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Companies/08711563

Mdr Mayfair Limited

Other professional, scientific and technical activities n.e.c. · London

ActiveUnited KingdomIncorporated 2013Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-03-31 · No cessation recorded

Source record 140475465
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-08-10 · Ceased 2020-03-31

Source record 147492100

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
AW
Alexandra Whiston DewCurrent director
Appointed 2026-04-27
+1 other
AM
Alistair MorganCurrent director
Appointed 2015-10-09 · 11 yrs · Chief Executive
+28 others
Show 13 historical appointments
LH
Lisa HarrisonResigned director
Resigned 2020-07-29 · 4 yrs · Chief Operating Officer
KG
Kevin GoldResigned director
Resigned 2020-07-29 · 6 yrs · Executive Chairperson
MA
Melissa ArmittResigned secretary
Resigned 2015-10-09
AS
Andrew SavileResigned director
Resigned 2014-06-03 · 6 yrs · Solicitor
KC
Karen ClealResigned secretary
Resigned 2014-06-03 · 1 yr
SG
Shane GilesResigned director
Resigned 2014-06-03 · 1 yr · Company Director
AY
Andrew YoungResigned director
Resigned 2014-06-03 · 1 yr · Company Director
AW
Andrew WhalleyResigned director
Resigned 2014-06-03 · 1 yr · Company Director
KC
Karen ClealResigned director
Resigned 2014-06-03 · 1 yr · Company Director
JL
James LibsonResigned director
Resigned 2014-06-03 · 6 yrs · Solicitor
IP
Ian PaulResigned director
Resigned 2014-06-03 · 1 yr · Solicitor
Resigned 2013-09-30

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active