Cross Check

ASPREY MAYFAIR LIMITED

Company Number

00575462

Private limited company
Active
OverviewPeopleRelated
Experimental

RIGAS, John, Mr.

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Greek

  1. Appointed as Director

Correspondence Address
3 Vencourt Place London W6 9NU England
Country of Residence
United States

STANDEN, Daniel

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

Correspondence Address
667 Madison Avenue New York Ny 10021
Country of Residence
United States

DE SANTIS, Patrizia

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
70 Park Drive London W3 8MB

HARRINGTON, Nicholas Joseph

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
9 Kingsmead Avenue Worcester Park Surrey KT4 8XB

MORRISON, Fiona Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
317 Earlsfield Road London SW18 3DG

PAGE, Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 3 5 St Leonards Road, Ealing London W13 8PN

REID, Michael John

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
49 Waldemar Avenue London W13 9PZ

ADAMS, David Alexander Robertson

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB
Country of Residence
England

ARDEN, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British N Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Addison Way Hampstead Garden Suburb London NW11 6AJ

ASPREY, John Rolls

Date of Birth
Role
Resigned
Director
Occupation
Jeweller Goldsmith S
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
166 New Bond Street London W1Y 0AR
Country of Residence
United Kingdom

ATTALLAH, Naim Ibrahim

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Flat 15 51 South Street London W1Y 5PA
Country of Residence
United Kingdom

BROZZETTI, Gianluca

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Albemarle Street London W15 4AS

BURLEY, Justin

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Railroad Avenue Greenwich Greenwich Ct 06830 Usa
Country of Residence
Usa

BYNG, Patrick James John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Grafton Street London W1S 4DQ England
Country of Residence
United Kingdom

CHOU, Silas Kei Fong

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Portuguese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
House 11 45 Island Road Hong Kong FOREIGN China

DAHL, Ian Xavier

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Heathfield Lodge Carron Lane Midhurst West Sussex GU29 9LD

DE SANTIS, Patrizia

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Park Drive London W3 8MB

FELTON SMITH, Paul Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Parsonage Tidebrook Wadhurst East Sussex TN5 6PA
Country of Residence
England

HARRINGTON, Nicholas Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
9 Kingsmead Avenue Worcester Park Surrey KT4 8XB

LOWDEN, David Soutar

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Squirrels Riversdale Bourne End Buckinghamshire SL8 5EB
Country of Residence
England

MONCKTON, Rosamond Mary, The Hon

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Uk
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cox's Mill Dallington East Sussex TN21 9JG
Country of Residence
England

PASCHE, Denys Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenbanks Kenilworth Close Banstead Surrey SM7 2BJ

PROCOP, Robert

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 15 6 Exchange Court London WC2R 0PP
Country of Residence
United Kingdom

PROCOP, Robert

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Amrican

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
964 Pacific Coast Highway Santa Monica Califonia Ca90403 Usa

SALTER, Guy Ridley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Palliser Road London W14 9EB
Country of Residence
England

SMITH, Alan Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Jeweller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Lamplighters Close Hempstead Gillingham Kent ME7 3NZ

Asprey Holdings Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Asprey Bruton Street London W1J 6QX England