GROSVENOR INVESTMENT MANAGEMENT LIMITED.

Company number 02774291

38 officers / 34 resignations

BOYCE, Fiona Clare

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Active): Secretary
• Appointed on: 18 January 2021

BALL, Stephanie Frances

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DICKIE, Rachel

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JUKES, Christopher James

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 18 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DUNCAN, Virginia

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Secretary
• Appointed on: 20 September 2013
• Resigned on: 19 February 2014

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
• Nationality: British

HINCHLIFFE, Caroline

• Correspondence address: 31a, Yukon Road, London, SW12 9PY
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 31 December 2009
• Nationality: British

HOLLAND, William Robert

• Correspondence address: 3 Angel Cottages, Milespit Hill, London, NW7 1RD
• Role (Resigned): Secretary
• Appointed on: 26 March 1993
• Resigned on: 9 August 1993
• Nationality: British
• Occupation: Company Secretary

ROBINSON, Katharine Emma

• Correspondence address: 85a, Gipsy Hill, London, United Kingdom, SE19 1QL
• Role (Resigned): Secretary
• Appointed on: 31 December 2009
• Resigned on: 4 August 2010

SORRELL, Lisa

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Secretary
• Appointed on: 12 March 2014
• Resigned on: 18 January 2021

TOLHURST, Caroline Mary

• Correspondence address: Flat B, 10 Oxberry Avenue, London, SW6 5SS
• Role (Resigned): Secretary
• Appointed on: 13 August 1999
• Resigned on: 30 June 2008
• Nationality: British

WATSON-BROCK, Leonie

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Secretary
• Appointed on: 4 August 2010
• Resigned on: 20 September 2013

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 1992
• Resigned on: 26 March 1993

BEEVOR, Stuart Robert Hartley

• Correspondence address: Yorktown, Burgh Heath Road, Epsom, Surrey, KT17 4LS
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 19 April 2002
• Resigned on: 17 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 17 December 1992
• Resigned on: 26 March 1993
• Nationality: British

CHRISTIE, Antony

• Correspondence address: Church Cottage, Frampton Mansell, Gloucestershire, England, GL6 8JF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 10 April 2012
• Resigned on: 8 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CLEGG, Alison Jane

• Correspondence address: Liverpool One Management Suite, 5 Wall Street, Liverpool, United Kingdom, L1 8JQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 19 December 2019
• Resigned on: 3 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

COCKBURN, George Ian Macloy

• Correspondence address: 20 Brokes Crescent, Reigate, Surrey, RH2 9PS
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 26 March 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Chartered Surveyor

DAVIS, Robert Richard

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 September 2006
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DE BROEKERT, Douglas Robert Jan

• Correspondence address: 22 Newcombe Park, Mill Hill, London, NW7 3QL
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 26 March 1993
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Civil Engineer

HAGGER, Jonathan Osborne

• Correspondence address: White Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 26 March 1993
• Resigned on: 9 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HANDLEY, Richard Simon

• Correspondence address: The Linhay, Ilsington, Newton Abbot, Devon, TQ13 9RS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 January 1998
• Resigned on: 1 January 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

HOWARD, Mervyn

• Correspondence address: 5 Park Avenue South, London, N8 8LU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 19 April 2002
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

HYEST, Sebastien Dominique

• Correspondence address: 69 Boulevard Haussmann, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 30 April 2013
• Resigned on: 31 March 2023
• Nationality: French
• Country of residence: France
• Occupation: Operations Director

MALLETT, Richard Brian

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 9 December 2008
• Resigned on: 18 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MILLARD, Christopher

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 7 July 2011
• Resigned on: 10 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Operations Manager

MUSGRAVE, Stephen Howard Rhodes

• Correspondence address: 4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 10 April 2000
• Resigned on: 1 January 2005
• 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
• Appointed on: 26 March 1993
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PRESTON, Mark Robin

• Correspondence address: 551 Marin Avenue, Mill Valley, California, Usa, CA 94941
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 January 1998
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Chartered Surveyor

PRESTON, Nicholas Oliver

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 April 2013
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Fund Manager

RAYNOR, James Gilles

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 31 January 2012
• Resigned on: 3 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 17 December 1992
• Resigned on: 26 March 1993
• Nationality: British

ROWLAND, Scott Mark

• Correspondence address: 11 Miller Place, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7QQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 July 2011
• Resigned on: 8 August 2012
• Nationality: British
• Country of residence: United Kingdom
• 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: 1 January 2005
• Resigned on: 26 January 2012
• Nationality: British,
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, Matthew David Buller

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Resigned): Director
• Date of birth: June 1987
• Appointed on: 4 January 2021
• Resigned on: 13 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant