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GROSVENOR AMERICAS HOLDINGS LIMITED

Company number 08762378

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Officers: 19 officers / 14 resignations

MCCONNELL, Suzanne

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Active
Secretary
Appointed on
9 May 2019

CHISHOLM, Ian Duncan

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Active
Director
Date of birth
June 1967
Appointed on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MAIR, Ian Douglas, Dr

Correspondence address
70 Grosvenor Street, London, England, England, W1K 3JP
Role Active
Director
Date of birth
July 1973
Appointed on
28 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director - Digital Innovation

MOORE, Stephen Jeremy

Correspondence address
70 Grosvenor Street, London, England, England, W1K 3JP
Role Active
Director
Date of birth
September 1960
Appointed on
8 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
70 Grosvenor Street, London, England, England, W1K 3JP
Role Resigned
Secretary
Appointed on
8 May 2014
Resigned on
9 May 2019

ROBINSON, Katharine

Correspondence address
85a, Gipsy Hill, London, United Kingdom, SE19 1QL
Role Resigned
Secretary
Appointed on
5 November 2013
Resigned on
8 May 2014

BLUNDELL, Roger Frederick Crawford

Correspondence address
61 Vineyard Hill Road, Wimbledon, London, United Kingdom, SW19 7JL
Role Resigned
Director
Date of birth
August 1962
Appointed on
14 November 2013
Resigned on
8 May 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

BUDDEN, Timothy Leslie

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
November 1966
Appointed on
8 May 2014
Resigned on
28 March 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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

JUKES, Christopher James

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
April 1978
Appointed on
8 May 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
England
Occupation
Accountant

MAIR, Ian Douglas, Dr

Correspondence address
70 Grosvenor Street, London, England, England, W1K 3JP
Role Resigned
Director
Date of birth
July 1973
Appointed on
14 November 2013
Resigned on
8 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Finance Director

MARSHALL, Richard Allan Jeffrey

Correspondence address
70 Grosvenor Street, London, England, England, W1K 3JP
Role Resigned
Director
Date of birth
April 1964
Appointed on
12 June 2015
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PRESTON, Mark Robin

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
January 1968
Appointed on
8 May 2014
Resigned on
28 March 2022
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

SCARLES, Nicholas Richard

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
June 1962
Appointed on
8 May 2014
Resigned on
31 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SCHWARZ-RUNER, Ulrike

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
April 1971
Appointed on
5 November 2013
Resigned on
8 May 2014
Nationality
Austrian
Country of residence
England
Occupation
Legal Counsel

VERNON, Peter Sean

Correspondence address
70 Grosvenor Street, London, England, England, W1K 3JP
Role Resigned
Director
Date of birth
July 1959
Appointed on
28 March 2017
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

VERNON, Peter Sean

Correspondence address
17 Liskeard Gardens, London, United Kingdom, SE3 0PE
Role Resigned
Director
Date of birth
July 1959
Appointed on
14 November 2013
Resigned on
8 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor