ZONE L.MAYFAIR LIMITED

04282246
FIRST FLOOR SAGGAR HOUSE PRINCES DRIVE WORCESTER WR1 2PG

People & Contacts

Contact Details
Registered Address FIRST FLOOR
SAGGAR HOUSE PRINCES DRIVE WORCESTER

WR1 2PG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VICTOR MAZEL LIMITED 05 Sep 2001 - 28 Oct 2005
MAYFAIR PROPERTIES INTERNATIONAL LIMITED 28 Oct 2005 - 26 Jan 2011
People

Current directors

MR ROSSANO FERRETTI

Birthdate: Apr 1960

Nationality: ITALIAN

Address: 41 RUE PLATI

Date Appointed: 26 Jan 2011

Appointment Type: D

Other Appointments: None

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MR GRAHAM ANTHONY MARKWICK

Birthdate: Feb 1968

Nationality: BRITISH

Address: THE DURCOTT OWLETTS END WR111DB

Date Appointed: 28 Jun 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

AGNES CASAFINA

Birthdate: N/A

Nationality: BRITISH

Address: 11 RUE DEMY L2521

Date Appointed: 05 Sep 2001

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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CR SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LOWER GROUND FLOOR ONE GEORGE YARD EC3V9DF

Date Appointed: 26 Jan 2011

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

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CR SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 17 Dec 2001

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 05 Sep 2001

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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FORTUNE FINANCIALS HOLDING INC.

Birthdate: N/A

Nationality: BRITISH

Address: C/O OMC PO BOX 58, VICTORIA HOUSE

Date Appointed: 08 Mar 2007

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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LEXSIS MANAGEMENT INCORPORATION

Birthdate: N/A

Nationality: BRITISH

Address: RG HODGE PLAZA 2ND FLOOR UPPER MAIN STREET TORTOLA

Date Appointed: 26 Feb 2003

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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THE DILIGENT ADVISORY COMPANY

Birthdate: N/A

Nationality: BRITISH

Address: C/O DUNDEE LEEDS MANAGEMENT CO.,2ND FLOOR,WATERFRONT CENTRE PO BOX2506 GRAND CAYMAN

Date Appointed: 25 Jan 2006

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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FRANCK AMOUYAL

Birthdate: May 1964

Nationality: FRENCH

Address: 49 BD GRANDE DUCHESSE L2012

Date Appointed: 26 Feb 2003

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR LUCA DANIELE BASELLINI

Birthdate: Jul 1978

Nationality: ITALIAN

Address: VIALE LOMBARDIA 20131

Date Appointed: 04 Feb 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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CAPITAL NOMINEES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: FIRST FLOOR 41 CHALTON STREET NW11JD

Date Appointed: 09 May 2003

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW SIMON DAVIS

Birthdate: Jun 1963

Nationality: BRITISH

Address: 41 CHALTON STREET NW11JD

Date Appointed: 26 Jan 2011

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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FORTUNE INVESTMENT MANAGEMENT SA

Birthdate: N/A

Nationality: BRITISH

Address: 91 MONTEE ST-CREPIN

Date Appointed: 28 Feb 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 05 Sep 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID MALCOLM KAYE

Birthdate: Apr 1951

Nationality: BRITISH

Address: LOWER GROUND FLOOR ONE GEORGE YARD EC3V9DF

Date Appointed: 28 Jun 2017

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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NATHALIE NIGRI

Birthdate: Jul 1964

Nationality: FRENCH

Address: 41 PLACE SAINT THIEBAULT 57000

Date Appointed: 05 Sep 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR RAFAEL SCHNEEBELI

Birthdate: Jul 1973

Nationality: SWISS

Address: VIA ROVERE 7 6932

Date Appointed: 01 Feb 2011

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR JAMIE EDWARD THOMPSON

Birthdate: Mar 1971

Nationality: BRITISH

Address: 18 BAY STREET GREGORY AFXENTIOU 4520

Date Appointed: 17 Dec 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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