TWENTY GROSVENOR SQUARE MANAGEMENT COMPANY LIMITED
Company number 09463638
- Company Overview for TWENTY GROSVENOR SQUARE MANAGEMENT COMPANY LIMITED (09463638)
- Filing history for TWENTY GROSVENOR SQUARE MANAGEMENT COMPANY LIMITED (09463638)
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Officers: 40 officers / 7 resignations
AL BAHAR, Emad Mohamed
- Correspondence address
- 20 Grosvenor Square, London, W1K 6US
- Role Active
- Director
- Date of birth
- June 1962
- Appointed on
- 25 January 2022
- Nationality
- Kuwaiti
- Country of residence
- Kuwait
- Occupation
- Businessman
BOODAI, Marwan Marzouq Jassim
- Correspondence address
- Office 303, 180 Piccadilly, London, United Kingdom, W1J 9HF
- Role Active
- Director
- Date of birth
- December 1960
- Appointed on
- 25 January 2022
- Nationality
- Kuwaiti
- Country of residence
- Kuwait
- Occupation
- N/A
BUKHANTSOV, Nikolay Petrovich
- Correspondence address
- 20 Grosvenor Square, London, W1K 6US
- Role Active
- Director
- Date of birth
- January 1963
- Appointed on
- 25 January 2022
- Nationality
- Bulgarian
- Country of residence
- United Kingdom
- Occupation
- N/A
CHADHA, Sandeep Singh
- Correspondence address
- 20 Grosvenor Square, London, W1K 6US
- Role Active
- Director
- Date of birth
- August 1968
- Appointed on
- 25 January 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- N/A
CHERNEY, Anna
- Correspondence address
- Apartment 6.02, 20 Grosvenor Square, London, United Kingdom, W1K 6US
- Role Active
- Director
- Date of birth
- May 1965
- Appointed on
- 25 January 2022
- Nationality
- British,
- Country of residence
- England
- Occupation
- N/A
CHERNEY, Stephanie
- Correspondence address
- Apartment 3.04, 20 Grosvenor Square, London, United Kingdom, W1K 6US
- Role Active
- Director
- Date of birth
- June 1996
- Appointed on
- 25 January 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- N/A
CHERNYAEV, Vladimir
- Correspondence address
- 20 Grosvenor Square, London, W1K 6US
- Role Active
- Director
- Date of birth
- April 1963
- Appointed on
- 25 January 2022
- Nationality
- British
- Country of residence
- Monaco
- Occupation
- N/A
DE PUTRON, Carolynne Hayley
- Correspondence address
- Gibraltar Farm, Le Mont Des Vignes, St. Peter, Jersey, Jersey, JE3 7BD
- Role Active
- Director
- Date of birth
- January 1962
- Appointed on
- 11 May 2022
- Nationality
- British
- Country of residence
- Jersey
- Occupation
- Trustee
EDGERLEY, Sandra
- Correspondence address
- Building 40, Suite 800, 9401 Indian Creek Parkway, Overland Park, Kansas, United States, 66201
- Role Active
- Director
- Date of birth
- September 1962
- Appointed on
- 25 January 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Real Estate Development
EGHBALI, Behdad
- Correspondence address
- 20 Grosvenor Square, London, United Kingdom, W1K 6US
- Role Active
- Director
- Date of birth
- May 1976
- Appointed on
- 7 March 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
EL CHIATY, Hamed El Chiaty Mohamed Aly
- Correspondence address
- 20 Grosvenor Square, London, W1K 6US
- Role Active
- Director
- Date of birth
- September 1952
- Appointed on
- 25 January 2022
- Nationality
- German
- Country of residence
- Greece
- Occupation
- N/A
FITZMAURICE, Edward Martin
- Correspondence address
- 20 Grosvenor Square, London, W1K 6US
- Role Active
- Director
- Date of birth
- November 1962
- Appointed on
- 25 January 2022
- Nationality
- Irish
- Country of residence
- England
- Occupation
- N/A
JATIA, Ayush
- Correspondence address
- 20 Grosvenor Square, London, W1K 6US
- Role Active
- Director
- Date of birth
- July 1992
- Appointed on
- 25 January 2022
- Nationality
- Indian,British
- Country of residence
- United Kingdom
- Occupation
- Businessman
KIM, Kristina
- Correspondence address
- 20 Grosvenor Square, London, W1K 6US
- Role Active
- Director
- Date of birth
- October 2001
- Appointed on
- 23 May 2022
- Nationality
- Kazakh
- Country of residence
- England
- Occupation
- Director
KIM, Tatyana Igorevna
- Correspondence address
- 20 Grosvenor Square, London, W1K 6US
- Role Active
- Director
- Date of birth
- June 1983
- Appointed on
- 25 January 2022
- Nationality
- Kazakh
- Country of residence
- United Kingdom
- Occupation
- N/A
LAMENDOLA, Damien Francis
- Correspondence address
- 20 Grosvenor Square, London, W1K 6US
- Role Active
- Director
- Date of birth
- October 1955
- Appointed on
- 25 January 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Investor
MAHTANI, Jai Ashok
- Correspondence address
- 20 Grosvenor Square, London, United Kingdom, W1K 6US
- Role Active
- Director
- Date of birth
- June 1988
- Appointed on
- 2 December 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MCCARTHY, John Florence
- Correspondence address
- No 9 Investments Limited, Suite 502, Newman Offices, 66/67 Newman Street, London, United Kingdom, W1T 3EQ
- Role Active
- Director
- Date of birth
- February 1960
- Appointed on
- 25 January 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
METKINA, Svetlana
- Correspondence address
- 20 Grosvenor Square, London, W1K 6US
- Role Active
- Director
- Date of birth
- January 1974
- Appointed on
- 25 January 2022
- Nationality
- Belgian
- Country of residence
- United Kingdom
- Occupation
- Actress
MITTAL, Zubin Bharti
- Correspondence address
- 32 Hereford House, 66 North Row, London, United Kingdom, W1K 7DE
- Role Active
- Director
- Date of birth
- May 1993
- Appointed on
- 25 January 2022
- Nationality
- Indian
- Country of residence
- India
- Occupation
- India
NUNNELLY, Mark
- Correspondence address
- Paul Mccoy Family Office Services, Suite #740, 31 St. James Avenue, Boston, Massachusetts, United States, 02116
- Role Active
- Director
- Date of birth
- November 1958
- Appointed on
- 25 January 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- N/A
RAHMAN, Ahmed Shayan Fazlur
- Correspondence address
- Flat 10, 17 Grosvenor Square, London, United Kingdom, W1K 6LB
- Role Active
- Director
- Date of birth
- July 1982
- Appointed on
- 25 January 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- N/A
RYBOLOVLEV, Dmitry
- Correspondence address
- 20 Grosvenor Square, London, W1K 6US
- Role Active
- Director
- Date of birth
- November 1966
- Appointed on
- 25 January 2022
- Nationality
- Cypriot
- Country of residence
- Monaco
- Occupation
- N/A
SAVVIDOU, Kyriaki
- Correspondence address
- 20 Grosvenor Square, London, W1K 6US
- Role Active
- Director
- Date of birth
- August 1964
- Appointed on
- 25 January 2022
- Nationality
- Greek
- Country of residence
- Greece
- Occupation
- N/A
SEGHAL, Raj Kumar
- Correspondence address
- Seghal Villa, Jesmond Park East, Newcastle Upon Tyne, United Kingdom, NE7 7BT
- Role Active
- Director
- Date of birth
- March 1975
- Appointed on
- 11 May 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SEHGAL, Varsha
- Correspondence address
- Sehgal Villa, Jesmond Park East, Newcastle Upon Tyne, United Kingdom, NE7 7BT
- Role Active
- Director
- Date of birth
- February 1977
- Appointed on
- 11 May 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
VADERA, Sanjay Jayantilal
- Correspondence address
- Motley Fold, South Downs Road, Bowdon, Altrincham, England, WA14 3HB
- Role Active
- Director
- Date of birth
- June 1967
- Appointed on
- 25 January 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
VARMA, Manmohan Chander
- Correspondence address
- 20 Grosvenor Square, London, W1K 6US
- Role Active
- Director
- Date of birth
- January 1949
- Appointed on
- 25 January 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
XU, Hang
- Correspondence address
- Apartment 1.01, 20 Grosvenor Square, London, United Kingdom, W1K 6LE
- Role Active
- Director
- Date of birth
- May 1962
- Appointed on
- 25 January 2022
- Nationality
- Chinese
- Country of residence
- Hong Kong
- Occupation
- Non-Executive Director
YU, Max Ronghuan
- Correspondence address
- Apartment 3.05, 20 Grosvenor Square, London, United Kingdom, W1K 6US
- Role Active
- Director
- Date of birth
- January 1999
- Appointed on
- 5 December 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LHG SQUARE LIMITED
- Correspondence address
- Elsley Court, 20 Great Titchfield Street, London, England, W1W 8BE
- Role Active
- Director
- Appointed on
- 25 January 2022
UK Limited Company What's this?
- Registration number
- 13050497
SAN-SAR INTERNATIONAL LIMITED
- Correspondence address
- Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British, VG1110
- Role Active
- Director
- Appointed on
- 11 May 2022
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- LIMITED COMPANY
- Place registered
- BRITISH VIRGIN ISLANDS
- Registration number
- 1937039
SESR LIMITED
- Correspondence address
- 1st Floor, Court Row Chambers, Court Row, Ramsey, Isle Of Man, 1M8 1JS
- Role Active
- Director
- Appointed on
- 25 January 2022
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- LIMITED COMPANY
- Place registered
- ISLE OF MAN
- Registration number
- 018827V
BENDECK, Alvaro Jose Saieh
- Correspondence address
- 20 Grosvenor Square, London, W1K 6US
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 25 January 2022
- Resigned on
- 7 March 2023
- Nationality
- Chilean
- Country of residence
- Chile
- Occupation
- N/A
MARSHALL, Chris
- Correspondence address
- Liberation House, 3rd Floor Liberation House, Castle Street, St Helier, Jersey, JE1 1BL
- Role Resigned
- Director
- Date of birth
- January 1979
- Appointed on
- 27 February 2015
- Resigned on
- 31 January 2022
- Nationality
- British
- Country of residence
- Jersey
- Occupation
- Director