Cross Check

GROSVENOR (BASINGSTOKE) LIMITED

Company Number

03359620

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

LEWIS, Derek John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom

BLUNDELL, Roger Frederick Crawford

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

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

HARDING-ROOTS, Simon Geoffrey

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
England

HENDERSON, Chantal Antonia

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

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

MCWILLIAM, Craig David, Mr.

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
United Kingdom

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

ROBINSON, Katharine Emma

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom

TOLHURST, Caroline Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat B 10 Oxberry Avenue London SW6 5SS

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

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

BAX, William Robert

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
United Kingdom

BULLOUGH, William John Ashworth

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chailey House Heydon Royston Hertfordshire SG8 8PW
Country of Residence
England

CLARKE, Giles Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Onslow Gardens London N10 3JU 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

CURTIS, Sarah-Jane

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Vallance Road London N22 7UB
Country of Residence
United Kingdom

CURTIS, Sarah-Jane

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Vallance Road London N22 7UB
Country of Residence
United Kingdom

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

ELMER, Simon Richard

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lavender House Upper Moorfield Road Woodbridge Suffolk IP12 4JW
Country of Residence
United Kingdom

GREENWOOD, Jenefer Dawn

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Belsize Lane London NW3 5AG
Country of Residence
England

HANDLEY, Richard Simon

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Linhay Ilsington Newton Abbot Devon TQ13 9RS
Country of Residence
Uk

HANDLEY, Richard Simon

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Cormorant Lodge 10 Thomas More Street London E1W 1AU

MAIR, Ian Douglas

Date of Birth
Role
Resigned
Director
Occupation
Commercial Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MUSGRAVE, Stephen Howard Rhodes

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Haverfield Gardens Kew Richmond Surrey TW9 3DD
Country of Residence
United Kingdom

MUSGRAVE, Stephen Howard Rhodes

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Haverfield Gardens Kew Richmond Surrey TW9 3DD
Country of Residence
United Kingdom

POWELL, Gary James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
99 Duke Road London W4 2BW
Country of Residence
United Kingdom

PRESTON, Mark Robin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Allerston Manor Thornton Le Dale Pickering North Yorkshire YO18 7PF

RAWCLIFFE, Darren James Patrick

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Fentiman Road Kennington London SW8 1LD
Country of Residence
United Kingdom

SCHWARZ-RUNER, Ulrike

Date of Birth
Role
Resigned
Director
Occupation
Legal Counsel
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

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

VERNON, Peter Sean

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Liskeard Gardens London SE3 0PE
Country of Residence
United Kingdom

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

COMBINED NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

Grosvenor 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