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GROSVENOR DEVELOPMENTS (GB) LIMITED

Company number 03244187

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Officers: 31 officers / 27 resignations

DOWN, Carolyn Jean

Correspondence address
70 Grosvenor Street, London, W1K 3JP
Role Active
Secretary
Appointed on
4 September 2021

BOYCE, Fiona Clare

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Active
Director
Date of birth
October 1970
Appointed on
1 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

JUKES, Christopher James

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Active
Director
Date of birth
April 1978
Appointed on
1 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TAYLOR, Andrew Thomas

Correspondence address
70 Grosvenor Street, London, W1K 3JP
Role Active
Director
Date of birth
September 1987
Appointed on
1 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HARGREAVES, Alison Ann

Correspondence address
49 St Georges Avenue, London, N7 0AJ
Role Resigned
Secretary
Appointed on
17 September 1996
Resigned on
13 August 1999

LEWIS, Derek John

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Secretary
Appointed on
7 June 2018
Resigned on
3 September 2021

ROBINSON, Katharine Emma

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

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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
30 August 1996
Resigned on
17 September 1996

BAX, William Robert

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

BLUNDELL, Roger Frederick Crawford

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
August 1962
Appointed on
3 April 2008
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

BULLOUGH, William John Ashworth

Correspondence address
Chailey House, Heydon, Royston, Hertfordshire, SG8 8PW
Role Resigned
Director
Date of birth
October 1950
Appointed on
10 April 2000
Resigned on
28 September 2007
Nationality
British
Country of residence
England
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
17 September 1996
Resigned on
31 December 1997
Nationality
British
Occupation
Chartered Surveyor

CURTIS, Sarah-Jane

Correspondence address
26 Vallance Road, London, N22 7UB
Role Resigned
Director
Date of birth
July 1963
Appointed on
17 September 1996
Resigned on
13 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

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
17 September 1996
Resigned on
10 April 2000
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
10 April 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
28 April 2016
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Company Director

HENDERSON, Chantal Antonia

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
December 1975
Appointed on
17 October 2014
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Accountant

LEWIS, Derek John

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 July 2020
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MAIR, Ian Douglas, Dr

Correspondence address
70 Grosvenor Street, London, England, England, W1K 3JP
Role Resigned
Director
Date of birth
July 1973
Appointed on
3 December 2012
Resigned on
20 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Finance Director

MCWILLIAM, Craig David

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
January 1972
Appointed on
28 April 2016
Resigned on
10 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

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
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
17 September 1996
Resigned on
10 April 2000
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

POWELL, Gary James

Correspondence address
99 Duke Road, London, W4 2BW
Role Resigned
Director
Date of birth
April 1974
Appointed on
31 March 2009
Resigned on
3 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PRESTON, Mark Robin

Correspondence address
Allerston Manor, Thornton Le Dale, Pickering, North Yorkshire, YO18 7PF
Role Resigned
Director
Date of birth
January 1968
Appointed on
30 June 2006
Resigned on
30 June 2008
Nationality
British
Occupation
Chartered Surveyor

SCHWARZ-RUNER, Ulrike

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
April 1971
Appointed on
1 February 2011
Resigned on
28 April 2016
Nationality
Austrian
Country of residence
England
Occupation
Legal Counsel

SMITH, Matthew David Buller

Correspondence address
70 Grosvenor Street, London, W1K 3JP
Role Resigned
Director
Date of birth
June 1987
Appointed on
1 April 2022
Resigned on
31 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TAYLOR, Andrew Thomas

Correspondence address
70 Grosvenor Street, London, W1K 3JP
Role Resigned
Director
Date of birth
September 1987
Appointed on
1 July 2020
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

VERNON, Peter Sean

Correspondence address
17 Liskeard Gardens, London, SE3 0PE
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 July 2008
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

WILLIAMS, Raymond Charles

Correspondence address
5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW
Role Resigned
Director
Date of birth
July 1953
Appointed on
17 September 1996
Resigned on
31 March 2009
Nationality
British
Occupation
Chartered Certified Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
30 August 1996
Resigned on
17 September 1996