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MAYHELD LIMITED

Company Number

03781052

Private limited company
Dissolved
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ARGYLE, Michael John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Castlegate Grantham Lincolnshire NG31 6SF England
Country of Residence
England

BROWN, Alexander Johnston

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 The Grangeway Grange Park London N21 2HA

FIELD, David Jonathan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
65 Savay Close Denham Green South Buckinghamshire UB9 5NQ

FURMSTON, Teresa Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Meadow Close Esher Surrey KT10 0AY United Kingdom

LAWRENCE, Kelly

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Castlegate Grantham Lincolnshire NG31 6SF England

RONALDSON, Cheryl Anne

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
46 Cowper Road Harpenden Hertfordshire AL5 5NG

TURVEY, Mark John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Pinfold Road London SW16 2SL

WHITTAKER, Philip David

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Badgers End Hoe Lane Abridge Romford Essex RM4 1AU

NORTON ROSE LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

ADAMS, Jeremy Richard

Date of Birth
Role
Resigned
Director
Occupation
Risk Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eldridge House Graffham Petworth West Sussex GU28 0NT United Kingdom
Country of Residence
United Kingdom

BANSZKY, Caroline Janet

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Rylett Crescent London W12 9RL
Country of Residence
England

CORBETT, Oliver Roebling Panton

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Jubilee Place London SW3 3TD
Country of Residence
England

HATHORN, Charles Thomas Vans

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Netherhall Gardens London NW3 5RJ

HEMING, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Compliance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Lombard Street London EC3V 9AH United Kingdom
Country of Residence
England

HENNESSY, Timothy Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Castlegate Grantham Lincolnshire NG31 6SF England
Country of Residence
Ireland

HILLS, Sarah Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Lombard Street London EC3V 9AH United Kingdom
Country of Residence
United Kingdom

HUDSON, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Lombard Street London EC3V 9AH United Kingdom
Country of Residence
United Kingdom

HUDSON, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Malvern Road Surbiton Surrey KT6 7UQ

MOLLETT, James Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 3 71 Fenchurch Street London EC3M 4BS United Kingdom
Country of Residence
England

MOON, Alexandra Jayne

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Lombard Street London EC3V 9AH United Kingdom
Country of Residence
England

MULLARKEY, Fintan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Castlegate Grantham Lincolnshire NG31 6SF England
Country of Residence
Ireland

MURRAY, Clive Lee

Date of Birth
Role
Resigned
Director
Occupation
It Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Hollybush Close Snaresbrook London E11 1PZ
Country of Residence
England

PATEL, Reeken

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Lombard Street London EC3V 9AH United Kingdom
Country of Residence
United Kingdom

RONALDSON, Cheryl Anne

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Cowper Road Harpenden Hertfordshire AL5 5NG

TURVEY, Mark John

Date of Birth
Role
Resigned
Director
Occupation
Legal Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Pinfold Road London SW16 2SL
Country of Residence
United Kingdom

VILLERS, Rupert Carlos Chwoles

Date of Birth
Role
Resigned
Director
Occupation
Lloyds Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Cambridge Street London SW1V 4PR
Country of Residence
United Kingdom

WHITTAKER, Philip David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Badgers End Hoe Lane Abridge Romford Essex RM4 1AU

WILLING, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Advocate
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Rive Vallee De Rozel Jersey JE3 6AJ
Country of Residence
Jersey

WITTS, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Lombard Street London EC3V 9AH United Kingdom
Country of Residence
United Kingdom

YATES, Marc Silvanus Dorey

Date of Birth
Role
Resigned
Director
Occupation
Advocate
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Les Ormes La Rue De La Chesnaie, St. John Jersey Channel Islands JE3 4FW

FIDENTIA TRUSTEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Castlegate Grantham Lincolnshire NG31 6SF England

NOROSE LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

NORTON ROSE LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Fidentia Holdings 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
3 Castlegate Grantham Lincolnshire NG31 6SF England

Novae Holdings Limited

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

  1. Notified

  2. Ceased

Correspondence Address
52 Lime Street London EC3M 7AF United Kingdom