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GROSVENOR MAYFAIR PROPERTIES LIMITED

Company number 03567680

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Officers: 32 officers / 26 resignations

DOWN, Carolyn Jean

Correspondence address
70 Grosvenor Street, London, W1K 3JP
Role Active
Secretary
Appointed on
4 September 2021

BALL, Stephanie Frances

Correspondence address
70 Grosvenor Street, London, W1K 3JP
Role Active
Director
Date of birth
November 1981
Appointed on
1 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BOYCE, Fiona Clare

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Active
Director
Date of birth
October 1970
Appointed on
1 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CONWAY, Matthew Joseph

Correspondence address
70 Grosvenor Street, London, W1K 3JP
Role Active
Director
Date of birth
December 1984
Appointed on
1 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

INSALL, Alastair

Correspondence address
70 Grosvenor Street, London, W1K 3JP
Role Active
Director
Date of birth
April 1984
Appointed on
1 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director - Development

SMITH, Matthew David Buller

Correspondence address
70 Grosvenor Street, London, W1K 3JP
Role Active
Director
Date of birth
June 1987
Appointed on
20 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HARGREAVES, Alison Ann

Correspondence address
49 St Georges Avenue, London, N7 0AJ
Role Resigned
Secretary
Appointed on
14 May 1998
Resigned on
13 August 1999
Nationality
British

LEWIS, Derek John

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Secretary
Appointed on
7 June 2018
Resigned on
3 September 2021

ROBINSON, Katharine Emma

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Secretary
Appointed on
1 July 2008
Resigned on
7 June 2018
Nationality
British

TOLHURST, Caroline Mary

Correspondence address
Flat B, 10 Oxberry Avenue, London, SW6 5SS
Role Resigned
Secretary
Appointed on
13 August 1999
Resigned on
1 July 2008
Nationality
British

ALDRED, Martin

Correspondence address
16 Elliott Square, London, NW3 3SU
Role Resigned
Director
Date of birth
March 1945
Appointed on
10 December 1998
Resigned on
31 March 2000
Nationality
British
Occupation
Chartered Accountant

BAX, William Robert

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
August 1978
Appointed on
7 November 2017
Resigned on
1 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BLUNDELL, Roger Frederick Crawford

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
August 1962
Appointed on
3 April 2008
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

DE BROEKERT, Douglas Robert Jan

Correspondence address
22 Newcombe Park, Mill Hill, London, NW7 3QL
Role Resigned
Director
Date of birth
August 1939
Appointed on
14 May 1998
Resigned on
10 December 1998
Nationality
British
Occupation
Civil Engineer

HAGGER, Jonathan Osborne

Correspondence address
White Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
Role Resigned
Director
Date of birth
December 1949
Appointed on
14 May 1998
Resigned on
10 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HANDLEY, Richard Simon

Correspondence address
The Linhay, Ilsington, Newton Abbot, Devon, TQ13 9RS
Role Resigned
Director
Date of birth
April 1954
Appointed on
10 April 2000
Resigned on
3 April 2008
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

HARDING-ROOTS, Simon Geoffrey

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
April 1968
Appointed on
28 April 2016
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Company Director

HENDERSON, Chantal Antonia

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
December 1975
Appointed on
17 October 2014
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Accountant

JUKES, Christopher James

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
April 1978
Appointed on
1 August 2022
Resigned on
30 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LEWIS, Derek John

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 July 2020
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Company Secretary

MAIR, Ian Douglas

Correspondence address
70 Grosvenor Street, London, England, England, W1K 3JP
Role Resigned
Director
Date of birth
July 1973
Appointed on
3 December 2012
Resigned on
20 June 2014
Nationality
British
Country of residence
Scotland
Occupation
Commercial Finance Director

MCWILLIAM, Craig David, Mr.

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
January 1972
Appointed on
28 April 2016
Resigned on
10 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MUSGRAVE, Stephen Howard Rhodes

Correspondence address
4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
Role Resigned
Director
Date of birth
April 1953
Appointed on
10 April 2000
Resigned on
30 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEWSUM, Jeremy Henry Moore

Correspondence address
Priory House, 59 Station Road, Swavesey, Cambridgeshire, CB4 5QJ
Role Resigned
Director
Date of birth
April 1955
Appointed on
14 May 1998
Resigned on
10 April 2000
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

PRESTON, Mark Robin

Correspondence address
Allerston Manor, Thornton Le Dale, Pickering, North Yorkshire, YO18 7PF
Role Resigned
Director
Date of birth
January 1968
Appointed on
30 June 2006
Resigned on
30 June 2008
Nationality
British
Occupation
Chartered Surveyor

ROBINSON, Katharine Emma

Correspondence address
85a Gipsy Hill, London, SE19 1QL
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 July 2008
Resigned on
1 July 2008
Nationality
British
Occupation
Company Secretary

SCHWARZ-RUNER, Ulrike

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
April 1971
Appointed on
1 February 2011
Resigned on
28 April 2016
Nationality
Austrian
Country of residence
England
Occupation
Legal Counsel

SMITH, Matthew David Buller

Correspondence address
70 Grosvenor Street, London, W1K 3JP
Role Resigned
Director
Date of birth
June 1987
Appointed on
1 April 2022
Resigned on
31 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TAYLOR, Andrew Thomas

Correspondence address
70 Grosvenor Street, London, W1K 3JP
Role Resigned
Director
Date of birth
September 1987
Appointed on
1 August 2022
Resigned on
20 October 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TAYLOR, Andrew Thomas

Correspondence address
70 Grosvenor Street, London, W1K 3JP
Role Resigned
Director
Date of birth
September 1987
Appointed on
1 July 2020
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

VERNON, Peter Sean

Correspondence address
17 Liskeard Gardens, London, SE3 0PE
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 July 2008
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

WILLIAMS, Raymond Charles

Correspondence address
5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW
Role Resigned
Director
Date of birth
July 1953
Appointed on
10 December 1998
Resigned on
31 March 2009
Nationality
British
Occupation
Chartered Certified Accountant