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METROPOLITAN MAYFAIR LIMITED

Company Number

02690210

Private limited company
Active
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OSWALD, Alexis George

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
55 Baker Street London W1U 8EW England
Country of Residence
England

COHEN, Michael Daniel

Role
Resigned
Secretary
Occupation
Corporate Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10722 Gray Havens Court Las Vegas Nevada 89135 NV89135 Usa

GORMAN, Jeremy Philip

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Connaught Square London W2 2HJ

KAUSHAL, Krishan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Baker Street London W1U 8EW England

TALBOT, Richard Ian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oakwood House Woodlands Court Filton Road Hambrook Bristol BS16 1QG

SISEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ANDREWS, Gareth Lewis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Saint Davids Drive Englefield Green Egham Surrey TW20 0BA
Country of Residence
United Kingdom

ANDREWS, Gareth Lewis

Date of Birth
Role
Resigned
Director
Occupation
Casino Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Ruscombe Gardens Datchet Slough Berkshire SL3 9BQ

ATWOOD, Charles Lafayette

Date of Birth
Role
Resigned
Director
Occupation
Vice Chairman
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Hughes Centre Drive Las Vegas Nevada Nv89109 Usa

BOOTH, Gordon, Sir

Date of Birth
Role
Resigned
Director
Occupation
Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Penthouse B Forsyte Shades 82 Lilliput Road Poole Dorset BH14 8LA

BROWN, Leif Eric

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Ember Lane Esher Surrey KT10 8EP

BRUNS II, John Frederic

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9e Thorney Court Palace Gate London W8 5NJ

BYRNE, Peter

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Timbers 6 Upper Park Road Camberley Surrey GU15 2ES

GOODENOUGH, Alan Leslie

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Redwood House Hatton Hill Windlesham Surrey GU20 6AD

GREEN, Paul Trevor

Date of Birth
Role
Resigned
Director
Occupation
Club Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Nonsense House West End Lane Stoke Poges Buckinghamshire SL2 4NE

HARDY, George Barry Conyers

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 The Bourne Townsend Lane Harpenden Hertfordshire AL5 2PW
Country of Residence
England

HAYWARD, Patrick Henry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Kingfishers 120 Harpenden Road St Albans Hertfordshire AL3 6BZ
Country of Residence
England

HODGSON, Tom

Date of Birth
Role
Resigned
Director
Occupation
Compliance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Plymouth Wharf Saundersness Road Isle Of Dogs London E14 9EL

JENKIN, Thomas Michael

Date of Birth
Role
Resigned
Director
Occupation
Global President Of Destination Markets
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Baker Street London W1U 8EW England
Country of Residence
United States

LILLIS, Linda Mary

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Capital Wharf 50 Wapping High Street London E1W 1LY

LLAMBIAS, Derek David

Date of Birth
Role
Resigned
Director
Occupation
Club Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Arundel Gardens Rayleigh Essex SS6 9GS

LOVEMAN, Gary William

Date of Birth
Role
Resigned
Director
Occupation
Chairman, President And Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Sabrina Farm Road Wellesley Ma 02482 MA02482 Us
Country of Residence
Usa

MILLER, Colin David

Date of Birth
Role
Resigned
Director
Occupation
Club Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Chess Close Parkfield Latimer Buckinghamshire HP5 1UU
Country of Residence
United Kingdom

RAHA, Maryse

Date of Birth
Role
Resigned
Director
Occupation
Casinos Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Copse Wood Way Northwood Middlesex HA6 2UE

RAHR, Peter Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Club Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Corinne Road Tufnell Park London N19 5EZ

RAMM, Roy Alfred Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Brick Street London W1J 7HQ
Country of Residence
United Kingdom

ROTHWELL, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 43, Vicentia Court Bridges Court Road London SW11 3GY
Country of Residence
United Kingdom

SILBERLING, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 Portman Close London W1H 6BR United Kingdom
Country of Residence
United Kingdom

TIMMINS, William

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 8 2-4 Hyde Park Gate London SW7 5EW

TUTHILL, Gerald Reed

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Baker Street London W1U 8EW England
Country of Residence
United States

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

LOVITING LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

London Clubs Management Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
55 Baker Street London W1U 8EW United Kingdom