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Mayfair Gardens Management Company (Southampton) Limited (No: 02615368)

Address: 55 MAYFAIR GARDENS, SOUTHAMPTON, SO15 2TW, ENGLAND

Status: Active

Incorporated: 29-May-1991

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 06-Dec-2024

Industry Class: 98000 - Residents property management

Current Director: SONIA JADWIGA FULLER ( DOB: Sep-1975   From: Jan-2024  )

Current Director: LINDA MARY LYNCH ( DOB: Sep-1975   From: Jan-2023  )

Current Director: PATRICIA USHER ( DOB: Jul-1948   From: Jul-2012  )

Current Director: CARON LYNDA UZZELL ( DOB: Jan-1964   From: Nov-2017  )

Current Director: JAMES ANTHONY VAN DER WESTHUIZEN ( DOB: Sep-1976   From: Dec-2021  )

Current Secretary: ROBERT NAYLOR (   From: Nov-2014  )

Resigned Director: JOHN BAKER (   From: Jul-2012   To: Jun-2014  )

Resigned Director: ALISON JANE BATTY (   From: Dec-2003   To: Jul-2005  )

Resigned Director: GRAHAM BELL (   From: Jun-2004   To: Sep-2007  )

Resigned Director: KATHLEEN MARGARET BORLAND (   From: Dec-1998   To: Dec-2011  )

Resigned Director: DIANA CAREY (   From: Jun-2004   To: Sep-2007  )

Resigned Director: JENNIFER LOUISA COX ( DOB: Mar-1945   From: Apr-2015   To: Jan-2022  )

Resigned Director: ROBERT BRIAN CROSSLEY (   From: Nov-1997   To: Nov-2001  )

Resigned Director: LINDA SUSAN CROUCHER (   From: Jul-2002   To: Jan-2014  )

Resigned Director: BRIAN DALTON (   From: Nov-1994   To: May-1996  )

Resigned Director: SUSAN DAY (   From: Jun-2009   To: Apr-2017  )

Resigned Director: KIRSTY LOUISE DENNETT (   From: Feb-2006   To: Feb-2008  )

Resigned Director: DAVID JOHN EWART (   From: Nov-2005   To: Sep-2007  )

Resigned Director: GARSINGTON ESTATES LIMITED (   From: May-1991   To: Oct-1991  )

Resigned Director: GARSINGTON ESTATES LIMITED (   From: Oct-1991   To: Nov-1995  )

Resigned Director: ROGER ALWYN GILLETT ( DOB: May-1939   From: Oct-1992   To: Nov-1995  )

Resigned Director: MARY GODFREE (   From: Oct-2002   To: Apr-2004  )

Resigned Director: PETER EDWARD GRINYER (   From: Sep-1993   To: Nov-1994  )

Resigned Director: NEIL ANTHONY HEMINGWAY (   From: Nov-1995   To: Jul-1997  )

Resigned Director: DOREEN ANN IREDALE (   From: Feb-2008   To: Jan-2015  )

Resigned Director: ROBERT WYLLIE JEWITT (   From: Nov-1997   To: Dec-2000  )

Resigned Director: ALAN KNIGHT (   From: Sep-1993   To: Nov-1995  )

Resigned Director: ANDREW KNOWLES ( DOB: Aug-1964   From: Apr-2017   To: Jan-2023  )

Resigned Director: JAMES GIBSON KNOX (   From: Feb-2001   To: Jan-2007  )

Resigned Director: ALAN MCKNIGHT ( DOB: Oct-1931   From: Feb-2008   To: Apr-2012  )

Resigned Director: ANDREW JOHN MCKNIGHT ( DOB: Apr-1961   From: Jul-1997   To: Aug-2002  )

Resigned Director: MLG NOMINEES LIMITED (   From: May-1991   To: Oct-1991  )

Resigned Director: RACHEL NALINI PARRATT (   From: Dec-1999   To: Dec-2003  )

Resigned Director: MICHAEL PRICE (   From: Dec-2007   To: Sep-2016  )

Resigned Director: NICHOLAS ROACH (   From: Jan-1993   To: Sep-1993  )

Resigned Director: ANDREW NICHOLAS ROWE ( DOB: Dec-1952   From: Jan-2014   To: Jul-2022  )

Resigned Director: MARK ALEXANDER SEKREE (   From: Jul-2005   To: Nov-2005  )

Resigned Director: KATRINA JEAN SHAW (   From: Aug-2002   To: Nov-2005  )

Resigned Director: TIMOTHY JOHN SHAW (   From: Aug-2002   To: Mar-2005  )

Resigned Director: LESLIE WILLIAM SPIERS ( DOB: May-1948   From: Oct-1991   To: Nov-1995  )

Resigned Director: YVONNE MARIE STEWART ( DOB: Mar-1948   From: Dec-1998   To: Sep-1999  )

Resigned Director: ELIZABETH KRYSTYNA STRUZYNA (   From: Nov-1997   To: Aug-2002  )

Resigned Director: DEBORAH ANNE TURNER ( DOB: Oct-1969   From: Jun-1997   To: Aug-2002  )

Resigned Director: KAY WALSHE (   From: Nov-1995   To: Nov-1998  )

Resigned Secretary: BRIAN DALTON (   From: Jan-1996   To: May-1996  )

Resigned Secretary: KIRSTY LOUISE DENNETT (   From: Feb-2006   To: Feb-2008  )

Resigned Secretary: DOREEN ANN IREDALE (   From: Feb-2008   To: Nov-2014  )

Resigned Secretary: JAMES GIBSON KNOX (   From: Feb-2006   To: Feb-2006  )

Resigned Secretary: JOHN SIMON WALTER LOCKE (   From: May-1996   To: Nov-1997  )

Resigned Secretary: NEW HAMPSHIRE REGISTRARS LIMITED (   From: May-1991   To: Jan-1993  )

Resigned Secretary: KATRINA JEAN SHAW (   From: Aug-2002   To: Feb-2006  )

Resigned Secretary: SHERWIN OLIVER SOLICITORS (   From: Jan-1993   To: Jan-1996  )

Resigned Secretary: ELIZABETH KRYSTYNA STRUZYNA (   From: Nov-1997   To: Aug-2002  )

Persons of Significant Control:

Mr Robert Frederick Dennis Naylor, 65 Mayfair Gardens, Southampton, SO15 2TW, England: Has significant influence or control (Notified: 2017-01-01, Ceased: 2020-11-24)

Ms Caron Lynda Uzzell, 55 Mayfair Gardens, Southampton, SO15 2TW, England: Has significant influence or control (Notified: 2020-11-24)

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