MAYFAIR & ST. JAMES'S ASSOCIATION LIMITED

Company summary

Company number: 00493510
Status: ACTIVE
Incorporated / age: 30 March 195175 years
Registered office: Endeavour House, 78 Stafford Road, Wallington, Surrey, SM6 9AY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 08:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Endeavour House, 78 Stafford Road, Wallington, Surrey, SM6 9AY, United Kingdom
Nature of business
Activities of professional membership organisations
Previous company names
MAYFAIR, PICCADILLY AND ST. JAMES'S ASSOCIATION LIMITED(THE)
PICCADILLY AND ST JAMES'S ASSOCIATION LIMITED (THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERBERT, David John ACTIVE	Secretary	17 Apr 2025				Endeavour House, 78 Stafford Road, Wallington, Surrey, SM6 9AY, United Kingdom
DRAKE, Sara Kaye ACTIVE	Director	23 Jan 2013		England	December 1955	Endeavour House, 78 Stafford Road, Wallington, Surrey, SM6 9AY, United Kingdom
HENNESSY-GIBBS, Matthew Charles ACTIVE	Director	12 Aug 2019		England	May 1971	Endeavour House, 78 Stafford Road, Wallington, Surrey, SM6 9AY, United Kingdom
HERBERT, David John ACTIVE	Director	01 Jul 2023		England	September 1973	Endeavour House, 78 Stafford Road, Wallington, Surrey, SM6 9AY, United Kingdom
RICK, Jane Amanda ACTIVE	Director	07 Jan 2014		England	March 1954	Endeavour House, 78 Stafford Road, Wallington, Surrey, SM6 9AY, United Kingdom
HENNESSY-GIBBS, Matthew Charles RESIGNED	Secretary	12 Aug 2019	17 Apr 2025			Endeavour House, 78 Stafford Road, Wallington, Surrey, SM6 9AY, United Kingdom
KENNEDY SCOTT, Penelope Mary RESIGNED	Secretary		31 Jul 2003			Garden Flat 104 Cambridge Street, London, SW1V 4QG
LEE, John Philip Macarthur RESIGNED	Secretary	31 Jul 2003	30 Nov 2018			Hyde Farm, Sheepdrove, Lambourn, Berks, RG17 7UT, United Kingdom
ADDISON, William Rex Lancelot RESIGNED	Director		15 Jul 1994		October 1919	1 Irene Road, London, SW6 4AQ
BRENNAN-JESSON, Gordon Frederick RESIGNED	Director	02 Jan 1998	29 Sep 2009	United Kingdom	February 1944	10 Browns Wood, East Grinstead, West Sussex, RH19 2RS
BRENNAN-JESSON, Gordon Frederick RESIGNED	Director		15 Jul 1994	United Kingdom	February 1944	10 Browns Wood, East Grinstead, West Sussex, RH19 2RS
BROOKS, John RESIGNED	Director	26 Aug 1992	25 Oct 1994		August 1957	138 Longmead Drive, Albany Park, Sidcup, Kent, DA14 4NZ
BULLOCH, Sally Diana RESIGNED	Director	07 Jun 1995	17 Jan 1996		July 1948	Flat 1 56 Marylands Road, London, W9 2DR
CAMPBELL, Malcolm James Alastair RESIGNED	Director		13 Mar 2001		December 1922	Howbourne Farmhouse, Buxted, Uckfield, Sussex, TN22 4QD
CURTIS, Richard Alexander John RESIGNED	Director		18 May 1994		November 1951	42 Kensington Heights, Campden Hill Road, London, W8 7BD
DAVIES, Juliet Ross RESIGNED	Director		18 Aug 1995		February 1941	14 St Albans Street, London, SW1Y 4SG
DE GEUS, Martine RESIGNED	Director		20 Nov 1991			35 Ferntower Road, London, N5 2JE
DORRINGTON WARD, Peter, Dr RESIGNED	Director		06 Jan 2004	United Kingdom	February 1945	Flat 2f, 2 Randolph Crescent, London, W9 1DR
FERGUSON, Michael James RESIGNED	Director	26 Aug 1992	22 Dec 1995		May 1946	White Gates Cross Oak Lane, Redhill, Surrey, RH1 5RF
GILLIES, Mavis, Owner RESIGNED	Director	21 Apr 1993	22 Mar 1995		March 1934	Flat 16, 10/11 Cleveland Square, London, W2 6DH
GLAZIER, Timothy Edward RESIGNED	Director		01 Apr 1993		January 1934	17 Chapel Street, Tring, Hertfordshire, HP23 6BL
GRACE, Anthony John RESIGNED	Director	07 Jun 1995	28 May 1997		September 1942	28 Meadow Close, Trimley, Ipswich, Suffolk, IP10 0UL
GRAVES, Alan Dennis RESIGNED	Director	19 Oct 1994	31 Aug 1998		September 1941	2 Squires Wood Drive, Chislehurst, Kent, BR7 5RT
GRAY, Keith Alexander RESIGNED	Director	18 May 1994	14 Nov 1994		November 1937	40 Woodcote Way, Caversham Heights, Reading, Berkshire, RG4 7HL
GREGORY, David Michael RESIGNED	Director	14 Sep 1994	14 Jun 1996		March 1958	Ss9
GROOM, Julian Robert RESIGNED	Director	29 Nov 1995	12 Dec 1996		February 1960	69 Pepys Road, West Wimbledon, London, SW20 8NL
HATCHWELL, Michael RESIGNED	Director	29 Nov 1995	12 Jul 2013		July 1961	Flat 29 Cumberland Mansions, West Hampstead, London, NW6 1LL
HATTER, Richard Mark RESIGNED	Director		04 Jul 1991		October 1963	14 Park Village East, London, NW1 7EP
HILL, Dennis Stephen RESIGNED	Director		31 Oct 2012		December 1927	The Roundels Meopham Bank Farm, Hildenborough, Kent, TN11 9AQ
LANE, John Edwin James RESIGNED	Director	20 Jan 1993	20 Aug 1996		March 1936	Badgers Halt Hillside Road, Aldershot, Hampshire, GU11 3LX
LEE, John Philip Macarthur RESIGNED	Director	07 Jun 1995	30 Nov 2018	United Kingdom	May 1946	Hyde Farm, Sheepdrove, Lambourn, Berks, RG17 7UT, United Kingdom
MALONEY, Michael Dancel RESIGNED	Director	09 Jan 1992	20 Jan 1993		August 1942	Cheery Barn Ellis Lane, Bioxham, Banbury, Oxfordshire, OX15 5EE
MEADOWS, Howard Martin RESIGNED	Director		18 Oct 1995		December 1945	Lambourne House 12 Lion Lane, Billericay, Essex, CM12 9DL
OWEN, Peter Nigel RESIGNED	Director	29 Sep 2009	31 Oct 2012	United Kingdom	July 1945	26, Hazelhurst, Langshott, Horley, Surrey, RH6 9XY
RHODES, Philip RESIGNED	Director	11 Jan 1995	05 Apr 1995		May 1956	Garden Flat, 147 Hammersmith Grove, London, W6 0NJ
RHODES, Philip RESIGNED	Director		24 Nov 1994		May 1956	St Jamess Club 7 Park Place, London, SW1A 1LS
SANDERSON, Alison Kimberley RESIGNED	Director	24 Apr 1996	23 Jan 2003		July 1958	Oak Hill House Woodway, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0NP
SHAW, Richard James RESIGNED	Director		21 Aug 1991		January 1935	35 Charter Towers, Bexhill On Sea, East Sussex, TN40 2LY
SINGH, Pargan RESIGNED	Director	19 Oct 1994	23 Apr 1997		October 1957	123 Bladindon Drive, Bexley, Kent, DA5 3BT
STOY, John George Frederick RESIGNED	Director		20 Jan 1993	United Kingdom	June 1944	Nutbourne Place, Nutbourne, Pulborough, West Sussex, RH20 2HF
VARNEY, Paul Julian RESIGNED	Director	30 Nov 2013	10 May 2023	England	January 1959	1, Vincent Square, London, SW1P 2PN, England
WILSON, Robert William RESIGNED	Director		26 Aug 1992		August 1953	National Westminster Bank Plc, 208 Piccadilly, London, W1A 2DG
WOLFENDEN, John RESIGNED	Director		15 Jul 1994		November 1939	Midland Bank Plc 69 Pall Mall, London, SW1Y 5EY

HERBERT, David John ACTIVE
Role: Secretary
Appointed on: 17 Apr 2025
Address: Endeavour House, 78 Stafford Road, Wallington, Surrey, SM6 9AY, United Kingdom

DRAKE, Sara Kaye ACTIVE
Role: Director
Appointed on: 23 Jan 2013
Country of Residence: England
Date of birth: December 1955
Address: Endeavour House, 78 Stafford Road, Wallington, Surrey, SM6 9AY, United Kingdom

HENNESSY-GIBBS, Matthew Charles ACTIVE
Role: Director
Appointed on: 12 Aug 2019
Country of Residence: England
Date of birth: May 1971
Address: Endeavour House, 78 Stafford Road, Wallington, Surrey, SM6 9AY, United Kingdom

HERBERT, David John ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: September 1973
Address: Endeavour House, 78 Stafford Road, Wallington, Surrey, SM6 9AY, United Kingdom

RICK, Jane Amanda ACTIVE
Role: Director
Appointed on: 07 Jan 2014
Country of Residence: England
Date of birth: March 1954
Address: Endeavour House, 78 Stafford Road, Wallington, Surrey, SM6 9AY, United Kingdom

HENNESSY-GIBBS, Matthew Charles RESIGNED
Role: Secretary
Appointed on: 12 Aug 2019
Resigned on: 17 Apr 2025
Address: Endeavour House, 78 Stafford Road, Wallington, Surrey, SM6 9AY, United Kingdom

KENNEDY SCOTT, Penelope Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2003
Address: Garden Flat 104 Cambridge Street, London, SW1V 4QG

LEE, John Philip Macarthur RESIGNED
Role: Secretary
Appointed on: 31 Jul 2003
Resigned on: 30 Nov 2018
Address: Hyde Farm, Sheepdrove, Lambourn, Berks, RG17 7UT, United Kingdom

ADDISON, William Rex Lancelot RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1994
Date of birth: October 1919
Address: 1 Irene Road, London, SW6 4AQ

BRENNAN-JESSON, Gordon Frederick RESIGNED
Role: Director
Appointed on: 02 Jan 1998
Resigned on: 29 Sep 2009
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 10 Browns Wood, East Grinstead, West Sussex, RH19 2RS

BRENNAN-JESSON, Gordon Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1994
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 10 Browns Wood, East Grinstead, West Sussex, RH19 2RS

BROOKS, John RESIGNED
Role: Director
Appointed on: 26 Aug 1992
Resigned on: 25 Oct 1994
Date of birth: August 1957
Address: 138 Longmead Drive, Albany Park, Sidcup, Kent, DA14 4NZ

BULLOCH, Sally Diana RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 17 Jan 1996
Date of birth: July 1948
Address: Flat 1 56 Marylands Road, London, W9 2DR

CAMPBELL, Malcolm James Alastair RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 2001
Date of birth: December 1922
Address: Howbourne Farmhouse, Buxted, Uckfield, Sussex, TN22 4QD

CURTIS, Richard Alexander John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1994
Date of birth: November 1951
Address: 42 Kensington Heights, Campden Hill Road, London, W8 7BD

DAVIES, Juliet Ross RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1995
Date of birth: February 1941
Address: 14 St Albans Street, London, SW1Y 4SG

DE GEUS, Martine RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1991
Address: 35 Ferntower Road, London, N5 2JE

DORRINGTON WARD, Peter, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 2004
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Flat 2f, 2 Randolph Crescent, London, W9 1DR

FERGUSON, Michael James RESIGNED
Role: Director
Appointed on: 26 Aug 1992
Resigned on: 22 Dec 1995
Date of birth: May 1946
Address: White Gates Cross Oak Lane, Redhill, Surrey, RH1 5RF

GILLIES, Mavis, Owner RESIGNED
Role: Director
Appointed on: 21 Apr 1993
Resigned on: 22 Mar 1995
Date of birth: March 1934
Address: Flat 16, 10/11 Cleveland Square, London, W2 6DH

GLAZIER, Timothy Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: January 1934
Address: 17 Chapel Street, Tring, Hertfordshire, HP23 6BL

GRACE, Anthony John RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 28 May 1997
Date of birth: September 1942
Address: 28 Meadow Close, Trimley, Ipswich, Suffolk, IP10 0UL

GRAVES, Alan Dennis RESIGNED
Role: Director
Appointed on: 19 Oct 1994
Resigned on: 31 Aug 1998
Date of birth: September 1941
Address: 2 Squires Wood Drive, Chislehurst, Kent, BR7 5RT

GRAY, Keith Alexander RESIGNED
Role: Director
Appointed on: 18 May 1994
Resigned on: 14 Nov 1994
Date of birth: November 1937
Address: 40 Woodcote Way, Caversham Heights, Reading, Berkshire, RG4 7HL

GREGORY, David Michael RESIGNED
Role: Director
Appointed on: 14 Sep 1994
Resigned on: 14 Jun 1996
Date of birth: March 1958
Address: Ss9

GROOM, Julian Robert RESIGNED
Role: Director
Appointed on: 29 Nov 1995
Resigned on: 12 Dec 1996
Date of birth: February 1960
Address: 69 Pepys Road, West Wimbledon, London, SW20 8NL

HATCHWELL, Michael RESIGNED
Role: Director
Appointed on: 29 Nov 1995
Resigned on: 12 Jul 2013
Date of birth: July 1961
Address: Flat 29 Cumberland Mansions, West Hampstead, London, NW6 1LL

HATTER, Richard Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1991
Date of birth: October 1963
Address: 14 Park Village East, London, NW1 7EP

HILL, Dennis Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2012
Date of birth: December 1927
Address: The Roundels Meopham Bank Farm, Hildenborough, Kent, TN11 9AQ

LANE, John Edwin James RESIGNED
Role: Director
Appointed on: 20 Jan 1993
Resigned on: 20 Aug 1996
Date of birth: March 1936
Address: Badgers Halt Hillside Road, Aldershot, Hampshire, GU11 3LX

LEE, John Philip Macarthur RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Hyde Farm, Sheepdrove, Lambourn, Berks, RG17 7UT, United Kingdom

MALONEY, Michael Dancel RESIGNED
Role: Director
Appointed on: 09 Jan 1992
Resigned on: 20 Jan 1993
Date of birth: August 1942
Address: Cheery Barn Ellis Lane, Bioxham, Banbury, Oxfordshire, OX15 5EE

MEADOWS, Howard Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1995
Date of birth: December 1945
Address: Lambourne House 12 Lion Lane, Billericay, Essex, CM12 9DL

OWEN, Peter Nigel RESIGNED
Role: Director
Appointed on: 29 Sep 2009
Resigned on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 26, Hazelhurst, Langshott, Horley, Surrey, RH6 9XY

RHODES, Philip RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 05 Apr 1995
Date of birth: May 1956
Address: Garden Flat, 147 Hammersmith Grove, London, W6 0NJ

RHODES, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1994
Date of birth: May 1956
Address: St Jamess Club 7 Park Place, London, SW1A 1LS

SANDERSON, Alison Kimberley RESIGNED
Role: Director
Appointed on: 24 Apr 1996
Resigned on: 23 Jan 2003
Date of birth: July 1958
Address: Oak Hill House Woodway, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0NP

SHAW, Richard James RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1991
Date of birth: January 1935
Address: 35 Charter Towers, Bexhill On Sea, East Sussex, TN40 2LY