Cross Check

GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED

Company Number

04133378

Private limited company
Dissolved
OverviewPeopleRelated
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STARR, Donald Arthur

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
Penthouse 5 The Yoo Building 17 Hall Road London NW8 9RF
Country of Residence
United Kingdom

BHARDWAJ, Ashok

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
47-49 Green Lane Northwood Middlesex HA6 3AE

SHEFER, Ilan Joseph

Role
Resigned
Secretary
Occupation
Film Finance Investor Relation
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Queen Elizabeth Drive Southgate London N14 6RG

TAYLOR, Daniel James Breden

Role
Resigned
Secretary
Occupation
Financial Management Consultan
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Conway House 6 Ormonde Gate London SW3 4EU

WILLIAMS, Mark Kieran

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
47 Westwood Drive Amersham Buckinghamshire HP6 6RW

BSP SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
99 Kenton Road Kenton Harrow Middlesex HA3 0AN

HARRIS, Alan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Churchdale Court Grosvenor Road London W4 4EE

SHEAHAN, Michael Desmond

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
136 Jerningham Road New Cross Gate London SE14 5NL
Country of Residence
United Kingdom

SHEFER, Ilan Joseph

Date of Birth
Role
Resigned
Director
Occupation
Film Finance Investor Relation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Queen Elizabeth Drive Southgate London N14 6RG

TAYLOR, Daniel James Breden

Date of Birth
Role
Resigned
Director
Occupation
Financial Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Conway House 6 Ormonde Gate London SW3 4EU
Country of Residence
England

BHARDWAJ CORPORATE SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
47-49 Green Lane Northwood Middlesex HA6 3AE

Mr Donald Arthur Starr

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Nationality
Canadian

  1. Notified

Correspondence Address
1310 Montana Avenue Santa Monica California 90403 United States
Country of Residence
United States