 2009
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REDMAYNE, Mark John Studdert, Mr.

• Correspondence address: Quayside House, Canal Wharf, Leeds, West Yorkshire, United Kingdom, LS11 5PU
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 10 June 1994
• Resigned on: 30 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

REDMAYNE, Mark John Studdert

• Correspondence address: 15 Topiary Square, Richmond, Surrey, TW9 2DB
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 31 December 1991
• Resigned on: 7 May 1993
• Nationality: British
• Occupation: Stockbroker

RICHARDS, Anthony Terence Gordon

• Correspondence address: Cherry Gardens Farm, Goudhurst, Kent, TN17 2NP
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 18 December 2000
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbrokers