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Companies/00031462

Old May Fair Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1890Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Edwardian Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-11-02 · No cessation recorded

Source record 130127419
Show 1 ceased record
Edwardian International Hotels LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-11-02

Source record 129530378

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 24 historical
IS
Inderneel SinghCurrent director
Appointed 2020-03-31 · 6 yrs · Director
+17 others
AS
Amrit SinghCurrent director
Appointed 2020-03-31 · 6 yrs · Director
+17 others
AH
Andrew HartCurrent director
Appointed 2020-03-31 · 6 yrs · Director
+24 others
VW
Vijay WasonCurrent directorCurrent secretary
Appointed 2003-09-09 · 23 yrs · Company Secretary
+19 others
JS
Jasminder SinghCurrent director
Appointed 2003-09-09 · 23 yrs · Hotelier
+25 others
SS
Shashi ShahCurrent director
Appointed 2003-09-09 · 23 yrs · Director
+20 others
Show 24 historical appointments
SS
Siraj SinghResigned director
Resigned 2020-03-31 · 5 yrs · Director
CS
Catherine SpringettResigned secretaryResigned director
Resigned 2003-08-28
AW
Alison WilliamsResigned secretary
Resigned 2003-04-14
AM
Allan McewanResigned director
Resigned 2003-04-14 · Accountant
RW
Richard WinterResigned director
Resigned 2003-04-14 · Solicitor Of The Supreme Court
FC
Francis CrostonResigned director
Resigned 1999-07-12 · 3 yrs · Vice President
MB
Michael BridgeResigned secretary
Resigned 1999-05-14 · 3 yrs
GC
Graham CowieResigned director
Resigned 1999-05-14 · 3 yrs · Finance Director
CG
Charles GlanvilleResigned directorResigned secretary
Resigned 1999-05-14 · 4 yrs · Attorney
TA
Thomas ArasiResigned director
Resigned 1998-03-26 · 1 yr · Business Executive
TO
Thomas OliverResigned director
Resigned 1998-03-26 · 1 yr · Business Executive
HH
Hans HaarmannResigned director
Resigned 1997-12-19 · 1 yr · Business Executive
TH
Takaaki HosonoResigned director
Resigned 1997-12-19 · Business Executive
PT
Paul TraversResigned director
Resigned 1995-06-16 · 2 yrs · Business Executive
WB
Warren BartleResigned director
Resigned 1995-05-18 · Company Director
AP
Albert PucciarelliResigned director
Resigned 1995-03-20 · 3 yrs · Business Executive
CM
Christopher ManderResigned director
Resigned 1992-04-07 · 2 yrs · Hotel Executive
JW
John WrightResigned director
Resigned 1991-12-20 · Director
MC
Michael CairnsResigned director
Resigned 1991-12-20 · 1 yr · Executive Vice President
BM
Barbara MeyerResigned secretary
Resigned 1991-12-20 · 7 yrs
CB
Caroline BarrResigned secretary
Resigned 1991-12-20 · 7 yrs

Board profile

People with appointments
6
Directors assessed
6
Median age
77
Under 35
0
65 and over
5
Disqualified match
None active