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Companies/00575462

Asprey Mayfair Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1956Private 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 · 0 ceased
Asprey Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 6867865

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
JR
John RigasCurrent director
Appointed 2019-09-07 · 7 yrs · Company Director
+4 others
DS
Daniel StandenCurrent director
Appointed 2007-07-24 · 19 yrs · Banker
+10 others
Show 23 historical appointments
PB
Patrick ByngResigned director
Resigned 2011-03-31 · 3 yrs · Director
RP
Robert ProcopResigned director
Resigned 2008-07-01 · 1 yr · Chief Executive Officer
PD
Patrizia De SantisResigned secretaryResigned director
Resigned 2008-06-30
JB
Justin BurleyResigned director
Resigned 2007-07-24 · 2 yrs · Banker
RM
Rosamond MoncktonResigned director
Resigned 2000-12-29 · 1 yr · Chief Executive UK
SC
Silas ChouResigned director
Resigned 2000-09-11 · 4 yrs · Company Director
RP
Robert ProcopResigned director
Resigned 2000-07-03 · Chief Executive
PF
Paul Felton SmithResigned director
Resigned 2000-05-15 · Accountant
GS
Guy SalterResigned director
Resigned 1999-09-01 · Director
PA
Philip ArdenResigned director
Resigned 1999-07-01 · 1 yr · Director
FM
Fiona MorrisonResigned secretary
Resigned 1999-04-01 · 9 yrs
DL
David LowdenResigned director
Resigned 1997-09-01 · 1 yr · Finance Director
DA
David AdamsResigned director
Resigned 1996-11-01 · Group Finance Dir
MR
Michael ReidResigned secretary
Resigned 1996-11-01 · 2 yrs
ID
Ian DahlResigned director
Resigned 1995-09-29 · 3 yrs · Group Chief Executive
EP
Elizabeth PageResigned secretary
Resigned 1995-08-01 · 1 yr
AS
Alan SmithResigned director
Resigned 1994-06-01 · 2 yrs · Jeweller
DP
Denys PascheResigned director
Resigned 1992-11-11 · 7 yrs · Director
JA
John AspreyResigned director
Resigned 1992-11-06 · 5 yrs · Jeweller Goldsmith S
NA
Naim AttallahResigned director
Resigned 1991-07-10 · 4 yrs · Business Executive
NH
Nicholas HarringtonResigned directorResigned secretary
Resigned 1991-07-10 · 4 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active