GROSVENOR CARPETS LIMITED

Company number 02718639

12 officers / 10 resignations

ETCHES, Joseph William

• Correspondence address: 201 Haverstock Hill, London, NW3 4QG
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 January 2000
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

AEL MARKHAMS LTD ACSP has confirmed that they have verified the identity of Joseph William Etches to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 29 October 2025.

AEL MARKHAMS LTD ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

POLLOCK, Alan James Stuart

• Correspondence address: 201 Haverstock Hill, London, NW3 4QG
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 1 January 1994
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

AEL MARKHAMS LTD ACSP has confirmed that they have verified the identity of Alan James Stuart Pollock to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 29 October 2025.

AEL MARKHAMS LTD ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

BROOKER, Wendy

• Correspondence address: 44 Merlin Grove, Beckenham, Kent, BR3 3HU
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 30 April 2000
• Nationality: British

FRANCIS, Jennie Louise

• Correspondence address: 201 Haverstock Hill, London, NW3 4QG
• Role (Resigned): Secretary
• Appointed on: 8 October 2019
• Resigned on: 2 August 2024

KAYE, Duncan Timothy

• Correspondence address: 16 St Ives Gardens, Bournemouth, Dorset, BH2 6NS
• Role (Resigned): Secretary
• Appointed on: 30 April 2000
• Resigned on: 30 June 2001
• Nationality: British

KAYE, Lynn Susan

• Correspondence address: 38 East Avenue, Bournemouth, Dorset, BH3 7DA
• Role (Resigned): Secretary
• Appointed on: 29 May 1992
• Resigned on: 1 October 1997
• Nationality: British

RUDD, Susan Violet

• Correspondence address: Flat 4 Seigen Court, 44 Hawkwood Road, Boscombe Bournemouth, Dorset, BH5 1DP
• Role (Resigned): Secretary
• Appointed on: 30 June 2001
• Resigned on: 25 July 2003
• Nationality: British

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 29 May 1992
• Resigned on: 29 May 1992

HANOVER REGISTRAR SERVICES LIMITED

• Correspondence address: 2nd Floor 201 Haverstock Hill, Belsize Park, London, NW3 4QG
• Role (Resigned): Secretary
• Appointed on: 25 July 2003
• Resigned on: 28 February 2010

KAYE, Duncan Timothy

• Correspondence address: 19a Cavendish Road, Bournemouth, Dorset, BH1 1QY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 29 May 1992
• Resigned on: 23 December 2017
• Nationality: British
• Place of residence: England

KAYE, Lynn Susan

• Correspondence address: 38 East Avenue, Bournemouth, Dorset, BH3 7DA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 May 1992
• Resigned on: 1 October 1997
• Nationality: British

CCS DIRECTORS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 29 May 1992
• Resigned on: 29 May 1992