Cross Check

GROSVENOR EUROPEAN PROPERTIES LIMITED

Company Number

03219880

Private limited company
Active
OverviewPeopleRelated
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MCCONNELL, Suzanne

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom

GILL, Rajul

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom
Country of Residence
United Kingdom

PEACHEY, Mark Robert

Date of Birth
Role
Active
Director
Occupation
Corporate Treasurer
Nationality
British

  1. Appointed as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom
Country of Residence
United Kingdom

WHITTY-LEWIS, James Creyke Hulton

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
70 Grosvenor Street London England W1K 3JP England
Country of Residence
United Kingdom

BALL, Judith Patricia

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Langworthy Royston Grove Hatch End Middlesex HA5 4HE

HAGGER, Jonathon Osbourne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
White Roding 104 Warwick Park Tunbridge Wells Kent TN2 5EN

HARGREAVES, Alison Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
49 St Georges Avenue London N7 0AJ

TOLHURST, Caroline Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor 14 Oxberry Avenue London SW6 5SS

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ALDRED, Martin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Elliott Square London NW3 3SU

BEEVOR, Stuart Robert Hartley

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yorktown Burgh Heath Road Epsom Surrey KT17 4LS
Country of Residence
United Kingdom

CHISHOLM, Ian Duncan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom
Country of Residence
United Kingdom

COCKBURN, George Ian Macloy

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Brokes Crescent Reigate Surrey RH2 9PS

DAVIS, Robert Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP
Country of Residence
England

DE BROEKERT, Douglas Robert Jan

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Newcombe Park Mill Hill London NW7 3QL

HAGGER, Jonathan Osborne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Roding 104 Warwick Park Tunbridge Wells Kent TN2 5EN
Country of Residence
United Kingdom

JAMES, Anthony William Searson

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom
Country of Residence
United Kingdom

JUKES, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom
Country of Residence
United Kingdom

LEE, Deborah Clare

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom
Country of Residence
United Kingdom

MAIR, Ian Douglas

Date of Birth
Role
Resigned
Director
Occupation
Managing Director - Digital Innovation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London England W1K 3JP England
Country of Residence
Scotland

MOORE, Jeremy Stephen

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Penpol Lesnewth Boscastle Cornwall PL35 0HR United Kingdom
Country of Residence
United Kingdom

NEWSUM, Jeremy Henry Moore

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Priory House 59 Station Road Swavesey Cambridgeshire CB4 5QJ
Country of Residence
England

PRESTON, Mark Robin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom
Country of Residence
England

PRESTON, Mark Robin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Montholme Road London SW11 6HX

SCARLES, Nicholas Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British,

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hadley Doggetts Wood Lane Chalfont St Giles Bucks HP8 4TJ United Kingdom
Country of Residence
England

WILLIAMS, Raymond Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Weldon Rise Loughton Village Milton Keynes MK5 8BW

Grosvenor Estate Holdings

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom