GROSVENOR CONTRACTS (LONDON) LIMITED

Company number 04240366

16 officers / 13 resignations

HILLS, Matthew

• Correspondence address: 14903 137th Ave, Edmonton, Ab, T5v 1r9, Canada
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 11 June 2025
• Nationality: American
• Country of residence: United States
• Occupation: Director

JONES, Michael William

• Correspondence address: Edenfields, Cupar Trading Estate, Cupar, Scotland, KY15 4SX
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 11 June 2025
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MCCURDY, Linda

• Correspondence address: 14903 137th Ave, Edmonton, Ab, T5v 1r9, Canada
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 11 June 2025
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President & Ceo

AUSTEN, Olaf Michael

• Correspondence address: Synerglms, Ascot Drive, Derby, England, DE24 8HE
• Role (Resigned): Secretary
• Appointed on: 25 June 2001
• Resigned on: 1 May 2018
• Nationality: British
• Occupation: Specialist Cleaner

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 2001
• Resigned on: 25 June 2001

AUSTEN, Olaf Michael

• Correspondence address: Synerglms, Ascot Drive, Derby, England, DE24 8HE
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 25 June 2001
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Specialist Cleaner

GODLEY, Mark James

• Correspondence address: Synerglms, Ascot Drive, Derby, England, DE24 8HE
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 25 June 2001
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Specialist Cleaner

HARDING, Adrian

• Correspondence address: Connect House, 133-137 Alexandra Road, London, England, SW19 7JY
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 October 2022
• Resigned on: 11 June 2025
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Operating Officer

HOLDCROFT, Andrew Darren

• Correspondence address: Synergy Lms, Ascot Drive, Derby, England, DE24 8HE
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 May 2018
• Resigned on: 4 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JOHNSTON, Peter

• Correspondence address: Connect House, 133-137 Alexandra Road, London, England, SW19 7JY
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 21 December 2021
• Resigned on: 11 June 2025
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LANGHORN, Michael John

• Correspondence address: Synergy Lms, Ascot Drive, Derby, England, DE24 8HE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 May 2018
• Resigned on: 5 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PUREWALL, Pritpal Singh

• Correspondence address: Synerglms, Ascot Drive, Derby, England, DE24 8HE
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 24 April 2020
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SEDGWICK, Howard John

• Correspondence address: Synerglms, Ascot Drive, Derby, England, DE24 8HE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 5 January 2020
• Resigned on: 24 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

SHEPHERD, James William

• Correspondence address: Connect House, 133-137 Alexandra Road, London, England, SW19 7JY
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 1 January 2023
• Resigned on: 11 June 2025
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SLATTERY, Timothy James

• Correspondence address: Victoria Court, 17-21 Ashford Road, Maidstone, Kent, England, ME14 5FA
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 29 October 2012
• Resigned on: 16 October 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 June 2001
• Resigned on: 25 June 2001