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Companies/05716536

Mayfair Acquisitionco Limited

Company profile · 1 Oxford Street

DissolvedUnited KingdomIncorporated 2006
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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 · 2 ceased
William Clark (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-24 · No cessation recorded

Source record 133626003
Show 2 ceased records
Merkur Casino Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-31 · Ceased 2023-04-24

Source record 125476300
Praesepe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-31

Source record 132477498

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
MS
Mark SchertleCurrent director
Appointed 2023-03-31 · 3 yrs · Director
+18 others
EC
Egemen CoskunCurrent director
Appointed 2023-03-31 · 3 yrs · Chief Financial Officer
+18 others
Show 18 historical appointments
BL
Borris LungenResigned director
Resigned 2018-07-06 · 4 yrs · Chief Financial Officer
SB
Stefan BrunsResigned director
Resigned 2018-07-06 · 4 yrs · Chief Executive Officer
AH
Andrew HallResigned director
Resigned 2013-03-01 · 4 yrs · Finance Director
BE
Byron EvansResigned director
Resigned 2011-08-24 · 7 yrs · Commercial Director
MP
Matthew ProctorResigned secretary
Resigned 2010-04-20 · 1 yr
NH
Nicholas HardingResigned director
Resigned 2010-04-20 · 8 yrs · Chief Executive Officer
MP
Matthew ProctorResigned director
Resigned 2010-04-20 · 1 yr · None
BM
Brian MattingleyResigned secretary
Resigned 2010-03-30
KH
Kevin HamiltonResigned director
Resigned 2009-12-01 · 3 yrs · Leisure
BM
Brian MattingleyResigned director
Resigned 2009-06-30 · 1 yr · Chairman
SM
Stephanie MurrayResigned directorResigned secretary
Resigned 2007-12-05 · 2 yrs · Finance Director
GD
Gillian DixonResigned director
Resigned 2007-12-05 · 1 yr · Commercial Director
MJ
Mark JeppResigned director
Resigned 2006-08-11 · 1 yr · Manager
PV
Paul VinerResigned secretaryResigned director
Resigned 2006-04-02
SH
Simon HannahResigned director
Resigned 2006-03-29 · 2 yrs · Director
CorpHackwood Directors LimitedResigned director
Resigned 2006-02-21

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active