CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED

Company number 09117249

21 officers / 16 resignations

SPALTON, Andrew John

• Correspondence address: 9a, Macklin Street, London, England, WC2B 5NE
• Role (Active): Secretary
• Appointed on: 8 September 2022

GULHATI, Shagun

• Correspondence address: 9a, Macklin Street, London, England, WC2B 5NE
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 21 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Professional

HARTLAND, Georgina

• Correspondence address: 9a, Macklin Street, London, England, WC2B 5NE
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 21 February 2022
• Nationality: British
• Country of residence: United States
• Occupation: Professional

KEITH, Robert Napier

• Correspondence address: 9a, Macklin Street, London, England, WC2B 5NE
• Role (Active): Director
• Date of birth: November 1954
• Appointed on: 21 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Professional

THIELEN, Robertus Henricus Leonardus Maria

• Correspondence address: 9a, Macklin Street, London, England, WC2B 5NE
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 21 February 2022
• Nationality: Dutch
• Country of residence: England
• Occupation: Professional

EKPO, Ndiana

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 4 July 2014
• Resigned on: 6 December 2016

SHAH, Sameer Narendra

• Correspondence address: 9a, Macklin Street, London, England, WC2B 5NE
• Role (Resigned): Secretary
• Appointed on: 21 February 2022
• Resigned on: 8 September 2022

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 6 December 2016
• Resigned on: 21 February 2022

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• Registration number: 8992198

BARZYCKI, Sarah Morrell

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 4 July 2014
• Resigned on: 14 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

BELL, Lucinda Margaret

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 4 July 2014
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CARTER, Simon Geoffrey

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 4 July 2014
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

FORSHAW, Christopher Michael John

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 4 July 2014
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENDALL, Stewart Andrew

• Correspondence address: 9a, Macklin Street, London, England, WC2B 5NE
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 16 May 2019
• Resigned on: 21 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Residential Director

MCNUFF, Jonathan Charles

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 14 March 2018
• Resigned on: 21 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MORRIS, Anthony Timothy

• Correspondence address: 9a, Macklin Street, London, England, WC2B 5NE
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 21 February 2022
• Resigned on: 3 July 2023
• Nationality: British
• Country of residence: Singapore
• Occupation: Professional

RICCIOTTI, Arianna

• Correspondence address: 9a, Macklin Street, London, England, WC2B 5NE
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 14 March 2018
• Resigned on: 21 February 2022
• Nationality: Italian
• Country of residence: England
• Occupation: Development Executive

ROBERTS, Timothy Andrew

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 4 July 2014
• Resigned on: 14 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

TAYLOR, James Fielding

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 17 July 2014
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor / Asset Manager

TUDOR-MORGAN, David

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 14 March 2018
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VANDEVIVERE, Jean-Marc

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 4 July 2014
• Resigned on: 31 January 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

WEBB, Nigel Mark

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 4 July 2014
• Resigned on: 21 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Developments