Cross Check

MAYFAIR INTERTRADE LIMITED

Company Number

05525151

Private limited company
Dissolved
OverviewPeopleRelated
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TAX & ADVISE LTD

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
17 Carlisle Street First Floor London W1D 3BU England

CAPELLAS CABANES, Juan Francisco

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
17 Carlisle Street First Floor London W1D 3BU England
Country of Residence
Andorra

KAPLAS (UK) LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
17 Carlisle Street First Floor London W1D 3BU England

MINERVA TRUST COMPANY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
PO BOX 218 45-45 La Motte Street St Helier Jersey JE4 8SD

PROFESSIONAL TRUST COMPANY (UK) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Upper Brook Street London W1K 7QD United Kingdom

ALLEN, Matthew John

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 100 25 Upper Brook Street London W1K 7QD United Kingdom
Country of Residence
England

CORDWELL, Michael Thomas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 18, Millenium Court St Clement Jersey Channel Islands JE2 6GS
Country of Residence
Jersey

DAVIES, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Philpot Lane London EC3M 8AA England
Country of Residence
United Kingdom

FISHER, James William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
246 High Street Wickham Market Woodbridge Suffolk IP13 0RF

MCBURNEY, Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Upper Brook Street London W1K 7QD United Kingdom
Country of Residence
United Kingdom

MORGAN, Stephen Andrew

Date of Birth
Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 De Montfort Crescent Great Union Road, St Helier Jersey JE2 3BW

NICOLLE, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vue De La Mer, Travers Farm Lane La Route Du Noirmont, St. Brelade Jersey Channel Islands JE3 8LA
Country of Residence
Jesey

PATERSON, Janet Treacy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite Lg 11 St James's Place London SW1A 1NP United Kingdom
Country of Residence
United Kingdom

ROMERO SEGURA, Montserrat

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Philpot Lane London EC3M 8AA England
Country of Residence
England

SIBLEY, Richard Jeremy Bernard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67 Festing Road Putney London SW15 1LW
Country of Residence
England

TAYLOR, Deborah Jane

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Heath Court 10-12 Frognal Hampstead London NW3 6AH
Country of Residence
United Kingdom

Mr Juan Francisco Capellas Cabanes

Date of Birth
Natures of Control
Active
Ownership of voting rights
75% or more
Nationality
Spanish

  1. Notified

Correspondence Address
17 Carlisle Street First Floor London W1D 3BU England
Country of Residence
Andorra