MAYFAIR ACQUISITIONCO LIMITED

05716536
30 FINSBURY SQUARE LONDON EC2A 1AG

People & Contacts

Contact Details
Registered Address 30
FINSBURY SQUARE LONDON

EC2A 1AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKREMCO (NO.2340) LIMITED 21 Feb 2006 - 27 Mar 2006
People

Current directors

MR MARK STEFAN SCHERTLE

Birthdate: Aug 1977

Nationality: GERMAN

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 31 Mar 2023

Appointment Type: D

Other Appointments: None

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MR EGEMEN COSKUN

Birthdate: May 1979

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 31 Mar 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

EMW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL BUCKINGHAMSHIRE MK58FR

Date Appointed: 18 May 2010

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 21 Feb 2006

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MR BRIAN MATTINGLEY

Birthdate: N/A

Nationality:

Address: SECOND FLOOR MATRIX HOUSE NORTH FOURTH STREET MK91NJ

Date Appointed: 30 Mar 2010

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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STEPHANIE MURRAY

Birthdate: Jan 1972

Nationality: AUSTRALIAN

Address: SECOND FLOOR MATRIX HOUSE NORTH FOURTH STREET MK91NJ

Date Appointed: 05 Jul 2007

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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MATTHEW FREDERICK PROCTOR

Birthdate: N/A

Nationality:

Address: SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL BUCKINGHAMSHIRE MK58FR

Date Appointed: 20 Apr 2010

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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PAUL VINER

Birthdate: Feb 1970

Nationality: BRITISH

Address: 20 DENMAN DRIVE NORTH NW116RB

Date Appointed: 02 Apr 2006

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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STEFAN BRUNS

Birthdate: Jan 1971

Nationality: GERMAN

Address: SECOND FLOOR MATRIX HOUSE NORTH FOURTH STREET MK91NJ

Date Appointed: 06 Jul 2018

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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GILLIAN DIXON

Birthdate: Jun 1970

Nationality: BRITISH

Address: CROFT HOUSE HIGH HESKET CUMBRIA CA40HS

Date Appointed: 05 Dec 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR BYRON EVANS

Birthdate: Feb 1959

Nationality: ENGLISH

Address: SEEBECK HOUSE 1A SEEBECK PLACE KNOWLHILL BUCKINGHAMSHIRE MK58FR

Date Appointed: 24 Aug 2011

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 21 Feb 2006

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES HALL

Birthdate: Jun 1955

Nationality: BRITISH

Address: SEEBECK HOUSE 1A SEEBECK PLACE KNOWLHILL BUCKINGHAMSHIRE MK58FR

Date Appointed: 01 Mar 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR KEVIN HAMILTON

Birthdate: Dec 1958

Nationality: BRITISH

Address: SEEBECK HOUSE 1A SEEBECK PLACE KNOWLHILL BUCKINGHAMSHIRE MK58FR

Date Appointed: 01 Dec 2009

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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SIMON HANNAH

Birthdate: Feb 1962

Nationality: BRITISH

Address: 35 TURGIS ROAD HAMPSHIRE GU511EL

Date Appointed: 29 Mar 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS SIMON HARDING

Birthdate: Jun 1958

Nationality: BRITISH

Address: SECOND FLOOR MATRIX HOUSE NORTH FOURTH STREET MK91NJ

Date Appointed: 20 Apr 2010

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR MARK JEPP

Birthdate: Aug 1967

Nationality: BRITISH

Address: 67 HUMBER STREET DERBYSHIRE DE655NW

Date Appointed: 11 Aug 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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BORRIS LUNGEN

Birthdate: Jun 1962

Nationality: GERMAN

Address: SECOND FLOOR MATRIX HOUSE NORTH FOURTH STREET MK91NJ

Date Appointed: 06 Jul 2018

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR BRIAN ROGER MATTINGLEY

Birthdate: Oct 1951

Nationality: BRITISH

Address: TURPINS HENLEY ROAD STUBBINGS BERKS SL66QW

Date Appointed: 30 Jun 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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STEPHANIE MURRAY

Birthdate: Jan 1972

Nationality: AUSTRALIAN

Address: 4 FARNHAM STREET QUORN LEICESTERSHIRE LE128DR

Date Appointed: 05 Dec 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR MATTHEW FREDERICK PROCTOR

Birthdate: Sep 1967

Nationality: ENGLISH

Address: SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL BUCKINGHAMSHIRE MK58FR

Date Appointed: 20 Apr 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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PAUL VINER

Birthdate: Feb 1970

Nationality: BRITISH

Address: 20 DENMAN DRIVE NORTH NW116RB

Date Appointed: 29 Mar 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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