PC MAYFAIR LOTS ROAD LLP

OC362825
27 HILL STREET LONDON ENGLAND W1J 5LP

People & Contacts

Contact Details
Registered Address 27
HILL STREET LONDON ENGLAND

W1J 5LP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

BEAUBRIDGE LLP

Birthdate: N/A

Nationality:

Address: 107 NEW BOND STREET W1S1ED

Date Appointed: 16 Mar 2011

Appointment Type: G

Other Appointments: None

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BMB CHELSEA HARBOUR LLP

Birthdate: N/A

Nationality:

Address: 2 PHYSIC PLACE ROYAL HOSPITAL ROAD SW34HQ

Date Appointed: 29 Mar 2011

Appointment Type: M

Other Appointments: None

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BMB PROPERTY DEVELOPMENTS LIMITED

Birthdate: N/A

Nationality:

Address: 2 PHYSIC PLACE SW34HQ

Date Appointed: 29 Mar 2011

Appointment Type: M

Other Appointments: None

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MR PETER JONATHAN BUCKLEY

Birthdate: Mar 1961

Nationality: BRITISH

Address: 27 HILL STREET W1J5LP

Date Appointed: 29 Mar 2011

Appointment Type: M

Other Appointments: None

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CANDLES PROVIDENT PENSION FUND

Birthdate: N/A

Nationality:

Address: UNIT 1 QUARRY FIELDS MERE WILTSHIRE BA126LA

Date Appointed: 29 Mar 2011

Appointment Type: M

Other Appointments: None

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MRS JOANNA CLEVELY

Birthdate: Dec 1961

Nationality: BRITISH

Address: 27 HILL STREET W1J5LP

Date Appointed: 29 Mar 2011

Appointment Type: M

Other Appointments: None

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MR RUPERT JOHN CLEVELY

Birthdate: Apr 1957

Nationality: BRITISH

Address: 27 HILL STREET W1J5LP

Date Appointed: 29 Mar 2011

Appointment Type: M

Other Appointments: None

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COSTESSEY LIMITED

Birthdate: N/A

Nationality:

Address: C/O KNIGHTS LLP THE BRAMPTON STAFFORDSHIRE ST50QW

Date Appointed: 29 Mar 2011

Appointment Type: M

Other Appointments: None

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MR STEPHEN THOMAS DOWN

Birthdate: Jun 1961

Nationality: BRITISH

Address: 27 HILL STREET W1J5LP

Date Appointed: 29 Mar 2011

Appointment Type: M

Other Appointments: None

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MR JONATHAN HUGO MALCOLM GLOVER

Birthdate: Jun 1961

Nationality: BRITISH

Address: 27 HILL STREET W1J5LP

Date Appointed: 29 Mar 2011

Appointment Type: M

Other Appointments: None

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MR MARK ALBERT HANTHO

Birthdate: Apr 1959

Nationality:

Address: 27 HILL STREET W1J5LP

Date Appointed: 29 Mar 2011

Appointment Type: M

Other Appointments: None

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MR GAVIN IAN LAIDLAW HENDERSON

Birthdate: Oct 1959

Nationality: BRITISH

Address: 27 HILL STREET W1J5LP

Date Appointed: 29 Mar 2011

Appointment Type: M

Other Appointments: None

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MRS MARIE BEATRICE HENDERSON

Birthdate: Sep 1928

Nationality:

Address: 27 HILL STREET W1J5LP

Date Appointed: 25 Feb 2014

Appointment Type: M

Other Appointments: None

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MR ADAM CHARLES KERR

Birthdate: May 1966

Nationality: BRITISH

Address: 27 HILL STREET W1J5LP

Date Appointed: 29 Mar 2011

Appointment Type: M

Other Appointments: None

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LAIDLAW CAPITAL

Birthdate: N/A

Nationality:

Address: 2 WESTOVER ROAD SW182RG

Date Appointed: 29 Mar 2011

Appointment Type: M

Other Appointments: None

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MR MATTHEW JOHN LEBUS

Birthdate: Apr 1959

Nationality: BRITISH

Address: 27 HILL STREET W1J5LP

Date Appointed: 29 Mar 2011

Appointment Type: M

Other Appointments: None

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MR ROBERT STURDEE MASON

Birthdate: Jan 1956

Nationality: BRITISH

Address: 27 HILL STREET W1J5LP

Date Appointed: 29 Mar 2011

Appointment Type: M

Other Appointments: None

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MC SPECIAL OPPORTUNITIES FUND

Birthdate: N/A

Nationality:

Address: CANADA COURT UPLAND ROAD ST PETER PORT GY13QE

Date Appointed: 29 Mar 2011

Appointment Type: M

Other Appointments: None

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MELFORD SECURITIES LIMITED

Birthdate: N/A

Nationality:

Address: BEECHWOOD MAIN ROAD KNOCKHOLT KENT TN147LH

Date Appointed: 29 Mar 2011

Appointment Type: M

Other Appointments: None

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MR ROGER MALLABER MERCER

Birthdate: Sep 1953

Nationality: BRITISH

Address: 27 HILL STREET W1J5LP

Date Appointed: 29 Mar 2011

Appointment Type: M

Other Appointments: None

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MERSEYSIDE PENSION FUND

Birthdate: N/A

Nationality:

Address: CASTLE CHAMBERS 43 CASTLE STREET L692NW

Date Appointed: 29 Mar 2011

Appointment Type: M

Other Appointments: None

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NATPARK LIMITED

Birthdate: N/A

Nationality:

Address: QUANTUM HOUSE 3-5 COLLEGE STREET NG15AQ

Date Appointed: 29 Mar 2011

Appointment Type: M

Other Appointments: None

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MR DIARMID JAMES DUCAS OGILVY

Birthdate: Mar 1970

Nationality: BRITISH

Address: 27 HILL STREET W1J5LP

Date Appointed: 16 Mar 2011

Appointment Type: M

Other Appointments: None

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ONO INTERNATIONAL LIMITED

Birthdate: N/A

Nationality:

Address: COMMERCE HOUSE WICKHAMS CAY TORTOLA VG1110

Date Appointed: 29 Mar 2011

Appointment Type: M

Other Appointments: None

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PENTIRE INVESTMENTS LIMITED

Birthdate: N/A

Nationality:

Address: QUANTUM HOUSE 3-5 COLLEGE STREET NG15AQ

Date Appointed: 22 Dec 2011

Appointment Type: M

Other Appointments: None

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MR JONATHAN DARELL SEAL

Birthdate: Mar 1962

Nationality: BRITISH

Address: 27 HILL STREET W1J5LP

Date Appointed: 29 Mar 2011

Appointment Type: G

Other Appointments: None

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MR RICHARD GORDON SIMPSON

Birthdate: Sep 1958

Nationality: BRITISH

Address: 27 HILL STREET W1J5LP

Date Appointed: 29 Mar 2011

Appointment Type: M

Other Appointments: None

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PHILIP BLACKWELL TRUSTEE FOR CANOVA TRUST

Birthdate: Dec 1957

Nationality:

Address: 27 HILL STREET W1J5LP

Date Appointed: 29 Mar 2011

Appointment Type: M

Other Appointments: None

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ANDREA O'DONNELL TRUSTEE FOR OXTON FARMS TRUST

Birthdate: Oct 1957

Nationality:

Address: 27 HILL STREET W1J5LP

Date Appointed: 29 Mar 2011

Appointment Type: M

Other Appointments: None

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ZURICH TRUST LIMITED

Birthdate: N/A

Nationality:

Address: 12 CASTLE STREET JERSEY JE23RT

Date Appointed: 29 Mar 2011

Appointment Type: M

Other Appointments: None

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Inactive directors

BEAUBRIDGE INVESTMENTS LLP

Birthdate: N/A

Nationality:

Address: 107 NEW BOND STREET W1S1ED

Date Appointed: 18 Sep 2012

Date Resigned: Sep 2012

Appointment Type: PM

Other Appointments: None

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MR IAN STUART MCWALTER HENDERSON

Birthdate: Feb 1927

Nationality:

Address: 27 HILL STREET W1J5LP

Date Appointed: 29 Mar 2011

Date Resigned: Apr 2013

Appointment Type: PM

Other Appointments: None

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MR ROBERT JOHN HUDSON PALMER

Birthdate: Nov 1960

Nationality: BRITISH

Address: 27 HILL STREET W1J5LP

Date Appointed: 29 Mar 2011

Date Resigned: Dec 2011

Appointment Type: PM

Other Appointments: None

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