JTC MAYFAIR LIMITED

Company number 05714981

21 officers / 15 resignations

JTC (UK) LIMITED

• Correspondence address: 6th, Floor, 63 Curzon Street, London, United Kingdom, W1J 8PD
• Role: Secretary
• Appointed on: 29 January 2007

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 4301763

CAMERON, Howard William John

• Correspondence address: 7th Floor, 9 Berkeley Street, London, England, W1J 8DW
• Role: Director
• Date of birth: April 1979
• Appointed on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FADIL, Susan Carol

• Correspondence address: 7th Floor, 9 Berkeley Street, London, England, W1J 8DW
• Role: Director
• Date of birth: September 1966
• Appointed on: 13 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GORDON, Simon Richard

• Correspondence address: 7th Floor, 9 Berkeley Street, London, England, W1J 8DW
• Role: Director
• Date of birth: July 1969
• Appointed on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

JENNINGS, Jonathan Alan

• Correspondence address: 7th Floor, 9 Berkeley Street, London, England, W1J 8DW
• Role: Director
• Date of birth: April 1964
• Appointed on: 26 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

UNDERWOOD-WHITNEY, Anthony James

• Correspondence address: 7th Floor, Berkeley Street, London, England, W1J 8DW
• Role: Director
• Date of birth: October 1972
• Appointed on: 11 September 2017
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 2006
• Resigned on: 20 February 2006

JTC MANAGEMENT LIMITED

• Correspondence address: PO BOX 1075, Elizabeth House 9 Castle Street, Jersey, JE4 2QP
• Role (Resigned): Secretary
• Appointed on: 20 February 2006
• Resigned on: 29 January 2007

BURGIN, Philip Henry

• Correspondence address: 3500 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 30 January 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BURNETT, Stephen Anthony

• Correspondence address: Solbakken, Le Petit Pont Marquet, St Brelade, Jersey, Jersey, JE3 8DR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 3 December 2007
• Resigned on: 14 February 2013
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

CHARTERS, Graeme

• Correspondence address: 42 Ridgeway Crescent, Tonbridge, Kent, TN10 4NR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 29 January 2007
• Resigned on: 4 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CURLE, Michael Guy Lister

• Correspondence address: 6th Floor, 63 Curzon Street, London, England, W1J 8PD
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 February 2011
• Resigned on: 31 January 2014
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: None

DINNING, Max William

• Correspondence address: 7th Floor, 9 Berkeley Street, London, England, W1J 8DW
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 30 October 2017
• Resigned on: 25 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GILES, Trevor

• Correspondence address: 3500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 3 April 2014
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOHNS, Iain David

• Correspondence address: Elizabeth House, 9 Castle Street, St Helier, Jersey, Channel Islands, JE2 3RT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 14 February 2013
• Resigned on: 21 February 2014
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

LE QUESNE, Nigel Anthony

• Correspondence address: Blanchard House, La Grande Route Des Augerez, St Peter, Jersey, Channel Isles, JE3 7DJ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 20 February 2006
• Resigned on: 4 March 2009
• Nationality: British
• Country of residence: Jersey
• Occupation: Group Managing Director

MCFARLANE, Tracey Michelle

• Correspondence address: 4 Oronsay Crescent, Old Kilpatrick, Glasgow, Lanarkshire, G60 5NN
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 29 January 2007
• Resigned on: 4 March 2009
• Nationality: British
• Occupation: Chartered Secretary

MOIR, Donald James

• Correspondence address: Swinley Lodge, Swinley Road, Ascot, Berkshire, SL5 8AZ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 4 March 2009
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PINNINGTON, Stuart James

• Correspondence address: 7th Floor, 9 Berkeley Street, London, England, W1J 8DW
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 31 March 2017
• Resigned on: 11 September 2017
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

RAE, Kenneth

• Correspondence address: 3500 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AL
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 3 December 2007
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

TAYLOR, Martin Angus

• Correspondence address: 3500 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 3 April 2014
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: Jersey
• Occupation: Director