GROSVENOR EUROPEAN PROPERTIES LIMITED
Company number 03219880
- Company Overview for GROSVENOR EUROPEAN PROPERTIES LIMITED (03219880)
- Filing history for GROSVENOR EUROPEAN PROPERTIES LIMITED (03219880)
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Officers: 26 officers / 22 resignations
MCCONNELL, Suzanne
- Correspondence address
- 70 Grosvenor Street, London, United Kingdom, W1K 3JP
- Role Active
- Secretary
- Appointed on
- 29 August 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
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
- 29 August 2019
- Nationality
- British
HAGGER, Jonathon Osbourne
- Correspondence address
- White Roding 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
- Role Resigned
- Secretary
- Appointed on
- 26 June 2003
- Resigned on
- 31 May 2006
- Nationality
- British
HARGREAVES, Alison Ann
- Correspondence address
- 49 St Georges Avenue, London, N7 0AJ
- Role Resigned
- Secretary
- Appointed on
- 3 July 1996
- 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
- 26 June 2003
- Nationality
- British
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 3 July 1996
- Resigned on
- 3 July 1996
ALDRED, Martin
- Correspondence address
- 16 Elliott Square, London, NW3 3SU
- Role Resigned
- Director
- Date of birth
- March 1945
- Appointed on
- 10 December 1998
- Resigned on
- 31 March 2000
- Nationality
- British
- Occupation
- Chartered Accountant
BEEVOR, Stuart Robert Hartley
- Correspondence address
- Yorktown, Burgh Heath Road, Epsom, Surrey, KT17 4LS
- Role Resigned
- Director
- Date of birth
- January 1957
- Appointed on
- 26 June 2003
- Resigned on
- 17 March 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
CHISHOLM, Ian Duncan
- Correspondence address
- 70 Grosvenor Street, London, United Kingdom, W1K 3JP
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 28 March 2022
- 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
- 3 July 1996
- 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
- 3 July 1996
- Resigned on
- 10 December 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
- 3 July 1996
- Resigned on
- 31 May 2006
- Nationality
- British
- Country of residence
- United Kingdom
- 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
- United Kingdom
- Occupation
- Accountant
MAIR, Ian Douglas
- Correspondence address
- 70 Grosvenor Street, London, England, England, W1K 3JP
- Role Resigned
- Director
- Date of birth
- July 1973
- Appointed on
- 28 March 2022
- Resigned on
- 27 June 2024
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Managing Director - Digital Innovation
MOORE, Jeremy Stephen
- Correspondence address
- Penpol, Lesnewth, Boscastle, Cornwall, United Kingdom, PL35 0HR
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 28 March 2022
- Resigned on
- 30 June 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing 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
- 3 July 1996
- 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
- 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 June 2006
- Resigned on
- 31 May 2019
- Nationality
- British,
- Country of residence
- England
- Occupation
- Chartered Accountant
WILLIAMS, Raymond Charles
- Correspondence address
- 5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW
- Role Resigned
- Director
- Date of birth
- July 1953
- Appointed on
- 10 December 1998
- Resigned on
- 27 November 2000
- Nationality
- British
- Occupation
- Chartered Certified Accountant