JTC MAYFAIR LIMITED

Company summary

Company number: 05714981
Status: DISSOLVED
Incorporated / age: 20 February 200612 years
Registered office: 7th Floor 9 Berkeley Street, London, W1J 8DW, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 21:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor 9 Berkeley Street, London, W1J 8DW, England
Nature of business
Non-trading company
Previous company names
JTC (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JTC (UK) LIMITED ACTIVE	Secretary	29 Jan 2007				6th, Floor, 63 Curzon Street, London, W1J 8PD, United Kingdom
CAMERON, Howard William John ACTIVE	Director	30 Jan 2015		United Kingdom	April 1979	7th Floor, 9 Berkeley Street, London, W1J 8DW, England
FADIL, Susan Carol ACTIVE	Director	13 Oct 2017		England	September 1966	7th Floor, 9 Berkeley Street, London, W1J 8DW, England
GORDON, Simon Richard ACTIVE	Director	31 Mar 2017		England	July 1969	7th Floor, 9 Berkeley Street, London, W1J 8DW, England
JENNINGS, Jonathan Alan ACTIVE	Director	26 Mar 2018		United Kingdom	April 1964	7th Floor, 9 Berkeley Street, London, W1J 8DW, England
UNDERWOOD-WHITNEY, Anthony James ACTIVE	Director	11 Sep 2017		Jersey	October 1972	7th Floor, Berkeley Street, London, W1J 8DW, England
INCORPORATE SECRETARIAT LIMITED RESIGNED	Nominee Secretary	20 Feb 2006	20 Feb 2006			4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
JTC MANAGEMENT LIMITED RESIGNED	Secretary	20 Feb 2006	29 Jan 2007			PO BOX 1075, Elizabeth House 9 Castle Street, Jersey, JE4 2QP
BURGIN, Philip Henry RESIGNED	Director	30 Jan 2015	31 Mar 2017	England	December 1968	3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL, England
BURNETT, Stephen Anthony RESIGNED	Director	03 Dec 2007	14 Feb 2013	Jersey	September 1960	Solbakken, Le Petit Pont Marquet, St Brelade, Jersey, JE3 8DR, Jersey
CHARTERS, Graeme RESIGNED	Director	29 Jan 2007	04 Mar 2009	United Kingdom	November 1956	42 Ridgeway Crescent, Tonbridge, Kent, TN10 4NR
CURLE, Michael Guy Lister RESIGNED	Director	01 Feb 2011	31 Jan 2014	United Kingdom	November 1954	6th Floor, 63 Curzon Street, London, W1J 8PD, England
DINNING, Max William RESIGNED	Director	30 Oct 2017	25 Jun 2018	England	August 1975	7th Floor, 9 Berkeley Street, London, W1J 8DW, England
GILES, Trevor RESIGNED	Director	03 Apr 2014	30 Jan 2015	England	November 1961	3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL
JOHNS, Iain David RESIGNED	Director	14 Feb 2013	21 Feb 2014	Jersey	March 1968	Elizabeth House, 9 Castle Street, St Helier, Jersey, JE2 3RT, Channel Islands
LE QUESNE, Nigel Anthony RESIGNED	Director	20 Feb 2006	04 Mar 2009	Jersey	January 1961	Blanchard House, La Grande Route Des Augerez, St Peter, Jersey, Channel Isles, JE3 7DJ
MCFARLANE, Tracey Michelle RESIGNED	Director	29 Jan 2007	04 Mar 2009		July 1974	4 Oronsay Crescent, Old Kilpatrick, Glasgow, Lanarkshire, G60 5NN
MOIR, Donald James RESIGNED	Director	04 Mar 2009	31 Jan 2011	England	March 1966	Swinley Lodge, Swinley Road, Ascot, Berkshire, SL5 8AZ
PINNINGTON, Stuart James RESIGNED	Director	31 Mar 2017	11 Sep 2017	Jersey	September 1976	7th Floor, 9 Berkeley Street, London, W1J 8DW, England
RAE, Kenneth RESIGNED	Director	03 Dec 2007	31 Mar 2017	Jersey	April 1977	3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL, England
TAYLOR, Martin Angus RESIGNED	Director	03 Apr 2014	30 Jan 2015	Jersey	November 1956	3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL, England

JTC (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Jan 2007
Address: 6th, Floor, 63 Curzon Street, London, W1J 8PD, United Kingdom

CAMERON, Howard William John ACTIVE
Role: Director
Appointed on: 30 Jan 2015
Country of Residence: United Kingdom
Date of birth: April 1979
Address: 7th Floor, 9 Berkeley Street, London, W1J 8DW, England

FADIL, Susan Carol ACTIVE
Role: Director
Appointed on: 13 Oct 2017
Country of Residence: England
Date of birth: September 1966
Address: 7th Floor, 9 Berkeley Street, London, W1J 8DW, England

GORDON, Simon Richard ACTIVE
Role: Director
Appointed on: 31 Mar 2017
Country of Residence: England
Date of birth: July 1969
Address: 7th Floor, 9 Berkeley Street, London, W1J 8DW, England

JENNINGS, Jonathan Alan ACTIVE
Role: Director
Appointed on: 26 Mar 2018
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 7th Floor, 9 Berkeley Street, London, W1J 8DW, England

UNDERWOOD-WHITNEY, Anthony James ACTIVE
Role: Director
Appointed on: 11 Sep 2017
Country of Residence: Jersey
Date of birth: October 1972
Address: 7th Floor, Berkeley Street, London, W1J 8DW, England

INCORPORATE SECRETARIAT LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Feb 2006
Resigned on: 20 Feb 2006
Address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

JTC MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Feb 2006
Resigned on: 29 Jan 2007
Address: PO BOX 1075, Elizabeth House 9 Castle Street, Jersey, JE4 2QP

BURGIN, Philip Henry RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: December 1968
Address: 3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL, England

BURNETT, Stephen Anthony RESIGNED
Role: Director
Appointed on: 03 Dec 2007
Resigned on: 14 Feb 2013
Country of Residence: Jersey
Date of birth: September 1960
Address: Solbakken, Le Petit Pont Marquet, St Brelade, Jersey, JE3 8DR, Jersey

CHARTERS, Graeme RESIGNED
Role: Director
Appointed on: 29 Jan 2007
Resigned on: 04 Mar 2009
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 42 Ridgeway Crescent, Tonbridge, Kent, TN10 4NR

CURLE, Michael Guy Lister RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 6th Floor, 63 Curzon Street, London, W1J 8PD, England

DINNING, Max William RESIGNED
Role: Director
Appointed on: 30 Oct 2017
Resigned on: 25 Jun 2018
Country of Residence: England
Date of birth: August 1975
Address: 7th Floor, 9 Berkeley Street, London, W1J 8DW, England

GILES, Trevor RESIGNED
Role: Director
Appointed on: 03 Apr 2014
Resigned on: 30 Jan 2015
Country of Residence: England
Date of birth: November 1961
Address: 3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL

JOHNS, Iain David RESIGNED
Role: Director
Appointed on: 14 Feb 2013
Resigned on: 21 Feb 2014
Country of Residence: Jersey
Date of birth: March 1968
Address: Elizabeth House, 9 Castle Street, St Helier, Jersey, JE2 3RT, Channel Islands

LE QUESNE, Nigel Anthony RESIGNED
Role: Director
Appointed on: 20 Feb 2006
Resigned on: 04 Mar 2009
Country of Residence: Jersey
Date of birth: January 1961
Address: Blanchard House, La Grande Route Des Augerez, St Peter, Jersey, Channel Isles, JE3 7DJ

MCFARLANE, Tracey Michelle RESIGNED
Role: Director
Appointed on: 29 Jan 2007
Resigned on: 04 Mar 2009
Date of birth: July 1974
Address: 4 Oronsay Crescent, Old Kilpatrick, Glasgow, Lanarkshire, G60 5NN