Cross Check

GGL GROUP NUMBER TWO LIMITED

Company Number

03219943

Private limited company
Active
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MCCONNELL, Suzanne

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom

BOND, Jonathon Roderick Alan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

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

DAVIS, Robert Richard

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

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

PRESTON, Mark Robin

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

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

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, Jonathan Osborne

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

ABELMANN, William J

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
409 Paradise Drive Tiburon Ca 94920 Usa

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

BARZUN, Matthew Winthrop

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

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

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

BIBBY, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3716 West 48th Street Vancouver British Columbia V6n 3r3 Canada

BROADHURST, Robin Shedden

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Addison Avenue London W11 2QS
Country of Residence
England

CAVENDISH, Gerald, His Grace The Duke Of Westminster

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eaton Hall Eccleston Cheshire CH4 9ET

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

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

DILLEY, Philip Graham, Sir

Date of Birth
Role
Resigned
Director
Occupation
Engineer
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

GEORGE, Edward Alan John, Lord

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Court St Swithin's Lane London EC4P 4DU

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

HAYWARD, Ralph William

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
171 Avenida Mira Flores Tiburon California Ca 96920 United States

HOME, David Alexander Cospatrick, The Earl Of Home

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
99 Dovehouse Street London SW3 6JZ
Country of Residence
United Kingdom

HOME, David Alexander Cospatrick, The Earl Of Home

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
99 Dovehouse Street London SW3 6JZ
Country of Residence
United Kingdom

JAMES, John Nigel Courtenay, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
West Bucknowle House Bucknowle Wareham Dorset BH20 5PQ
Country of Residence
Dorset

JONES, Neil

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Appartment 12 28 Avenue Duquesne Paris 75007 FOREIGN France

KENT, Roderick David

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mount Prosperous Hungerford Berkshire RG17 0RP
Country of Residence
England

KERR, Robert Byers

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Alexander Street, Tamarama Nsw Australia Sydney 2026 Australia

KNOX, Lesley Mary Samuel

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
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

KUX, Barbara

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

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

LOUP, Nicholas James

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38,Tower 1, Ruby Court 55 South Bay Road Hong Kong China

LOVEDAY, Mark Antony

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Royal Avenue London SW3 4QF
Country of Residence
England

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

MCLINTOCK, Michael George Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MORRISON, Allister George

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C61 Carolina Gardens 28 Coombe Road The Peak Hong Kong
Country of Residence
Hong Kong

Grosvenor Group Limited

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

Dame Fiona Claire Reynolds

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50% with control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

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

Mr Mark Robin Preston

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights
75% or more with control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

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

William Bruce Kendall

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights
75% or more with control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

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

Francis Alexander Scott

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50% with control over the trustees of a trust
Ceased
Ownership of voting rights
More than 25% but not more than 50% with control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

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

Mr Michael George Alexander Mclintock

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights
75% or more with control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

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

Mr Jeremy Henry Moore Newsum

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50% with control over the trustees of a trust
Ceased
Ownership of voting rights
More than 25% but not more than 50% with control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

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

Lesley Mary Samuel Knox

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50% with control over the trustees of a trust
Ceased
Ownership of voting rights
More than 25% but not more than 50% with control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

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

His Grace Gerald Cavendish The Duke Of Westminster

Date of Birth
Natures of Control
Ceased
Has significant influence or control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

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