NOONANS MAYFAIR LIMITED

Company number 02562425

1 active person with significant control / 0 active statements

Noonans Holdings Ltd (Active)

• Correspondence address: Sky Park Farm, West Harting, Petersfield, England, GU31 5PT
• Notified on: 3 January 2023
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12566501
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Pierce Michael Noonan (Ceased)

• Correspondence address: 16 Bolton Street, London, W1J 8BQ
• Notified on: 6 April 2016
• Ceased on: 3 January 2023
• Date of birth: February 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Nimrod Stephen Gavin Dix (Ceased)

• Correspondence address: 16 Bolton Street, London, W1J 8BQ
• Notified on: 6 April 2016
• Ceased on: 18 December 2018
• Date of birth: September 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Christopher Alex Webb (Ceased)

• Correspondence address: 16 Bolton Street, London, W1J 8BQ
• Notified on: 6 April 2016
• Ceased on: 21 December 2017
• Date of birth: November 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%