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Companies/02690210

Metropolitan Mayfair Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1992Private 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 · 0 ceased
London Clubs Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 235366398

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 33 historical
AO
Alexis OswaldCurrent director
Appointed 2014-10-27 · 11 yrs · Company Director
+29 others
Show 33 historical appointments
GT
Gerald TuthillResigned director
Resigned 2019-04-10 · Director
TJ
Thomas JenkinResigned director
Resigned 2019-02-08 · 1 yr · Global President Of Destination Markets
KK
Krishan KaushalResigned secretary
Resigned 2017-11-01 · 4 yrs
MS
Michael SilberlingResigned director
Resigned 2008-04-14 · 6 yrs · Chief Operating Officer
JB
John Bruns IiResigned director
Resigned 2007-12-31 · Chief Operating Officer
MC
Michael CohenResigned secretary
Resigned 2007-05-17 · 6 yrs · Corporate Secretary
CA
Charles AtwoodResigned director
Resigned 2007-04-02 · 1 yr · Vice Chairman
WT
William TimminsResigned director
Resigned 2007-04-02 · Ceo
MR
Michael RothwellResigned director
Resigned 2007-04-02 · 11 yrs · Company Director
GL
Gary LovemanResigned director
Resigned 2007-04-02 · 8 yrs · Chairman, President And Ceo
LB
Leif BrownResigned director
Resigned 2005-04-01 · 3 yrs · Company Director
PR
Peter RahrResigned director
Resigned 2003-06-05 · 1 yr · Club Director
JG
Jeremy GormanResigned secretary
Resigned 2002-12-11 · 4 yrs
CM
Colin MillerResigned director
Resigned 2002-07-29 · 6 yrs · Club Director
DL
Derek LlambiasResigned director
Resigned 2002-07-29 · Club Director
LL
Linda LillisResigned director
Resigned 1999-08-03 · 6 yrs · Finance Director
GA
Gareth AndrewsResigned director
Resigned 1999-06-21 · 3 yrs · Company Director
RR
Roy RammResigned director
Resigned 1998-10-05 · 16 yrs · Company Director
PH
Patrick HaywardResigned director
Resigned 1997-03-14 · 9 yrs · Company Director
AG
Alan GoodenoughResigned director
Resigned 1994-02-01 · 5 yrs · Chief Executive Officer
PG
Paul GreenResigned director
Resigned 1993-04-20 · 8 yrs · Club Director
MR
Maryse RahaResigned director
Resigned 1992-10-18 · 6 yrs · Casinos Director
RT
Richard TalbotResigned secretary
Resigned 1992-05-28 · 10 yrs
PB
Peter ByrneResigned director
Resigned 1992-05-27 · 7 yrs · Operations Director
TH
Tom HodgsonResigned director
Resigned 1992-05-27 · 5 yrs · Compliance Director
GB
Gordon BoothResigned director
Resigned 1992-05-27 · 1 yr · Adviser
GH
George HardyResigned director
Resigned 1992-05-27 · 14 yrs · Chief Operating Officer
CorpSisec LimitedResigned secretary
Resigned 1992-02-27
CorpLoviting LimitedResigned director
Resigned 1992-02-27
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1992-02-27
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-02-24
CorpInstant Companies LimitedResigned director
Resigned 1992-02-24

Board profile

People with appointments
1
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active