Mayfair St. James Limited
Private Limited Company · Chichester
OtherUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedDB
Mr Daniel James BoyallIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-28 · No cessation recorded
Source record 195371448Show 2 ceased records
JV
Mrs Jean Deborah Van BieneIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-01 · Ceased 2020-02-28
Source record 187645777RV
Mr Robert Mark Van BieneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-07-01 · Ceased 2018-03-12
Source record 187645778People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalAH
Andrew HendrieCurrent director
Appointed 2009-09-15 · 17 yrs · Director
CorpShore Secretaries LimitedCurrent secretary
Appointed 1998-06-10 · 28 yrs
Show 5 historical appointments
RV
Robert Van BieneResigned director
Resigned 2010-03-31 · 7 yrs · Director
MC
Malcolm ConoboyResigned director
Resigned 2009-09-15 · 8 yrs · Director
JV
Jean Van BieneResigned director
Resigned 2003-07-31 · 16 yrs · Accountant
DB
Daniel BoyallResigned director
Resigned 2003-07-31 · 6 yrs · Accountant
TD
Tsai DeereResigned director
Resigned 1998-06-10 · 5 yrs · Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active