GROSVENOR MAYFAIR PROPERTIES LIMITED
Company number 03567680
- Company Overview for GROSVENOR MAYFAIR PROPERTIES LIMITED (03567680)
- Filing history for GROSVENOR MAYFAIR PROPERTIES LIMITED (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