MAYFAIR HEALTHCARE HOLDINGS LIMITED

09878701
25 FARRINGDON STREET LONDON EC4A 4AB

People & Contacts

Contact Details
Registered Address 25
FARRINGDON STREET LONDON

EC4A 4AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HADRIAN HEALTHCARE HOLDINGS LIMITED 17 Aug 2016 - 19 Jul 2019
HADRIAN HEALTHCARE LIMITED 04 Dec 2015 - 17 Aug 2016
TIMEC 1532 LIMITED 18 Nov 2015 - 04 Dec 2015
People

Current directors

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 19 Jul 2019

Appointment Type: C

Other Appointments: None

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MS HELEN POTTER

Birthdate: Sep 1982

Nationality: BRITISH,GERMAN

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 22 Jan 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

JASVINDER SINGH GILL

Birthdate: N/A

Nationality:

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 01 Aug 2016

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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MUCKLE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE TYNE & WEAR NE14BF

Date Appointed: 18 Nov 2015

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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MR ANDREW JOHN DAVISON

Birthdate: Aug 1961

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 18 Nov 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN GREEN

Birthdate: Oct 1976

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 30 Jul 2019

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR BARRY STEVEN HILL

Birthdate: Jul 1971

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 19 Jul 2019

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MRS LAURENCE GHISLAINE CLAUDE MONNIER

Birthdate: Jan 1966

Nationality: BRITISH,FRENCH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 04 Nov 2019

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES URWIN

Birthdate: Mar 1978

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 19 Jul 2019

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR IAN WATSON

Birthdate: Oct 1962

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 01 Aug 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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