MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED

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20 officers

U AND I COMPANY SECRETARIES LIMITED

Correspondence address: 100 Victoria Street, London, England, SW1E 5JL

Role ACTIVE: corporate-secretary

Appointed on: 23 February 2023

: Source data

PEELO, Alan

Correspondence address: 7a Howick Place, London, United Kingdom, SW1P 1DZ

Role ACTIVE: director

Date of birth: September 1973

Appointed on: 8 August 2022

Nationality: Irish

Occupation: Chief Financial Officer

: Source data

JONES-ORRELLS, Oliver

Correspondence address: 100 Victoria Street, London, England, SW1E 5JL

Role ACTIVE: director

Date of birth: November 1979

Appointed on: 8 August 2022

Resigned on: 19 July 2024

Nationality: British

Occupation: Chartered Surveyor

: Source data

RICHARDSON, George Mark

Correspondence address: 7a Howick Place, London, United Kingdom, SW1P 1DZ

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 19 July 2022

Nationality: British

Occupation: Chartered Builder

: Source data

LUND, Casper

Correspondence address: 100 Victoria Street, London, England, SW1E 5JL

Role ACTIVE: director

Date of birth: April 1973

Appointed on: 18 July 2022

Resigned on: 30 September 2024

Nationality: Danish

Occupation: Finance Director

: Source data

LS COMPANY SECRETARIES LIMITED

Correspondence address: 100 Victoria Street, London, England, England, SW1E 5JL

Role ACTIVE: corporate-secretary

Appointed on: 17 December 2021

Resigned on: 23 February 2023

: Source data

HERON, Rebecca

Correspondence address: 7a Howick Place, London, United Kingdom, SW1P 1DZ

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 1 November 2021

Nationality: British

Occupation: Local Government Officer

: Source data

CHRISTMAS, Jamie Graham

Correspondence address: 7a Howick Place, London, United Kingdom, United Kingdom, SW1P 1DZ

Role ACTIVE: director

Date of birth: June 1981

Appointed on: 20 July 2021

Resigned on: 31 March 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

EVANS, Martyn

Correspondence address: 100 Victoria Street, London, England, SW1E 5JL

Role ACTIVE: director

Date of birth: March 1965

Appointed on: 20 July 2021

Nationality: British

Occupation: Creative Director

: Source data

BARTOLI, Patricia

Correspondence address: Town Hall Albert Square, Manchester, United Kingdom, M60 2LA

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 20 April 2021

Resigned on: 1 November 2021

Nationality: British

Occupation: Local Government Officer

: Source data

HOOD, Michael James

Correspondence address: 100 Victoria Street, London, England, SW1E 5JL

Role ACTIVE: director

Date of birth: December 1976

Appointed on: 22 October 2020

Nationality: British

Occupation: Development Director

: Source data

SHEPHERD, Marcus Owen

Correspondence address: 7a Howick Place, London, United Kingdom, SW1P 1DZ

Role ACTIVE: director

Date of birth: December 1965

Appointed on: 30 July 2019

Resigned on: 19 June 2021

Nationality: British

Occupation: Director

: Source data

BARTON, Chris

Correspondence address: 7a Howick Place, London, United Kingdom, SW1P 1DZ

Role ACTIVE: secretary

Appointed on: 31 March 2017

Resigned on: 17 December 2021

: Source data

UPTON, Richard

Correspondence address: 7a Howick Place, London, United Kingdom, SW1P 1DZ

Role ACTIVE: director

Date of birth: July 1967

Appointed on: 14 December 2016

Resigned on: 30 April 2022

Nationality: British

Occupation: Company Director

: Source data

HESKETH, JAMES SIMON

Correspondence address: 7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ

Role ACTIVE: Director

Appointed on: 14 December 2016

Nationality: BRITISH

Occupation: DEVELOPMENT SURVEYOR

WEINER, Matthew Simon

Correspondence address: 7a Howick Place, London, United Kingdom, SW1P 1DZ

Role ACTIVE: director

Date of birth: December 1970

Appointed on: 14 December 2016

Resigned on: 31 May 2021

Nationality: British

Occupation: Chartered Surveyor

: Source data

BISHOP, JAMES DANIEL

Correspondence address: 7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ

Role ACTIVE: Director

Appointed on: 14 December 2016

Nationality: BRITISH

Occupation: SURVEYOR

BERNSTEIN, HOWARD

Correspondence address: TOWN HALL ALBERT SQUARE, MANCHESTER, UNITED KINGDOM, M60 2LA

Role ACTIVE: Director

Appointed on: 14 December 2016

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE MANCHESTER CITY COUNCIL

MELLOR, Michael John

Correspondence address: 2 Piccadilly Place, Manchester, United Kingdom, M1 3BG

Role ACTIVE: director

Date of birth: December 1966

Appointed on: 14 December 2016

Nationality: British

Occupation: Head Of Commercial And Marketing

: Source data

JOY, DAVID

Correspondence address: 4TH FLOOR ONE KEMBLE STREET, LONDON, UNITED KINGDOM, WC2B 4AN

Role ACTIVE: Director

Appointed on: 14 December 2016

Nationality: BRITISH

Occupation: C.E.O.

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