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Company02265696Active

Maybury Mews Management Company Limited

Pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated 8 June 1988, London

Directors

Current

5

Retired

21

Closed

—

Full officer details for Maybury Mews Management Company Limited

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Director details

Director nameMr Akinola John Fayoyin
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date27 May 2010 (21 years, 11 months after company formation)
Appointment duration16 years, 5 months
Assigned occupationConsultant
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMr Colin Duggin
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date27 May 2010 (21 years, 11 months after company formation)
Appointment duration16 years, 5 months
Assigned occupationProduct Manager
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMr Lawrence Martyn Gardner Penn
Appointment statusCurrent
Appointment typeCompany Secretary
Appointment date27 May 2010 (21 years, 11 months after company formation)
Appointment duration16 years, 5 months
Assigned occupationCompany Director
Correspondence addressLondon Sign up free to see the full address
Director nameMr Andre Luiz Benzota Stairmand
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date28 January 2021 (32 years, 8 months after company formation)
Appointment duration5 years, 9 months
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameDr Simon Malzard
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date23 May 2022 (33 years, 11 months after company formation)
Appointment duration4 years, 5 months
Assigned occupationResearch Scientist
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Kevin Raymond Carr
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date08 June 1991 (3 years after company formation)
Appointment duration2 years, 9 months (Resigned 11 March 1994)
Assigned occupationChartered Accountant
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMr Peter Anthony Davies
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date08 June 1991 (3 years after company formation)
Appointment duration2 years, 9 months (Resigned 11 March 1994)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressChelwood Gate Sign up free to see the full address
Director nameDaniel John Choy
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date08 June 1991 (3 years after company formation)
Appointment duration1 year, 5 months (Resigned 01 December 1992)
Assigned occupationCompany Director
Correspondence addressSanderstead Sign up free to see the full address
Director nameMr Kevin Raymond Carr
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date01 December 1992 (4 years, 5 months after company formation)
Appointment duration1 year, 3 months (Resigned 11 March 1994)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameRobert Levy
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date20 October 1994 (6 years, 4 months after company formation)
Appointment duration6 years, 8 months (Resigned 12 July 2001)
Assigned occupationIncorporated Valuer
Correspondence addressLondon Sign up free to see the full address
Director nameJulian Lewin
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date20 October 1994 (6 years, 4 months after company formation)
Appointment duration6 years, 8 months (Resigned 12 July 2001)
Assigned occupationAccounts Manager
Correspondence addressLondon Sign up free to see the full address
Director nameJulian Lewin
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date20 October 1994 (6 years, 4 months after company formation)
Appointment duration6 years, 8 months (Resigned 12 July 2001)
Assigned occupationAccounts Manager
Correspondence addressLondon Sign up free to see the full address
Director nameMark Woolner
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date12 July 2001 (13 years, 1 month after company formation)
Appointment duration3 years, 9 months (Resigned 08 April 2005)
Assigned occupationCompany Director
Correspondence addressLondon Sign up free to see the full address
Director nameMartha Benedek
Year of birth
NationalityAmerican
Appointment statusResigned
Appointment typeDirector
Appointment date12 July 2001 (13 years, 1 month after company formation)
Appointment duration1 year, 10 months (Resigned 14 May 2003)
Assigned occupationCompany Director
Correspondence addressLondon Sign up free to see the full address
Director nameJohn McSharry
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date12 July 2001 (13 years, 1 month after company formation)
Appointment duration8 years, 10 months (Resigned 27 May 2010)
Assigned occupationCompany Director
Correspondence addressLondon Sign up free to see the full address
Director namePhilip Frank Green
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date14 May 2003 (14 years, 11 months after company formation)
Appointment duration1 year, 11 months (Resigned 08 April 2005)
Assigned occupationSurveyor
Correspondence addressLondon Sign up free to see the full address
Director nameDennis William Philip Moxlow
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date07 April 2005 (16 years, 10 months after company formation)
Appointment duration5 years, 1 month (Resigned 27 May 2010)
Assigned occupationRetired
Correspondence addressLondon Sign up free to see the full address
Director nameMartha Benedek
Year of birth
NationalityAmerican
Appointment statusResigned
Appointment typeDirector
Appointment date28 July 2005 (17 years, 1 month after company formation)
Appointment duration3 years, 2 months (Resigned 09 October 2008)
Assigned occupationInvestor
Correspondence addressLondon Sign up free to see the full address
Director nameMr Laurence Martyn Gardner Penn
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date16 October 2008 (20 years, 4 months after company formation)
Appointment duration7 years, 4 months (Resigned 07 March 2016)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Lloyd Jones
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date27 May 2010 (21 years, 11 months after company formation)
Appointment duration5 years, 9 months (Resigned 07 March 2016)
Assigned occupationSystem Analyst
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMs Alison Georgina Lawrence
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date07 March 2016 (27 years, 9 months after company formation)
Appointment duration6 years, 2 months (Resigned 23 May 2022)
Assigned occupationPublic Affairs
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMary Elisabeth Craddock
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date07 March 2016 (27 years, 9 months after company formation)
Appointment duration7 years, 4 months (Resigned 10 July 2023)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMr Martin Stuart Ashton
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date07 March 2016 (27 years, 9 months after company formation)
Appointment duration4 years, 3 months (Resigned 08 June 2020)
Assigned occupationMarketing Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameJames Maldwyn Haywood
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date07 March 2016 (27 years, 9 months after company formation)
Appointment duration1 year, 2 months (Resigned 08 May 2017)
Assigned occupationSolicitor
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMartin Stuart Ashton
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date07 March 2016 (27 years, 9 months after company formation)
Appointment duration1 year, 2 months (Resigned 05 June 2017)
Assigned occupationMarketing Director
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameParkwood Management Company (London) Ltd
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date29 September 2015 (27 years, 3 months after company formation)
Appointment duration9 years, 9 months (Resigned 30 June 2025)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address

Director timeline

  1. Mr Kevin Raymond Carr

    DirectorResigned

    8 Jun 1991 to 11 Mar 1994

    2 years, 9 months, 3 days

  2. Mr Peter Anthony Davies

    DirectorResigned

    8 Jun 1991 to 11 Mar 1994

    2 years, 9 months, 3 days

  3. Daniel John Choy

    Company SecretaryResigned

    8 Jun 1991 to 1 Dec 1992

    1 year, 5 months, 23 days

  4. Mr Kevin Raymond Carr

    Company SecretaryResigned

    1 Dec 1992 to 11 Mar 1994

    1 year, 3 months, 10 days

  5. Robert Levy

    DirectorResigned

    20 Oct 1994 to 12 Jul 2001

    6 years, 8 months, 22 days

  6. Julian Lewin

    DirectorResigned

    20 Oct 1994 to 12 Jul 2001

    6 years, 8 months, 22 days

  7. Julian Lewin

    Company SecretaryResigned

    20 Oct 1994 to 12 Jul 2001

    6 years, 8 months, 22 days

  8. Mark Woolner

    DirectorResigned

    12 Jul 2001 to 8 Apr 2005

    3 years, 8 months, 27 days

  9. Martha Benedek

    DirectorResigned

    12 Jul 2001 to 14 May 2003

    1 year, 10 months, 2 days

  10. John McSharry

    Company SecretaryResigned

    12 Jul 2001 to 27 May 2010

    8 years, 10 months, 15 days

  11. Philip Frank Green

    DirectorResigned

    14 May 2003 to 8 Apr 2005

    1 year, 10 months, 25 days

  12. Dennis William Philip Moxlow

    DirectorResigned

    7 Apr 2005 to 27 May 2010

    5 years, 1 month, 20 days

  13. Martha Benedek

    DirectorResigned

    28 Jul 2005 to 9 Oct 2008

    3 years, 2 months, 11 days

  14. Mr Laurence Martyn Gardner Penn

    DirectorResigned

    16 Oct 2008 to 7 Mar 2016

    7 years, 4 months, 20 days

  15. Mr Akinola John Fayoyin

    DirectorCurrent

    27 May 2010 to Present

    16 years, 5 months, 6 days

  16. Mr Colin Duggin

    DirectorCurrent

    27 May 2010 to Present

    16 years, 5 months, 6 days

  17. Mr Lawrence Martyn Gardner Penn

    Company SecretaryCurrent

    27 May 2010 to Present

    16 years, 5 months, 6 days

  18. Mr Lloyd Jones

    DirectorResigned

    27 May 2010 to 7 Mar 2016

    5 years, 9 months, 9 days

  19. Parkwood Management Company (London) Ltd

    Company SecretaryResigned

    29 Sep 2015 to 30 Jun 2025

    9 years, 9 months, 1 day

  20. Ms Alison Georgina Lawrence

    DirectorResigned

    7 Mar 2016 to 23 May 2022

    6 years, 2 months, 16 days

  21. Mary Elisabeth Craddock

    DirectorResigned

    7 Mar 2016 to 10 Jul 2023

    7 years, 4 months, 3 days

  22. Mr Martin Stuart Ashton

    DirectorResigned

    7 Mar 2016 to 8 Jun 2020

    4 years, 3 months, 1 day

  23. James Maldwyn Haywood

    DirectorResigned

    7 Mar 2016 to 8 May 2017

    1 year, 2 months, 1 day

  24. Martin Stuart Ashton

    DirectorResigned

    7 Mar 2016 to 5 Jun 2017

    1 year, 2 months, 29 days

  25. Mr Andre Luiz Benzota Stairmand

    DirectorCurrent

    28 Jan 2021 to Present

    5 years, 9 months, 5 days

  26. Dr Simon Malzard

    DirectorCurrent

    23 May 2022 to Present

    4 years, 5 months, 10 days

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