BELGRAVE HOUSE DEVELOPMENTS LIMITED

Company number 04233447

49 officers / 43 resignations

DOWN, Carolyn Jean

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

BALL, Stephanie Frances

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

CONWAY, Matthew Joseph

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INSALL, Alastair

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director - Development

SMITH, Matthew David Buller

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 20 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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 Mary

• Correspondence address: Flat B, 10 Oxberry Avenue, London, SW6 5SS
• Role (Resigned): Secretary
• Appointed on: 13 June 2001
• 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: 13 June 2001
• Resigned on: 13 June 2001

BAILEY, Keith John

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 1 August 2014
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BAKER, Michael John

• Correspondence address: Home Farm House, Longworth Near Abingdon, Oxford, Oxfordshire, OX13 5EB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 March 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

BAX, William Robert

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 7 November 2013
• 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

BOND, Anna Clare

• Correspondence address: 70 Grosvenor Street, London, England, England, W1K 3JP
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 21 May 2018
• Resigned on: 23 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CLARK, John Edward Thompson

• Correspondence address: Wedgwood, 13 Woodcote Park Road, Epsom, Surrey, United Kingdom, KT18 7EY
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 7 November 2013
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: England
• 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: 30 June 2009
• Resigned on: 7 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

COOPER, Haydn John

• Correspondence address: 70 Grosvenor Street, London, England, England, W1K 3JP
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 7 November 2013
• Resigned on: 19 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CRICHTON, Douglas Nigel

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 28 April 2016
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

ELMER, Simon Richard

• Correspondence address: Yew Tree Cottage, 27 High Street, Sproughton, Ipswich, Suffolk, England, England, IP8 3AF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 7 November 2013
• Resigned on: 11 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

GREENWOOD, Jenefer Dawn

• Correspondence address: 19 Belsize Lane, London, United Kingdom, NW3 5AG
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 November 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HANDLEY, Richard Simon

• Correspondence address: The Linhay, Ilsington, Newton Abbot, Devon, TQ13 9RS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 13 June 2001
• 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

HUGHES, Nigel Auriol

• Correspondence address: 70 Grosvenor Street, London, England And Wales, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 November 2010
• Resigned on: 27 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JEFFERIES, Richard Alexander

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 11 January 2016
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

JUKES, Christopher James

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 1 August 2022
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• 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: England
• Occupation: Company Secretary

MAIR, Ian Douglas

• 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: Scotland
• Occupation: Commercial Finance Director

MCWILLIAM, Craig David, Mr.

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 7 November 2013
• Resigned on: 10 January 2020
• 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 November 2013
• Resigned on: 21 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRISON, Ian Robert

• Correspondence address: 65 Wantage Road, Wallingford, Oxon, United Kingdom, OX10 OLS
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 15 November 2010
• Resigned on: 7 May 2015
• 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: 13 June 2001
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'GRADY, Paul Francis

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 7 July 2017
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• 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