MAYFIELD HOUSE FREEHOLD LIMITED

Company number 03243585

19 officers / 11 resignations

DE CHAVANNES BECK, Ben Tiger Cross

• Correspondence address: 31 Telford Avenue, London, England, SW2 4XL
• Role (Active): Secretary
• Appointed on: 29 January 2021

ALET, Annick Adelaide

• Correspondence address: 7 Mayfield House, Rushcroft Road, London, England, SW2 1LD
• Role (Active): Director
• Date of birth: February 1952
• Appointed on: 29 January 2021
• Nationality: French
• Country of residence: England
• Occupation: Retired

ARAS, Stephen Francis, Dr

• Correspondence address: 1 Clancarty Road, Fulham, London, SW6 3AH
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 9 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Doctor

DE CHAVANNES BECK, Ben Tiger Cross

• Correspondence address: 31 Telford Avenue, London, England, SW2 4XL
• Role (Active): Director
• Date of birth: March 2000
• Appointed on: 16 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Student

GAY, Lennox

• Correspondence address: 8 Mayfield House, Rushcroft Road, London, SW2 1LD
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 15 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Consultant

LALANI-FADE, Sharmeen

• Correspondence address: 6 Rue Lambrechts, 92400, Courbevoie, France
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: Switzerland
• Occupation: Associate Director

SIMPSON, Iain

• Correspondence address: 6 Mayfield House, Rushcroft Road, London, England, SW2 1LD
• Role (Active): Director
• Date of birth: November 1986
• Appointed on: 24 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance

WOOLFORD, Joseph

• Correspondence address: 7 Barnmead Road, Beckenham, England, BR3 1JF
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 9 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Hirer Of Vehicles

ALET, Annick

• Correspondence address: Flat 7 Mayfield House, Rushcroft Road, London, SW2 1LD
• Role (Resigned): Secretary
• Appointed on: 29 August 1996
• Resigned on: 29 January 2021
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 August 1996
• Resigned on: 29 August 1996

FRAZER, Paul Alexander

• Correspondence address: 51 Leyborne Park, Richmond, Surrey, England, TW9 3HB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 20 August 2012
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Civil Engineer

GUICHARD, Virginie Marie, Dr

• Correspondence address: 4 Mayfield House, Rushcroft Road, London, SW2 1LD
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 22 December 2005
• Resigned on: 20 August 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Teacher

LALANI-FADE, Sharmeen

• Correspondence address: 6 Mayfield House, Rushcroft Road, London, SW2 1LD
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 28 March 1998
• Resigned on: 24 January 2014
• Nationality: British
• Country of residence: Gbr
• Occupation: Senior Sourcing Manager

LYNN, Nicholas James

• Correspondence address: Flat4 Mayfield House, Rushcroft Road, London, SW2 1LD
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 2 November 1998
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Financial Engineer

MACMILLAN, Ian William

• Correspondence address: 4 Mayfield House, Rushcroft Road, London, SW2 1LD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 9 June 1998
• Resigned on: 2 November 1998
• Nationality: British
• Occupation: Tv Producer

MADDEN, Victor

• Correspondence address: 20 Park Avenue, London, N13 5PF
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 9 June 1998
• Resigned on: 25 October 2006
• Nationality: British
• Occupation: Self Employed

PENFOLD, David John

• Correspondence address: The Thatch, Jubilee Road Littlewick Green, Maidenhead, Berkshire, SL6 3QU
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 9 June 1998
• Resigned on: 19 December 2005
• Nationality: British
• Occupation: Company Director

SCOTT, Palomia

• Correspondence address: 6 Mayfield House, Rushcroft Road, London, SW2 1LD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 29 August 1996
• Resigned on: 27 March 1998
• Nationality: British
• Occupation: Secretary

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 29 August 1996
• Resigned on: 29 August 1996