JAMES KNIGHT OF MAYFAIR LIMITED

Company number 03618336

20 officers / 15 resignations

MARSHALL, Stuart Paul

• Correspondence address: Wakeners Court, Hedgehog Lane, Haslemere, Surrey, England, GU27 2PJ
• Role (Active): Secretary
• Appointed on: 30 August 2002
• Nationality: British
• Occupation: Consultant

MARSHALL, Stuart Paul

• Correspondence address: Wakeners Court, Hedgehog Lane, Haslemere, Surrey, England, GU27 2PJ
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 30 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MARSHALL, Suzannah

• Correspondence address: 135-138 Newport Street, Vauxhall, London, SE11 6AQ
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 7 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Digital Marketing

TIERNAN, Joan

• Correspondence address: 135-138 Newport Street, Vauxhall, London, SE11 6AQ
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 7 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Human Resources

TIERNAN, Paschal James

• Correspondence address: 7 Ivy Mill Lane, Godstone, Surrey, RH9 8NH
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 30 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Fishmonger

EADES, David William

• Correspondence address: Pantiles Mill Lane, Cogenhoe, Northampton, Northamptonshire, NN7 1NA
• Role (Resigned): Secretary
• Appointed on: 24 September 1998
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Accountant

WRIGHT, Jonathan Wordsworth

• Correspondence address: 109 Calshot Avenue, Chafford Hundred, Grays, Essex, RM16 6NS
• Role (Resigned): Secretary
• Appointed on: 7 September 1998
• Resigned on: 29 September 1998
• Nationality: British

YATES, Timothy Edward

• Correspondence address: 21 Cadnam Lodge, 34 Schooner Close, London, E14 3GQ
• Role (Resigned): Secretary
• Appointed on: 30 September 2000
• Resigned on: 1 September 2002
• Nationality: British
• Occupation: Financial Controller

L.C.I. SECRETARIES LIMITED

• Correspondence address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 1998
• Resigned on: 7 September 1998

ALLAN, Anthony David

• Correspondence address: Moorcroft House, Wilderness Road, Chislehurst, Kent, BR7 5EY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 September 1998
• Resigned on: 24 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

BENTLEY, Gary

• Correspondence address: 33 Wickham Avenue, Sutton, Surrey, SM3 8DU
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 30 August 2002
• Resigned on: 3 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Butcher

EADES, David William

• Correspondence address: Pantiles Mill Lane, Cogenhoe, Northampton, Northamptonshire, NN7 1NA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 24 September 1998
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ORMEROD, Jeremy

• Correspondence address: Evenley Lawn Church Lane, Evenley, Brackley, Northants, NN13 5SG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 June 2000
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Accountant

REEVES, Frederick John

• Correspondence address: Kilmicheal House, Kilmichael Glassary, Lochgilphead, Argyll, PA31 8QA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 30 September 1998
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Fish Farmer

REEVES, Richard Alan

• Correspondence address: Tayness Cottage, Kilmartin, Lochgilphead, Argyll, PA31 8QF
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 30 September 1998
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Fish Farmer

TIERNAN, Paschal James

• Correspondence address: 7 Ivy Mill Lane, Godstone, Surrey, RH9 8NH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 26 April 2002
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

TRUSS, Ronald Henry Clement

• Correspondence address: Brackendale Pine Coombe, Shirley Hills, Croydon, Surrey, CR0 5HS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 29 September 1998
• Resigned on: 25 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Restuaranteur

YATES, Timothy Edward

• Correspondence address: 21 Cadnam Lodge, 34 Schooner Close, London, E14 3GQ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 26 April 2002
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Accountant

EMCEE NOMINEES LIMITED

• Correspondence address: First Floor 31 Southampton Row, London, WC1B 5HT
• Role (Resigned): Director
• Appointed on: 7 September 1998
• Resigned on: 24 September 1998

L.C.I. DIRECTORS LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Nominee Director
• Appointed on: 19 August 1998
• Resigned on: 7 September 1998