MAYFAIR & ST. JAMES'S ASSOCIATION LIMITED

00493510
1 VINCENT SQUARE LONDON SW1P 2PN

People & Contacts

Contact Details
Registered Address 1 VINCENT SQUARE
LONDON

SW1P 2PN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PICCADILLY AND ST JAMES'S ASSOCIATION LIMITED (THE) 30 Mar 1951 - 31 Dec 1980
MAYFAIR, PICCADILLY AND ST. JAMES'S ASSOCIATION LIMITED(THE) 31 Dec 1980 - 21 Nov 1991
People

Current directors

MR MATTHEW CHARLES HENNESSY-GIBBS

Birthdate: N/A

Nationality:

Address: 1 VINCENT SQUARE SW1P2PN

Date Appointed: 12 Aug 2019

Appointment Type: C

Other Appointments: None

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MRS SARA KAYE DRAKE

Birthdate: Nov 1955

Nationality: BRITISH

Address: 1 VINCENT SQUARE SW1P2PN

Date Appointed: 23 Jan 2013

Appointment Type: D

Other Appointments: None

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MR MATTHEW CHARLES HENNESSY-GIBBS

Birthdate: Apr 1971

Nationality: BRITISH

Address: 1 VINCENT SQUARE SW1P2PN

Date Appointed: 12 Aug 2019

Appointment Type: D

Other Appointments: None

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MR DAVID JOHN HERBERT

Birthdate: Aug 1973

Nationality: BRITISH

Address: 1 VINCENT SQUARE SW1P2PN

Date Appointed: 01 Jul 2023

Appointment Type: D

Other Appointments: None

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MISS JANE AMANDA RICK

Birthdate: Feb 1954

Nationality: BRITISH

Address: 1 VINCENT SQUARE SW1P2PN

Date Appointed: 07 Jan 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

PENELOPE MARY KENNEDY SCOTT

Birthdate: Apr 1947

Nationality: BRITISH

Address: GARDEN FLAT 104 CAMBRIDGE STREET SW1V4QG

Date Appointed: 21 Jun 1991

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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JOHN PHILIP MACARTHUR LEE

Birthdate: Apr 1946

Nationality: BRITISH

Address: HYDE FARM SHEEPDROVE LAMBOURN RG177UT

Date Appointed: 31 Jul 2003

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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MR WILLIAM REX LANCELOT ADDISON

Birthdate: Sep 1919

Nationality: BRITISH

Address: 1 IRENE ROAD SW64AQ

Date Appointed: 21 Jun 1991

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR GORDON FREDERICK BRENNAN-JESSON

Birthdate: Jan 1944

Nationality: BRITISH

Address: 10 BROWNS WOOD WEST SUSSEX RH192RS

Date Appointed: 02 Jan 1998

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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JOHN BROOKS

Birthdate: Jul 1957

Nationality: ENGLISH

Address: 138 LONGMEAD DRIVE ALBANY PARK KENT DA144NZ

Date Appointed: 26 Aug 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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SALLY DIANA BULLOCH

Birthdate: Jun 1948

Nationality: BRITISH

Address: FLAT 1 56 MARYLANDS ROAD W92DR

Date Appointed: 07 Jun 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR MALCOLM JAMES ALASTAIR CAMPBELL

Birthdate: Nov 1922

Nationality: BRITISH

Address: HOWBOURNE FARMHOUSE BUXTED SUSSEX TN224QD

Date Appointed: 21 Jun 1991

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR RICHARD ALEXANDER JOHN CURTIS

Birthdate: Oct 1951

Nationality: BRITISH

Address: 42 KENSINGTON HEIGHTS CAMPDEN HILL ROAD W87BD

Date Appointed: 21 Jun 1991

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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JULIET ROSS DAVIES

Birthdate: Jan 1941

Nationality: BRITISH

Address: 14 ST ALBANS STREET SW1Y4SG

Date Appointed: 21 Jun 1991

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MARTINE DE GEUS

Birthdate: N/A

Nationality: DUTCH

Address: 35 FERNTOWER ROAD N52JE

Date Appointed: 21 Jun 1991

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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DR PETER DORRINGTON WARD

Birthdate: Jan 1945

Nationality: BRITISH

Address: FLAT 2F 2 RANDOLPH CRESCENT W91DR

Date Appointed: 21 Jun 1991

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES FERGUSON

Birthdate: Apr 1946

Nationality: BRITISH

Address: WHITE GATES CROSS OAK LANE SURREY RH15RF

Date Appointed: 26 Aug 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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OWNER MAVIS GILLIES

Birthdate: Feb 1934

Nationality: BRITISH

Address: FLAT 16 10/11 CLEVELAND SQUARE W26DH

Date Appointed: 21 Apr 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY EDWARD GLAZIER

Birthdate: Dec 1933

Nationality: BRITISH

Address: 17 CHAPEL STREET HERTFORDSHIRE HP236BL

Date Appointed: 21 Jun 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN GRACE

Birthdate: Aug 1942

Nationality: BRITISH

Address: 28 MEADOW CLOSE TRIMLEY SUFFOLK IP100UL

Date Appointed: 07 Jun 1995

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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ALAN DENNIS GRAVES

Birthdate: Aug 1941

Nationality: BRITISH

Address: 2 SQUIRES WOOD DRIVE KENT BR75RT

Date Appointed: 19 Oct 1994

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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KEITH ALEXANDER GRAY

Birthdate: Oct 1937

Nationality: BRITISH

Address: 40 WOODCOTE WAY CAVERSHAM HEIGHTS BERKSHIRE RG47HL

Date Appointed: 18 May 1994

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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DAVID MICHAEL GREGORY

Birthdate: Feb 1958

Nationality: BRITISH

Address: 41 CHAPMANS WALK ESSEX SS92UZ

Date Appointed: 14 Sep 1994

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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JULIAN ROBERT GROOM

Birthdate: Jan 1960

Nationality: BRITISH

Address: 69 PEPYS ROAD WEST WIMBLEDON SW208NL

Date Appointed: 29 Nov 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MICHAEL HATCHWELL

Birthdate: Jun 1961

Nationality: BRITISH

Address: FLAT 29 CUMBERLAND MANSIONS WEST HAMPSTEAD NW61LL

Date Appointed: 29 Nov 1995

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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RICHARD MARK HATTER

Birthdate: Sep 1963

Nationality: BRITISH

Address: 14 PARK VILLAGE EAST NW17EP

Date Appointed: 21 Jun 1991

Date Resigned: Jul 1991

Appointment Type: PD

Other Appointments: None

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DENNIS STEPHEN HILL

Birthdate: Nov 1927

Nationality: BRITISH

Address: THE ROUNDELS MEOPHAM BANK FARM KENT TN119AQ

Date Appointed: 21 Jun 1991

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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JOHN EDWIN JAMES LANE

Birthdate: Feb 1936

Nationality: BRITISH

Address: BADGERS HALT HILLSIDE ROAD HAMPSHIRE GU113LX

Date Appointed: 20 Jan 1993

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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JOHN PHILIP MACARTHUR LEE

Birthdate: Apr 1946

Nationality: BRITISH

Address: HYDE FARM SHEEPDROVE LAMBOURN RG177UT

Date Appointed: 07 Jun 1995

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DANCEL MALONEY

Birthdate: Jul 1942

Nationality: BRITISH

Address: CHEERY BARN ELLIS LANE BIOXHAM OXFORDSHIRE OX155EE

Date Appointed: 09 Jan 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR HOWARD MARTIN MEADOWS

Birthdate: Nov 1945

Nationality: BRITISH

Address: LAMBOURNE HOUSE 12 LION LANE ESSEX CM129DL

Date Appointed: 21 Jun 1991

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR PETER NIGEL OWEN

Birthdate: Jun 1945

Nationality: BRITISH

Address: 26 HAZELHURST LANGSHOTT SURREY RH69XY

Date Appointed: 29 Sep 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR PHILIP RHODES

Birthdate: Apr 1956

Nationality: BRITISH

Address: ST JAMESS CLUB 7 PARK PLACE SW1A1LS

Date Appointed: 21 Jun 1991

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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PHILIP RHODES

Birthdate: Apr 1956

Nationality: BRITISH

Address: GARDEN FLAT 147 HAMMERSMITH GROVE W60NJ

Date Appointed: 11 Jan 1995

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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ALISON KIMBERLEY SANDERSON

Birthdate: Jun 1958

Nationality: BRITISH

Address: OAK HILL HOUSE WOODWAY LOOSLEY ROW BUCKINGHAMSHIRE HP270NP

Date Appointed: 24 Apr 1996

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES SHAW

Birthdate: Dec 1934

Nationality: BRITISH

Address: 35 CHARTER TOWERS EAST SUSSEX TN402LY

Date Appointed: 21 Jun 1991

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

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PARGAN SINGH

Birthdate: Sep 1957

Nationality: BRITISH

Address: 123 BLADINDON DRIVE KENT DA53BT

Date Appointed: 19 Oct 1994

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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JOHN GEORGE FREDERICK STOY

Birthdate: May 1944

Nationality: BRITISH

Address: NUTBOURNE PLACE NUTBOURNE WEST SUSSEX RH202HF

Date Appointed: 21 Jun 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR PAUL JULIAN VARNEY

Birthdate: Dec 1958

Nationality: BRITISH

Address: 1 VINCENT SQUARE SW1P2PN

Date Appointed: 30 Nov 2013

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM WILSON

Birthdate: Jul 1953

Nationality: BRITISH

Address: NATIONAL WESTMINSTER BANK PLC 208 PICCADILLY W1A2DG

Date Appointed: 21 Jun 1991

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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MR JOHN WOLFENDEN

Birthdate: Oct 1939

Nationality: BRITISH

Address: MIDLAND BANK PLC 69 PALL MALL SW1Y5EY

Date Appointed: 21 Jun 1991

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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