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GROSVENOR LIMITED

Company number 02874626

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41 officers / 33 resignations

LEWIS, Derek John

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Active
Secretary
Appointed on
7 June 2018

AIREY, Dawn Elizabeth

Correspondence address
70 Grosvenor Street, London, England, England, W1K 3JP
Role Active
Director
Date of birth
November 1960
Appointed on
1 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BLUNDELL, Roger Frederick Crawford

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Active
Director
Date of birth
August 1962
Appointed on
3 April 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

BOND, Jonathon Roderick Alan

Correspondence address
70 Grosvenor Street, London, W1K 3JP
Role Active
Director
Date of birth
July 1963
Appointed on
29 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

GEE, Melanie

Correspondence address
70 Grosvenor Street, London, W1K 3JP
Role Active
Director
Date of birth
August 1961
Appointed on
29 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chair

LOVEGROVE, Stephen Augustus

Correspondence address
70 Grosvenor Street, London, England, England, W1K 3JP
Role Active
Director
Date of birth
November 1966
Appointed on
4 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Servant

RAYNOR, James Gilles

Correspondence address
70 Grosvenor Street, London, W1K 3JP
Role Active
Director
Date of birth
July 1973
Appointed on
30 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Investment Officer

HARGREAVES, Alison Ann

Correspondence address
49 St Georges Avenue, London, N7 0AJ
Role Resigned
Secretary
Appointed on
2 December 1993
Resigned on
2 December 1993

HARGREAVES, Alison Ann

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

ROBINSON, Katharine Emma

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Secretary
Appointed on
1 July 2008
Resigned on
29 June 2018
Nationality
British
Occupation
Company Secretary

TOLHURST, Caroline

Correspondence address
Flat B, 10 Oxberry Avenue, London, SW6 5SS
Role Resigned
Secretary
Appointed on
13 August 1999
Resigned on
1 July 2008
Nationality
British

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
24 November 1993
Resigned on
2 December 1993

BAUM, Andrew Ellis

Correspondence address
Bridge House, Thames Road, Goring, Reading, Berkshire, RG8 9AH
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 July 2000
Resigned on
5 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Property Consultant

BAX, William Robert

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
August 1978
Appointed on
1 January 2017
Resigned on
1 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CLARE, Richard John

Correspondence address
331 Ice Wharf, New Wharf Road, London, N1 9RW
Role Resigned
Director
Date of birth
August 1953
Appointed on
1 March 2001
Resigned on
1 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CLARKE, Giles Andrew

Correspondence address
26 Onslow Gardens, London, United Kingdom, N10 3JU
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 July 2008
Resigned on
7 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

COCKBURN, George Ian Macloy

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

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Date of birth
August 1990
Appointed on
24 November 1993
Resigned on
2 December 1993

GRADON, Richard Michael

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 November 2007
Resigned on
31 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
28 May 1998
Resigned on
31 May 2006
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
8 March 2000
Resigned on
3 April 2008
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

HARDING-ROOTS, Simon Geoffrey

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
April 1968
Appointed on
7 May 2015
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Company Director

HOWARD, Mervyn

Correspondence address
5 Park Avenue South, London, N8 8LU
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 January 2003
Resigned on
1 January 2006
Nationality
British
Country of residence
England
Occupation
Company Executive

IRVINE, John Edward

Correspondence address
5 Cumin Place, Edinburgh, EH9 2JX
Role Resigned
Director
Date of birth
March 1956
Appointed on
7 July 2005
Resigned on
31 March 2010
Nationality
British
Country of residence
Scotland
Occupation
Chartered Surveyor

KENT, Roderick David

Correspondence address
Mount Prosperous, Hungerford, Berkshire, RG17 0RP
Role Resigned
Director
Date of birth
August 1947
Appointed on
8 March 2000
Resigned on
4 June 2009
Nationality
British
Country of residence
England
Occupation
Banker

MCWILLIAM, Craig David

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
January 1972
Appointed on
1 May 2014
Resigned on
10 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MCWILLIAM, Craig David

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
January 1972
Appointed on
1 July 2010
Resigned on
1 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MENDONCA, Jorge Emanuel

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
July 1963
Appointed on
7 June 2018
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Company Director

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 June 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
Appointed on
2 December 1993
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

PIMLOTT, Graham Fenwick

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
October 1949
Appointed on
1 January 2009
Resigned on
3 December 2019
Nationality
British
Country of residence
England
Occupation
Director

POWELL, Richard Ian

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
December 1968
Appointed on
1 May 2014
Resigned on
28 April 2016
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

PRESTON, Mark Robin

Correspondence address
White Grounds, Thornthorpe, Malton, Yorkshire, YO17 9LX
Role Resigned
Director
Date of birth
January 1968
Appointed on
30 June 2006
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

RABBATTS, Heather Victoria

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
December 1955
Appointed on
5 November 2009
Resigned on
2 May 2019
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Company Director