GROSVENOR LAND HOLDINGS LIMITED

Company number 03232512

16 officers / 13 resignations

TERRACE HILL (SECRETARIES) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role: Secretary
• Appointed on: 31 July 2008

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• Place registered: SCOTLAND, UK
• Registration number: SC154216

KELLY, Miranda Anne

• Correspondence address: 21 Rozelle Avenue, Newton Mearns, Glasgow, United Kingdom, G77 6YS
• Role: Director
• Date of birth: March 1970
• Appointed on: 12 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

WALSH, Thomas Gerard

• Correspondence address: 26 Flanders Road, Chiswick, London, W4 1NG
• Role: Director
• Date of birth: July 1961
• Appointed on: 27 February 2004
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

DANBROOK, Martin Edward

• Correspondence address: 43 Vardom Drive, Leigh On Sea, Essex, SS9 3SP
• Role (Resigned): Secretary
• Appointed on: 26 July 1996
• Resigned on: 27 November 1997
• Nationality: British

GORMAN, Brendan

• Correspondence address: 15 Vincam Close, Whitton, Middlesex, TW2 7AB
• Role (Resigned): Secretary
• Appointed on: 17 December 1997
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: Accountant

KELLY, Miranda Anne

• Correspondence address: 21 Rozelle Avenue, Waterside, Newton Mearns, Glasgow, G77 6YS
• Role (Resigned): Secretary
• Appointed on: 27 February 2004
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Solicitor

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 1996
• Resigned on: 26 July 1996

ADAIR, Robert Fredrik Martin

• Correspondence address: Cowesby Hall, Cowesby, Thirsk, North Yorkshire, YO7 2JJ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 27 February 2004
• Resigned on: 6 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Financier

BLAUSTEN, Douglas

• Correspondence address: 16 Meadway, London, NW11 7JS
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 26 July 1996
• Resigned on: 19 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BLAUSTEN, Simon Ansel

• Correspondence address: 121 Willifield Way, London, NW11 6YE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 26 July 1996
• Resigned on: 19 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DYSON, Robert William

• Correspondence address: 14 Briar Walk, Putney, London, SW15 6UD
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 August 2003
• Resigned on: 19 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

EDMONDS, Philippe Henri

• Correspondence address: 26 Elgin Crescent, London, W11 2JR
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 26 July 1996
• Resigned on: 19 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANE, Robert Edward

• Correspondence address: 84 Norroy Road, London, SW15 1PG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 27 February 2004
• Resigned on: 12 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MACDONALD, Donald Ross

• Correspondence address: Flat 2r, 37 Bellshaugh Gardens, Kelvinside, Glasgow, G12 0SA
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 27 February 2004
• Resigned on: 15 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TURNBULL, Nigel James Cavers

• Correspondence address: 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 27 February 2004
• Resigned on: 11 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 26 July 1996
• Resigned on: 26 July 1996