METROPOLITAN MAYFAIR LIMITED

02690210
55 BAKER STREET LONDON ENGLAND W1U 8EW

People & Contacts

Contact Details
Registered Address 55
BAKER STREET LONDON ENGLAND

W1U 8EW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RENDEZVOUS CLUB (LONDON) LIMITED 06 Jul 1992 - 03 Mar 2011
BATCHLOCAL LIMITED 24 Feb 1992 - 06 Jul 1992
PLAYBOY CLUB LONDON LIMITED 03 Mar 2011 - 14 Jun 2022
People

Current directors

MR ALEXIS GEORGE OSWALD

Birthdate: Feb 1981

Nationality: BRITISH

Address: 55 BAKER STREET W1U8EW

Date Appointed: 27 Oct 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL DANIEL COHEN

Birthdate: Feb 1971

Nationality: AMERICAN

Address: 10722 GRAY HAVENS COURT NEVADA 89135 NV89135

Date Appointed: 17 May 2007

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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JEREMY PHILIP GORMAN

Birthdate: Dec 1947

Nationality: BRITISH

Address: 19 CONNAUGHT SQUARE W22HJ

Date Appointed: 11 Dec 2002

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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MR KRISHAN KAUSHAL

Birthdate: N/A

Nationality:

Address: 55 BAKER STREET W1U8EW

Date Appointed: 01 Nov 2017

Date Resigned: Jun 2022

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 27 Feb 1992

Date Resigned: May 1992

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 24 Feb 1992

Date Resigned: Feb 1992

Appointment Type: PC

Other Appointments: None

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RICHARD IAN TALBOT

Birthdate: Aug 1952

Nationality: BRITISH

Address: OAKWOOD HOUSE WOODLANDS COURT FILTON ROAD HAMBROOK BS161QG

Date Appointed: 28 May 1992

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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MR GARETH LEWIS ANDREWS

Birthdate: Jun 1951

Nationality: BRITISH

Address: 4 SAINT DAVIDS DRIVE ENGLEFIELD GREEN SURREY TW200BA

Date Appointed: 21 Jun 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR GARETH LEWIS ANDREWS

Birthdate: Jun 1951

Nationality: BRITISH

Address: 51 RUSCOMBE GARDENS DATCHET BERKSHIRE SL39BQ

Date Appointed: 07 Sep 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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CHARLES LAFAYETTE ATWOOD

Birthdate: Nov 1948

Nationality: US

Address: ONE HUGHES CENTRE DRIVE NV89109

Date Appointed: 02 Apr 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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SIR GORDON BOOTH

Birthdate: Oct 1921

Nationality: BRITISH

Address: PENTHOUSE B FORSYTE SHADES 82 LILLIPUT ROAD DORSET BH148LA

Date Appointed: 27 May 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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LEIF ERIC BROWN

Birthdate: Apr 1947

Nationality: BRITISH

Address: 34 EMBER LANE SURREY KT108EP

Date Appointed: 01 Apr 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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JOHN FREDERIC BRUNS II

Birthdate: Jan 1950

Nationality: USA

Address: 9E THORNEY COURT PALACE GATE W85NJ

Date Appointed: 31 Dec 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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PETER BYRNE

Birthdate: Nov 1944

Nationality: BRITISH

Address: TIMBERS 6 UPPER PARK ROAD SURREY GU152ES

Date Appointed: 27 May 1992

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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ALAN LESLIE GOODENOUGH

Birthdate: Nov 1943

Nationality: BRITISH

Address: REDWOOD HOUSE HATTON HILL SURREY GU206AD

Date Appointed: 01 Feb 1994

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL TREVOR GREEN

Birthdate: Dec 1951

Nationality: BRITISH

Address: THE NONSENSE HOUSE WEST END LANE BUCKINGHAMSHIRE SL24NE

Date Appointed: 20 Apr 1993

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR GEORGE BARRY CONYERS HARDY

Birthdate: Jun 1947

Nationality: BRITISH

Address: 6 THE BOURNE TOWNSEND LANE HERTFORDSHIRE AL52PW

Date Appointed: 27 May 1992

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR PATRICK HENRY HAYWARD

Birthdate: Mar 1948

Nationality: BRITISH

Address: THE KINGFISHERS 120 HARPENDEN ROAD HERTFORDSHIRE AL36BZ

Date Appointed: 14 Mar 1997

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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TOM HODGSON

Birthdate: Mar 1930

Nationality: BRITISH

Address: 54 PLYMOUTH WHARF SAUNDERSNESS ROAD ISLE OF DOGS E149EL

Date Appointed: 27 May 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 24 Feb 1992

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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THOMAS MICHAEL JENKIN

Birthdate: Dec 1954

Nationality: AMERICAN

Address: 55 BAKER STREET W1U8EW

Date Appointed: 08 Feb 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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LINDA MARY LILLIS

Birthdate: Apr 1957

Nationality: BRITISH

Address: 19 CAPITAL WHARF 50 WAPPING HIGH STREET E1W1LY

Date Appointed: 03 Aug 1999

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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DEREK DAVID LLAMBIAS

Birthdate: Jan 1957

Nationality: BRITISH

Address: 12 ARUNDEL GARDENS ESSEX SS69GS

Date Appointed: 29 Jul 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR GARY WILLIAM LOVEMAN

Birthdate: Mar 1960

Nationality: AMERICAN

Address: 5 SABRINA FARM ROAD MA 02482 MA02482

Date Appointed: 02 Apr 2007

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 27 Feb 1992

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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MR COLIN DAVID MILLER

Birthdate: Nov 1946

Nationality: BRITISH

Address: 2 CHESS CLOSE PARKFIELD BUCKINGHAMSHIRE HP51UU

Date Appointed: 29 Jul 2002

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MARYSE RAHA

Birthdate: Mar 1946

Nationality: FRENCH

Address: 10 COPSE WOOD WAY MIDDLESEX HA62UE

Date Appointed: 18 Oct 1992

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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PETER NICHOLAS RAHR

Birthdate: Jul 1953

Nationality: BRITISH

Address: 19 CORINNE ROAD TUFNELL PARK N195EZ

Date Appointed: 05 Jun 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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ROY ALFRED CHARLES RAMM

Birthdate: Nov 1950

Nationality: BRITISH

Address: 10 BRICK STREET W1J7HQ

Date Appointed: 05 Oct 1998

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROTHWELL

Birthdate: Sep 1968

Nationality: BRITISH

Address: APARTMENT 43, VICENTIA COURT BRIDGES COURT ROAD SW113GY

Date Appointed: 02 Apr 2007

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 27 Feb 1992

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN SILBERLING

Birthdate: Jul 1966

Nationality: USA

Address: 90 PORTMAN CLOSE W1H6BR

Date Appointed: 14 Apr 2008

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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WILLIAM TIMMINS

Birthdate: Jul 1947

Nationality: BRITISH

Address: APARTMENT 8 2-4 HYDE PARK GATE SW75EW

Date Appointed: 02 Apr 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR GERALD REED TUTHILL

Birthdate: Apr 1953

Nationality: AMERICAN

Address: 55 BAKER STREET W1U8EW

Date Appointed: 10 Apr 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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