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GROSVENOR ESTATE HOLDINGS

Company number 01414189

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Officers: 39 officers / 32 resignations

MCCONNELL, Suzanne

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Active
Secretary
Appointed on
9 May 2019

BUDDEN, Timothy Leslie

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Active
Director
Date of birth
November 1966
Appointed on
10 May 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CHISHOLM, Ian Duncan

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Active
Director
Date of birth
June 1967
Appointed on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DAVIS, Robert Richard

Correspondence address
70 Grosvenor Street, London, W1K 3JP
Role Active
Director
Date of birth
October 1967
Appointed on
1 June 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

MAIR, Ian Douglas, Dr

Correspondence address
70 Grosvenor Street, London, England, England, W1K 3JP
Role Active
Director
Date of birth
July 1973
Appointed on
28 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director - Digital Innovation

MOORE, Stephen Jeremy

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Active
Director
Date of birth
September 1960
Appointed on
10 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WHITTY-LEWIS, James Creyke Hulton

Correspondence address
70 Grosvenor Street, London, England, England, W1K 3JP
Role Active
Director
Date of birth
September 1981
Appointed on
28 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BALL, Judith Patricia

Correspondence address
5 Langworthy, Royston Grove, Hatch End, Middlesex, HA5 4HE
Role Resigned
Secretary
Appointed on
10 May 2005
Resigned on
9 May 2019
Nationality
British

HAGGER, Jonathan Osborne

Correspondence address
White Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
Role Resigned
Secretary
Appointed on
13 August 1999
Resigned on
10 May 2005

HARGREAVES, Alison Ann

Correspondence address
49 St Georges Avenue, London, N7 0AJ
Role Resigned
Secretary
Appointed on
9 August 1993
Resigned on
13 August 1999

HOLLAND, William Robert

Correspondence address
3 Angel Cottages, Milespit Hill, London, NW7 1RD
Role Resigned
Secretary
Resigned on
9 August 1993

BAKER WILBRAHAM, Richard

Correspondence address
Rode Hall, Scholar Green, Cheshire, ST7 3QP
Role Resigned
Director
Date of birth
February 1934
Resigned on
30 April 1999
Nationality
British
Occupation
Director

BEEVOR, Stuart Robert Hartley

Correspondence address
Yorktown, Burgh Heath Road, Epsom, Surrey, KT17 4LS
Role Resigned
Director
Date of birth
January 1957
Appointed on
11 October 2002
Resigned on
17 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BROADHURST, Robin Shedden

Correspondence address
13 Lansdowne Crescent, London, W11 2NJ
Role Resigned
Director
Date of birth
June 1946
Appointed on
1 January 2001
Resigned on
11 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CARTER, Geoffrey Harold Benjamin

Correspondence address
31 Launceston Place, Kensington, London, W8 5RN
Role Resigned
Director
Date of birth
April 1929
Resigned on
31 December 1994
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CAVENDISH, Gerald, His Grace The Duke Of Westminster

Correspondence address
Eaton Hall, Eccleston, Cheshire, CH4 9ET
Role Resigned
Director
Date of birth
December 1951
Resigned on
11 October 2002
Nationality
British
Occupation
Company Director

COCKBURN, George Ian Macloy

Correspondence address
20 Brokes Crescent, Reigate, Surrey, RH2 9PS
Role Resigned
Director
Date of birth
June 1945
Appointed on
1 April 1993
Resigned on
31 December 1997
Nationality
British
Occupation
Chartered Surveyor

DE BROEKERT, Douglas Robert Jan

Correspondence address
22 Newcombe Park, Mill Hill, London, NW7 3QL
Role Resigned
Director
Date of birth
August 1939
Resigned on
31 December 1998
Nationality
British
Occupation
Civil Engineer

DOYLE LINDEN, Sally Margaret

Correspondence address
10 Union Square, London, N1 7DH
Role Resigned
Director
Date of birth
October 1959
Appointed on
5 May 2006
Resigned on
1 October 2007
Nationality
British
Occupation
Chartered Accountant

EDWARDS, Hugh Alexander Cromar

Correspondence address
Lovel End, Lovel Lane, Winkfield, Windsor, Berkshire, United Kingdom, SL4 2DL
Role Resigned
Director
Date of birth
May 1936
Resigned on
1 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HAGGER, Jonathan Osborne

Correspondence address
White Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
Role Resigned
Director
Date of birth
December 1949
Resigned on
10 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HAYWARD, Ralph William

Correspondence address
171 Avenida Mira Flores, Tiburon, California Ca 96920, United States
Role Resigned
Director
Date of birth
January 1943
Appointed on
1 July 1998
Resigned on
11 October 2002
Nationality
British
Occupation
Business Executive

HOME, David Alexander Cospatrick, The Earl Of Home

Correspondence address
99 Dovehouse Street, London, SW3 6JZ
Role Resigned
Director
Date of birth
November 1943
Appointed on
13 October 1993
Resigned on
14 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

JAMES, Anthony William Searson

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
September 1968
Appointed on
18 March 2011
Resigned on
12 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JAMES, John Nigel Courtenay, Sir

Correspondence address
West Bucknowle House, Bucknowle, Wareham, Dorset, BH20 5PQ
Role Resigned
Director
Date of birth
March 1935
Resigned on
31 December 2000
Nationality
British
Country of residence
Dorset
Occupation
Chartered Surveyor

JUKES, Christopher James

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
April 1978
Appointed on
1 April 2014
Resigned on
27 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LEE, Deborah Clare

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
February 1976
Appointed on
27 September 2019
Resigned on
28 March 2022
Nationality
British
Country of residence
England
Occupation
Accountant

LOUP, Michael Douglas Trollope

Correspondence address
Flat F 61 Eaton Square, London, SW1W 9BG
Role Resigned
Director
Date of birth
May 1929
Resigned on
1 May 1994
Nationality
British
Occupation
Solicitor

LOVEDAY, Mark Antony

Correspondence address
42 Royal Avenue, London, SW3 4QF
Role Resigned
Director
Date of birth
September 1943
Appointed on
1 May 1999
Resigned on
14 December 2000
Nationality
British
Country of residence
England
Occupation
Stockbroker

MARSHALL, Richard Allan Jeffrey

Correspondence address
70 Grosvenor Street, London, England, England, W1K 3JP
Role Resigned
Director
Date of birth
April 1964
Appointed on
12 June 2015
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MUSGRAVE, Stephen Howard Rhodes

Correspondence address
4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
Role Resigned
Director
Date of birth
April 1953
Appointed on
1 January 1999
Resigned on
30 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEWSUM, Jeremy Henry Moore

Correspondence address
Priory House, 59 Station Road, Swavesey, Cambridgeshire, CB4 5QJ
Role Resigned
Director
Date of birth
April 1955
Resigned on
10 May 2005
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

PRESTON, Mark Robin

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
January 1968
Appointed on
30 June 2006
Resigned on
28 March 2022
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

SCARLES, Nicholas Richard

Correspondence address
Hadley, Doggetts Wood Lane, Chalfont St Giles, Bucks, United Kingdom, HP8 4TJ
Role Resigned
Director
Date of birth
June 1962
Appointed on
5 May 2006
Resigned on
31 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SCLATER, John Richard

Correspondence address
Sutton Hall, Barcombe, Lewes, East Sussex, BN8 5EB
Role Resigned
Director
Date of birth
July 1940
Resigned on
11 October 2002
Nationality
British
Country of residence
England
Occupation
Banker