GROSVENOR OVERSEAS HOLDINGS LIMITED

Company number 02915888

31 officers / 26 resignations

MCCONNELL, Suzanne

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

GILL, Rajul

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAIR, Ian Douglas

• 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: Scotland
• Occupation: Managing Director - Digital Innovation

PEACHEY, Mark Robert

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

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: 1 June 2006
• 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: 1 July 2000
• Resigned on: 19 May 2006
• Nationality: British

HARGREAVES, Alison Ann

• Correspondence address: 49 St Georges Avenue, London, N7 0AJ
• Role (Resigned): Secretary
• Appointed on: 9 May 1994
• Resigned on: 13 August 1999
• Nationality: British

TOLHURST, Caroline Mary

• Correspondence address: First Floor, 14 Oxberry Avenue, London, SW6 5SS
• Role (Resigned): Secretary
• Appointed on: 13 August 1999
• Resigned on: 1 July 2000
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 1994
• Resigned on: 9 May 1994

BUDDEN, Timothy Leslie

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 June 2006
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 6 April 1994
• Resigned on: 9 May 1994
• Nationality: British

CHISHOLM, Ian Duncan

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 31 December 2021
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COCKBURN, George Ian Macloy

• Correspondence address: 20 Brokes Crescent, Reigate, Surrey, RH2 9PS
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 9 May 1994
• 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 June 2019
• Resigned on: 28 March 2022
• 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: 9 May 1994
• 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: 1 June 2006
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Chartered Accountant

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: 9 May 1994
• Resigned on: 19 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HANDLEY, Richard Simon

• Correspondence address: 21 Cormorant Lodge, 10 Thomas More Street, London, E1W 1AU
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 22 July 1996
• Resigned on: 19 March 2001
• Nationality: British
• Occupation: Chartered Accountant

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

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

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: England
• Occupation: Accountant

MOORE, Stephen Jeremy

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 October 2007
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered 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: 31 December 1998
• Resigned on: 27 November 2000
• 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: 9 May 1994
• Resigned on: 30 June 2008
• 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: 1 July 2008
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PRESTON, Mark Robin

• Correspondence address: 71 Montholme Road, London, SW11 6HX
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 27 November 2000
• Resigned on: 8 March 2002
• Nationality: British
• Occupation: Chatered Surveyor

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 6 April 1994
• Resigned on: 9 May 1994
• Nationality: British

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 June 2006
• Resigned on: 31 May 2019
• Nationality: British,
• Country of residence: England
• Occupation: Chartered Accountant

VERNON, Peter Sean

• Correspondence address: 70 Grosvenor Street, London, England, England, W1K 3JP
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 28 March 2017
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor